Kashliwal Merchants Pvt. Ltd.
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Active
Kashliwal Merchants Profile
Key Indicators
- Authorised Capital ₹ 5.10 M
- Paid Up Capital ₹ 4.75 M
- Company Age 31 Year, 5 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 five 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
Kashliwal Merchants Pvt. Ltd.
Explore comprehensive data for Kashliwal Merchants Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kashliwal Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhag Jain  | Director | 18-Dec-2018 | Current |
| Manik Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Kashliwal Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 2 months .
- 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 28 years 30 days .
- Company Incorporation
Kashliwal Merchants Pvt. Ltd. was registered on 12 Oct 1993 with Roc Kolkata & aged 31 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kashliwal Merchants Pvt. Ltd.?
Kashliwal Merchants Pvt. Ltd. was incorporated on 12 Oct 1993.
What is authorized share capital and paid-up capital of Kashliwal Merchants Pvt. Ltd.?
The authorized share capital of Kashliwal Merchants Pvt. Ltd. is ₹ 5.10 M and paid-up capital is ₹ 4.75 M.
Who are the current board members & directors of Kashliwal Merchants Pvt. Ltd.?
Currently 2 directors are associated with Kashliwal Merchants Pvt. Ltd..
- Bhag Chand Jain
- Manik Devi Jain
What is the registered address of Kashliwal Merchants Pvt. Ltd.?
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.
What is the corporate identification number (CIN) and company number of Kashliwal Merchants Pvt. Ltd.?
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).
When was the last Balance Sheet of Kashliwal Merchants Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Kashliwal Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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