Kariwala Dealers Limited
This company trades and produces various food items, including processed agro foods, health foods, and frozen foods.
2009 | Kolkata, West Bengal (India) | Active
Kariwala Dealers Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.89 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 68.70 Cr
- Revenue Growth 63.48%
- Profit Growth 186.59%
- Ebitda -46.42%
- Net Worth 0.02%
- Total Assets 3.30%
About Kariwala Dealers
Kariwala Dealers Limited (KDL) is a Public Limited Indian Non-Government Company incorporated in India on 17 December 2009 and has a history of 15 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Spark Stock Broking Limited. The Company is engaged in the Food And Beverages 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 1.50 Cr and a paid-up capital of Rs 1.89 M.
The company currently has active open charges totaling ₹68.70 Cr.
Usha Poddar, Vikash Poddar, and Ashish Poddar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB2009PLC140340
- Company No.
140340
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Who are the key members and board of directors at Kariwala Dealers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Poddar  | Additional Director | 20-May-2016 | Current |
| Usha Poddar | Director | 27-Nov-2015 | Current |
| Vikash Poddar | Additional Director | 19-Oct-2016 | Current |
Financial Performance of Kariwala Dealers.
Kariwala Dealers Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.48% increase. The company also saw a substantial improvement in profitability, with a 186.59% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Kariwala Dealers?
In 2023, Kariwala Dealers 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)
- Poddar Business Private Limited
Usha Poddar, Vikash Poddar and 1 more are mutual person
- Poddar Pulse Tech Private Limited
Vikash Poddar and Ashish Poddar are mutual person
- Poddar Poly Bag Private Limited
Vikash Poddar and Ashish Poddar are mutual person
- Hans Vyapaar Private Limited
Vikash Poddar and Ashish Poddar are mutual person
- Sudarshan Agency Private Limited.
Vikash Poddar and Ashish Poddar are mutual person
- Mahi Dealers Private Limited
Vikash Poddar and Ashish Poddar are mutual person
Charges (Loans)
Open Charges
₹68.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 36.60 Cr
- Others : 22.10 Cr
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2024 | Others | ₹22.10 Cr | Open |
| 21 Jun 2022 | Axis Bank Limited | ₹36.60 Cr | Open |
| 28 Dec 2021 | Hdfc Bank Limited | ₹10.00 Cr | Open |
How Many Employees Work at Kariwala Dealers?
Unlock and access historical data on people associated with Kariwala Dealers, 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 Kariwala Dealers, 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 Kariwala Dealers'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.
Latest Updates, News, and FAQs on Kariwala Dealers
Recent activity within the organization
- Annual General Meeting
Kariwala Dealers Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 22.10 Cr registered on 13 Mar 2024 with Charge ID 100884694 was modified on 07 Aug 2024.
- Balance Sheet
Kariwala Dealers Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 22.10 Cr with Charge ID 100884694 was registered on 13 Mar 2024.
- Charges
A charge with Axis Bank Limited of Rs. 36.60 Cr registered on 21 Jun 2022 with Charge ID 100584737 was modified on 11 Dec 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 36.60 Cr with Charge ID 100584737 was registered on 21 Jun 2022.
Frequently asked questions
What is the Incorporation or founding date of Kariwala Dealers Limited?
Kariwala Dealers Limited was incorporated on 17 Dec 2009.
What is authorized share capital and paid-up capital of Kariwala Dealers Limited?
The authorized share capital of Kariwala Dealers Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.89 M.
Who are the current board members & directors of Kariwala Dealers Limited?
Currently 3 directors are associated with Kariwala Dealers Limited.
- Usha Devi Poddar
- Vikash Poddar
- Ashish Poddar
What is the registered address of Kariwala Dealers Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kariwala Dealers Limited is 3/1/2 Armenian Street 4Th Floor, Room No. 405 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Kariwala Dealers Limited?
The corporate identification number (CIN) of Kariwala Dealers Limited is U67120WB2009PLC140340 and the company number is 140340 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kariwala Dealers Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kariwala Dealers Limited has risen by 63.48%.
What change has been observed in the net worth of Kariwala Dealers Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kariwala Dealers Limited has experienced an upsurge of 0.02%.
What are the total open charges for Kariwala Dealers Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kariwala Dealers Limited amount to ₹ 68.70 Cr.
When was the last Balance Sheet of Kariwala Dealers Limited filed with the ROC?
The most recent Balance Sheet for Kariwala Dealers Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
SF
Sanjay FoglaDirectorSG
Sushil GoyalDirectorPA
Pradeep AgarwalDirectorGJ
Ganesh JaiswalDirectorGG
Ganesh GuptaDirector