CIN |
|
|
Company Name |
KUNVARJI COMTRADE RETAIL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
50655 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 April 2007 |
|
Age of Company |
17 years, 0 month, 1 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹70,000,000 |
|
Paid up capital |
₹61,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KUNVARJI COMTRADE RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02000605 |
Director |
01 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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07278451 |
Director |
17 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999GJ2003PTC042812 |
KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U67120GJ2004PTC043613 |
KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U74999GJ2012PTC068606 |
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U65910GJ1986PTC008979 |
KUNVARJI FINSTOCK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U67120GJ2005PTC046350 |
UNIQUEST FINANCIAL RESEARCH & ANALYTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U72900GJ2007PTC050118 |
KUNVARJI INSURANCE BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U67190GJ2007PTC071404 |
KAIZEN STOCKTRADE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U55204GJ2012PTC068723 |
KUNVARJI TRADELINK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
U65910GJ1995PTC027233 |
KUNVARJI FINANCE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10535392 |
2014-10-07 |
2021-01-18 |
- |
350,000,000 |
YES BANK LIMITED |
|
100118550 |
2017-07-28 |
- |
- |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100146578 |
2017-10-05 |
- |
- |
2,600,000 |
YES BANK LIMITED |
|
100292944 |
2019-09-12 |
- |
- |
7,500,000 |
YES BANK LIMITED |
|
100442690 |
2021-05-12 |
2021-12-06 |
- |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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