Kumar Merchants Private Limited

Founded in 2015 and headquartered in Jharkhand, India.

2015 | Hazaribag, Jharkhand (India) | Active
Last Updated: December 03, 2024

Kumar Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.82 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.67 M

About Kumar Merchants

Kumar Merchants Private Limited (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 2015 (Nine years and eight months 24 days old ). Its registered office is in Hazaribag, Jharkhand, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.82 M.

The company currently has active open charges totaling ₹8.67 M.

Nirmala Devi and Rakesh Kumar serve as directors at the Company.

Company Details

  • Location

    Hazaribag, Jharkhand, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109JH2015PTC002945

  • Company No.

    002945

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jun 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jharkhand

Industry

Trading

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

Financial Performance of Kumar Merchants.

Kumar 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%.

Graph illustrating revenue growth over time
Graph showing 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 Kumar Merchants?

In 2017, Kumar Merchants had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹8.67 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.87 Cr

Latest Charge Details

DateLenderAmountStatus
10 Feb 2022Bank Of India₹1.17 MOpen
27 Feb 2019Bank Of India₹7.50 MOpen

How Many Employees Work at Kumar Merchants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kumar 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 Kumar 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 Kumar Merchants

Recent activity within the organization

  • Annual General Meeting

    Kumar Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Kumar Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jharkhand.

    31 Mar 2023

  • Charges

    A charge with Bank Of India amounted to Rs. 1.17 M with Charge ID 100534411 was registered on 10 Feb 2022.

    10 Feb 2022

  • Charges

    A charge with Bank Of India amounted to Rs. 7.50 M with Charge ID 100263107 was registered on 27 Feb 2019.

    27 Feb 2019

  • Director Appointment

    Nirmala Devi was appointed as a Director was appointed as a Director on 04 Jun 2015 & has been associated with this company since 9 years 8 months .

    04 Jun 2015

  • Director Appointment

    Rakesh Kumar was appointed as a Director was appointed as a Director on 04 Jun 2015 & has been associated with this company since 9 years 8 months .

    04 Jun 2015

Frequently asked questions

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

    Kumar Merchants Private Limited was incorporated on 04 Jun 2015.

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

    The authorized share capital of Kumar Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.82 M.

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

    Currently 2 directors are associated with Kumar Merchants Private Limited.

    • Nirmala Devi
    • Rakesh Kumar
  • What is the registered address of Kumar Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kumar Merchants Private Limited is C/O Rakesh Kumar Behind Vinayak Hotel Matwari, P.S. Sadar India, Hazaribag, Jharkhand, 825301.

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

    The corporate identification number (CIN) of Kumar Merchants Private Limited is U51109JH2015PTC002945 and the company number is 002945 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kumar Merchants Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Kumar Merchants Private Limited amount to ₹ 8.67 M.

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

    The most recent Balance Sheet for Kumar Merchants Private Limited was filed with the ROC on 31 Mar 2023.