KAKARIA FINTRADE SERVICES PRIVATE LIMITED
CIN: U67190GJ2012PTC071496
Authorized Capital
₹15 Lakh
Paid-up Capital
₹10 Lakh
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KAKARIA FINTRADE SERVICES PRIVATE LIMITED having CIN U67190GJ2012PTC071496 is a private company incorporated with MCA on 9th August 2012. KAKARIA FINTRADE SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹10,00,000. Current status of KAKARIA FINTRADE SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U67190GJ2012PTC071496 |
| Company Status | Active |
| Registration Number | 071496 |
| Date of Incorporation | 9 August 2012 |
| RoC | ROC Ahmedabad |
| Company Age | 13 years, 7 months, 18 days |
| Authorized Capital | ₹15,00,000 |
| Paid-up Capital | ₹10,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
KAKARIA'S EXCELLENZA, 2ND FLOOR, ROYAL FORTUNE COMPLEX, DAMAN ROAD, CHALA, VAPI, Gujarat, India,
396191*****kakariafintrade.com
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Website
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Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02366227 | Director | Unlock | Unlock | |
| 02380540 | Director | Unlock | Unlock | |
| 10545565 | Director | Unlock | Unlock | |
| 02380506 | Director | Unlock | Unlock |
Data sourced from MCA public records.
4 current records
FAQ's on KAKARIA FINTRADE SERVICES PRIVATE LIMITED
Frequently asked questions about this company
KAKARIA FINTRADE SERVICES PRIVATE LIMITED having CIN U67190GJ2012PTC071496 is a 13 years, 7 months, 18 days old private company incorporated with MCA on 9 August 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹10 Lakh.
The Corporate Identification Number (CIN) of KAKARIA FINTRADE SERVICES PRIVATE LIMITED is U67190GJ2012PTC071496.
The registered office address of KAKARIA FINTRADE SERVICES PRIVATE LIMITED is KAKARIA'S EXCELLENZA, 2ND FLOOR, ROYAL FORTUNE COMPLEX, DAMAN ROAD, CHALA, VAPI, Gujarat, India — 396191.
As per MCA records, the current status of KAKARIA FINTRADE SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
KAKARIA FINTRADE SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹10 Lakh.
KAKARIA FINTRADE SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
KAKARIA FINTRADE SERVICES PRIVATE LIMITED has 4 directors: SHETHIYA JAIPRAKASH HUKMICHAND (DIN: 02366227) and PIYUSH HASMUKHLAL MEHTA (DIN: 02380540) and KEVAM KAMLESH SHAH (DIN: 10545565) and BEEJAL PIYUSH MEHTA (DIN: 02380506).