Kakaria Fintrade Services Private Limited, a active private limited company, was established on 09 August 2012 in Vapi, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190GJ2012PTC071496. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Shethiya Jaiprakash Hukmichand (Director), Kevam Kamlesh Shah (Director), Piyush Hasmukhlal Mehta (Director). Past directors included Umeshbhai Jayantilal Shukla. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kakaria'S Excellenza, 2Nd Floor, Royal Fortune Complex, Daman Road, Chala, Vapi, Gujarat, 396191.
U67190GJ2012PTC071496
071496
09 August 2012
₹1.50 M
₹1.00 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shethiya Jaiprakash Hukmichand | Director | 09 Aug 2012 | Current |
| Kevam Kamlesh Shah | Director | 01 Apr 2024 | Current |
| Piyush Hasmukhlal Mehta | Director | 09 Aug 2012 | Current |
| Beejal Piyush Mehta | Director | 17 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jul 2015 | Past |
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Kakaria Fintrade Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.61% increase. The company also saw a substantial improvement in profitability, with a 5709.77% increase in profit. The company's net worth Soared by an impressive increase of 80.21%.
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In 2022, Kakaria Fintrade Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Beejal Piyush Mehta was appointed as a Director was appointed as a Director on 17 Sep 2025 & has been associated with this company since 4 months 2 days . was recorded as a recent event.
The activity Kakaria Fintrade Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Kevam Kamlesh Shah was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Kakaria Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
The activity Shethiya Jaiprakash Hukmichand was appointed as a Director was appointed as a Director on 09 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.
The activity Piyush Hasmukhlal Mehta was appointed as a Director was appointed as a Director on 09 Aug 2012 & has been associated with this company since 13 years 5 months . was completed.
The CIN of Kakaria Fintrade Services Private Limited is U67190GJ2012PTC071496.
Kakaria Fintrade Services Private Limited is headquartered at Kakaria'S Excellenza, 2Nd Floor, Royal Fortune Complex, Daman Road, Chala, Vapi, Gujarat, 396191.
Kakaria Fintrade Services Private Limited was incorporated on 09 August 2012.
The current directors of Kakaria Fintrade Services Private Limited are
The primary industry of Kakaria Fintrade Services Private Limited is Financial And Insurance Service.
Kakaria Fintrade Services Private Limited is unlisted.
The authorized capital of Kakaria Fintrade Services Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Kakaria Fintrade Services Private Limited is Compliant.
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