Kaveri Tradecom Private Limited
About Kaveri Tradecom Private Limited
Data last updated:
Kaveri Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 07 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146972.
The company has an authorised share capital of ₹2.1 Lakh and a paid-up capital of ₹2.05 Lakh. It is led by directors Radha Nath Gayen and Sanatan Gayen.
Its last annual general meeting (AGM) was held on 26 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 R. N. Mukherjee Road 5th Floor Room No – 6, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 R. N. Mukherjee Road 5th Floor Room No – 6, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kaveri Tradecom Private Limited
The main business activity of Kaveri Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kaveri Tradecom Private Limited FY 2025 filings available
Kaveri Tradecom Private Limited reported revenue of ₹6,430 (up 3% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR) of Kaveri Tradecom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 3% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kaveri Tradecom Private Limited
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kaveri Tradecom Private Limited
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaveri Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kaveri Tradecom Private Limited
Kaveri Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Nath Gayen Also directs: Usha Polychem India Pvt Ltd, Fortune Wholesellers Private Limited, Juliat Tradelink Private Limited and 5 more | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Sanatan Gayen Also directs: Usha Polychem India Pvt Ltd, Alingan Traders Private Limited, Balaka Dealtrade Private Limited and 5 more | Director | 07 May 2010 | 16 Years 5 Months | Current |
Peer Comparison of Kaveri Tradecom Private Limited
Kaveri Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kaveri Tradecom Private Limited this company | ₹6,430 (FY 2026) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Unique Wholesellers Private Limited | ₹6,255 (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Peach and Goma Private Limited | ₹6,249 (FY 2024) | •••• | •••• | •••• | Bhosari, Maharashtra, India | |
| Argus Golden Trades India Private Limited | ₹6,242 (FY 2025) | •••• | •••• | -20.0% | •••• | Jaipur, Rajasthan, India |
| Gannayak Real Estate Private Limited | ₹6,240 (FY 2023) | •••• | •••• | 109.0% | •••• | Ahmedabad, Gujarat, India |
| Panther Vintrade Private Limited | ₹6,232 (FY 2025) | •••• | •••• | 1.0% | •••• | Raghunathpur, West Bengal, India |
| Redream Marketing Private Limited | ₹6,228 (FY 2025) | •••• | •••• | 11.0% | •••• | Bhavnagar, Gujarat, India |
| Purvanchal Dealcom Private Limited | ₹6,220 (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Raudee Enterprises Private Limited | ₹6,217 (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Starlight Dealtrade Private Limited | ₹6,215 (FY 2025) | •••• | •••• | 1.0% | •••• | Raghunathpur, West Bengal, India |
| Tailshire Services Private Limited | ₹6,203 (FY 2024) | •••• | •••• | -76.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kaveri Tradecom by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kaveri Tradecom Private Limited
Kaveri Tradecom Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaveri Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaveri Tradecom Private Limited
Kaveri Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaveri Tradecom Private Limited
Employment history and EPFO contributions of people linked to Kaveri Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaveri Tradecom Private Limited
Kaveri Tradecom Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Binod Kumar Rungta ceased to be Director on 20 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Kaveri Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaveri Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaveri Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaveri Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaveri Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaveri Tradecom Private Limited
Kaveri Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 07 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC146972.
Kaveri Tradecom has 2 current directors:
- Radha Nath Gayen - Director
- Sanatan Gayen - Director
The CIN (Corporate Identification Number) of Kaveri Tradecom is U51909WB2010PTC146972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Tradecom was incorporated on 07 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kaveri Tradecom by revenue are Unique Wholesellers Private Limited, Peach and Goma Private Limited, Argus Golden Trades India Private Limited, Gannayak Real Estate Private Limited, Panther Vintrade Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Binod Kumar Rungta ceased to be Director on 20 Jun 2019. Radha Nath Gayen was appointed as Director on 20 Jun 2019. Pawan Kumar Gupta ceased to be Director on 17 Nov 2014. Kaveri Tradecom has 6 board changes on record in total.
The registered office of Kaveri Tradecom is at 1 R. N. Mukherjee Road 5th Floor Room No – 6, Kolkata, West Bengal, India – 700001.
Kaveri Tradecom has an authorised share capital of ₹2.1 Lakh and a paid-up capital of ₹2.05 Lakh.
Kaveri Tradecom operates in the trading industry, in the retail trading segment.
No. Kaveri Tradecom is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kaveri Tradecom is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.