Kiwi Merchandise Private Limited
About Kiwi Merchandise Private Limited
Data last updated: 22 July 2025
Kiwi Merchandise Private Limited is a private limited company based in Amritsar, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 May 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U51909PB2016PTC045369.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Tf 4 Srk Mall 14 Mall Road, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2020, the company reported a revenue of ₹32.08 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTf 4 Srk Mall 14 Mall Road, Amritsar, Punjab, India – 143001
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Kiwi Merchandise Private Limited
Kiwi Merchandise Private Limited is audited by UMESH PRITHVI RAJ & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMESH PRITHVI RAJ & COMPANY | Locked | Locked | Locked |
Complete auditor history for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
Kiwi Merchandise Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Kiwi Merchandise Private Limited FY 2020 filings available
Kiwi Merchandise Private Limited reported revenue of ₹32.08 Lakh for FY 2020.
Ten-year financial statements for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
Shareholding and ownership data for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
Kiwi Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kiwi Merchandise Private Limited
View historical data on people associated with Kiwi Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
GST registrations and filing compliance for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
MSME payment history for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
Corporate group structure for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
MCA filings and documents for Kiwi Merchandise 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 Kiwi Merchandise Private Limited
Frequently Asked Questions about Kiwi Merchandise Private Limited
Kiwi Merchandise Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kiwi Merchandise Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Amritsar, Punjab, India. It was incorporated on 27 May 2016 and is registered under CIN U51909PB2016PTC045369. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kiwi Merchandise Private Limited is U51909PB2016PTC045369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kiwi Merchandise Private Limited is trading. The company specifically operates in specialty.
Kiwi Merchandise Private Limited was incorporated on 27 May 2016. Registered with ROC Chandigarh.
Kiwi Merchandise Private Limited can be reached at the registered office: Tf 4 Srk Mall 14 Mall Road, Amritsar, Punjab, India – 143001.