Kulpi Trading Company Private Limited
Imports, exports, and trades various goods and commodities as a private limited company.
2004 | Mumbai, Maharashtra (India) | Active
Kulpi Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 7.57 M
- Company Age 21 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 23.71 Cr
- Revenue Growth %
- Profit Growth -1.73%
- Ebitda 55.88%
- Net Worth -0.33%
- Total Assets -0.23%
About Kulpi Trading Company
Kulpi Trading Company Private Limited (KTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2004 and has a history of 21 years and two months. Its registered office is in Mumbai, Maharashtra, 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 1.00 Cr and a paid-up capital of Rs 7.57 M.
The company currently has active open charges totaling ₹23.71 Cr.
Jyoti Kothari and Anil Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC144053
- Company No.
144053
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Kulpi Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jyoti Kothari  | Director | 21-Aug-2015 | Current |
| Anil Jain | Director | 20-Dec-2016 | Current |
Financial Performance of Kulpi Trading Company.
Kulpi Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 1.73% decrease in profit. The company's net worth dipped by a decrease of 0.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kulpi Trading Company?
In 2020, Kulpi Trading Company had a promoter holding of 100.00%. 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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- Om Metals Hydroprojects Private Limited
Jyoti Kothari is a mutual person
- Synergy Promoters Private Limited
Jyoti Kothari is a mutual person
- Om Shivay Real Estate Private Limited
Anil Jain is a mutual person
- Nilima Abasan Private Limited
Anil Jain is a mutual person
- Baba Vinimay Private Limited
Anil Jain is a mutual person
Charges (Loans)
Open Charges
₹23.71 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 23.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2016 | State Bank Of India | ₹23.71 Cr | Open |
How Many Employees Work at Kulpi Trading Company?
Unlock and access historical data on people associated with Kulpi Trading Company, 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 Kulpi Trading Company, 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 Kulpi Trading Company'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.
Latest Updates, News, and FAQs on Kulpi Trading Company
Recent activity within the organization
- Annual General Meeting
Kulpi Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kulpi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with State Bank Of India of Rs. 23.71 Cr registered on 15 Feb 2016 with Charge ID 100021076 was modified on 16 Oct 2021.
- Director Appointment
Anil Kumar Jain was appointed as a Director was appointed as a Director on 20 Dec 2016 & has been associated with this company since 8 years 3 months .
- Charges
A charge with State Bank Of India amounted to Rs. 23.71 Cr with Charge ID 100021076 was registered on 15 Feb 2016.
- Director Appointment
Jyoti Kothari was appointed as a Director was appointed as a Director on 21 Aug 2015 & has been associated with this company since 9 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Kulpi Trading Company Private Limited?
Kulpi Trading Company Private Limited was incorporated on 19 Jan 2004.
What is authorized share capital and paid-up capital of Kulpi Trading Company Private Limited?
The authorized share capital of Kulpi Trading Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.57 M.
Who are the current board members & directors of Kulpi Trading Company Private Limited?
Currently 2 directors are associated with Kulpi Trading Company Private Limited.
- Jyoti Kothari
- Anil Kumar Jain
What is the registered address of Kulpi Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kulpi Trading Company Private Limited is Ramakrishna Sadan Ground Floor 63 Pochkhanawala Road Opp.Worli Rto, Worli India, Mumbai, Maharashtra, 400025.
What is the corporate identification number (CIN) and company number of Kulpi Trading Company Private Limited?
The corporate identification number (CIN) of Kulpi Trading Company Private Limited is U51909MH2004PTC144053 and the company number is 144053 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Kulpi Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Kulpi Trading Company Private Limited has experienced an downturn of -0.33%.
What are the total open charges for Kulpi Trading Company Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Kulpi Trading Company Private Limited amount to ₹ 23.71 Cr.
When was the last Balance Sheet of Kulpi Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Kulpi Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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