Kaabil Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
About Kaabil Traders
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1992PTC066763
- Company No.
066763
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 1992
- Date of AGM
12 Aug 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kaabil Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurag Kanoria  | Director | 07-Feb-2008 | Current |
| Vineeta Kanoria | Director | 30-May-2013 | Current |
| Shikha Barasia | Director | 07-Feb-2008 | Current |
| Paritosh Kanoria | Director | 24-Aug-2015 | Current |
Financial Performance of Kaabil Traders.
Kaabil Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaabil Traders?
In 2017, Kaabil Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The United Provinces Sugar Company LimitedAnurag Kanoria is a mutual person
Bombay Wire Ropes LimitedAnurag Kanoria and Vineeta Kanoria are mutual person
Mg New India Furniture Cafe LlpAnurag Kanoria is a mutual person
- The New Great Eastern Spinning And Weaving Company Limited
Anurag Kanoria and Vineeta Kanoria are mutual person
- New India Exports Private Limited
Anurag Kanoria, Vineeta Kanoria and 1 more are mutual person
- Ambrosia Education Private Limited
Paritosh Kanoria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kaabil Traders?
Unlock and access historical data on people associated with Kaabil Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaabil Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaabil Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
