KDL Trade Ventures Private Limited
About KDL Trade Ventures Private Limited
Data last updated:
KDL Trade Ventures Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2017PTC017820. Its GSTIN is 33AAGCK4784L1Z3 (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Romeo Lal Neogi and Vijay Chhotalal Kamdar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No – 167 Six Mile Jayanagar Path Near Nrl Petrol Pump, Guwahati, Assam, India – 781022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KDL Trade Ventures Private Limited's registered office is in Guwahati, Assam. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 167 Six Mile Jayanagar Path Near Nrl Petrol Pump, Guwahati, Assam, India – 781022
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of KDL Trade Ventures Private Limited, buy the company report.
- 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
Financials of KDL Trade Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KDL Trade Ventures Private Limited, buy the company report.
Board of directors of KDL Trade Ventures Private Limited
KDL Trade Ventures 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 |
|---|---|---|---|---|
| Vijay Chhotalal Kamdar Also directs: Jeevdani Builders & Developers LLP, Sri Hare Krishna Leasing Solutions LLP, Shashivarnam Blessings LLP and 5 more | Additional Director | 06 Jul 2024 | 2 Years 4 Months | Current |
| Romeo Lal Neogi Also directs: Sri Hare Krishna Leasing Solutions LLP, Sri Projects Management and Control P Ltd, Kraftig Products Private Limited and 3 more | Director | 02 Mar 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving KDL Trade Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KDL Trade Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KDL Trade Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCK4784L1Z3 | Tamil Nadu | Active | 16 Mar 2021 |
To see the full GST registrations and return filing status of KDL Trade Ventures Private Limited, buy the company report.
Recent activity
KDL Trade Ventures Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Christina Sethuraman ceased to be Director on 12 Jul 2024.
Frequently asked questions
KDL Trade Ventures is an active private limited company based in Guwahati, Assam, India. The company works in other services, within the business services industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U74999AS2017PTC017820.
KDL Trade Ventures has 2 current directors:
- Vijay Chhotalal Kamdar - Additional Director
- Romeo Lal Neogi - Director
The latest financial statements of KDL Trade Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of KDL Trade Ventures is 33AAGCK4784L1Z3, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of KDL Trade Ventures is U74999AS2017PTC017820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDL Trade Ventures was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Guwahati.
Christina Sethuraman ceased to be Director on 12 Jul 2024. Vijay Chhotalal Kamdar was appointed as Additional Director on 06 Jul 2024. Ram Chandra Pradhan ceased to be Director on 23 Dec 2019. KDL Trade Ventures has 4 board changes on record in total.
The registered office of KDL Trade Ventures is at House No – 167 Six Mile Jayanagar Path Near Nrl Petrol Pump, Guwahati, Assam, India – 781022.
KDL Trade Ventures operates in the business services industry, in the other services segment.
The compliance status of KDL Trade Ventures is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
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