Kakaria Tradefin Private Limited

Founded in 2014 and headquartered in Gujarat, India.

2014 | Valsad, Gujarat (India) | Active
Last Updated:

Kakaria Tradefin Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Kakaria Tradefin

Kakaria Tradefin Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 2014 and has a history of Ten years and six months. Its registered office is in Valsad, Gujarat, India.

The Company is engaged in the Real Estate 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Shethiya Hukmichand, Piyush Mehta, and Kevam Shah serve as directors at the Company.

Company Details

  • Location

    Valsad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900GJ2014PTC080630

  • Company No.

    080630

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Real Estate
Service

Who are the key members and board of directors at Kakaria Tradefin?

Board Members (3)

NameDesignationAppointment DateStatus
Shethiya Hukmichand Country flag representing In Director 16-Aug-2024Current
Piyush Mehta Country flag representing In Director 30-Jun-2022Current
Kevam Shah Country flag representing In Director 16-Aug-2024Current

Financial Performance of Kakaria Tradefin.

Purple Point 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%.

Kakaria Tradefin revenue growth over time
Kakaria Tradefin 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 Kakaria Tradefin?

In 2017, Kakaria Tradefin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kakaria Tradefin?

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

Employee growth trends for Kakaria Tradefin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kakaria Tradefin, 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 Kakaria Tradefin's trajectory.

Rating

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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

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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 Kakaria Tradefin

Recent activity within the organization

  • Annual General Meeting

    Kakaria Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Shethiya Jaiprakash Hukmichand was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 6 months 19 days .

  • Director Appointment

    Kevam Kamlesh Shah was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 6 months 19 days .

  • Balance Sheet

    Kakaria Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Piyush Hasmukhlal Mehta was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 2 years 8 months .

  • Company Incorporation

    Kakaria Tradefin Private Limited was registered on 28 Aug 2014 with Roc Ahmedabad & aged 10 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kakaria Tradefin Private Limited?

    Kakaria Tradefin Private Limited was incorporated on 28 Aug 2014.

  • What is authorized share capital and paid-up capital of Kakaria Tradefin Private Limited?

    The authorized share capital of Kakaria Tradefin Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Kakaria Tradefin Private Limited?

    Currently 3 directors are associated with Kakaria Tradefin Private Limited.

    • Shethiya Jaiprakash Hukmichand
    • Piyush Hasmukhlal Mehta
    • Kevam Kamlesh Shah

  • What is the registered address of Kakaria Tradefin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kakaria Tradefin Private Limited is Office No-1 4Th Floor Kakaria Excellenza Royal Fortune-B Chala Daman Road, India, Pardi, Gujarat, 396191.

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

    The corporate identification number (CIN) of Kakaria Tradefin Private Limited is U72900GJ2014PTC080630 and the company number is 080630 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kakaria Tradefin Private Limited filed with the ROC?

    The most recent Balance Sheet for Kakaria Tradefin Private Limited was filed with the ROC on 31 Mar 2024.

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