Kashliwal Merchants Pvt. Ltd.

Founded in 1993 and headquartered in West Bengal, India.

1993 | Kolkata, West Bengal (India) | Active
Last Updated: December 22, 2024

Kashliwal Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 4.75 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Kashliwal Merchants

Kashliwal Merchants Pvt. Ltd. (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 1993 and has a history of 31 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 5.10 M and a paid-up capital of Rs 4.75 M, as per Ministry of Corporate Affairs (MCA) records.

Bhag Jain and Manik Jain 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

    U51909WB1993PTC060411

  • Company No.

    060411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 1993

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Kashliwal Merchants?

Board Members (2)

Name Designation Appointment Date Status
Bhag Jain Country flag representing In Director 18-Dec-2018 Current
Manik Jain Country flag representing In Director 10-Feb-1997 Current

Financial Performance of Kashliwal Merchants.

Kashliwal Merchants Pvt. Ltd., 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kashliwal Merchants?

In 2017, Kashliwal Merchants 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kashliwal Merchants?

Unlock and access historical data on people associated with Kashliwal Merchants, 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 Kashliwal Merchants, 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 Kashliwal Merchants'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 Kashliwal Merchants

Recent activity within the organization

  • Annual General Meeting

    Kashliwal Merchants Pvt. Ltd. last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Kashliwal Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Bhag Chand Jain was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 6 years 1 month .

    18 Dec 2018

  • Director Appointment

    Manik Devi Jain was appointed as a Director was appointed as a Director on 10 Feb 1997 & has been associated with this company since 27 years 11 months .

    10 Feb 1997

  • Company Incorporation

    Kashliwal Merchants Pvt. Ltd. was registered on 12 Oct 1993 with Roc Kolkata & aged 31 years 3 months as per MCA records.

    12 Oct 1993

Frequently asked questions

  • Kashliwal Merchants Pvt. Ltd. was incorporated on 12 Oct 1993.

  • The authorized share capital of Kashliwal Merchants Pvt. Ltd. is ₹ 5.10 M and paid-up capital is ₹ 4.75 M.

  • Currently 2 directors are associated with Kashliwal Merchants Pvt. Ltd..

    • Bhag Chand Jain
    • Manik Devi Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kashliwal Merchants Pvt. Ltd. is 36 Rash Behari Ave India, Kolkata, West Bengal, 700026.

  • The corporate identification number (CIN) of Kashliwal Merchants Pvt. Ltd. is U51909WB1993PTC060411 and the company number is 060411 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kashliwal Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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