Kavya Dealtrade Private Limited

Company trades and sells various goods including electrical and electronic products, grains, and dairy items.

2011 | Raghunathpur, West Bengal (India) | Merged
Last Updated:

Kavya Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.59 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 2,254.82 Cr
  • Satisfied Charges ₹ 956.35 Cr
  • Revenue Growth 7.93%
  • Profit Growth 8.40%
  • Ebitda -7.58%
  • 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, 9 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)

NameDesignationAppointment DateStatus
Deepak Agarwal Country flag representing In Director 29-Mar-2019Current
Sanjay Chowdhary Country flag representing In Director 29-Mar-2019Current

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%.

Kavya Dealtrade revenue growth over time
Kavya Dealtrade 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.

Shareholding Indicator graph

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

DateLenderAmountStatus
28 Feb 2022Indian Bank₹164.03 CrOpen
13 Sep 2021Others₹1,097.70 CrOpen
05 Jul 2021Indian Bank₹258.05 CrOpen
20 May 2021State Bank Of India₹47.00 CrOpen
18 Feb 2021Others₹7.00 MOpen

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.

Employee growth trends for Kavya Dealtrade Private Limited

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

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 Kavya Dealtrade

Recent activity within the organization

  • Charges

    A charge registered on 05 Oct 2021 via Charge ID 100494795 with Others was fully satisfied on 30 Aug 2022.

  • Charges

    A charge registered on 31 May 2021 via Charge ID 100449838 with Uco Bank was fully satisfied on 23 Mar 2022.

  • Charges

    A charge registered on 12 Aug 2020 via Charge ID 100363029 with Uco Bank was fully satisfied on 23 Mar 2022.

  • Charges

    A charge registered on 20 Jun 2020 via Charge ID 100345604 with Uco Bank was fully satisfied on 23 Mar 2022.

  • Charges

    A charge registered on 04 Oct 2018 via Charge ID 100226442 with Uco Bank was fully satisfied on 23 Mar 2022.

  • Charges

    A charge with Indian Bank of Rs. 258.05 Cr registered on 05 Jul 2021 with Charge ID 100462710 was modified on 21 Mar 2022.

Frequently asked questions

  • 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 ₹ 1.59 Cr and paid-up capital is ₹ 1.59 Cr.

  • 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
    • 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 ₹ 2,254.82 Cr.

  • 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.

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