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Kumar Merchants Private Limited
Founded in 2015 and headquartered in Jharkhand, India.
Founded in 2015 and headquartered in Jharkhand, India.
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.
Hazaribag, Jharkhand, India
+91-XXXXXXXXXX
-
U51109JH2015PTC002945
002945
Private Limited Indian Non-Government Company
04 Jun 2015
30 Sep 2023
31 Mar 2023
Unlisted
Roc Jharkhand
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nirmala Devi ![]() | Director | 04-Jun-2015 | Current |
Rakesh Kumar ![]() | Director | 04-Jun-2015 | Current |
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%.
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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.
Nirmala Devi is a mutual person
Nirmala Devi and Rakesh Kumar are mutual person
₹8.67 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
10 Feb 2022 | Bank Of India | ₹1.17 M | Open |
27 Feb 2019 | Bank Of India | ₹7.50 M | Open |
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Kumar Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Kumar Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jharkhand.
31 Mar 2023
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
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
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
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
Kumar Merchants Private Limited was incorporated on 04 Jun 2015.
The authorized share capital of Kumar Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.82 M.
Currently 2 directors are associated with 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.
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).
As per the financial statements for fiscal Year 2017, The total open charges for Kumar Merchants Private Limited amount to ₹ 8.67 M.
The most recent Balance Sheet for Kumar Merchants Private Limited was filed with the ROC on 31 Mar 2023.