Komal Dealtrade Private Limited
About Komal Dealtrade Private Limited
Data last updated: 25 July 2025
Komal Dealtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 2010.
Registered with ROC Mumbai under CIN U51101MH2010PTC292445.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narendra Rameshchandra Gupta and Ravi Narendra Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ground Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,000, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressGround Floor Plot – 16 Masjid Manor Homi Modi Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Other Wholesale, 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
CIN History of Komal Dealtrade Private Limited
Komal Dealtrade Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC147137. The current CIN is U51101MH2010PTC292445, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2010PTC292445 | Current |
| U51101WB2010PTC147137 | Previous |
Business Activity of Komal Dealtrade Private Limited
Komal Dealtrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Komal Dealtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Komal Dealtrade Private Limited
Komal Dealtrade Private Limited is audited by Bagaria&Co.LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bagaria&Co.LLP | Locked | Locked | Locked |
Complete auditor history for Komal Dealtrade 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 Komal Dealtrade Private Limited
Komal Dealtrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Narendra Rameshchandra Gupta
Also directs:
Shri Hari Metal Extruders (India) Limited
|
Director | 07 Jan 2013 | 13 Years 6 Months | As last reported |
| Ravi Narendra Gupta | Director | 07 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Komal Dealtrade Private Limited FY 2019 filings available
Komal Dealtrade Private Limited reported revenue of ₹6,000 for FY 2019.
Ten-year financial statements for Komal Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Komal Dealtrade Private Limited
Shareholding and ownership data for Komal Dealtrade 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.
Group Structure of Komal Dealtrade Private Limited
Komal Dealtrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Komal Dealtrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Komal Dealtrade Private Limited
Komal Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Komal Dealtrade Private Limited
View historical data on people associated with Komal Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Komal Dealtrade 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
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GST Compliance of Komal Dealtrade Private Limited
GST registrations and filing compliance for Komal Dealtrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Komal Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Komal Dealtrade 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
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MSME Payment Delays by Komal Dealtrade Private Limited
MSME payment history for Komal Dealtrade 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
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Subsidiaries & Group Companies of Komal Dealtrade Private Limited
Corporate group structure for Komal Dealtrade 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
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MCA Filings & Documents of Komal Dealtrade Private Limited
MCA filings and documents for Komal Dealtrade 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 Komal Dealtrade Private Limited
Frequently Asked Questions about Komal Dealtrade Private Limited
Komal Dealtrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Komal Dealtrade Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2010 and is registered under CIN U51101MH2010PTC292445. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Komal Dealtrade Private Limited was incorporated on 08 May 2010. Registered with ROC Mumbai.
The current directors of Komal Dealtrade Private Limited are:
- Narendra Rameshchandra Gupta - Director
- Ravi Narendra Gupta - Director
The CIN (Corporate Identification Number) of Komal Dealtrade Private Limited is U51101MH2010PTC292445. 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 Komal Dealtrade Private Limited is trading. The company specifically operates in other wholesale.