Kakaria Tradefin Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 04-01-2025
- Paid Up Capital ₹ 0.50 M
as on 04-01-2025
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Kakaria Tradefin
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shethiya Hukmichand, Piyush Mehta, and Kevam Shah serve as directors at the Company.
- CIN/LLPIN
U72900GJ2014PTC080630
- Company No.
080630
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Valsad, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kakaria Tradefin?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shethiya Hukmichand  | Director | 16-Aug-2024 | Current |
| Piyush Mehta | Director | 30-Jun-2022 | Current |
| Kevam Shah | Director | 16-Aug-2024 | Current |
Financial Performance of Kakaria Tradefin.
Purple Point Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kakaria Tradefin?
In 2017, Kakaria Tradefin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kakaria Financial Services LimitedActive 16 years 18 daysShethiya Hukmichand, Piyush Mehta and 1 more are mutual person
- Kakaria Fintrade Services Private LimitedActive 12 years 5 months
Shethiya Hukmichand, Piyush Mehta and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kakaria Tradefin?
Unlock and access historical data on people associated with Kakaria Tradefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kakaria Tradefin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kakaria Tradefin's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
