Kcpl Intrade Private Limited
About Kcpl Intrade Private Limited
Data last updated: 17 December 2025
Kcpl Intrade Private Limited is a private limited company based in Kandivali (East), Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC310564.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bimla Devi Mohta and Purusottam Mohta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 702 7Th Floor Whispering Palms Xxclusive Lokhandwala Township Akurli Rd, Kandivali (East) Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.59 Cr, a decline of 80% compared to the previous year.
As per MCA filings, the company has open charges of ₹14 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 702 7Th Floor Whispering Palms Xxclusive Lokhandwala Township Akurli Rd, Kandivali (East) Mumbai, Maharashtra, India – 400101
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kcpl Intrade Private Limited
Kcpl Intrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kcpl Intrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kcpl Intrade Private Limited
Kcpl Intrade Private Limited is audited by Pachisia & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pachisia & Associates | Locked | Locked | Locked |
Complete auditor history for Kcpl Intrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kcpl Intrade Private Limited
Kcpl Intrade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bimla Devi Mohta
Also directs:
Kanjalochana Finserve Private Limited
|
Director | 11 Jun 2018 | 8 Years 1 Months | Current |
|
Purusottam Mohta
Also directs:
Kanjalochana Finserve Private Limited
|
Director | 11 Jun 2018 | 8 Years 1 Months | Current |
|
Radhika Mohta
Also directs:
Kanjalochana Finserve Private Limited
|
Director | 11 Jun 2018 | 8 Years 1 Months | Current |
| Sanjeev Mohta | Director | 11 Jun 2018 | 8 Years 1 Months | Current |
Financials of Kcpl Intrade Private Limited FY 2025 filings available
Kcpl Intrade Private Limited reported revenue of ₹3.59 Cr (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Kcpl Intrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kcpl Intrade Private Limited
Shareholding and ownership data for Kcpl Intrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kcpl Intrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2021 | Others | ₹1 Cr | Open |
| 24 Sep 2020 | Tata Capital Financial Services Limited | ₹5 Cr | Open |
| 28 Jan 2020 | Others | ₹8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kcpl Intrade Private Limited
View historical data on people associated with Kcpl Intrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kcpl Intrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kcpl Intrade Private Limited
GST registrations and filing compliance for Kcpl Intrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kcpl Intrade Private Limited
Credit ratings, litigation, and regulatory alerts for Kcpl Intrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kcpl Intrade Private Limited
MSME payment history for Kcpl Intrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kcpl Intrade Private Limited
Corporate group structure for Kcpl Intrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kcpl Intrade Private Limited
MCA filings and documents for Kcpl Intrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kcpl Intrade Private Limited
Frequently Asked Questions about Kcpl Intrade Private Limited
Kcpl Intrade Private Limited is an active private limited company in the financial services sector based in Kandivali (East), Mumbai, Maharashtra, India. It was incorporated on 11 June 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310564.
Kcpl Intrade Private Limited reported revenue of ₹3.59 Cr for FY 2025 (down 80.00% YoY).
The current directors of Kcpl Intrade Private Limited are:
- Bimla Devi Mohta - Director
- Purusottam Mohta - Director
- Radhika Mohta - Director
- Sanjeev Mohta - Director
The primary industry of Kcpl Intrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kcpl Intrade Private Limited can be reached at the registered office: C – 702 7Th Floor Whispering Palms Xxclusive Lokhandwala Township Akurli Rd, Kandivali East Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.