Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KCPL INTRADE PRIVATE LIMITED
CIN: U74999MH2018PTC310564
KCPL INTRADE PRIVATE LIMITED (CIN: U74999MH2018PTC310564) is a Private company incorporated on 11 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
KCPL INTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KCPL INTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KCPL INTRADE PRIVATE LIMITED are RADHIKA MOHTA, SANJEEV MOHTA, BIMLA DEVI MOHTA, and PURUSOTTAM MOHTA.
KCPL INTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310564 and its registration number is 310564. Users may contact KCPL INTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KCPL INTRADE PRIVATE LIMITED is C-702, 7TH FLOOR, WHISPERING PALMS XXCLUSIVE,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101.
Current status of KCPL INTRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KCPL INTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KCPL INTRADE
Purchase full report of KCPL INTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KCPL INTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KCPL INTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07865565 | RADHIKA MOHTA | Director | 2018-06-11 |
| 07865575 | SANJEEV MOHTA | Director | 2018-06-11 |
| 07865546 | BIMLA DEVI MOHTA | Director | 2018-06-11 |
| 07865557 | PURUSOTTAM MOHTA | Director | 2018-06-11 |
Past Directors & Key Managerial Personnel of KCPL INTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RADHIKA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJALOCHANA FINSERVE PRIVATE LIMITED | U74999MH2017PTC297198 | Director | 2017-07-11 | Ongoing |
Other Directorships of SANJEEV MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL WOOL ALLIANCE PRIVATE LIMITED | U51900MH1994PTC080847 | Additional Director | 2018-02-15 | Ongoing |
| KANJALOCHANA FINSERVE PRIVATE LIMITED | U74999MH2017PTC297198 | Director | 2017-07-11 | Ongoing |
Other Directorships of BIMLA DEVI MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJALOCHANA FINSERVE PRIVATE LIMITED | U74999MH2017PTC297198 | Director | 2017-07-11 | Ongoing |
Other Directorships of PURUSOTTAM MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANJALOCHANA FINSERVE PRIVATE LIMITED | U74999MH2017PTC297198 | Director | 2017-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1785 | SIDDHESH SYNERGY LLP | B 601/2, WHISPERING PALMS, XXCLUSIVE BLDG 9 AKURLI RD., LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| U45200MH2009PTC192251 | NISHCHAL REAL ESTATE PRIVATE LIMITED | C-202/03, WHISPERING PALMS XXCLUSIVE LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAF-9469 | H&S AGRI TRADERS LLP | B-201/02, Whispering Palms XX-clusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAR-5895 | MIDASTRA EVENTS LLP | B/503 WHISPERING PALMS, BLD NO.3 AKURLI RD, LOKHANDWALA, TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U42909MH2023PTC401265 | RIE STRUCTURAL PRIVATE LIMITED | F 1305-1306, BUILDING 9, WHISPERING PALMS XXCLUSIVE,AKURLI ROAD, LOKHANDWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| U41001MH2023PTC400048 | WE1 RE PRIVATE LIMITED | 9 A-1303/04, Whispering Palms XXClusive,Akurli Road, Near Centrium Mall, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAH-3571 | BEEGRAM VENTURES LLP | C-1002/1003,10th Flr, Whisper Palms Xxclusive CHSL Lokhandwala Township, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U72900MH2015PTC266900 | 3D PRINT WORLD PRIVATE LIMITED | 105-106, 1st FLOOR, WHISPERING, PALMS XXCLUSIVE, LOKHANDWALA TOWNSHIP, AKURLI RD, KANDIVA LI E , MUMBAI, Maharashtra, India - 400101 |
| U32409MH2023PTC400256 | BJORN INTERNATIONAL PRIVATE LIMITED | C-702 GREEN HILLS, BLDG NO 5 CHS LTD, AKURLI RD,KANDIVALI (EAST), LOKHANWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| U70200MH2013PTC250286 | ADORE DEVELOPERS PRIVATE LIMITED | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA T OWNSHIP, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72900MH2019FTC332633 | BBX TECH BHARAT PRIVATE LIMITED | 4C/1902, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East, , MUMBAI, Maharashtra, India - 400101 |
| AAM-6591 | NDL ENTERPRISES LLP | 3C-204, WHISPERING PALMS CHS LTD, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC297198 | KANJALOCHANA FINSERVE PRIVATE LIMITED | C-702, 7th FLR, WHISPERING PALMS EXCLUSIVE, AKURLI ROAD, , KANDIVALI (EAST), Maharashtra, India - 400101 |
| AAG-6196 | SHREEM PRODUCTIONS & SHAKUNTALAM TELEFIL MS LLP | 1B,1803, WHISPERING PALMS, LOKHANDWALA COMPLEX AKURLI VILLAGE RD, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAF-1385 | SAMARIYA EDUCOM LLP | 1 C 2102 Whispering Palms, Lokhandwala Township Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAK-0465 | LINKCARDS BUSINESS SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 3/C 1901 WHISPERING PALMS LOKHANDWALA TOWNSHIP AKRULI ROAD, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAK-4861 | MINTCLEAN SOLUTIONS LLP | 3/A, 602, Whispering Palms, Akurli Road, Lokhandwala Township, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAG-6346 | MELUHA IMPEX LLP | F-1803, WHISPERING PALMS, XXCLUSIVES AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACM-2363 | SVS ELEVATE LLP | Lokhandwala Township, Shop- 2,,Whispering Palms, Shopping Arcade, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-0421 | TSISIA LLP | B901/902, Whispering Palms XXclusive, Lokhandwala Township, Akruli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAQ-8209 | ALLIANCE HUMAN CAPITAL LLP | 1C 1403, Whispering Palms, Near Lokhandwala Circle Akurli Road, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U36900MH2012PTC227001 | NEZAL HERBOCARE PRIVATE LIMITED | 28, WHISPERING PALMS SHOPPING CENTRE, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100397960 | 2020-09-24 | - | - | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100398138 | 2020-01-28 | 2021-02-06 | - | 80,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100406807 | 2021-01-13 | - | - | 10,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.