Kanchwala Trades & Infrastrcture Private Limited

Provides trading, asset disposal, and construction services, specializing in steel products.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Kanchwala Trades & Infrastrcture Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth -63.79%
  • Profit Growth -467.80%
  • Ebitda -229.68%
  • Net Worth -21.02%
  • Total Assets -56.65%

About Kanchwala Trades & Infrastrcture

Kanchwala Trades & Infrastrcture Private Limited (KTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 2007 and has a history of 17 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹2.00 Cr.

Asima Kanchwala and Mohd Khan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45400MH2007PTC170332

  • Company No.

    170332

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 2007

  • Date of AGM

    25 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

What products or services does Kanchwala Trades & Infrastrcture Private Limited offer?

Kanchwala Trades & Infrastrcture Private Limited offers a wide range of products and services, including Building & Real Estate Developers, Construction Service, Demolition Services, Metal Scrap & Waste Materials, Metal Scrap, Steel & Stainless Steel Products, Stainless Steel Alloys.

Who are the key members and board of directors at Kanchwala Trades & Infrastrcture?

Board Members (2)

NameDesignationAppointment DateStatus
Asima Kanchwala Country flag representing In Director 26-Apr-2007Current
Mohd Khan Country flag representing In Director 24-Apr-2019Current

Financial Performance of Kanchwala Trades & Infrastrcture.

Kanchwala Trades & Infrastrcture Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 63.79% decrease. The company also saw a substantial fall in profitability, with a 467.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.02%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-63.79%
Revenue from Operations
-63.69%
Total Assets
-56.65%
Profit or Loss
-467.80%
Net Worth
-21.02%
EBITDA
-229.68%

What is the Ownership and Shareholding Structure of Kanchwala Trades & Infrastrcture?

In 2018, Kanchwala Trades & Infrastrcture had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Nov 2012Bank Of Maharashtra₹2.00 CrOpen

How Many Employees Work at Kanchwala Trades & Infrastrcture?

Unlock and access historical data on people associated with Kanchwala Trades & Infrastrcture, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanchwala Trades & Infrastrcture, 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 Kanchwala Trades & Infrastrcture's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Kanchwala Trades & Infrastrcture

Recent activity within the organization

  • Annual General Meeting

    Kanchwala Trades & Infrastrcture Private Limited last Annual general meeting of members was held on 25 Sep 2019 as per latest MCA records.

    25 Sep 2019

  • Director Appointment

    Mohd Aazam Sipte Ishaq Khan was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 5 years 10 months .

    24 Apr 2019

  • Balance Sheet

    Kanchwala Trades & Infrastrcture Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 20.00 M with Charge ID 10390187 was registered on 12 Nov 2012.

    12 Nov 2012

  • Director Appointment

    Asima Vajiulla Kanchwala was appointed as a Director was appointed as a Director on 26 Apr 2007 & has been associated with this company since 17 years 10 months .

    26 Apr 2007

  • Company Incorporation

    Kanchwala Trades & Infrastrcture Private Limited was registered on 26 Apr 2007 with Roc Mumbai & aged 17 years 10 months as per MCA records.

    26 Apr 2007

Frequently asked questions

  • Kanchwala Trades & Infrastrcture Private Limited was incorporated on 26 Apr 2007.

  • The authorized share capital of Kanchwala Trades & Infrastrcture Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 2 directors are associated with Kanchwala Trades & Infrastrcture Private Limited.

    • Asima Vajiulla Kanchwala
    • Mohd Aazam Sipte Ishaq Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanchwala Trades & Infrastrcture Private Limited is Kanchwala Estate Charai Gaon R. Chemburkar Marg Behind Chembur Telephone Exchange, Chemb Ur. India, Mumbai, Maharashtra, 400071.

  • The corporate identification number (CIN) of Kanchwala Trades & Infrastrcture Private Limited is U45400MH2007PTC170332 and the company number is 170332 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Kanchwala Trades & Infrastrcture Private Limited has fallen by -63.79%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Kanchwala Trades & Infrastrcture Private Limited has experienced an downturn of -21.02%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Kanchwala Trades & Infrastrcture Private Limited amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Kanchwala Trades & Infrastrcture Private Limited was filed with the ROC on 31 Mar 2019.

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