Kiwi Merchandise Private Limited

Kiwi Merchandise Private Limited - trading in Amritsar, Punjab, India. MCA registration details.
CIN U51909PB2016PTC045369 Incorporated 27 May 2016 ROC Chandigarh HQ Amritsar, Punjab, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2020
₹32.08 Lakh
Latest filing
Net profit · FY 2020
₹31.74 Lakh
Net margin 98.9%
EBITDA · FY 2020
₹31.74 Lakh
EBITDA margin 98.9%
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3.5 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Kiwi Merchandise Private Limited

Data last updated:

Kiwi Merchandise Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 May 2016.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2016PTC045369.

The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹31.74 Lakh (net margin 98.9%) and EBITDA of ₹31.74 Lakh (EBITDA margin 98.9%).

Company details

CIN U51909PB2016PTC045369
Registration Number 045369
Incorporation Date 27 May 2016
ROC Chandigarh
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Kiwi Merchandise Private Limited's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Tf 4 Srk Mall 14 Mall Road, Amritsar, Punjab, India – 143001
  • Industry
    Trading, Specialty, Wholesale

To see the full contact details of Kiwi Merchandise Private Limited, buy the company report.

Comprehensive company report
Kiwi Merchandise Private Limited - one report that includes everything
  • 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
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Financials of Kiwi Merchandise Private Limited

FY 2020 filings available

Kiwi Merchandise Private Limited reported revenue of ₹32.08 Lakh for FY 2020.

Revenue · FY 2020
₹32.08 Lakh
Net profit · FY 2020
₹31.74 Lakh margin 98.9%
EBITDA · FY 2020
₹31.74 Lakh margin 98.9%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹32.08 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹31.74 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹31.74 Lakh
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin98.9%
Net Profit Margin98.9%
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

To see the full financial statements and ratios of Kiwi Merchandise Private Limited, buy the company report.

Board of directors of Kiwi Merchandise Private Limited

Kiwi Merchandise has 6 former directors on record and no current directors listed.

Auditor

Kiwi Merchandise Private Limited is audited by UMESH PRITHVI RAJ & COMPANY for the financial year 2020.

Auditor firmFinancial yearFirm registration number
UMESH PRITHVI RAJ & COMPANYFY 2020027671N

Shareholding

The shareholding of Kiwi Merchandise Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kiwi Merchandise Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kiwi Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kiwi Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kiwi Merchandise Private Limited has 6 board changes on record since 2016: 0 appointments and 6 cessations. The latest: Ruby Mittal ceased to be Director on 15 Apr 2021.

Ceased
Ruby Mittal ceased to be Director.
Ceased
Shrey Mittal ceased to be Director.
AGM
Kiwi Merchandise Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Seema Gupta ceased to be Director.
Filing
Kiwi Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
Ceased
Raj Kumar ceased to be Director.
Ceased
Sanjeev Mehra ceased to be Director.
Ceased
Simmi Nayyar ceased to be Director.
Incorporation
27 May 2016
Kiwi Merchandise Private Limited was registered on 27 May 2016 with Roc Chandigarh & aged 10 years 5 months as per MCA records.

Frequently asked questions

Kiwi Merchandise 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 was a private limited company based in Amritsar, Punjab, India. The company worked in specialty, within the trading industry. 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 is U51909PB2016PTC045369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kiwi Merchandise was incorporated on 27 May 2016. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Kiwi Merchandise is at Tf 4 Srk Mall 14 Mall Road, Amritsar, Punjab, India – 143001.

The latest financial statements of Kiwi Merchandise on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.

Kiwi Merchandise operated in the trading industry, in the specialty segment.

Ruby Mittal ceased to be Director on 15 Apr 2021. Shrey Mittal ceased to be Director on 15 Apr 2021. Seema Gupta ceased to be Director on 03 Sep 2020. Kiwi Merchandise has 6 board changes on record in total.

The compliance status of Kiwi Merchandise is compliant as of 14 July 2026.

Kiwi Merchandise can be reached at its registered office: Tf 4 Srk Mall 14 Mall Road, Amritsar, Punjab, India – 143001.