Kaka Traders Pvt. Ltd. - Company overview

Registered with ROC Kolkata on 29 May 1990, Kaka Traders Pvt.

1990-05-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.32 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
36 Years 4 Months
since 1990-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
1
Updated: 2023-02-25 09:09:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaka Traders Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaka Traders Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 29 May 1990, Kaka Traders Pvt. Ltd. is an active private limited company that has been around for more than 36 years. Its registered office is at Fe 464 Sector-Iii Salt Lake, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Satyendra Kumar Dhawan and Vijay Kumar Dhawan - and both have been on the board since the day it was set up. One former director, Mohinder Nath Dhawan, left in August 2015.

Paid-up capital stands at ₹1.32 lakh out of ₹5 lakh authorised. The last AGM on record was on 15 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Fe 464 Sector-Iii Salt Lake, Kolkata, West Bengal - 700106
Legal NameKaka Traders Pvt. Ltd.
CIN / LLPINU19129WB1990PTC049115
Company No.049115
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-05-29
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaka Traders Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Satyendra Kumar Dhawan
Director | Since 1990-05-29 | DIN: 00958531
V
Vijay Kumar Dhawan
Director | Since 1990-05-29 | DIN: 00958676

Financial Performance of Kaka Traders Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kaka Traders Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kaka Traders Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kaka Traders Pvt. Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Kaka Traders Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kaka Traders Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kaka Traders Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kaka Traders Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaka Traders Pvt. Ltd.?
MCA does not publish an "owner" field. Kaka Traders Pvt. Ltd. is run by its directors, Satyendra Kumar Dhawan and Vijay Kumar Dhawan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kaka Traders Pvt. Ltd.?
Kaka Traders Pvt. Ltd. has two current directors: Satyendra Kumar Dhawan (since May 1990) and Vijay Kumar Dhawan (since May 1990).
What is CIN of Kaka Traders Pvt. Ltd.?
The CIN of Kaka Traders Pvt. Ltd. is U19129WB1990PTC049115. Reading it left to right: U means it is not listed, 19129 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 049115 is its registration number.
When was Kaka Traders Pvt. Ltd. incorporated?
Kaka Traders Pvt. Ltd. was incorporated on 29 May 1990 with ROC Kolkata. That makes it more than 36 years old.
What is the registered address of Kaka Traders Pvt. Ltd.?
The registered office on MCA records is Fe 464 Sector-Iii Salt Lake, Kolkata, West Bengal - 700106.
What is the current status of Kaka Traders Pvt. Ltd.?
MCA shows Kaka Traders Pvt. Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kaka Traders Pvt. Ltd.?
You can post to its registered office at Fe 464 Sector-Iii Salt Lake, Kolkata, West Bengal - 700106.
What industry or business activity is Kaka Traders Pvt. Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kaka Traders Pvt. Ltd.?
Paid-up capital is ₹1.32 lakh and authorised capital is ₹5 lakh, so about 26% of the authorised amount has been issued.
When did Kaka Traders Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 15 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kaka Traders Pvt. Ltd.?
MCA shows no charges registered against Kaka Traders Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Kaka Traders Pvt. Ltd.?
Yes, one former director is on record. Mohinder Nath Dhawan (August 2015) left.
What is the turnover or revenue of Kaka Traders Pvt. Ltd.?
Based on filed financial statements, the revenue of Kaka Traders Pvt. Ltd. for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kaka Traders Pvt. Ltd.?
For FY 2017, the net worth of Kaka Traders Pvt. Ltd. was in the ₹1–10 Lakh range.
How can I get the financial details of Kaka Traders Pvt. Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaka Traders Pvt. Ltd. - is it listed or unlisted?
Kaka Traders Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaka Traders Pvt. Ltd.?
Kaka Traders Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Kaka Traders Pvt. Ltd.?
MCA classifies Kaka Traders Pvt. Ltd. as: Private Limited Indian Non-Government Company.
Does Kaka Traders Pvt. Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Kaka Traders Pvt. Ltd..

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.