Kaizen Equi-Com Private Limited
About Kaizen Equi-Com Private Limited
Data last updated:
Kaizen Equi-Com Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Kunvarji Finstock Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 July 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2014PTC080243.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nayan Kunvarji Thakkar and Chetankumar Thakkar.
Its last annual general meeting (AGM) was held on 20 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Block B First Floor Siddhivinayak Towers Off S.G. Highway Makarba, Ahmedabad, Gujarat, India – 380051.
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- Registered AddressBlock B First Floor Siddhivinayak Towers Off S.G. Highway Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Auditor Details of Kaizen Equi-Com Private Limited
Kaizen Equi-Com Private Limited is audited by RAJNI SHAH & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJNI SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaizen Equi-Com Private Limited
Kaizen Equi-Com 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 |
|---|---|---|---|---|
| Nayan Kunvarji Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Director | 18 Dec 2014 | 11 Years 9 Months | As last reported |
| Chetankumar Thakkar Also directs: Kunvarji Growth Corporation LLP, Kunvarji Enterprise LLP, Kaizen Comtrade LLP and 5 more | Director | 18 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Kaizen Equi-Com Private Limited FY 2015 filings available
Financial Statement Summary of Kaizen Equi-Com Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Kaizen Equi-Com Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaizen Equi-Com are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaizen Equi-Com Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaizen Equi-Com Private Limited
Kaizen Equi-Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaizen Equi-Com Private Limited
Employment history and EPFO contributions of people linked to Kaizen Equi-Com.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kaizen Equi-Com Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaizen Equi-Com Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaizen Equi-Com Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaizen Equi-Com Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaizen Equi-Com Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaizen Equi-Com Private Limited
Frequently Asked Questions about Kaizen Equi-Com Private Limited
Kaizen Equi-Com has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kaizen Equi-Com was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 25 July 2014 and is registered under CIN U67120GJ2014PTC080243. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kaizen Equi-Com is U67120GJ2014PTC080243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Equi-Com had 2 directors:
- Nayan Kunvarji Thakkar - Director
- Chetankumar Thakkar - Director
Kaizen Equi-Com was incorporated on 25 July 2014. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kaizen Equi-Com is at Block B First Floor Siddhivinayak Towers Off S.G. Highway Makarba, Ahmedabad, Gujarat, India – 380051.
Kaizen Equi-Com has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kaizen Equi-Com operated in the financial services industry, in the brokerage and trading services segment.
No. Kaizen Equi-Com is not listed on any stock exchange. It is an unlisted company.