It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | AmalgamatedKlg Tradefin Private Limited, a amalgamated private limited company, was established on 17 March 1997 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1997PTC083413. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.94 M.
It upholds a compliant status. Its leadership includes Akash Dhandhania (Director), Puja Dhandhania (Director). Past directors included Sonu Goyal, Kishan Lal Goyal. It holds no open charges and ₹16.69 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Tobacco House, Room No 305(S), 3Rd Floor, 1 Old Court House Corner, Kolkata, West Bengal, 700001.
U51909WB1997PTC083413
083413
17 March 1997
₹7.00 M
₹6.94 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Dhandhania | Director | 02 Aug 2011 | Current |
| Puja Dhandhania | Director | 02 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2013 | Past |
| Pramod Abcsdd | Director | 02 May 2013 | Past |
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Klg Tradefin Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.61% decrease. The company also saw a substantial fall in profitability, with a 23.27% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.
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₹0
₹166,915,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2021 | Others | ₹1.69 Cr | Satisfied |
| 26 Jun 2020 | Others | ₹15.00 Cr | Satisfied |
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The activity A charge registered on 26 Feb 2021 via Charge ID 100424385 with Others was fully satisfied on 03 Jul 2023. was completed.
Progress on A charge registered on 26 Jun 2020 via Charge ID 100348797 with Others was fully satisfied on 03 Jul 2023. was documented.
Klg Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Klg Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.
A charge with Others of Rs. 150.00 M registered on 26 Jun 2020 with Charge ID 100348797 was modified on 25 Mar 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 16.92 M with Charge ID 100424385 was registered on 26 Feb 2021. was recorded as a recent event.
The CIN of Klg Tradefin Private Limited is U51909WB1997PTC083413.
Klg Tradefin Private Limited is headquartered at Tobacco House, Room No 305(S), 3Rd Floor, 1 Old Court House Corner, Kolkata, West Bengal, 700001.
Klg Tradefin Private Limited was incorporated on 17 March 1997.
The current directors of Klg Tradefin Private Limited are
The primary industry of Klg Tradefin Private Limited is Financial And Insurance Service.
Klg Tradefin Private Limited is unlisted.
The authorized capital of Klg Tradefin Private Limited is ₹7.00 M, and the paid-up capital is ₹6.94 M.
The compliance status of Klg Tradefin Private Limited is Compliant.
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