Kavita Trading And Investment Company Private Limited
Founded in 1974 and headquartered in Tamil Nadu, India.
1974 | Ariyalur, Tamil Nadu (India) | Merged
Kavita Trading And Investment Company Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 51 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Kavita Trading And Investment Company
Kavita Trading And Investment Company Private Limited (KTAICPL) is Amalgamated company established on 22 Mar 1974 with its office registered at Ariyalur, Tamil Nadu, India and has been running since 51 Year, 1 Month with a paid up capital of 2.50 M. According to MCA records, 5 Directors are linked to this company as of 10 Mar 2023.
Company Details
- Location
Ariyalur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899TN1974PTC116298
- Company No.
116298
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1974
- Date of AGM
27 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc-Chennai
Industry
Professional Services
Kavita Trading And Investment Company Private Limited
Explore comprehensive data for Kavita Trading And Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kavita Trading And Investment Company?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jai Hari  | Director | 22-Mar-1974 | Current |
| Gautam Dalmia | Director | 21-Oct-1995 | Current |
| Kavita Dalmia | Director | 22-Mar-1974 | Current |
| Rakesh Agrawal | Director | 15-Dec-2016 | Current |
| Anupama Dalmia | Director | 29-Jul-1999 | Current |
Financial Performance of Kavita Trading And Investment Company.
Kavita Trading And Investment Company 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kavita Trading And Investment Company?
In 2017, Kavita Trading And Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Dalmia Bharat LimitedGautam Dalmia is a mutual person
Dalmia Cement (Bharat) LimitedGautam Dalmia is a mutual person
Indian Energy Exchange LimitedGautam Dalmia is a mutual person
Indian Gas Exchange LimitedGautam Dalmia is a mutual person
Mobius Knowledge Services Private LimitedGautam Dalmia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kavita Trading And Investment Company?
Unlock and access historical data on people associated with Kavita Trading And Investment Company, 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 Kavita Trading And Investment 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 Kavita Trading And Investment Company'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 Kavita Trading And Investment Company
Recent activity within the organization
- Annual General Meeting
Kavita Trading And Investment Company Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
- Balance Sheet
Kavita Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Chennai.
- Director Appointment
Rakesh Kumar Agrawal was appointed as a Director was appointed as a Director on 15 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Anupama Dalmia was appointed as a Director was appointed as a Director on 29 Jul 1999 & has been associated with this company since 25 years 9 months .
- Director Appointment
Gautam Dalmia was appointed as a Director was appointed as a Director on 21 Oct 1995 & has been associated with this company since 29 years 6 months .
- Director Appointment
Jai Dalmia Hari was appointed as a Director was appointed as a Director on 22 Mar 1974 & has been associated with this company since 51 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Kavita Trading And Investment Company Private Limited?
Kavita Trading And Investment Company Private Limited was incorporated on 22 Mar 1974.
What is authorized share capital and paid-up capital of Kavita Trading And Investment Company Private Limited?
The authorized share capital of Kavita Trading And Investment Company Private Limited is ₹ 3.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Kavita Trading And Investment Company Private Limited?
Currently 5 directors are associated with Kavita Trading And Investment Company Private Limited.
- Jai Dalmia Hari
- Kavita Dalmia
- Gautam Dalmia
- Rakesh Kumar Agrawal
- Anupama Dalmia
What is the registered address of Kavita Trading And Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kavita Trading And Investment Company Private Limited is Dalmiapuram Lalgudi, Tiruchirappalli, Tamil Nadu, India, 621651.
What is the corporate identification number (CIN) and company number of Kavita Trading And Investment Company Private Limited?
The corporate identification number (CIN) of Kavita Trading And Investment Company Private Limited is U74899TN1974PTC116298 and the company number is 116298 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kavita Trading And Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Kavita Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2017.
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