It is a service private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveShanti Devi Kariwal Trading Company Private Limited, a active private limited company, was established on 21 June 2007 in Kolkata, West Bengal, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U18101WB2007PTC116717. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.10 M.
It upholds a compliant status. Its leadership includes Rajesh Kumar Kariwal (Director), Sudha Kariwal (Director), Archana Kariwal (Director). Past directors included Kariwal Devi Shanti, Ganga Ram Kariwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1 Shakespere Sarani 1St Floor , Shop No-D005, Kolkata, West Bengal, 700017.
U18101WB2007PTC116717
116717
21 June 2007
₹3.10 M
₹3.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Shanti Devi Kariwal Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Kariwal | Director | 02 Jul 2014 | Current |
| Sudha Kariwal | Director | 21 Jun 2007 | Current |
| Archana Kariwal | Director | 21 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Sep 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 02 Jul 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shanti Devi Kariwal Trading Company Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.03% increase. The company also saw a substantial fall in profitability, with a 38590.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.59%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Shanti Devi Kariwal Trading Company had a promoter holding of 3.23% and a public holding of 96.77%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shanti Devi Kariwal Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shanti Devi Kariwal Trading Company, 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 Shanti Devi Kariwal Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Shanti Devi Kariwal Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shanti Devi Kariwal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on Rajesh Kumar Kariwal was appointed as a Director was appointed as a Director on 02 Jul 2014 & has been associated with this company since 11 years 5 months . was documented.
Sudha Kariwal was appointed as a Director was appointed as a Director on 21 Jun 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.
The activity Archana Kariwal was appointed as a Director was appointed as a Director on 21 Jun 2007 & has been associated with this company since 18 years 5 months . was completed.
The activity Shanti Devi Kariwal Trading Company Private Limited was registered on 21 Jun 2007 with Roc Kolkata & aged 18 years 5 months as per MCA records. was completed.
The CIN of Shanti Devi Kariwal Trading Company Private Limited is U18101WB2007PTC116717.
Shanti Devi Kariwal Trading Company Private Limited is headquartered at 1 Shakespere Sarani 1St Floor , Shop No-D005, Kolkata, West Bengal, 700017.
Shanti Devi Kariwal Trading Company Private Limited was incorporated on 21 June 2007.
The current directors of Shanti Devi Kariwal Trading Company Private Limited are
The primary industry of Shanti Devi Kariwal Trading Company Private Limited is Support Service To Organizations.
Shanti Devi Kariwal Trading Company Private Limited is unlisted.
The authorized capital of Shanti Devi Kariwal Trading Company Private Limited is ₹3.10 M, and the paid-up capital is ₹3.10 M.
The compliance status of Shanti Devi Kariwal Trading Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX