KROLD MFINS PRIVATE LIMITED (CIN: U67100WB2021PTC250412) is a Private company incorporated on 20 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
KROLD MFINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KROLD MFINS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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]..
Directors of KROLD MFINS PRIVATE LIMITED are AMIT KUMAR MAHANSARIA, and PRAVEEN CHOUDHARY.
KROLD MFINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2021PTC250412 and its registration number is 250412. Users may contact KROLD MFINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KROLD MFINS PRIVATE LIMITED is 140/1, PRINCE ANWAR SHAH ROAD KOLKATA 700045 , KOLKATA, West Bengal, India - 700045.
Current status of KROLD MFINS PRIVATE LIMITED is - Active.
| CIN | U67100WB2021PTC250412 |
| Name | KROLD MFINS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 250412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-12-20 |
| Age of Company | 3 years, 2 months, 23 days |
| Activity | NIC Code: 671 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KROLD MFINS PRIVATE LIMITED |
| U67100WB2021PTC250412 |
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Get a list of all litigations KROLD MFINS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KROLD MFINS. This report helps you understand the risk associated in dealing with KROLD MFINS and its Directors better.
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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 KROLD MFINS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01269290 | AMIT KUMAR MAHANSARIA | Director | 2021-12-20 |
| 07266587 | PRAVEEN CHOUDHARY | Director | 2021-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5723 | CHERRYPIX DREAM DIGITAL AUDIO SOLUTIONS LLP | 58/136, PRINCE ANWAR SHAH ROAD, KOLKATA-700045 KOLKATA, West Bengal, India - 700045 |
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| U17119WB2010PTC154235 | SHIVA JUTE MILLS PRIVATE LIMITED | 58/124 PRINCE ANWAR SHAH ROAD GROUND FLOOR, FLAT NO. - F1 , KOLKATA, West Bengal, India - 700045 |
| AAB-2540 | AGILIS HOSPITALITY LLP | 58/97 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700045 |
| AAQ-3752 | LUNCHBOSS PRODUCTS LLP | 372D Prince Anwar Shah Road KOLKATA, West Bengal, India - 700045 |
| U01122WB2001PTC093135 | PRAKRITI PARIBESH FARMERS PRIVATE LIMITE D | 58/100 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| AAK-2841 | KROWDCIRCLE TRADECOM LLP | 58/14/7 PRINCE ANWAR SHAH ROAD kolkata, West Bengal, India - 700045 |
| U15412WB2011PTC162129 | KOLIS FOODS PRIVATE LIMITED | 58/100 PRINCE ANWAR SHAH ROad , KOLKATA, West Bengal, India - 700045 |
| U24233WB2002PTC094485 | VEDIC SOLUTIONS PRIVATE LIMITED | 26A PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U24114WB1991PTC050631 | ICHNO CHEM PVT. LTD. | 58/100 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U24291WB1972PTC028364 | ARIES MATCH FACTORY PVT LTD | 188/25 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U31903WB1989PTC045992 | ADTEK ENGINEERING AND CONSULTANCY PVT LT D. | 377D PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| AAJ-0542 | RAM EKWAL LOGISTICS LLP | 6/16 PRINCE ANWAR SHAH ROAD LAKE GARDEN KOLKATA, West Bengal, India - 700045 |
| U01132WB1991PTC053683 | ESBEE EXIM PVT LTD | 58/14/8 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| AAZ-5386 | OAK LEAF TRADING INDIA LLP | FLAT 18B, 396 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700045 |
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| U15127WB2018PTC226436 | SHAINE INCANA FOOD VENTURES PRIVATE LIMITED | 158/6B Prince Anwar Shah Road , KOLKATA, West Bengal, India - 700045 |
| AAZ-7117 | MUKTI PRODUCTION LLP | 142/4 PRINCE ANWAR SHAH ROAD P.S. LAKE KOLKATA, West Bengal, India - 700045 |
| AAG-3671 | PEARL GEO - NATURAL PRODUCTS LLP | 164/A/62, Lake Gardens, Prince Anwar Shah Road Kolkata, West Bengal, India - 700045 |
| U22219WB2019PTC233352 | JD PRODUCTIONS PRIVATE LIMITED | 380, PRINCE ANWAR SHAH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700045 |
| U22219WB1996PTC082306 | MEDIA BRIDGE PRIVATE LIMITED | 188/3/1A PRINCE ANWAR SHAH RD , KOLKATA, West Bengal, India - 700045 |
| ABA-4149 | ULTIMATELY YOURS LLP | 168/73, Prince Anwar Shah Road, Lake Gardens, Circus Avenue Kolkata, West Bengal, India - 700045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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