Kapeeshwara Dealtrade Private Limited - Company Profile

It is a transport and logistics private limited company based in Purba Midnapur, West Bengal, India, established in 2011.
2011 Purba Midnapur, West Bengal, India Active
Last Updated:
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About Kapeeshwara Dealtrade Private Limited

Kapeeshwara Dealtrade Private Limited, a active private limited company, was established on 07 March 2011 in Purba Midnapur, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U51909WB2011PTC160324. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.23 M.

It upholds a compliant status. Its leadership includes Vineet Sharma (Director), Udit Pareek (Director). Past directors included Devendra Kumar Singhania, Umesh Ojha, Vishesh Sharma. It holds no open charges and ₹7.61 M settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jasoda Hizra Bhavan, C/O Rajkumar Shah Vill. & P.O. Khanjanchak, Durgachak Hald, Ia, Purba Midnapur, West Bengal, 721602.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC160324

  • Registration Number

    160324

  • Incorporation Date

    07 March 2011

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 15 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.61 M
  • Revenue Growth **** 83.72%
  • Profit Growth **** 11.80%
  • Ebitda **** -657.11%
  • Net Worth 0.31%
  • Total Assets **** 3.82%
Company report

Kapeeshwara Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kapeeshwara Dealtrade 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 Kapeeshwara Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Vineet Sharma Director 01 Mar 2017 Current
Udit Pareek Director 24 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2014 Past
Pramod Abcsdd Director 30 Jul 2014 Past
Pramod Abcsdd Director 01 Mar 2017 Past
Pramod Abcsdd Director 24 Jan 2018 Past

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Financial Performance of Kapeeshwara Dealtrade.

Kapeeshwara Dealtrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 83.72% increase. The company also saw a substantial improvement in profitability, with a 11.8% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.

Kapeeshwara Dealtrade revenue growth over time
Kapeeshwara Dealtrade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 83.72%
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*******
*******
Revenue from Operations
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 40.53%
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*******
*******
Total Assets
*******
 3.82%
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*******
*******
*******
Profit or Loss
*******
 11.80%
*******
*******
*******
*******
Net Worth
*******
 0.31%
*******
*******
*******
*******
EBITDA
*******
 -657.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kapeeshwara Dealtrade?

In 2017, Kapeeshwara Dealtrade had a public 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,608,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.76 Cr
Latest Charge Details
Date Lender Amount Status
04 Aug 2017 Hdfc Bank Limited ₹7.61 M Satisfied

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How Many Employees Work at Kapeeshwara Dealtrade?

Unlock and access historical data on people associated with Kapeeshwara Dealtrade, 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 Kapeeshwara Dealtrade, 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 Kapeeshwara Dealtrade'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.

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

    The activity Kapeeshwara Dealtrade Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kapeeshwara Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.

  • Charges

    The activity A charge registered on 04 Aug 2017 via Charge ID 100124479 with Hdfc Bank Limited was fully satisfied on 12 Feb 2021. was completed.

  • Director Appointment

    Udit Pareek was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.61 M with Charge ID 100124479 was registered on 04 Aug 2017. was completed.

  • Director Appointment

    Progress on Vineet Sharma was appointed as a Director was appointed as a Director on 01 Mar 2017 & has been associated with this company since 9 years 11 days . was documented.

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Frequently Asked Questions
What is the CIN of Kapeeshwara Dealtrade Private Limited?

The CIN of Kapeeshwara Dealtrade Private Limited is U51909WB2011PTC160324.

Where is Kapeeshwara Dealtrade Private Limited headquartered?

Kapeeshwara Dealtrade Private Limited is headquartered at Jasoda Hizra Bhavan, C/O Rajkumar Shah Vill. & P.O. Khanjanchak, Durgachak Hald, Ia, Purba Midnapur, West Bengal, 721602.

When was Kapeeshwara Dealtrade Private Limited incorporated?

Kapeeshwara Dealtrade Private Limited was incorporated on 07 March 2011.

Who are the current directors of Kapeeshwara Dealtrade Private Limited?

The current directors of Kapeeshwara Dealtrade Private Limited are

What is the primary industry of Kapeeshwara Dealtrade Private Limited?

The primary industry of Kapeeshwara Dealtrade Private Limited is Transport And Logistics.

Is Kapeeshwara Dealtrade Private Limited a listed company?

Kapeeshwara Dealtrade Private Limited is unlisted.

What is the capital structure of Kapeeshwara Dealtrade Private Limited?

The authorized capital of Kapeeshwara Dealtrade Private Limited is ₹0.25 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Kapeeshwara Dealtrade Private Limited?

The compliance status of Kapeeshwara Dealtrade Private Limited is Compliant.

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