Ksquare Metals Trading Private Limited

Trading company specializing in jewellery and related items, established in 2017 in Delhi.

2017 | Delhi (India) | Active
Last Updated:

Ksquare Metals Trading Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 54.50 Cr
  • Satisfied Charges ₹ 22.15 Cr
  • Revenue Growth 109.52%
  • Profit Growth 85.40%
  • Ebitda -242.94%
  • Net Worth 29.28%
  • Total Assets 23.06%

About Ksquare Metals Trading

Ksquare Metals Trading Private Limited (KMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2017 (Eight years and two months 8 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹54.50 Cr. The company has closed loans amounting to ₹22.15 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kanta Kothari and Himanshu Kothari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52609DL2017PTC314472

  • Company No.

    314472

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Ksquare Metals Trading Private Limited

Explore comprehensive data for Ksquare Metals Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ksquare Metals Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Kanta Kothari Country flag representing In Director 07-Jul-2020Current
Himanshu Kothari Country flag representing In Director 15-Mar-2017Current

Financial Performance of Ksquare Metals Trading.

Ksquare Metals Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.52% increase. The company also saw a substantial improvement in profitability, with a 85.4% increase in profit. The company's net worth Soared by an impressive increase of 29.28%.

Ksquare Metals Trading revenue growth over time
Ksquare Metals Trading 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
109.52%
Revenue from Operations
107.52%
Total Assets
23.06%
Profit or Loss
85.40%
Net Worth
29.28%
EBITDA
-242.94%

What is the Ownership and Shareholding Structure of Ksquare Metals Trading?

In 2023, Ksquare Metals Trading had a promoter 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

₹54.50 Cr

Satisfied Charges

₹22.15 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 34.50 Cr
  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jul 2024Others₹10.00 CrOpen
13 Jun 2024Others₹10.00 CrOpen
18 Sep 2023State Bank Of India₹34.50 CrOpen
21 Apr 2021Others₹19.90 CrSatisfied
31 Jul 2020Others₹2.25 CrSatisfied

How Many Employees Work at Ksquare Metals Trading?

Unlock and access historical data on people associated with Ksquare Metals Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ksquare Metals Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ksquare Metals Trading, 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 Ksquare Metals Trading'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 Ksquare Metals Trading

Recent activity within the organization

  • Charges

    A charge with State Bank Of India of Rs. 34.50 Cr registered on 18 Sep 2023 with Charge ID 100782757 was modified on 27 Dec 2024.

  • Annual General Meeting

    Ksquare Metals Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100968710 was registered on 12 Jul 2024.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100934015 was registered on 13 Jun 2024.

  • Balance Sheet

    Ksquare Metals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 21 Apr 2021 via Charge ID 100444600 with Others was fully satisfied on 17 Oct 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Ksquare Metals Trading Private Limited?

    Ksquare Metals Trading Private Limited was incorporated on 15 Mar 2017.

  • What is authorized share capital and paid-up capital of Ksquare Metals Trading Private Limited?

    The authorized share capital of Ksquare Metals Trading Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Ksquare Metals Trading Private Limited?

    Currently 2 directors are associated with Ksquare Metals Trading Private Limited.

    • Kanta Devi Kothari
    • Himanshu Kothari

  • What is the registered address of Ksquare Metals Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ksquare Metals Trading Private Limited is Khasra No. 81/186 India, Village Bakoli, Delhi, 110036.

  • What is the corporate identification number (CIN) and company number of Ksquare Metals Trading Private Limited?

    The corporate identification number (CIN) of Ksquare Metals Trading Private Limited is U52609DL2017PTC314472 and the company number is 314472 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ksquare Metals Trading Private Limited?

    The Official website of Ksquare Metals Trading Private Limited is https://www.ksquaremetals.com

  • What has been the recent revenue trend for Ksquare Metals Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ksquare Metals Trading Private Limited has risen by 109.52%.

  • What change has been observed in the net worth of Ksquare Metals Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ksquare Metals Trading Private Limited has experienced an upsurge of 29.28%.

  • What are the total open charges for Ksquare Metals Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ksquare Metals Trading Private Limited amount to ₹ 54.50 Cr.

  • When was the last Balance Sheet of Ksquare Metals Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Ksquare Metals Trading Private Limited was filed with the ROC on 31 Mar 2024.

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