Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions Private Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC294252 Incorporated 24 April 2017 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹11
▼ 99% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2019
Balance sheet date

About Kredflow Trade Solutions Private Limited

Data last updated:

Kredflow Trade Solutions Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 April 2017.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294252. Its GSTIN is 27AAGCK5635E1ZJ (Maharashtra).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It was formerly known as Klathrate Trade Platform Private Limited. It was led by directors Prasen Vaijnath Lonikar and Mandar Vivek Tulankar.

Its last annual general meeting (AGM) was held on 09 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H.No.107 At Bokhara, Nagpur, Maharashtra, India – 441111.

The company was associated with 1 brand: Klathrate.

The last known website on record is klathrate.com.

Company Details of Kredflow Trade Solutions Private Limited
CIN U74999MH2017PTC294252
Registration Number 294252
Incorporation Date 24 April 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 09 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No.107 At Bokhara, Nagpur, Maharashtra, India – 441111
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Kredflow Trade Solutions Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Kredflow Trade Solutions Private Limited FY 2019 filings available

Kredflow Trade Solutions Private Limited reported revenue of ₹11 (down 99% YoY) for FY 2019.

Revenue · FY 2019
₹11 ▼ 99%

Compounded Annual Growth Rate (CAGR) of Kredflow Trade Solutions Private Limited

Revenue CAGR growth
1 year
▼ 99%

Revenue fell 99% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Kredflow Trade Solutions Private Limited

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue₹11••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
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 of Kredflow Trade Solutions Private Limited

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kredflow Trade Solutions are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Peer Comparison of Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rotomac Dealers Pvt. Ltd₹13 (FY 2020)••••••••-100.0%••••Bangalore, Karnataka, India
Idealise Finance & Investment Private Limited₹13 (FY 2024)••••••••-100.0%••••Allahabad, Uttar Pradesh, India
Bharatam Finotech Private Limited₹13 (FY 2025)••••••••••••Pune, Maharashtra, India
Vantage Finmart Private Limited₹12 (FY 2025)••••••••••••Jaipur, Rajasthan, India
Rain Tracom Private Limited₹12 (FY 2019)••••••••-100.0%••••Kolkata, West Bengal, India
Kredflow Trade Solutions Private Limited this company₹11 (FY 2019)••••••••-99.0%••••Nagpur, Maharashtra, India
Kamp Finance Consultants Private Limited₹11 (FY 2023)••••••••-100.0%••••Hyderabad, Telangana, India
Maskai Financial Consultants Private Limited₹10 (FY 2020)••••••••-100.0%••••Mumbai, Maharashtra, India
Manba Investments and Securities Private Limited₹8 (FY 2025)••••••••-53.0%••••Mumbai, Maharashtra, India
Mainstreet Properties Private Limited₹8 (FY 2024)••••••••••••Mumbai, Maharashtra, India
Vanshi Wealth Private Limited₹8 (FY 2025)••••••••••••Ahmedabad, Gujarat, India

Peers are the five companies nearest above and the five nearest below Kredflow Trade Solutions by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions Private Limited is audited by ASHOK JAGDISH JAIN & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
ASHOK JAGDISH JAIN & COLockedLockedLocked
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Board of Directors of Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prasen Vaijnath LonikarDirector24 Apr 20179 Years 5 MonthsAs last reported
Mandar Vivek TulankarDirector21 Oct 20205 Years 11 MonthsAs last reported

Ownership and Shareholding of Kredflow Trade Solutions Private Limited

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Charges & Borrowings of Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions operates one associated brand: Klathrate. Each brand links to its own profile.

BrandDescriptionWebsite
Operates an invoice discounting platform for businesses.klathrate.com

Employees and EPFO Compliance at Kredflow Trade Solutions Private Limited

Employment history and EPFO contributions of people linked to Kredflow Trade Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Mandar Vivek Tulankar was appointed as Director on 21 Oct 2020.

Appointed
Mandar Vivek Tulankar was appointed as Director.
Ceased
Rishiraj Ghanshyamdas Kalantri ceased to be Director.
AGM
Kredflow Trade Solutions Private Limited last Annual general meeting of members was held on 09 Sep 2019 as per latest MCA records.
Ceased
Balaji Vithalrao Lonikar ceased to be Director.
Filing
Kredflow Trade Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Akashkumar Bammrotwar ceased to be Director.
Appointed
Prasen Vaijnath Lonikar was appointed as Director.
Incorporation
24 Apr 2017
Kredflow Trade Solutions Private Limited was registered on 24 Apr 2017 with Roc Mumbai & aged 9 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kredflow Trade Solutions Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kredflow Trade Solutions Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kredflow Trade Solutions Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAGCK5635E1ZJMaharashtraActive15 Nov 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kredflow Trade Solutions Private Limited

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MCA filings and documents

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Frequently Asked Questions about Kredflow Trade Solutions Private Limited

Kredflow Trade Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kredflow Trade Solutions was a private limited company based in Nagpur, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 April 2017 and is registered under CIN U74999MH2017PTC294252. The company has been struck off by the Registrar of Companies and is no longer operational.

Kredflow Trade Solutions had 2 directors:

The CIN (Corporate Identification Number) of Kredflow Trade Solutions is U74999MH2017PTC294252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kredflow Trade Solutions is at H.No.107 At Bokhara, Nagpur, Maharashtra, India – 441111.

Kredflow Trade Solutions was incorporated on 24 April 2017. It is registered with the Registrar of Companies, Mumbai.

Kredflow Trade Solutions can be reached through the website klathrate.com. Its registered office is in Nagpur, Maharashtra, India.

Kredflow Trade Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh.

The GSTIN of Kredflow Trade Solutions is 27AAGCK5635E1ZJ, registered in Maharashtra.

Kredflow Trade Solutions operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

No. Kredflow Trade Solutions is not listed on any stock exchange. It is an unlisted company.

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