Kaveer Trading Company Private Limited

Imports and distributes wines and spirits, supplies to ships under custom bond.

1978 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Kaveer Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 47 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 27.77%
  • Ebitda 72.55%
  • Net Worth -0.60%
  • Total Assets 3.96%

About Kaveer Trading Company

Kaveer Trading Company Private Limited (KTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 1978 and has a history of 47 years and one month. Its registered office is in Mumbai, Maharashtra, India.

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 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Padma Shahani, Nitya Mangrulkar, and Kaveer Shahani 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

    U51228MH1978PTC020078

  • Company No.

    020078

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 1978

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages

Who are the key members and board of directors at Kaveer Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Padma Shahani Country flag representing In Director 31-Dec-2013Current
Nitya Mangrulkar Country flag representing In Director 15-Jul-2019Current
Kaveer Shahani Country flag representing In Director 03-Jul-1991Current

Financial Performance of Kaveer Trading Company.

Kaveer Trading Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 27.77% increase in profit. The company's net worth dipped by a decrease of 0.6%.

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
3.96%
Profit or Loss
27.77%
Net Worth
-0.60%
EBITDA
72.55%

What is the Ownership and Shareholding Structure of Kaveer Trading Company?

In 2019, Kaveer Trading Company 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 Kaveer Trading Company?

Unlock and access historical data on people associated with Kaveer Trading Company, 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 Kaveer Trading Company, 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 Kaveer Trading Company'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 Kaveer Trading Company

Recent activity within the organization

  • Annual General Meeting

    Kaveer Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Kaveer Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Nitya Ajit Mangrulkar was appointed as a Director was appointed as a Director on 15 Jul 2019 & has been associated with this company since 5 years 7 months .

    15 Jul 2019

  • Director Appointment

    Padma Taro Shahani was appointed as a Director was appointed as a Director on 31 Dec 2013 & has been associated with this company since 11 years 1 month .

    31 Dec 2013

  • Director Appointment

    Kaveer Taro Shahani was appointed as a Director was appointed as a Director on 03 Jul 1991 & has been associated with this company since 33 years 7 months .

    03 Jul 1991

  • Company Incorporation

    Kaveer Trading Company Private Limited was registered on 13 Jan 1978 with Roc Mumbai & aged 47 years 1 month as per MCA records.

    13 Jan 1978

Frequently asked questions

  • Kaveer Trading Company Private Limited was incorporated on 13 Jan 1978.

  • The authorized share capital of Kaveer Trading Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.

  • Currently 3 directors are associated with Kaveer Trading Company Private Limited.

    • Padma Taro Shahani
    • Nitya Ajit Mangrulkar
    • Kaveer Taro Shahani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaveer Trading Company Private Limited is Jagruti House 101Lady Jamshedji Road Mahim India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Kaveer Trading Company Private Limited is U51228MH1978PTC020078 and the company number is 020078 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Kaveer Trading Company Private Limited has experienced an downturn of -0.60%.

  • The most recent Balance Sheet for Kaveer Trading Company Private Limited was filed with the ROC on 31 Mar 2022.

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