Kuchai Arsalan Trading Private Limited
Founded in 2021 and headquartered in Jammu & Kashmir, India.
2021 | Srinagar, Jammu & Kashmir (India) | Active
Kuchai Arsalan Trading Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
About Kuchai Arsalan Trading
Kuchai Arsalan Trading Private Limited (KATPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 09 February 2021 (Four years 23 days old ). Its registered office is in Srinagar, Jammu & Kashmir, India.
The Company is engaged in the Oil & Gas 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 4.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.00 M.
Madiha Bilal and Arsalan Kuchai serve as directors at the Company.
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U50500JK2021PTC012081
- Company No.
012081
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Oil & Gas
Who are the key members and board of directors at Kuchai Arsalan Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madiha Bilal  | Director | 09-Feb-2021 | Current |
| Arsalan Kuchai | Director | 09-Feb-2021 | Current |
Financial Performance of Kuchai Arsalan Trading.
Enhance accessibility to Kuchai Arsalan Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kuchai Arsalan Trading?
Unlock access to Kuchai Arsalan Trading'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.
Charges (Loans)
Open Charges
₹2.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | The Jammu And Kashmir Bank Limited | ₹2.00 M | Open |
How Many Employees Work at Kuchai Arsalan Trading?
Kuchai Arsalan Trading has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kuchai Arsalan 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 Kuchai Arsalan Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kuchai Arsalan Trading
Recent activity within the organization
- Annual General Meeting
Kuchai Arsalan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kuchai Arsalan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 2.00 M with Charge ID 100663515 was registered on 24 Nov 2022.
- Director Appointment
Madiha Bilal was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 4 years 23 days .
- Director Appointment
Arsalan Kuchai was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 4 years 23 days .
- Company Incorporation
Kuchai Arsalan Trading Private Limited was registered on 09 Feb 2021 with Roc Jammu & aged 4 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kuchai Arsalan Trading Private Limited?
Kuchai Arsalan Trading Private Limited was incorporated on 09 Feb 2021.
What is authorized share capital and paid-up capital of Kuchai Arsalan Trading Private Limited?
The authorized share capital of Kuchai Arsalan Trading Private Limited is ₹ 4.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kuchai Arsalan Trading Private Limited?
Currently 2 directors are associated with Kuchai Arsalan Trading Private Limited.
- Madiha Bilal
- Arsalan Kuchai
What is the registered address of Kuchai Arsalan Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kuchai Arsalan Trading Private Limited is Kral Sangri Brein Nishat Jammu Kashmir India, Srinagar, Jammu & Kashmir, 191121.
What is the corporate identification number (CIN) and company number of Kuchai Arsalan Trading Private Limited?
The corporate identification number (CIN) of Kuchai Arsalan Trading Private Limited is U50500JK2021PTC012081 and the company number is 012081 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kuchai Arsalan Trading Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kuchai Arsalan Trading Private Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Kuchai Arsalan Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Kuchai Arsalan Trading Private Limited was filed with the ROC on 31 Mar 2024.