Kalawati Multitrade Private Limited

Kalawati Multitrade Private Limited - real estate and construction in Lucknow, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U70109UP2017PTC094036 Incorporated 12 June 2017 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2025
₹51.39 Lakh
Latest filing
EBITDA · FY 2025
*****
▲ 51.00% YoY
Net profit · FY 2025
*****
▲ 51.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹3.1 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Kalawati Multitrade Private Limited

Data last updated: 24 February 2026

Kalawati Multitrade Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 June 2017, the company has been in operation for over 9 years.

Registered with ROC Uttar Pradesh under CIN U70109UP2017PTC094036.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Preeti Pandey and Mohit Pandey.

Last AGM: 28 August 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.

As per the financials filed for FY 2025, the company reported a revenue of ₹51.39 Lakh, a growth of 0% compared to the previous year.

As per MCA filings, the company has open charges of ₹3.1 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kalawati Multitrade Private Limited
CIN U70109UP2017PTC094036
Registration Number 094036
Incorporation Date 12 June 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Preeti Pandey Director Mohit Pandey Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No 101 1St Floor Block B Jugal S Emerald Court Jopling, Road, Lucknow, Uttar Pradesh, India – 226001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Kalawati Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kalawati Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kalawati Multitrade Private Limited

Kalawati Multitrade Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real estate activities 68 Real estate activities *********

Auditor Details of Kalawati Multitrade Private Limited

Kalawati Multitrade Private Limited is audited by A G V P & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A G V P & COMPANY blur-value blur-value blur-value

Board of Directors of Kalawati Multitrade Private Limited

Kalawati Multitrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Preeti Pandey
Also directs: Risesky Developers Llp, Realticus Infraventures Llp, Inaayaroyal Heights Infraventures Llp and 5 more
Director 09 Feb 2022 4 Years 5 Months Current
Mohit Pandey
Also directs: Risesky Developers Llp, Gpskala Realitymart Llp, Realticus Infraventures Llp and 5 more
Director 09 Feb 2022 4 Years 5 Months Current
View all directors

Financials of Kalawati Multitrade Private Limited FY 2025 filings available

Kalawati Multitrade Private Limited reported revenue of ₹51.39 Lakh (up 0% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹51.39 Lakh ▲ 0%
Profit
***** ▲ 51%
EBITDA
***** ▲ 51%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kalawati Multitrade Private Limited

As of FY 2021, Kalawati Multitrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Kalawati Multitrade Private Limited

Open charges
₹3.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹3.10 Cr
Latest charge details
DateLenderAmountStatus
09 May 2022 Others ₹3.1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kalawati Multitrade Private Limited

View historical data on people associated with Kalawati Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kalawati Multitrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kalawati Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kalawati Multitrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kalawati Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kalawati Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kalawati Multitrade Private Limited

MSME Payment Delays by Kalawati Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kalawati Multitrade Private Limited

Subsidiaries & Group Companies of Kalawati Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kalawati Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kalawati Multitrade Private Limited

MCA Filings & Documents of Kalawati Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kalawati Multitrade Private Limited

Activity
28 Aug 2025
Kalawati Multitrade Private Limited last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Kalawati Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
09 May 2022
A charge with Others amounted to Rs. 310.00 Lakh with Charge ID 100572403 was registered on 09 May 2022.
Directors
09 Feb 2022
Preeti Pandey was appointed as a Director on 09 Feb 2022 & has been associated with this company since 4 years 4 months.
Directors
09 Feb 2022
Mohit Pandey was appointed as a Director on 09 Feb 2022 & has been associated with this company since 4 years 4 months.
Activity
12 Jun 2017
Kalawati Multitrade Private Limited was registered on 12 Jun 2017 with Roc Uttar Pradesh I & aged 9 years 27 days as per MCA records.

Frequently Asked Questions about Kalawati Multitrade Private Limited

Kalawati Multitrade Private Limited is an active private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 June 2017 (9+ years old) and is registered under CIN U70109UP2017PTC094036.

Kalawati Multitrade Private Limited reported revenue of ₹51.39 Lakh for FY 2025 (up 0.00% YoY).

The current directors of Kalawati Multitrade Private Limited are:

The primary industry of Kalawati Multitrade Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Kalawati Multitrade Private Limited can be reached at the registered office: Flat No 101 1St Floor Block B Jugal S Emerald Court Jopling, Road, Lucknow, Uttar Pradesh, India – 226001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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