Kumar Sheetgrah Private Limited
Founded in 2009 and headquartered in Uttar Pradesh, India.
2009 | Agra, Uttar Pradesh (India) | Active
Kumar Sheetgrah Profile
Key Indicators
- Authorised Capital ₹ 2.20 M
- Paid Up Capital ₹ 2.19 M
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.30 M
About Kumar Sheetgrah
Kumar Sheetgrah Private Limited (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2009 and has a history of 16 years and one month. Its registered office is in Agra, Uttar Pradesh, India.
The Company is engaged in the Warehousing 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 2.20 M and a paid-up capital of Rs 2.19 M.
The company has closed loans amounting to ₹9.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Neeru Gupta and Akash Kumar serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63020UP2009PTC036791
- Company No.
036791
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2009
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Warehousing
Who are the key members and board of directors at Kumar Sheetgrah?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeru Gupta  | Director | 16-Feb-2009 | Current |
| Akash Kumar | Director | 16-Aug-2017 | Current |
Financial Performance of Kumar Sheetgrah.
Kumar Sheetgrah 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kumar Sheetgrah?
In 2017, Kumar Sheetgrah had a promoter holding of 83.54% and a public holding of 16.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kumar Ashiyana Private Limited
Neeru Gupta and Akash Kumar are mutual person
- Swami Real Promoters Private Limited
Akash Kumar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.30 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.93 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2009 | Canara Bank | ₹9.30 M | Satisfied |
How Many Employees Work at Kumar Sheetgrah?
Unlock and access historical data on people associated with Kumar Sheetgrah, 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 Kumar Sheetgrah, 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 Sheetgrah'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 Kumar Sheetgrah
Recent activity within the organization
- Annual General Meeting
Kumar Sheetgrah Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Kumar Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Akash Kumar was appointed as a Director was appointed as a Director on 16 Aug 2017 & has been associated with this company since 7 years 7 months .
- Charges
A charge registered on 13 Jun 2009 via Charge ID 10164573 with Canara Bank was fully satisfied on 22 Aug 2015.
- Charges
A charge with Canara Bank amounted to Rs. 9.30 M with Charge ID 10164573 was registered on 13 Jun 2009.
- Director Appointment
Neeru Gupta was appointed as a Director was appointed as a Director on 16 Feb 2009 & has been associated with this company since 16 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Kumar Sheetgrah Private Limited?
Kumar Sheetgrah Private Limited was incorporated on 16 Feb 2009.
What is authorized share capital and paid-up capital of Kumar Sheetgrah Private Limited?
The authorized share capital of Kumar Sheetgrah Private Limited is ₹ 2.20 M and paid-up capital is ₹ 2.19 M.
Who are the current board members & directors of Kumar Sheetgrah Private Limited?
Currently 2 directors are associated with Kumar Sheetgrah Private Limited.
- Neeru Gupta
- Akash Kumar
What is the registered address of Kumar Sheetgrah Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kumar Sheetgrah Private Limited is 2/88 Vibhav Nagar, India, Agra, Uttar Pradesh, 282001.
What is the corporate identification number (CIN) and company number of Kumar Sheetgrah Private Limited?
The corporate identification number (CIN) of Kumar Sheetgrah Private Limited is U63020UP2009PTC036791 and the company number is 036791 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kumar Sheetgrah Private Limited filed with the ROC?
The most recent Balance Sheet for Kumar Sheetgrah Private Limited was filed with the ROC on 31 Mar 2024.
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