Kpa Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 0.26 M
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 24.80 Cr
About Kpa Merchants
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB2007PTC115007
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Company No.
115007
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Apr 2007
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Date of AGM
28 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Kpa Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Maroti
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Director | 05-Apr-2008 | Current |
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Binod Maroti
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Director | 05-Apr-2008 | Current |
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Nirav Maroti
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Director | 10-Jan-2012 | Current |
Financial Performance of Kpa Merchants.
Kpa Merchants Private Limited., for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Kpa Merchants?
In 2017, Kpa Merchants had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Sun-Kwik Appliances Private LimitedBinod Maroti and Nirav Maroti are mutual person
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Sanatan Merchants Pvt LtdBinod Maroti and Nirav Maroti are mutual person
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Greenfarm Machineries Private LimitedBinod Maroti and Nirav Maroti are mutual person
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Eminent Sales Private LimitedKusum Maroti, Binod Maroti and 1 more are mutual person
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Link Trexim Llp
Binod Maroti is a mutual person
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Lalam Lifesciences Private Limited
Binod Maroti and Nirav Maroti are mutual person
Charges (Loans)
₹0
₹248.00 M
Charges Breakdown by Lending Institutions
- Others : 19.80 Cr
- Icici Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2017 | Others | ₹9.00 M | Satisfied |
| 09 Jun 2017 | Others | ₹9.00 Cr | Satisfied |
| 08 Nov 2014 | Others | ₹9.90 Cr | Satisfied |
| 26 Apr 2012 | Icici Bank Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Kpa Merchants?
Unlock and access historical data on people associated with Kpa Merchants, 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 Kpa Merchants, 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 Kpa Merchants'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.
