Kaustubh Trade Private Limited

Founded in 2005 and headquartered in Gujarat, India.

2005 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Kaustubh Trade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Kaustubh Trade

Kaustubh Trade Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 May 2005 and has a history of 19 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 0.36 M, as per Ministry of Corporate Affairs (MCA) records.

Daleep Thirani and Raghuraj Thirani serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100GJ2005PTC045985

  • Company No.

    045985

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 May 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Kaustubh Trade?

Board Members (2)

NameDesignationAppointment DateStatus
Daleep Thirani Country flag representing In Director 03-May-2005Current
Raghuraj Thirani Country flag representing In Director 03-May-2005Current

Financial Performance of Kaustubh Trade.

Kaustubh Trade 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%.

Kaustubh Trade revenue growth over time
Kaustubh Trade 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 Kaustubh Trade?

In 2017, Kaustubh Trade 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 Kaustubh Trade?

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

Employee growth trends for Kaustubh Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaustubh Trade, 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 Kaustubh Trade'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 Kaustubh Trade

Recent activity within the organization

  • Annual General Meeting

    Kaustubh Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kaustubh Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Daleep Ashwinikumar Thirani was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 19 years 10 months .

  • Director Appointment

    Raghuraj Daleep Thirani was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 19 years 10 months .

  • Company Incorporation

    Kaustubh Trade Private Limited was registered on 03 May 2005 with Roc Ahmedabad & aged 19 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kaustubh Trade Private Limited?

    Kaustubh Trade Private Limited was incorporated on 03 May 2005.

  • What is authorized share capital and paid-up capital of Kaustubh Trade Private Limited?

    The authorized share capital of Kaustubh Trade Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.36 M.

  • Who are the current board members & directors of Kaustubh Trade Private Limited?

    Currently 2 directors are associated with Kaustubh Trade Private Limited.

    • Daleep Ashwinikumar Thirani
    • Raghuraj Daleep Thirani

  • What is the registered address of Kaustubh Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaustubh Trade Private Limited is 2 Kamal Complex2Nd Floor Nr Stadium Circle Navrangpura India, Ahmedabad, Gujarat, 380009.

  • What is the corporate identification number (CIN) and company number of Kaustubh Trade Private Limited?

    The corporate identification number (CIN) of Kaustubh Trade Private Limited is U51100GJ2005PTC045985 and the company number is 045985 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kaustubh Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaustubh Trade Private Limited was filed with the ROC on 31 Mar 2024.

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