Kalpataru Aluminiums Private Limited, a active private limited company, was established on 26 June 1995 in Bhiwandi, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909MH1995PTC089924. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.46 M.
It upholds a compliant status. Its leadership includes Saurabh Dhanuka (Director), Kalpana Nandkishore Dhanuka (Director). Past directors included Nandkishore Dharamchand Dhanuka. It holds ₹1.65 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 15 January 2022, with the balance sheet filed on 31 March 2021. It is based at S No. 141, Madhwai Compound, Rahanal Bhiwandi, Bhiwandi, Maharashtra, 421302.
U51909MH1995PTC089924
089924
26 June 1995
₹1.50 M
₹1.46 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Dhanuka | Director | 11 Nov 2021 | Current |
| Kalpana Nandkishore Dhanuka | Director | 26 Jun 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Oct 2021 | Past |
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Kalpataru Aluminiums Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 46.97% decrease. The company also saw a substantial fall in profitability, with a 39.79% decrease in profit. The company's net worth moved up by a moderate rise of 1.35%.
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In 2020, Kalpataru Aluminiums 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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₹16,500,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2016 | Others | ₹1.50 Cr | Open |
| 30 Jun 2005 | The Ratnakar Bank Limited | ₹1.50 M | Open |
| 30 Jun 2005 | The Ratnakar Bank Ltd | ₹1.00 Cr | Satisfied |
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Kalpataru Aluminiums Private Limited last Annual general meeting of members was held on 15 Jan 2022 as per latest MCA records. was recorded as a recent event.
Saurabh Dhanuka was appointed as a Director was appointed as a Director on 11 Nov 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Kalpataru Aluminiums Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
A charge registered on 30 Jun 2005 via Charge ID 80017146 with The Ratnakar Bank Ltd was fully satisfied on 10 Oct 2018. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 15.00 M with Charge ID 100065262 was registered on 20 Oct 2016. was completed.
The activity A charge with The Ratnakar Bank Ltd of Rs. 10.00 M registered on 30 Jun 2005 with Charge ID 80017146 was modified on 21 Dec 2010. was completed.
The CIN of Kalpataru Aluminiums Private Limited is U51909MH1995PTC089924.
Kalpataru Aluminiums Private Limited is headquartered at S No. 141, Madhwai Compound, Rahanal Bhiwandi, Bhiwandi, Maharashtra, 421302.
Kalpataru Aluminiums Private Limited was incorporated on 26 June 1995.
The current directors of Kalpataru Aluminiums Private Limited are
The primary industry of Kalpataru Aluminiums Private Limited is Trade.
Kalpataru Aluminiums Private Limited is unlisted.
The authorized capital of Kalpataru Aluminiums Private Limited is ₹1.50 M, and the paid-up capital is ₹1.46 M.
The compliance status of Kalpataru Aluminiums Private Limited is Compliant.
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