Kuldeepak Vanijya Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 18, 2024

Kuldeepak Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.36 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Kuldeepak Vanijya

Kuldeepak Vanijya Pvt Ltd (KVPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1995 and has a history of 29 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 6.00 M and a paid-up capital of Rs 5.36 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Mundra, Manjusha Mundra, and Saurabh Mundra serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC070291

  • Company No.

    070291

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Kuldeepak Vanijya?

Board Members (3)

NameDesignationAppointment DateStatus
Saurabh Mundra Country flag representing In Director 23-Aug-2021Current
Sanjay Mundra Country flag representing In Director 01-Apr-2003Current
Manjusha Mundra Country flag representing In Director 10-Sep-2021Current

Financial Performance of Kuldeepak Vanijya.

Kuldeepak Vanijya Pvt Ltd, 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%.

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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Kuldeepak Vanijya?

In 2017, Kuldeepak Vanijya had a promoter holding of 85.26% and a public holding of 14.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kuldeepak Vanijya?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kuldeepak Vanijya, 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 Kuldeepak Vanijya's trajectory.

Rating

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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

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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 Kuldeepak Vanijya

Recent activity within the organization

  • Annual General Meeting

    Kuldeepak Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Kuldeepak Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Manjusha Sanjay Mundra was appointed as a Director was appointed as a Director on 10 Sep 2021 & has been associated with this company since 3 years 4 months .

    10 Sep 2021

  • Director Appointment

    Saurabh Sanjay Mundra was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 5 months .

    23 Aug 2021

  • Director Appointment

    Sanjay Gopallal Mundra was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 21 years 10 months .

    01 Apr 2003

  • Company Incorporation

    Kuldeepak Vanijya Pvt Ltd was registered on 29 Mar 1995 with Roc Kolkata & aged 29 years 10 months as per MCA records.

    29 Mar 1995

Frequently asked questions

  • Kuldeepak Vanijya Pvt Ltd was incorporated on 29 Mar 1995.

  • The authorized share capital of Kuldeepak Vanijya Pvt Ltd is ₹ 6.00 M and paid-up capital is ₹ 5.36 M.

  • Currently 3 directors are associated with Kuldeepak Vanijya Pvt Ltd.

    • Sanjay Gopallal Mundra
    • Manjusha Sanjay Mundra
    • Saurabh Sanjay Mundra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kuldeepak Vanijya Pvt Ltd is 402 Bentinck Chambers 37A Street India, Kolkata, West Bengal, 700069.

  • The corporate identification number (CIN) of Kuldeepak Vanijya Pvt Ltd is U51109WB1995PTC070291 and the company number is 070291 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kuldeepak Vanijya Pvt Ltd was filed with the ROC on 31 Mar 2024.

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