Kiaora Trans-Ship Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 02-11-2024
- Paid Up Capital ₹ 1.00 Cr
as on 02-11-2024
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.00 Cr
as on 02-11-2024
- Satisfied Charges ₹ 2.00 Cr
as on 02-11-2024
About Kiaora Trans-Ship
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹7.00 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Keshav Gupta and Priya Jain serve as directors at the Company.
- CIN/LLPIN
U63030GJ2022PTC129908
- Company No.
129908
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2022
- Date of AGM
31 Oct 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Kachchh, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kiaora Trans-Ship?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshav Gupta  | Managing Director | 08-Mar-2022 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Jain | Whole-Time Director | 08-Mar-2022 | Current |
Financial Performance of Kiaora Trans-Ship.
Kiaora Trans-Ship 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 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 Kiaora Trans-Ship?
In 2023, Kiaora Trans-Ship had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Terminal365 End To End Logistics Private LimitedActive 11 months 5 daysKeshav Gupta is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Apr 2024 | ₹2.00 Cr | Open |
Yes Bank Limited Creation Date: 24 Apr 2023 | ₹5.00 Cr | Open |
Others Creation Date: 27 Jun 2022 | ₹2.00 Cr | Satisfied |
How Many Employees Work at Kiaora Trans-Ship?
Kiaora Trans-Ship has a workforce of 21 employees as of Apr 08, 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 Kiaora Trans-Ship, 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 Kiaora Trans-Ship'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.
