Klg Tradefin Private Limited

Trading company specializing in clothing and other goods, established in 1997 in Kolkata.

1997 | Kolkata, West Bengal (India) | Merged
Last Updated: January 16, 2025

Klg Tradefin Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.94 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 16.69 Cr
  • Revenue Growth -0.38%
  • Profit Growth 10.76%
  • Ebitda 0.99%
  • Net Worth 0.20%
  • Total Assets -11.88%

About Klg Tradefin

Klg Tradefin Private Limited (KTPL) is Amalgamated company established on 17 Mar 1997 with its office registered at Kolkata, West Bengal, India and has been running since 27 Year, 10 Months with a paid up capital of 6.94 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1997PTC083413

  • Company No.

    083413

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1997

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Klg Tradefin?

Board Members (2)

Name Designation Appointment Date Status
Akash Dhandhania Country flag representing In Director 02-Aug-2011 Current
Puja Dhandhania Country flag representing In Director 02-Aug-2011 Current

Financial Performance of Klg Tradefin.

Klg Tradefin Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 0.38% decrease. The company also saw a substantial improvement in profitability, with a 10.76% increase in profit. The company's net worth moved up by a moderate rise of 0.2%.

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
-0.38%
Revenue from Operations
Total Assets
-11.88%
Profit or Loss
10.76%
Net Worth
0.20%
EBITDA
0.99%

What is the Ownership and Shareholding Structure of Klg Tradefin?

In 2021, Klg Tradefin had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹166.92 M

Charges Breakdown by Lending Institutions

  • Others : 16.69 Cr

Latest Charge Details

Date Lender Amount Status
26 Feb 2021 Others ₹1.69 Cr Satisfied
26 Jun 2020 Others ₹15.00 Cr Satisfied

How Many Employees Work at Klg Tradefin?

Unlock and access historical data on people associated with Klg Tradefin, 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 Klg Tradefin, 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 Klg Tradefin'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 Klg Tradefin

Recent activity within the organization

  • Charges

    A charge registered on 26 Feb 2021 via Charge ID 100424385 with Others was fully satisfied on 03 Jul 2023.

    03 Jul 2023

  • Charges

    A charge registered on 26 Jun 2020 via Charge ID 100348797 with Others was fully satisfied on 03 Jul 2023.

    03 Jul 2023

  • Annual General Meeting

    Klg Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Klg Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

    31 Mar 2022

  • Charges

    A charge with Others of Rs. 150.00 M registered on 26 Jun 2020 with Charge ID 100348797 was modified on 25 Mar 2022.

    25 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 16.92 M with Charge ID 100424385 was registered on 26 Feb 2021.

    26 Feb 2021

Frequently asked questions

  • Klg Tradefin Private Limited was incorporated on 17 Mar 1997.

  • The authorized share capital of Klg Tradefin Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.94 M.

  • Currently 2 directors are associated with Klg Tradefin Private Limited.

    • Akash Dhandhania
    • Puja Dhandhania
  • As per Ministry of Corporate Affairs (Mca), the registered address of Klg Tradefin Private Limited is Tobacco House Room No 305(S) 3Rd Floor, 1 Old Court House Corner India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Klg Tradefin Private Limited is U51909WB1997PTC083413 and the company number is 083413 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Klg Tradefin Private Limited has fallen by -0.38%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Klg Tradefin Private Limited has experienced an upsurge of 0.20%.

  • The most recent Balance Sheet for Klg Tradefin Private Limited was filed with the ROC on 31 Mar 2022.

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