Kaladhar Impex and Traders Private Limited
About Kaladhar Impex and Traders Private Limited
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Kaladhar Impex and Traders Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC087623.
The company has an authorised share capital of ₹4.75 Cr and a paid-up capital of ₹4.1 Cr. It is led by directors Sweta Poddar and Dushyant Poddar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 64 – A Pocket – Agangotri Encalve Alaknanda, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹67.01 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹12.28 Lakh (net margin -18.3%) and EBITDA of -₹9.89 Lakh (EBITDA margin -14.8%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 59% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaladhar Impex and Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address64 – A Pocket – Agangotri Encalve Alaknanda, Delhi, India – 110019
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Kaladhar Impex and Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kaladhar Impex and Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Kaladhar Impex and Traders Private Limited, buy the company report.
Financials of Kaladhar Impex and Traders Private Limited
FY 2025 filings availableKaladhar Impex and Traders Private Limited reported revenue of ₹67.01 Lakh (down 72% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 72% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | -₹9.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.28 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.8% | ||||
| Net Profit Margin | -18.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Kaladhar Impex and Traders Private Limited, buy the company report.
Board of directors of Kaladhar Impex and Traders Private Limited
Kaladhar Impex and Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Poddar Also directs: Dippy Investments Private Limited | Director | 25 Jun 2013 | 13 Years 4 Months | Current |
| Dushyant Poddar Also directs: Pashvika Exports LLP, Dippy Investments Private Limited | Director | 15 Apr 2004 | 22 Years 6 Months | Current |
Peer comparison
Kaladhar Impex and Traders Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hemant Finance and Investment Private Limited | ₹67.14 Lakh (FY 2025) | -12.0% | Mumbai, Maharashtra, India | |||
| Ra Securities Private Limited | ₹67.14 Lakh (FY 2025) | -59.0% | Delhi, India | |||
| Leo Financial Services Limited | ₹67.1 Lakh (FY 2025) | -62.0% | New Delhi, Delhi, India | |||
| Kaladhar Impex and Traders Private Limitedthis company | ₹67.01 Lakh (FY 2023) | -₹12.28 Lakh | -18.3% | -72.0% | Delhi, India | |
| Kimaya Securities and Financial Services Private Limited | ₹66.89 Lakh (FY 2025) | 157.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Kaladhar Impex and Traders Private Limited, buy the company report.
Auditor
Kaladhar Impex and Traders Private Limited is audited by MITTAL DINESH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL DINESH & CO | FY 2022 | 006226C |
Shareholding
The shareholding of Kaladhar Impex and Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaladhar Impex and Traders Private Limited, buy the company report.
Legal cases
Kaladhar Impex and Traders Private Limited has 3 court cases on record: 3 filed by Kaladhar Impex and Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against PR Commissioner of Income Tax Delhi-Iv New Delhi & Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward 14(1) & Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer Ward-14(1) & Ors. | Disposed |
To see the full case history of Kaladhar Impex and Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaladhar Impex and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaladhar Impex and Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaladhar Impex and Traders Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Sweta Poddar ceased to be Additional Director on 26 Sep 2017.
Frequently asked questions
Kaladhar Impex and Traders is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 June 1997 (29+ years old) and is registered under CIN U51909DL1997PTC087623.
Kaladhar Impex and Traders has 2 current directors:
- Sweta Poddar - Director
- Dushyant Poddar - Director
The latest financial statements of Kaladhar Impex and Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaladhar Impex and Traders is U51909DL1997PTC087623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaladhar Impex and Traders has 3 court cases on record: 3 filed by the company.
Kaladhar Impex and Traders was incorporated on 02 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kaladhar Impex and Traders by revenue are Hemant Finance and Investment Private Limited, Ra Securities Private Limited, Leo Financial Services Limited, Kimaya Securities and Financial Services Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Sweta Poddar ceased to be Additional Director on 26 Sep 2017. Lalit Kumar Poddar ceased to be Director on 25 Jun 2013. Rajiv Poddar ceased to be Director on 25 Jun 2013. Kaladhar Impex and Traders has 6 board changes on record in total.
The registered office of Kaladhar Impex and Traders is at 64 – A Pocket – Agangotri Encalve Alaknanda, Delhi, India – 110019.
Kaladhar Impex and Traders operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Kaladhar Impex and Traders is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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