What is the Incorporation or founding date of Kavya Dealtrade Private Limited?

Kavya Dealtrade Private Limited was incorporated on 10 May 2011.

What is authorized share capital and paid-up capital of Kavya Dealtrade Private Limited?

The authorized share capital of Kavya Dealtrade Private Limited is ₹ 15900000.0 and paid-up capital is ₹ 15865750.0.

Who are the current board members & directors of Kavya Dealtrade Private Limited?

Currently 2 directors are associated with Kavya Dealtrade Private Limited. Deepak Kumar Agarwal And Sanjay Kumar Chowdhary.

What is the registered address of Kavya Dealtrade Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Kavya Dealtrade Private Limited is Lachhmanpur Po - Ramkanali, Ps India, Raghunathpur, West Bengal, 723144.

What is the corporate identification number (CIN) and company number of Kavya Dealtrade Private Limited?

The corporate identification number (CIN) of Kavya Dealtrade Private Limited is U52190WB2011PTC162491 and the company number is 162491 as per Ministry of Corporate Affairs (MCA).

What has been the recent revenue trend for Kavya Dealtrade Private Limited?

According to the financial reports for the fiscal year 2020, the revenue trend for Kavya Dealtrade Private Limited has risen by 7.93%.

What are the total open charges for Kavya Dealtrade Private Limited?

As per the financial statements for fiscal Year 2020, The total open charges for Kavya Dealtrade Private Limited amount to ₹ 22548200000.0.

When was the last Balance Sheet of Kavya Dealtrade Private Limited filed with the ROC?

The most recent Balance Sheet for Kavya Dealtrade Private Limited was filed with the ROC on 31 Mar 2021.

Kavya Dealtrade Private Limited

Kavya Dealtrade Profile

Key Indicators

Authorised Capital ₹ 1.59 Cr as on 17-01-2025
Paid Up Capital ₹ 1.59 Cr as on 17-01-2025
Company Age 13 Year, 8 Months
Last Filing with ROC 31 Mar 2021
Open Charges ₹ 2,254.82 Cr as on 17-01-2025
Satisfied Charges ₹ 956.35 Cr as on 17-01-2025
Revenue Growth 7.93% (FY 2020)
Profit Growth 8.40% (FY 2020)
Ebitda -7.58% (FY 2020)
Net Worth
Total Assets

About Kavya Dealtrade

Kavya Dealtrade Private Limited (KDPL) is Amalgamated company established on 10 May 2011 with its office registered at and has been running since 13 Year, 8 Months with a paid up capital of 1.59 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

Location
Raghunathpur, West Bengal
Telephone
+91-XXXXXXXXXX
Email Address
Website

-
Social Media

-

Corporate Identity Details

CIN/LLPIN
U52190WB2011PTC162491
Company No.
162491
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
10 May 2011
Date of AGM
30 Nov 2021
Date of Balance Sheet
31 Mar 2021
Listing Status
Unlisted
ROC Code
Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Kavya Dealtrade?

Board Members (2)

Name	Designation	Appointment Date	Status
Deepak Agarwal	Director	29-Mar-2019	Current
Sanjay Chowdhary	Director	29-Mar-2019	Current

Financial Performance of Kavya Dealtrade.

Kavya Dealtrade Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.93% increase. The company also saw a slight improvement in profitability, with a 8.4% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

7.93%

Revenue from Operations

Total Assets

Profit or Loss

8.40%

Net Worth

EBITDA

-7.58%

What is the Ownership and Shareholding Structure of Kavya Dealtrade?

In 2020, Kavya Dealtrade had a promoter holding of 95.17% and a public holding of 4.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

Open Charges

₹2,254.82 Cr

Satisfied Charges

₹956.35 Cr

Charges Breakdown by Lending Institutions

Others : 1739.74 Cr
Indian Bank : 422.08 Cr
State Bank Of India : 47.00 Cr
Canara Bank : 46.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Feb 2022	Indian Bank	₹164.03 Cr	Open
13 Sep 2021	Others	₹1,097.70 Cr	Open
05 Jul 2021	Indian Bank	₹258.05 Cr	Open
20 May 2021	State Bank Of India	₹47.00 Cr	Open
18 Feb 2021	Others	₹7.00 M	Open

How Many Employees Work at Kavya Dealtrade?

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

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kavya Dealtrade, 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 Kavya Dealtrade'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.

Kavya Dealtrade Private Limited