It is a trading private limited company based in Raghunathpur, West Bengal, India, established in 2011.
2011 | Raghunathpur, West Bengal, India | AmalgamatedKavya Dealtrade Private Limited, a amalgamated private limited company, was established on 10 May 2011 in Raghunathpur, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U52190WB2011PTC162491. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.59 Cr and a paid-up capital of ₹1.59 Cr.
It upholds a compliant status. Its leadership includes Deepak Kumar Agarwal (Director), Sanjay Kumar Chowdhary (Director). Past directors included Pramod Agrawal, British Rajak, Manas Ranjan Parida. It holds ₹2,254.82 Cr open charges and ₹956.35 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Lachhmanpur Po - Ramkanali, Ps - Raghunathpur, Raghunathpur, West Bengal, 723144.
U52190WB2011PTC162491
162491
10 May 2011
₹1.59 Cr
₹1.59 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Agarwal | Director | 29 Mar 2019 | Current |
| Sanjay Kumar Chowdhary | Director | 29 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 May 2011 | Past |
| Pramod Abcsdd | Director | 13 Jun 2016 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 23 May 2011 | Past |
| Pramod Abcsdd | Director | 25 Feb 2016 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
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Kavya Dealtrade Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 7.93% increase. The company also saw a slight improvement in profitability, with a 8.4% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2020, Kavya Dealtrade had a promoter holding of 95.17% and a public holding of 4.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,548,200,000.00
₹9,563,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2022 | Indian Bank | ₹164.03 Cr | Open |
| 13 Sep 2021 | Others | ₹1,097.70 Cr | Open |
| 05 Jul 2021 | Indian Bank | ₹258.05 Cr | Open |
| 20 May 2021 | State Bank Of India | ₹47.00 Cr | Open |
| 18 Feb 2021 | Others | ₹4.83 Cr | Open |
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The activity A charge registered on 05 Oct 2021 via Charge ID 100494795 with Others was fully satisfied on 30 Aug 2022. was completed.
A charge registered on 31 May 2021 via Charge ID 100449838 with Uco Bank was fully satisfied on 23 Mar 2022. was recorded as a recent event.
The activity A charge registered on 12 Aug 2020 via Charge ID 100363029 with Uco Bank was fully satisfied on 23 Mar 2022. was completed.
The activity A charge registered on 20 Jun 2020 via Charge ID 100345604 with Uco Bank was fully satisfied on 23 Mar 2022. was completed.
A charge registered on 04 Oct 2018 via Charge ID 100226442 with Uco Bank was fully satisfied on 23 Mar 2022. was recorded as a recent event.
Progress on A charge with Indian Bank of Rs. 258.05 Cr registered on 05 Jul 2021 with Charge ID 100462710 was modified on 21 Mar 2022. was documented.
The CIN of Kavya Dealtrade Private Limited is U52190WB2011PTC162491.
Kavya Dealtrade Private Limited is headquartered at Lachhmanpur Po - Ramkanali, Ps - Raghunathpur, Raghunathpur, West Bengal, 723144.
Kavya Dealtrade Private Limited was incorporated on 10 May 2011.
The current directors of Kavya Dealtrade Private Limited are
The primary industry of Kavya Dealtrade Private Limited is Trade.
Kavya Dealtrade Private Limited is unlisted.
The authorized capital of Kavya Dealtrade Private Limited is ₹1.59 Cr, and the paid-up capital is ₹1.59 Cr.
The compliance status of Kavya Dealtrade Private Limited is Compliant.
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