K.D. Agencies Private Limited
About K.D. Agencies Private Limited
Data last updated:
K.D. Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC097630. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.38 Lakh. It is led by directors Omprakash Jhunjhunwala and Pawan Kumar Chanani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1 Old Court House Corner Tobacco House 5th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹10.5 Cr and satisfied charges of ₹1.64 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 Old Court House Corner Tobacco House 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of K.D. Agencies Private Limited
K.D. Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Jhunjhunwala Also directs: Nilamber Marketing Private Limited | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Pawan Kumar Chanani Also directs: Nilamber Marketing Private Limited | Director | 28 Aug 2014 | 12 Years 1 Months | Current |
Financials of K.D. Agencies Private Limited FY 2014 filings available
Financial Statement Summary of K.D. Agencies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 K.D. Agencies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 K.D. Agencies 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.
Charges & Borrowings of K.D. Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2009 | State Bank of India | ₹10.5 Cr | Open |
| 25 Mar 2010 | Deutsche Bank Ag | ₹69.32 Lakh | Satisfied |
| 28 Jun 2007 | Vijaya Bank | ₹95 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at K.D. Agencies Private Limited
Employment history and EPFO contributions of people linked to K.D. Agencies.
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.
GST Compliance of K.D. Agencies Private Limited
K.D. Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for K.D. Agencies 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 K.D. Agencies 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 K.D. Agencies 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.
MCA Filings & Documents of K.D. Agencies 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.
Recent Activity on K.D. Agencies Private Limited
Frequently Asked Questions about K.D. Agencies Private Limited
K.D. Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 January 2004 (22+ years old) and is registered under CIN U51909WB2004PTC097630.
K.D. Agencies has 2 current directors:
- Omprakash Jhunjhunwala - Director
- Pawan Kumar Chanani - Director
No. K.D. Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of K.D. Agencies is U51909WB2004PTC097630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.D. Agencies was incorporated on 16 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of K.D. Agencies is at 1 Old Court House Corner Tobacco House 5th Floor, Kolkata, West Bengal, India – 700001.
K.D. Agencies has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.38 Lakh.
K.D. Agencies operates in the metals and minerals industry, in the materials retail and distribution segment.
No. K.D. Agencies is not listed on any stock exchange. It is an unlisted company.