Kapeeshwara Dealtrade Private Limited Company Logo

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:

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. 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 30 September 2024, with the balance sheet filed on 31 March 2024. 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

  • 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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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

NameDesignationAppointment DateStatus
Vineet SharmaDirector01 Mar 2017Current
Udit PareekDirector24 Jan 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Jul 2014Past
Pramod AbcsddDirector30 Jul 2014Past
Pramod AbcsddDirector01 Mar 2017Past
Pramod AbcsddDirector24 Jan 2018Past

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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
  • 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
83.72%
Revenue from Operations
40.53%
Total Assets
3.82%
Profit or Loss
11.80%
Net Worth
0.31%
EBITDA
-657.11%

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.

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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

DateLenderAmountStatus
04 Aug 2017Hdfc Bank Limited₹7.61 MSatisfied

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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 growth trends for Kapeeshwara Dealtrade Private Limited

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.

Latest Updates, News, and FAQs on Kapeeshwara Dealtrade

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Kapeeshwara Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Kapeeshwara Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • 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

    Progress on Udit Pareek was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Charges

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

  • 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 8 years 10 months . was documented.

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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