Kesrichand Tradings Private Limited

Trading company specializing in food products and grain, also offers financing and leasing services.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Kesrichand Tradings Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 73.10 Cr
  • Satisfied Charges ₹ 10.50 Cr
  • Revenue Growth -99.54%
  • Profit Growth -77.40%
  • Ebitda -107.09%
  • Net Worth 3.15%
  • Total Assets -0.83%

About Kesrichand Tradings

Kesrichand Tradings Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 May 1997 and has a history of 27 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Kesrichand Finance Private Limited. 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 0.50 M and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹73.10 Cr. The company has closed loans amounting to ₹10.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shubham Gupta, Mahesh Gupta, and Kaushalyadevi Gupta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900MH1997PTC107730

  • Company No.

    107730

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages

Who are the key members and board of directors at Kesrichand Tradings?

Board Members (3)

Name Designation Appointment Date Status
Shubham Gupta Country flag representing In Director 31-Jan-2017 Current
Mahesh Gupta Country flag representing In Director 02-May-1997 Current
Kaushalyadevi Gupta Country flag representing In Director 25-Apr-2024 Current

Financial Performance of Kesrichand Tradings.

Kesrichand Tradings Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.54% decrease. The company also saw a substantial fall in profitability, with a 77.4% decrease in profit. The company's net worth moved up by a moderate rise of 3.15%.

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
-99.54%
Revenue from Operations
-100.00%
Total Assets
-0.83%
Profit or Loss
-77.40%
Net Worth
3.15%
EBITDA
-107.09%

What is the Ownership and Shareholding Structure of Kesrichand Tradings?

Unlock access to Kesrichand Tradings'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹731.00 M

Satisfied Charges

₹105.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 41.10 Cr
  • Yes Bank Limited : 32.00 Cr

Latest Charge Details

Date Lender Amount Status
17 May 2021 Hdfc Bank Limited ₹41.10 Cr Open
10 May 2019 Yes Bank Limited ₹14.00 Cr Open
10 May 2019 Yes Bank Limited ₹18.00 Cr Open
27 Apr 2009 Corporation Bank ₹10.50 Cr Satisfied

How Many Employees Work at Kesrichand Tradings?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kesrichand Tradings, 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 Kesrichand Tradings'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 Kesrichand Tradings

Recent activity within the organization

  • Annual General Meeting

    Kesrichand Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Kaushalyadevi Gaurishankar Gupta was appointed as a Director was appointed as a Director on 25 Apr 2024 & has been associated with this company since 9 months 9 days .

    25 Apr 2024

  • Balance Sheet

    Kesrichand Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited of Rs. 411.00 M registered on 17 May 2021 with Charge ID 100447538 was modified on 20 Jul 2023.

    20 Jul 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 411.00 M with Charge ID 100447538 was registered on 17 May 2021.

    17 May 2021

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 140.00 M with Charge ID 100262325 was registered on 10 May 2019.

    10 May 2019

Frequently asked questions

  • Kesrichand Tradings Private Limited was incorporated on 02 May 1997.

  • The authorized share capital of Kesrichand Tradings Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Currently 3 directors are associated with Kesrichand Tradings Private Limited.

    • Shubham Mahesh Gupta
    • Mahesh Gaurishankar Gupta
    • Kaushalyadevi Gaurishankar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kesrichand Tradings Private Limited is 7A Model Townbalrajeshwar Road Mulund West India, Mumbai, Maharashtra, 400080.

  • The corporate identification number (CIN) of Kesrichand Tradings Private Limited is U65900MH1997PTC107730 and the company number is 107730 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kesrichand Tradings Private Limited has fallen by -99.54%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kesrichand Tradings Private Limited has experienced an upsurge of 3.15%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kesrichand Tradings Private Limited amount to ₹ 73.10 Cr.

  • The most recent Balance Sheet for Kesrichand Tradings Private Limited was filed with the ROC on 31 Mar 2024.

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