Kakrania Trading Pvt. Ltd.
About Kakrania Trading Pvt. Ltd.
Data last updated:
Kakrania Trading Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1994PTC062137.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.32 Cr. It was led by directors Saraswati Barui and Heena Khiroria.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.62 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.76 Lakh (net margin 3.6%) and EBITDA of ₹7.12 Lakh (EBITDA margin 4.4%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kakrania Trading Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- 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 Kakrania Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kakrania Trading Pvt. Ltd., buy the company report.
Financials of Kakrania Trading Pvt. Ltd.
FY 2016 filings availableKakrania Trading Pvt. Ltd. reported revenue of ₹1.62 Cr (up 753% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 753% in the latest year. EBITDA rose 113% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | 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 | ₹7.12 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.76 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.4% | |
| Net Profit Margin | 3.6% | |
| 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 | ||
To see the full financial statements and ratios of Kakrania Trading Pvt. Ltd., buy the company report.
Board of directors of Kakrania Trading Pvt. Ltd.
Kakrania Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saraswati Barui Also directs: Keshavah Dealtrade Private Limited | Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
| Heena Khiroria Also directs: Sishumangal Foundation for Education & Training Center | Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
Peer comparison
Kakrania Trading Pvt. Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J.A. Finance Ltd. | ₹1.63 Cr (FY 2020) | 0.0% | Kolkata, West Bengal, India | |||
| MCF Finlease Private Limited | ₹1.63 Cr (FY 2025) | 2.0% | Delhi, India | |||
| Trimex Fiscal Services Pvt Ltd | ₹1.63 Cr (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Kakrania Trading Pvt. Ltd.this company | ₹1.62 Cr (FY 2016) | ₹5.76 Lakh | 3.6% | 753.0% | Kolkata, West Bengal, India | |
| Hiteshi Leasing and Housing Private Limited | ₹1.62 Cr (FY 2025) | 5.0% | Haryana, India | |||
| Iswar Ganga Pvt Ltd | ₹1.61 Cr (FY 2024) | 50.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kakrania Trading Pvt. Ltd., buy the company report.
Legal cases
Kakrania Trading Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Crazy Management Services Private Limited | Pending |
To see the full case history of Kakrania Trading Pvt. Ltd., 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 Kakrania Trading Pvt. Ltd.; 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 Kakrania Trading Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kakrania Trading Pvt. Ltd. has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Manisha Kumari Singh ceased to be Director on 15 Jan 2019.
1 earlier event is in the company report.
Frequently asked questions
Kakrania Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kakrania Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 March 1994 and is registered under CIN U70101WB1994PTC062137. The company has been struck off by the Registrar of Companies and is no longer operational.
Kakrania Trading had 2 directors:
- Saraswati Barui - Director
- Heena Khiroria - Director
The CIN (Corporate Identification Number) of Kakrania Trading is U70101WB1994PTC062137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kakrania Trading is at 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Kakrania Trading was incorporated on 07 March 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kakrania Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
Kakrania Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Kakrania Trading by revenue are J.A. Finance Ltd, MCF Finlease Private Limited, Trimex Fiscal Services Pvt Ltd, Hiteshi Leasing and Housing Private Limited, Iswar Ganga Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Kakrania Trading has 1 court case on record: 1 filed against it. 1 is pending.
Manisha Kumari Singh ceased to be Director on 15 Jan 2019. Priyanka Das ceased to be Director on 15 Jan 2019. Heena Khiroria was appointed as Director on 14 Jan 2019. Kakrania Trading has 10 board changes on record in total.
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