Shanti Devi Kariwal Trading Company Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: January 03, 2025

Shanti Devi Kariwal Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 3.03%
  • Profit Growth -38590.96%
  • Ebitda -11.05%
  • Net Worth -27.59%
  • Total Assets -24.63%

About Shanti Devi Kariwal Trading Company

Shanti Devi Kariwal Trading Company Private Limited (SDKTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2007 and has a history of 17 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Service 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 3.10 M and a paid-up capital of Rs 3.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sudha Kariwal, Archana Kariwal, and Rajesh Kariwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U18101WB2007PTC116717

  • Company No.

    116717

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Service

Who are the key members and board of directors at Shanti Devi Kariwal Trading Company?

Board Members (3)

Name Designation Appointment Date Status
Rajesh Kariwal Country flag representing In Director 02-Jul-2014 Current
Sudha Kariwal Country flag representing In Director 21-Jun-2007 Current
Archana Kariwal Country flag representing In Director 21-Jun-2007 Current

Financial Performance of Shanti Devi Kariwal Trading Company.

Shanti Devi Kariwal Trading Company Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.03% increase. The company also saw a substantial fall in profitability, with a 38590.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.59%.

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
3.03%
Revenue from Operations
Total Assets
-24.63%
Profit or Loss
-38590.96%
Net Worth
-27.59%
EBITDA
-11.05%

What is the Ownership and Shareholding Structure of Shanti Devi Kariwal Trading Company?

In 2017, Shanti Devi Kariwal Trading Company had a promoter holding of 3.23% and a public holding of 96.77%. The company had 1 Subsidiary. 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 Shanti Devi Kariwal Trading Company?

Unlock and access historical data on people associated with Shanti Devi Kariwal Trading Company, 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 Shanti Devi Kariwal Trading Company, 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 Shanti Devi Kariwal Trading Company'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 Shanti Devi Kariwal Trading Company

Recent activity within the organization

  • Annual General Meeting

    Shanti Devi Kariwal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shanti Devi Kariwal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Rajesh Kumar Kariwal was appointed as a Director was appointed as a Director on 02 Jul 2014 & has been associated with this company since 10 years 7 months .

    02 Jul 2014

  • Director Appointment

    Sudha Kariwal was appointed as a Director was appointed as a Director on 21 Jun 2007 & has been associated with this company since 17 years 7 months .

    21 Jun 2007

  • Director Appointment

    Archana Kariwal was appointed as a Director was appointed as a Director on 21 Jun 2007 & has been associated with this company since 17 years 7 months .

    21 Jun 2007

  • Company Incorporation

    Shanti Devi Kariwal Trading Company Private Limited was registered on 21 Jun 2007 with Roc Kolkata & aged 17 years 7 months as per MCA records.

    21 Jun 2007

Frequently asked questions

  • Shanti Devi Kariwal Trading Company Private Limited was incorporated on 21 Jun 2007.

  • The authorized share capital of Shanti Devi Kariwal Trading Company Private Limited is ₹ 3.10 M and paid-up capital is ₹ 3.10 M.

  • Currently 3 directors are associated with Shanti Devi Kariwal Trading Company Private Limited.

    • Sudha Kariwal
    • Archana Kariwal
    • Rajesh Kumar Kariwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanti Devi Kariwal Trading Company Private Limited is 1 Shakespere Sarani 1St Floor, Shop No-D005 India, Kolkata, West Bengal, 700017.

  • The corporate identification number (CIN) of Shanti Devi Kariwal Trading Company Private Limited is U18101WB2007PTC116717 and the company number is 116717 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Shanti Devi Kariwal Trading Company Private Limited has risen by 3.03%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Shanti Devi Kariwal Trading Company Private Limited has experienced an downturn of -27.59%.

  • The most recent Balance Sheet for Shanti Devi Kariwal Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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