Kpa Merchants Private Limited. - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Kpa Merchants Private Limited.

Kpa Merchants Private Limited., a amalgamated private limited company, was established on 04 April 2007 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2007PTC115007. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹0.26 M.

Its leadership includes Kusum Maroti (Director), Binod Kumar Maroti (Director), Nirav Maroti (Director). Past directors included Kusum Maroti, Piyush Agrawal, Pannalal Agrawal. It holds no open charges and ₹24.80 Cr settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 16, Strand Road, Unit No. N-901,Floor No.9, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC115007

  • Registration Number

    115007

  • Incorporation Date

    04 April 2007

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 24.80 Cr
Company report

Kpa Merchants Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kpa Merchants Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kpa Merchants Private Limited.?
Current Directors
Name Designation Appointment Date Status
Kusum Maroti Director 05 Apr 2008 Current
Binod Kumar Maroti Director 05 Apr 2008 Current
Nirav Maroti Director 10 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 05 Apr 2008 Past
Pramod Abcsdd Director 05 Apr 2008 Past

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Financial Performance of Kpa Merchants.

Kpa Merchants Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kpa Merchants revenue growth over time
Kpa Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kpa Merchants?

In 2017, Kpa Merchants had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹248,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 19.80 Cr
  • Icici Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 2017 Others ₹9.00 M Satisfied
09 Jun 2017 Others ₹9.00 Cr Satisfied
08 Nov 2014 Others ₹9.90 Cr Satisfied
26 Apr 2012 Icici Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Kpa Merchants?

Unlock and access historical data on people associated with Kpa Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kpa Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kpa Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kpa Merchants
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 09 Jun 2017 via Charge ID 100108948 with Others was fully satisfied on 04 Jan 2019. was completed.

  • Annual General Meeting

    Progress on Kpa Merchants Private Limited. last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 11 Sep 2017 via Charge ID 100123084 with Others was fully satisfied on 21 Apr 2018. was documented.

  • Balance Sheet

    The activity Kpa Merchants Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 9.00 M with Charge ID 100123084 was registered on 11 Sep 2017. was completed.

  • Charges

    A charge with Others amounted to Rs. 90.00 M with Charge ID 100108948 was registered on 09 Jun 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kpa Merchants Private Limited.?

The CIN of Kpa Merchants Private Limited. is U51109WB2007PTC115007.

Where is Kpa Merchants Private Limited. headquartered?

Kpa Merchants Private Limited. is headquartered at 16, Strand Road, Unit No. N-901,Floor No.9, Kolkata, West Bengal, 700001.

When was Kpa Merchants Private Limited. incorporated?

Kpa Merchants Private Limited. was incorporated on 04 April 2007.

Who are the current directors of Kpa Merchants Private Limited.?

The current directors of Kpa Merchants Private Limited. are

What is the primary industry of Kpa Merchants Private Limited.?

The primary industry of Kpa Merchants Private Limited. is Business Services.

Is Kpa Merchants Private Limited. a listed company?

Kpa Merchants Private Limited. is unlisted.

What is the capital structure of Kpa Merchants Private Limited.?

The authorized capital of Kpa Merchants Private Limited. is ₹1.10 M, and the paid-up capital is ₹0.26 M.

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