Kaveri Suppliers Pvt Ltd
Company trades in various products such as rubberized cloth, food grains, dairy products, and electronics components.
1996 | Kolkata, West Bengal (India) | Active
Kaveri Suppliers Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 3.29 K
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2006
- Open Charges ₹ 1.75 Cr
About Kaveri Suppliers
Kaveri Suppliers Pvt Ltd (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 29 years and two 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 2006. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 3.29 K .
The company currently has active open charges totaling ₹1.75 Cr.
Anita Jain and Sunil 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
U51909WB1996PTC078356
- Company No.
078356
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1996
- Date of AGM
29 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Kaveri Suppliers Pvt Ltd
Explore comprehensive data for Kaveri Suppliers Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaveri Suppliers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Jain  | Director | 05-Oct-2005 | Current |
| Sunil Jain | Director | 31-Mar-2003 | Current |
Financial Performance of Kaveri Suppliers.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaveri Suppliers?
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Related Corporates (Common Directorship)
- Black Berry Commercials Private Limited
Sunil Jain is a mutual person
Charges (Loans)
Open Charges
₹17.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Asset Reconstruction Company (India) Limited : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2007 | Asset Reconstruction Company (India) Limited | ₹1.75 Cr | Open |
How Many Employees Work at Kaveri Suppliers?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kaveri Suppliers
Recent activity within the organization
- Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 17.50 M registered on 28 Feb 2007 with Charge ID 10042934 was modified on 07 Nov 2014.
- Charges
A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 17.50 M with Charge ID 10042934 was registered on 28 Feb 2007.
- Annual General Meeting
Kaveri Suppliers Pvt Ltd last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records.
- Balance Sheet
Kaveri Suppliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata.
- Director Appointment
Anita Jain was appointed as a Director was appointed as a Director on 05 Oct 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Sunil Kumar Jain was appointed as a Director was appointed as a Director on 31 Mar 2003 & has been associated with this company since 22 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Kaveri Suppliers Pvt Ltd?
Kaveri Suppliers Pvt Ltd was incorporated on 22 Mar 1996.
What is authorized share capital and paid-up capital of Kaveri Suppliers Pvt Ltd?
The authorized share capital of Kaveri Suppliers Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 3.29 K .
Who are the current board members & directors of Kaveri Suppliers Pvt Ltd?
Currently 2 directors are associated with Kaveri Suppliers Pvt Ltd.
- Anita Jain
- Sunil Kumar Jain
What is the registered address of Kaveri Suppliers Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaveri Suppliers Pvt Ltd is 12 Govt Place East India, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Kaveri Suppliers Pvt Ltd?
The corporate identification number (CIN) of Kaveri Suppliers Pvt Ltd is U51909WB1996PTC078356 and the company number is 078356 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kaveri Suppliers Pvt Ltd?
As per the financial statements for fiscal Year 0, The total open charges for Kaveri Suppliers Pvt Ltd amount to ₹ 1.75 Cr.
When was the last Balance Sheet of Kaveri Suppliers Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kaveri Suppliers Pvt Ltd was filed with the ROC on 31 Mar 2006.
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