Kpa Merchants Private Limited.

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Merged
Last Updated:

Kpa Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 24.80 Cr

About Kpa Merchants

Kpa Merchants Private Limited. (KMPL) is Amalgamated company established on 04 Apr 2007 with its office registered at Kolkata, West Bengal, India and has been running since 18 Year, 1 Month with a paid up capital of 0.26 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC115007

  • Company No.

    115007

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2007

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Kpa Merchants Private Limited.

Explore comprehensive data for Kpa Merchants Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kpa Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Kusum Maroti Country flag representing In Director 05-Apr-2008Current
Binod Maroti Country flag representing In Director 05-Apr-2008Current
Nirav Maroti Country flag representing In Director 10-Jan-2012Current

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%.

Kpa Merchants revenue growth over time
Kpa Merchants 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹248.00 M

Charges Breakdown by Lending Institutions

  • Others : 19.80 Cr
  • Icici Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Sep 2017Others₹9.00 MSatisfied
09 Jun 2017Others₹9.00 CrSatisfied
08 Nov 2014Others₹9.90 CrSatisfied
26 Apr 2012Icici Bank Limited₹5.00 CrSatisfied

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.

Employee growth trends for Kpa Merchants Private Limited.

Deals i

Graph showing company valuation over time

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

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 Kpa Merchants

Recent activity within the organization

  • Charges

    A charge registered on 09 Jun 2017 via Charge ID 100108948 with Others was fully satisfied on 04 Jan 2019.

  • Annual General Meeting

    Kpa Merchants Private Limited. last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Charges

    A charge registered on 11 Sep 2017 via Charge ID 100123084 with Others was fully satisfied on 21 Apr 2018.

  • Balance Sheet

    Kpa Merchants Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 9.00 M with Charge ID 100123084 was registered on 11 Sep 2017.

  • Charges

    A charge with Others amounted to Rs. 90.00 M with Charge ID 100108948 was registered on 09 Jun 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Kpa Merchants Private Limited.?

    Kpa Merchants Private Limited. was incorporated on 04 Apr 2007.

  • What is authorized share capital and paid-up capital of Kpa Merchants Private Limited.?

    The authorized share capital of Kpa Merchants Private Limited. is ₹ 1.10 M and paid-up capital is ₹ 0.26 M.

  • Who are the current board members & directors of Kpa Merchants Private Limited.?

    Currently 3 directors are associated with Kpa Merchants Private Limited..

    • Kusum Maroti
    • Binod Kumar Maroti
    • Nirav Maroti

  • What is the registered address of Kpa Merchants Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kpa Merchants Private Limited. is 16 Strand Road Unit No. N-901, Floor No.9 India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Kpa Merchants Private Limited.?

    The corporate identification number (CIN) of Kpa Merchants Private Limited. is U51109WB2007PTC115007 and the company number is 115007 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kpa Merchants Private Limited. filed with the ROC?

    The most recent Balance Sheet for Kpa Merchants Private Limited. was filed with the ROC on 31 Mar 2018.

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