KUTWAL FOODS PRIVATE LIMITED

KUTWAL FOODS PRIVATE LIMITED (CIN: U15204PN2000PTC015350) is a Private company incorporated on 28 Sept 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 14804000.00.
KUTWAL FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KUTWAL FOODS PRIVATE LIMITED's NIC code is 15204. As per the NIC code, it is involved in .
The registered address of KUTWAL FOODS PRIVATE LIMITED is 1 ST FLOOR NANAK NIWASDHANKAWADI PUNE,PUNE,Maharashtra,India,411043.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U15204PN2000PTC015350
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/28/2000
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1 ST FLOOR NANAK NIWASDHANKAWADI PUNE,PUNE,Maharashtra,India,411043

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	14804000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	15204

Previous Name

Previous Company Name:

KUTWAL FOODS PRIVATE LIMITED

Previous CIN

Previous CIN:

U15204PN2000PTC015350

Regulatory Filings for KUTWAL FOODS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KUTWAL FOODS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KUTWAL FOODS PRIVATE LIMITED

Litigation Report for KUTWAL FOODS PRIVATE LIMITED

Obtain a detailed list of all legal cases that KUTWAL FOODS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KUTWAL FOODS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KUTWAL FOODS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KUTWAL FOODS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KUTWAL FOODS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KUTWAL FOODS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00772313	RAMDAS KISANRAO KUTWAL	Director	2002-07-01
00772383	PRAKASH KISANRAO KUTWAL	Director	2000-09-28

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101004275	Open	10/21/2024	No Data Available
100846092	Open	10/26/2023	No Data Available
100545165	Open	02/16/2022	No Data Available
100583985	Open	02/24/2022	No Data Available
100527393	Open	12/30/2021	No Data Available
100528364	Open	01/20/2022	No Data Available
100527391	Open	12/28/2021	No Data Available
100527382	Open	12/14/2021	No Data Available
100527376	Open	12/18/2021	No Data Available
100523606	Open	12/21/2021	No Data Available
100244015	Open	12/31/2018	No Data Available
100244018	Open	12/31/2018	No Data Available
100244399	Open	01/09/2019	No Data Available
100245208	Open	01/09/2019	No Data Available
100246380	Open	02/15/2019	No Data Available
100271937	Closed	03/14/2019	10/15/2020
100113861	Open	07/12/2017	No Data Available
100285111	Closed	08/08/2019	10/15/2020
100387272	Open	09/30/2020	No Data Available
100411924	Open	11/02/2020	No Data Available
100244042	Open	12/31/2018	No Data Available
100244032	Open	12/31/2018	No Data Available
100244025	Open	01/09/2019	No Data Available
100244021	Open	12/31/2018	No Data Available
90088899	Closed	01/11/2005	03/23/2006
100244097	Open	12/13/2018	No Data Available
100244096	Open	12/13/2018	No Data Available
10178365	Closed	09/16/2009	06/26/2010
90092970	Closed	01/11/2005	03/23/2006
90088748	Closed	03/26/2004	01/13/2005
90088469	Closed	02/05/2002	05/14/2008
80043962	Closed	02/23/2006	06/20/2013
10487425	Closed	12/03/2010	04/19/2018
10478180	Closed	01/22/2014	04/26/2018
10412236	Closed	01/22/2013	06/20/2013
10403005	Closed	01/18/2013	06/20/2013
10352173	Closed	10/14/2011	06/20/2013
10323843	Closed	12/02/2011	06/20/2013
10308169	Closed	01/31/2011	02/12/2014
10265422	Closed	12/23/2010	06/20/2013
10226779	Closed	05/26/2010	06/20/2013
10123044	Closed	09/15/2008	06/20/2013
10097092	Closed	01/09/2008	06/20/2013
10095008	Closed	12/10/2007	06/20/2013
10356662	Closed	03/30/2012	06/20/2013
100271938	Closed	03/14/2019	10/15/2020
10403004	Closed	01/22/2013	06/20/2013
90091768	Closed	02/05/2002	05/14/2008
10335094	Closed	12/29/2011	06/20/2013
100235325	Open	11/05/2018	No Data Available
10308170	Closed	01/31/2011	02/25/2014
90088892	Closed	12/30/2004	03/23/2006
10307742	Closed	08/25/2011	04/19/2018
10265424	Closed	01/21/2011	06/20/2013
10265423	Closed	01/20/2011	06/20/2013
90088889	Closed	12/27/2004	03/23/2006
10473820	Closed	12/31/2013	04/26/2018
10205928	Closed	02/25/2010	06/20/2013
10190952	Closed	11/30/2009	03/12/2014
90093825	Closed	01/29/2002	05/14/2008
10419814	Closed	03/22/2013	03/16/2019
90092328	Closed	10/18/2003	05/14/2008
90088544	Closed	10/26/2002	01/13/2005
10370428	Closed	07/19/2012	06/20/2013

Prosecution Details of KUTWAL FOODS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KUTWAL FOODS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KUTWAL FOODS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KUTWAL FOODS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KUTWAL FOODS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of KUTWAL FOODS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1 ST FLOOR NANAK NIWASDHANKAWADI PUNE,PUNE,Maharashtra,India,411043

Auditors of KUTWAL FOODS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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