About
Basic Data Updated:
3 months agoKaveri Dealer Private Limited was founded with the purpose of trading agro products. The company's incorporation was driven by the desire to serve as distributors, agents, traders, merchants, contractors, and brokers in the market. Their main focus was on dealing with a wide range of merchandise and articles, including acting as clearing agents, freight contractors, forwarding agents, licensing agents, and general brokers. In short, Kaveri Dealer Private Limited was established to conduct various commercial activities.
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909MP2009PTC043296 |
| Company No. | 043296 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Jan 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Financials of Kaveri Dealer Private Limited
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Corporate Structure
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People in Kaveri Dealer Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 11 May 2022 | ₹22.38 Cr | Open |
Bank Of Baroda Creation Date: 06 Feb 2020 | ₹10.28 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaveri Dealer, 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 Kaveri Dealer's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Kaveri Dealer Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kaveri Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 2,238.00 Lakh registered on 11 May 2022 with Charge ID 100575567 was modified on 24 Nov 2022.
24 Nov 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,238.00 Lakh with Charge ID 100575567 was registered on 11 May 2022.
11 May 2022Charges
A charge registered on 06 Feb 2020 via Charge ID 100327693 with Bank Of Baroda was fully satisfied on 10 Mar 2022.
10 Mar 2022
Frequently asked questions
What is the Incorporation or founding date of Kaveri Dealer Private Limited?