Kalpesh Trading And Investment Pvt Ltd

Manufactures and sells clothing and leather goods for men since 1988.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kalpesh Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 M
  • Revenue Growth 265.84%
  • Profit Growth 591.24%
  • Ebitda 1430.66%
  • Net Worth 2.78%
  • Total Assets 41.20%

About Kalpesh Trading And Investment

Kalpesh Trading And Investment Pvt Ltd (KTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1988 and has a history of 36 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.60 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹4.50 M.

Chetan Shah, Kalpesh Shah, and Usha Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1988PTC048742

  • Company No.

    048742

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Manufacturing
Company report

Kalpesh Trading And Investment Pvt Ltd

Explore comprehensive data for Kalpesh Trading And Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kalpesh Trading And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Chetan Shah Country flag representing In Director 05-Sep-2006Current
Kalpesh Shah Country flag representing In Director 14-Sep-1996Current
Usha Shah Country flag representing In Director 27-Mar-2023Current

Financial Performance of Kalpesh Trading And Investment.

Kalpesh Trading And Investment Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 265.84% increase. The company also saw a substantial improvement in profitability, with a 591.24% increase in profit. The company's net worth moved up by a moderate rise of 2.78%.

Kalpesh Trading And Investment revenue growth over time
Kalpesh Trading And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
265.84%
Revenue from Operations
265.84%
Total Assets
41.20%
Profit or Loss
591.24%
Net Worth
2.78%
EBITDA
1430.66%

What is the Ownership and Shareholding Structure of Kalpesh Trading And Investment?

In 2022, Kalpesh Trading And Investment had a public holding of 69.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Malad Sahakari Bank Ltd. : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jan 2001The Malad Sahakari Bank Ltd.₹1.00 MOpen
23 Feb 2000The Malad Sahakari Bank Ltd.₹1.50 MOpen
16 Dec 1997The Malad Sahakari Bank Ltd.₹2.00 MOpen

How Many Employees Work at Kalpesh Trading And Investment?

Unlock and access historical data on people associated with Kalpesh Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kalpesh Trading And Investment Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kalpesh Trading And Investment, 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 Kalpesh Trading And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Kalpesh Trading And Investment

Recent activity within the organization

  • Annual General Meeting

    Kalpesh Trading And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kalpesh Trading And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Usha Kalpesh Shah was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Chetan Satish Shah was appointed as a Director was appointed as a Director on 05 Sep 2006 & has been associated with this company since 18 years 9 months .

  • Charges

    A charge with The Malad Sahakari Bank Ltd. of Rs. 2.00 M registered on 16 Dec 1997 with Charge ID 90232061 was modified on 19 Sep 2003.

  • Charges

    A charge with The Malad Sahakari Bank Ltd. amounted to Rs. 1.00 M with Charge ID 90229637 was registered on 20 Jan 2001.

Frequently asked questions

  • What is the Incorporation or founding date of Kalpesh Trading And Investment Pvt Ltd?

    Kalpesh Trading And Investment Pvt Ltd was incorporated on 06 Sep 1988.

  • What is authorized share capital and paid-up capital of Kalpesh Trading And Investment Pvt Ltd?

    The authorized share capital of Kalpesh Trading And Investment Pvt Ltd is ₹ 3.60 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Kalpesh Trading And Investment Pvt Ltd?

    Currently 3 directors are associated with Kalpesh Trading And Investment Pvt Ltd.

    • Chetan Satish Shah
    • Kalpesh Satish Shah
    • Usha Kalpesh Shah

  • What is the registered address of Kalpesh Trading And Investment Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kalpesh Trading And Investment Pvt Ltd is 6/47 Sujata Rani Sati Margmalad (E) India, Mumbai, Maharashtra, 400097.

  • What is the corporate identification number (CIN) and company number of Kalpesh Trading And Investment Pvt Ltd?

    The corporate identification number (CIN) of Kalpesh Trading And Investment Pvt Ltd is U51900MH1988PTC048742 and the company number is 048742 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kalpesh Trading And Investment Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kalpesh Trading And Investment Pvt Ltd has risen by 265.84%.

  • What change has been observed in the net worth of Kalpesh Trading And Investment Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kalpesh Trading And Investment Pvt Ltd has experienced an upsurge of 2.78%.

  • What are the total open charges for Kalpesh Trading And Investment Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Kalpesh Trading And Investment Pvt Ltd amount to ₹ 4.50 M.

  • When was the last Balance Sheet of Kalpesh Trading And Investment Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Kalpesh Trading And Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.

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