Kakaria Tradefin Private Limited - Company Profile

It is a real estate private limited company based in Pardi, Gujarat, India, established in 2014.
2014 Pardi, Gujarat, India Active
Last Updated:
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About Kakaria Tradefin Private Limited

Kakaria Tradefin Private Limited, a active private limited company, was established on 28 August 2014 in Pardi, Gujarat, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U72900GJ2014PTC080630. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Shethiya Jaiprakash Hukmichand (Director), Kevam Kamlesh Shah (Director), Piyush Hasmukhlal Mehta (Director). Past directors included Prachi Krushit Shah, Krushit Rajesh Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No-1, 4Th Floor, Kakaria Excellenza,, Royal Fortune-B, Chala Daman Road,, Pardi, Gujarat, 396191.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72900GJ2014PTC080630

  • Registration Number

    080630

  • Incorporation Date

    28 August 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kakaria Tradefin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kakaria Tradefin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kakaria Tradefin Private Limited?
Current Directors
Name Designation Appointment Date Status
Shethiya Jaiprakash Hukmichand Director 16 Aug 2024 Current
Kevam Kamlesh Shah Director 16 Aug 2024 Current
Piyush Hasmukhlal Mehta Director 30 Jun 2022 Current
Beejal Piyush Mehta Director 17 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 May 2023 Past
Pramod Abcsdd Director 30 Nov 2024 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Kakaria Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kakaria Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Beejal Piyush Mehta was appointed as a Director was appointed as a Director on 17 Sep 2025 & has been associated with this company since 5 months 15 days . was recorded as a recent event.

  • Balance Sheet

    The activity Kakaria Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Shethiya Jaiprakash Hukmichand was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 1 year 6 months . was completed.

  • Director Appointment

    Progress on Kevam Kamlesh Shah was appointed as a Director was appointed as a Director on 16 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • 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 3 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kakaria Tradefin Private Limited?

The CIN of Kakaria Tradefin Private Limited is U72900GJ2014PTC080630.

Where is Kakaria Tradefin Private Limited headquartered?

Kakaria Tradefin Private Limited is headquartered at Office No-1, 4Th Floor, Kakaria Excellenza,, Royal Fortune-B, Chala Daman Road,, Pardi, Gujarat, 396191.

When was Kakaria Tradefin Private Limited incorporated?

Kakaria Tradefin Private Limited was incorporated on 28 August 2014.

Who are the current directors of Kakaria Tradefin Private Limited?

The current directors of Kakaria Tradefin Private Limited are

What is the primary industry of Kakaria Tradefin Private Limited?

The primary industry of Kakaria Tradefin Private Limited is Real Estate.

Is Kakaria Tradefin Private Limited a listed company?

Kakaria Tradefin Private Limited is unlisted.

What is the capital structure of Kakaria Tradefin Private Limited?

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

What is the compliance status of Kakaria Tradefin Private Limited?

The compliance status of Kakaria Tradefin Private Limited is Compliant.

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