Kunvarji Comtrade Retail Private Limited

Commodity trading company based in Ahmedabad, Gujarat since 2007.

2007 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Kunvarji Comtrade Retail Profile

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.10 Cr
  • Company Age 18 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 139.50 Cr
  • Satisfied Charges ₹ 41.01 Cr
  • Revenue Growth 35.08%
  • Profit Growth 6.65%
  • Ebitda 60.90%
  • Net Worth 39.67%
  • Total Assets 58.36%

About Kunvarji Comtrade Retail

Kunvarji Comtrade Retail Private Limited (KCRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 2007 and has a history of 18 years. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Kaizen Equi-Com Private Limited. The Company is engaged in the Agriculture 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 7.00 Cr and a paid-up capital of Rs 6.10 Cr.

The company currently has active open charges totaling ₹139.50 Cr. The company has closed loans amounting to ₹41.01 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ramlal Maheshwari and Bhavin Mehta serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GJ2007PTC050655

  • Company No.

    050655

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Agriculture

What products or services does Kunvarji Comtrade Retail Private Limited offer?

Kunvarji Comtrade Retail Private Limited offers a wide range of products and services, including Warehouses and Warehousing Agents, Cold Storage Services.

Company report

Kunvarji Comtrade Retail Private Limited

Explore comprehensive data for Kunvarji Comtrade Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kunvarji Comtrade Retail?

Board Members (2)

NameDesignationAppointment DateStatus
Bhavin Mehta Country flag representing In Director 01-Jun-2011Current
Ramlal Maheshwari Country flag representing In Director 17-Aug-2015Current

Financial Performance of Kunvarji Comtrade Retail.

Kunvarji Comtrade Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.08% increase. The company also saw a slight improvement in profitability, with a 6.65% increase in profit. The company's net worth Soared by an impressive increase of 39.67%.

Kunvarji Comtrade Retail revenue growth over time
Kunvarji Comtrade Retail 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
35.08%
Revenue from Operations
35.34%
Total Assets
58.36%
Profit or Loss
6.65%
Net Worth
39.67%
EBITDA
60.90%

What is the Ownership and Shareholding Structure of Kunvarji Comtrade Retail?

In 2023, Kunvarji Comtrade Retail had a promoter holding of 65.00% and a public holding of 35.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹139.50 Cr

Satisfied Charges

₹41.01 Cr

Charges Breakdown by Lending Institutions

  • Others : 52.50 Cr
  • Axis Bank Limited : 52.00 Cr
  • Yes Bank Limited : 35.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jun 2023Yes Bank Limited₹35.00 CrOpen
05 Apr 2023Axis Bank Limited₹52.00 CrOpen
12 May 2021Others₹52.50 CrOpen
12 Sep 2019Yes Bank Limited₹7.50 MSatisfied
05 Oct 2017Yes Bank Limited₹2.60 MSatisfied

How Many Employees Work at Kunvarji Comtrade Retail?

Kunvarji Comtrade Retail has a workforce of 12 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Kunvarji Comtrade Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kunvarji Comtrade Retail, 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 Kunvarji Comtrade Retail'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 Kunvarji Comtrade Retail

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Yes Bank Limited of Rs. 35.00 Cr registered on 28 Jun 2023 with Charge ID 100737461 was modified on 22 Aug 2023.

  • Charges

    A charge with Others of Rs. 52.50 Cr registered on 12 May 2021 with Charge ID 100442690 was modified on 21 Aug 2023.

  • Charges

    A charge registered on 28 Jul 2017 via Charge ID 100118550 with Others was fully satisfied on 03 Aug 2023.

  • Charges

    A charge registered on 07 Oct 2014 via Charge ID 10535392 with Yes Bank Limited was fully satisfied on 19 Jul 2023.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100737461 was registered on 28 Jun 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Kunvarji Comtrade Retail Private Limited?

    Kunvarji Comtrade Retail Private Limited was incorporated on 25 Apr 2007.

  • What is authorized share capital and paid-up capital of Kunvarji Comtrade Retail Private Limited?

    The authorized share capital of Kunvarji Comtrade Retail Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.10 Cr.

  • Who are the current board members & directors of Kunvarji Comtrade Retail Private Limited?

    Currently 2 directors are associated with Kunvarji Comtrade Retail Private Limited.

    • Ramlal Khetaram Maheshwari
    • Bhavin Kirtikumar Mehta

  • What is the registered address of Kunvarji Comtrade Retail Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kunvarji Comtrade Retail Private Limited is Block B First Floor Siddhi Vinayak Towers Off S.G. Highway Road Mouje Makarba, India, Ahmedabad, Gujarat, 380051.

  • What is the corporate identification number (CIN) and company number of Kunvarji Comtrade Retail Private Limited?

    The corporate identification number (CIN) of Kunvarji Comtrade Retail Private Limited is U67120GJ2007PTC050655 and the company number is 050655 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kunvarji Comtrade Retail Private Limited?

    The Official website of Kunvarji Comtrade Retail Private Limited is https://www.kunvarji.com

  • What has been the recent revenue trend for Kunvarji Comtrade Retail Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kunvarji Comtrade Retail Private Limited has risen by 35.08%.

  • How many employees does Kunvarji Comtrade Retail Private Limited currently have?

    As Per 2023 financial reports, 12 employees are currently employed by Kunvarji Comtrade Retail Private Limited.

  • What change has been observed in the net worth of Kunvarji Comtrade Retail Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kunvarji Comtrade Retail Private Limited has experienced an upsurge of 39.67%.

  • What are the total open charges for Kunvarji Comtrade Retail Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kunvarji Comtrade Retail Private Limited amount to ₹ 139.50 Cr.

  • When was the last Balance Sheet of Kunvarji Comtrade Retail Private Limited filed with the ROC?

    The most recent Balance Sheet for Kunvarji Comtrade Retail Private Limited was filed with the ROC on 31 Mar 2023.

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