Kavya Dealtrade Private Limited

Financials

Updated 4 months ago

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
Swati Agarwala
Swati Agarwala
Director/Designated Partner
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director/Designated Partner

Company Information

CIN U52190WB2011PTC162491
Company Status Amalgamated
Registration Number 162491
Date of Incorporation 10 May 2011
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 15,900,000
Paid Up Capital 15,865,750
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Charges

2,398 CR PENDING
Name Status Amount
Punjab National Bank
16 August 2019
236 CR
Uco Bank
04 October 2018
439 CR
Allahabad Bank
17 September 2018
61 CR
Punjab National Bank
10 April 2019
235 CR
Catalyst Trusteeship Limited
13 September 2021
1,097 CR
Indian Bank
05 July 2021
565 CR
Uco Bank
31 May 2021
235 CR
State Bank Of India
20 May 2021
47 CR
Punjab National Bank
18 February 2021
70 LAC
Punjab National Bank
18 February 2021
7 CR
Punjab National Bank
18 February 2021
4 CR
Canara Bank
28 December 2020
46 CR
Uco Bank
12 August 2020
13 CR
Uco Bank
20 June 2020
70 LAC
Punjab National Bank
17 February 2020
332 CR
Bandhan Bank Limited
05 October 2021
33 CR
Indian Bank
05 July 2021
0
Uco Bank
31 May 2021
0
Uco Bank
12 August 2020
0
Uco Bank
20 June 2020
0
Uco Bank
04 October 2018
0
Indian Bank
28 February 2022
0
Others
13 September 2021
0
Others
05 October 2021
0
State Bank Of India
20 May 2021
0
Others
18 February 2021
0
Others
18 February 2021
0
Others
18 February 2021
0
Others
17 February 2020
0
Others
16 August 2019
0
Others
10 April 2019
0
Others
17 September 2018
0
Canara Bank
28 December 2020
0
Indian Bank
05 July 2021
0
Uco Bank
31 May 2021
0
Uco Bank
12 August 2020
0
Uco Bank
20 June 2020
0
Uco Bank
04 October 2018
0
Indian Bank
28 February 2022
0
Others
13 September 2021
0
Others
05 October 2021
0
State Bank Of India
20 May 2021
0
Others
18 February 2021
0
Others
18 February 2021
0
Others
18 February 2021
0
Others
17 February 2020
0
Others
16 August 2019
0
Others
10 April 2019
0
Others
17 September 2018
0
Canara Bank
28 December 2020
0
Indian Bank
05 July 2021
0
Uco Bank
31 May 2021
0
Uco Bank
12 August 2020
0
Uco Bank
20 June 2020
0
Uco Bank
04 October 2018
0
Indian Bank
28 February 2022
0
Others
13 September 2021
0
Others
05 October 2021
0
State Bank Of India
20 May 2021
0
Others
18 February 2021
0
Others
18 February 2021
0
Others
18 February 2021
0
Others
17 February 2020
0
Others
16 August 2019
0
Others
10 April 2019
0
Others
17 September 2018
0
Canara Bank
28 December 2020
0

Frequently Asked Questions

What is the date on which the Kavya dealtrade private limited incorporated?

Kavya dealtrade private limited was incorporated on 10 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kavya dealtrade private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Kavya dealtrade private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kavya dealtrade private limited?

10 of directors are associated with the company.

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