Kaveri Merchants Pvt Ltd

Sells agricultural goods.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: July 16, 2024

Kaveri Merchants Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.06 Cr
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 342.05%
  • Profit Growth -92.95%
  • Ebitda -15.27%
  • Net Worth -14.40%
  • Total Assets 66.17%

About Kaveri Merchants

Kaveri Merchants Pvt Ltd (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 1996 and has a history of 28 years and seven months. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.06 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abhinav Chandak and Pintu Chakraborty 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

    U51434WB1996PTC080362

  • Company No.

    080362

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 1996

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Abhinav Chandak Country flag representing In Director 22-Apr-2019Current
Pintu Chakraborty Country flag representing In Director 09-Oct-2020Current

Financial Performance of Kaveri Merchants.

Kaveri Merchants Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 342.05% increase. The company also saw a substantial fall in profitability, with a 92.95% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.4%.

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
342.05%
Revenue from Operations
Total Assets
66.17%
Profit or Loss
-92.95%
Net Worth
-14.40%
EBITDA
-15.27%

What is the Ownership and Shareholding Structure of Kaveri Merchants?

In 2023, Kaveri 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 Kaveri Merchants?

Unlock and access historical data on people associated with Kaveri 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 Kaveri 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 Kaveri 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 Kaveri Merchants

Recent activity within the organization

  • Annual General Meeting

    Kaveri Merchants Pvt Ltd last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Balance Sheet

    Kaveri Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Pintu Chakraborty was appointed as a Director was appointed as a Director on 09 Oct 2020 & has been associated with this company since 4 years 4 months .

    09 Oct 2020

  • Director Appointment

    Abhinav Chandak was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 10 months .

    22 Apr 2019

  • Company Incorporation

    Kaveri Merchants Pvt Ltd was registered on 08 Jul 1996 with Roc Kolkata & aged 28 years 7 months as per MCA records.

    08 Jul 1996

Frequently asked questions

  • Kaveri Merchants Pvt Ltd was incorporated on 08 Jul 1996.

  • The authorized share capital of Kaveri Merchants Pvt Ltd is ₹ 2.50 Cr and paid-up capital is ₹ 2.06 Cr.

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

    • Abhinav Chandak
    • Pintu Chakraborty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaveri Merchants Pvt Ltd is 48 Vivekananda Road, Kolkata, West Bengal, India, 700006.

  • The corporate identification number (CIN) of Kaveri Merchants Pvt Ltd is U51434WB1996PTC080362 and the company number is 080362 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kaveri Merchants Pvt Ltd has risen by 342.05%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kaveri Merchants Pvt Ltd has experienced an downturn of -14.40%.

  • The most recent Balance Sheet for Kaveri Merchants Pvt Ltd was filed with the ROC on 31 Mar 2023.

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