Klg Tradefin Private Limited
Trading company specializing in clothing and other goods, established in 1997 in Kolkata.
1997 | Kolkata, West Bengal (India) | Merged
Klg Tradefin Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.94 M
- Company Age 28 Year, 1 Month
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 16.69 Cr
- Revenue Growth -14.61%
- Profit Growth -23.27%
- Ebitda 105.92%
- Net Worth 0.15%
- Total Assets -9.55%
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 28 Year, 1 Month with a paid up capital of 6.94 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 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
Klg Tradefin Private Limited
Explore comprehensive data for Klg Tradefin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Klg Tradefin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akash Dhandhania  | Director | 02-Aug-2011 | Current |
| Puja Dhandhania | Director | 02-Aug-2011 | Current |
Financial Performance of Klg Tradefin.
Klg Tradefin Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.61% decrease. The company also saw a substantial fall in profitability, with a 23.27% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Klg Tradefin?
Unlock access to Klg Tradefin'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.
Related Corporates (Common Directorship)
- Divij Mercantiles Pvt Ltd
Akash Dhandhania is a mutual person
- Akash Cotton Mills Private Limited
Akash Dhandhania is a mutual person
- Yuspika Constructions Private Limited
Akash Dhandhania is a mutual person
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.
Deals i
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
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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 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.
- Charges
A charge registered on 26 Jun 2020 via Charge ID 100348797 with Others was fully satisfied on 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.
- Balance Sheet
Klg Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- 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.
- Charges
A charge with Others amounted to Rs. 16.92 M with Charge ID 100424385 was registered on 26 Feb 2021.
Frequently asked questions
What is the Incorporation or founding date of Klg Tradefin Private Limited?
Klg Tradefin Private Limited was incorporated on 17 Mar 1997.
What is authorized share capital and paid-up capital of Klg Tradefin Private Limited?
The authorized share capital of Klg Tradefin Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.94 M.
Who are the current board members & directors of Klg Tradefin Private Limited?
Currently 2 directors are associated with Klg Tradefin Private Limited.
- Akash Dhandhania
- Puja Dhandhania
What is the registered address of Klg Tradefin Private Limited?
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.
What is the corporate identification number (CIN) and company number of Klg Tradefin Private Limited?
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).
What has been the recent revenue trend for Klg Tradefin Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Klg Tradefin Private Limited has fallen by -14.61%.
What change has been observed in the net worth of Klg Tradefin Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Klg Tradefin Private Limited has experienced an upsurge of 0.15%.
When was the last Balance Sheet of Klg Tradefin Private Limited filed with the ROC?
The most recent Balance Sheet for Klg Tradefin Private Limited was filed with the ROC on 31 Mar 2022.
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