Kawatiya Global Tradelink Private Limited
Food and steel trading and manufacturing company.
2021 | Raipur, Chattisgarh (India) | Active
Kawatiya Global Tradelink Profile
Key Indicators
- Authorised Capital ₹ 4.10 Cr
- Paid Up Capital ₹ 4.06 Cr
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 22.23 Cr
- Revenue Growth %
- Net Worth 11448.62%
- Total Assets 240.08%
About Kawatiya Global Tradelink
Kawatiya Global Tradelink Private Limited (KGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 October 2021 (Three years and six months 20 days old ). Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.10 Cr and a paid-up capital of Rs 4.06 Cr.
The company currently has active open charges totaling ₹22.23 Cr.
Dinesh Goyal and Mukesh Goyal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15490CT2021PTC012307
- Company No.
012307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 2021
- Date of AGM
10 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Food and Beverages
Metals and Minerals
Kawatiya Global Tradelink Private Limited
Explore comprehensive data for Kawatiya Global Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kawatiya Global Tradelink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Goyal  | Director | 26-Oct-2021 | Current |
| Mukesh Goyal | Director | 15-Sep-2022 | Current |
Financial Performance of Kawatiya Global Tradelink.
Kawatiya Global Tradelink Private Limited, for the financial year ended 2023, 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 Soared by an impressive increase of 11448.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kawatiya Global Tradelink?
Unlock access to Kawatiya Global Tradelink's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Dinesh Goyal is a mutual person
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Dinesh Goyal is a mutual person
- Farmers Bridge Food Park Private Limited
Dinesh Goyal is a mutual person
- Maa Kudargarhi Biofuels Private Limited
Dinesh Goyal and Mukesh Goyal are mutual person
- Madhya Bharat Minerals Private Limited
Dinesh Goyal and Mukesh Goyal are mutual person
Charges (Loans)
Open Charges
₹22.23 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 22.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2023 | Canara Bank | ₹1.37 M | Open |
| 11 Jul 2023 | Canara Bank | ₹0.94 M | Open |
| 19 Jun 2023 | Canara Bank | ₹22.00 Cr | Open |
How Many Employees Work at Kawatiya Global Tradelink?
Kawatiya Global Tradelink has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kawatiya Global Tradelink, 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 Kawatiya Global Tradelink'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 Kawatiya Global Tradelink
Recent activity within the organization
- Annual General Meeting
Kawatiya Global Tradelink Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
- Charges
A charge with Canara Bank of Rs. 22.00 Cr registered on 19 Jun 2023 with Charge ID 100748917 was modified on 23 Jul 2024.
- Balance Sheet
Kawatiya Global Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with Canara Bank amounted to Rs. 0.14 Cr with Charge ID 100780765 was registered on 14 Aug 2023.
- Charges
A charge with Canara Bank amounted to Rs. 0.09 Cr with Charge ID 100762668 was registered on 11 Jul 2023.
- Charges
A charge with Canara Bank amounted to Rs. 22.00 Cr with Charge ID 100748917 was registered on 19 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Kawatiya Global Tradelink Private Limited?
Kawatiya Global Tradelink Private Limited was incorporated on 26 Oct 2021.
What is authorized share capital and paid-up capital of Kawatiya Global Tradelink Private Limited?
The authorized share capital of Kawatiya Global Tradelink Private Limited is ₹ 4.10 Cr and paid-up capital is ₹ 4.06 Cr.
Who are the current board members & directors of Kawatiya Global Tradelink Private Limited?
Currently 2 directors are associated with Kawatiya Global Tradelink Private Limited.
- Dinesh Kumar Goyal
- Mukesh Goyal
What is the registered address of Kawatiya Global Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kawatiya Global Tradelink Private Limited is 5Th Floor Currency Tower G.E. Vip Road, Telibandha India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Kawatiya Global Tradelink Private Limited?
The corporate identification number (CIN) of Kawatiya Global Tradelink Private Limited is U15490CT2021PTC012307 and the company number is 012307 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kawatiya Global Tradelink Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kawatiya Global Tradelink Private Limited has experienced an upsurge of 11448.62%.
What are the total open charges for Kawatiya Global Tradelink Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kawatiya Global Tradelink Private Limited amount to ₹ 22.23 Cr.
When was the last Balance Sheet of Kawatiya Global Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Kawatiya Global Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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