Kankeshwari Trade And Investment P.Ltd.
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Active
Kankeshwari Trade And Investment P.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.08 Cr
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Kankeshwari Trade And Investment P.Ltd.
Kankeshwari Trade And Investment P.Ltd. (KTAIP) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 1993 and has a history of 31 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Home Appliances Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.08 Cr, as per Ministry of Corporate Affairs (MCA) records.
Devang Shah, Bhupendra Shah, and Deval Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52321MH1993PTC075798
- Company No.
075798
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1993
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home Appliances
Textile
Kankeshwari Trade And Investment P.Ltd.
Explore comprehensive data for Kankeshwari Trade And Investment P.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kankeshwari Trade And Investment P.Ltd.?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devang Shah  | Managing Director | 20-Feb-2007 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupendra Shah | Director | 30-Aug-2007 | Current |
| Deval Shah | Director | 21-Dec-2022 | Current |
Financial Performance of Kankeshwari Trade And Investment P.Ltd..
Kankeshwari Trade And Investment P.Ltd., 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 Kankeshwari Trade And Investment P.Ltd.?
In 2017, Kankeshwari Trade And Investment P.Ltd. 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)
- Victory Venture Verticon Llp
Devang Shah and Deval Shah are mutual person
- Namah Developers Private Limited
Devang Shah and Bhupendra Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kankeshwari Trade And Investment P.Ltd.?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Kankeshwari Trade And Investment P.Ltd., 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 Kankeshwari Trade And Investment P.Ltd.'s trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Kankeshwari Trade And Investment P.Ltd.
Recent activity within the organization
- Annual General Meeting
Kankeshwari Trade And Investment P.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Kankeshwari Trade And Investment P.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Deval Devang Shah was appointed as a Director was appointed as a Director on 21 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Bhupendra Ratilal Shah was appointed as a Director was appointed as a Director on 30 Aug 2007 & has been associated with this company since 17 years 7 months .
- Director Appointment
Devang Bhupendra Shah was appointed as a Managing Director was appointed as a Managing Director on 20 Feb 2007 & has been associated with this company since 18 years 2 months .
- Company Incorporation
Kankeshwari Trade And Investment P.Ltd. was registered on 27 Dec 1993 with Roc Mumbai & aged 31 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kankeshwari Trade And Investment P.Ltd.?
Kankeshwari Trade And Investment P.Ltd. was incorporated on 27 Dec 1993.
What is authorized share capital and paid-up capital of Kankeshwari Trade And Investment P.Ltd.?
The authorized share capital of Kankeshwari Trade And Investment P.Ltd. is ₹ 1.10 Cr and paid-up capital is ₹ 1.08 Cr.
Who are the current board members & directors of Kankeshwari Trade And Investment P.Ltd.?
Currently 3 directors are associated with Kankeshwari Trade And Investment P.Ltd..
- Devang Bhupendra Shah
- Bhupendra Ratilal Shah
- Deval Devang Shah
What is the registered address of Kankeshwari Trade And Investment P.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Kankeshwari Trade And Investment P.Ltd. is 4 Vishal Apartment L.T.Road Opp. Punjabi Lane, Borivali(West) India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Kankeshwari Trade And Investment P.Ltd.?
The corporate identification number (CIN) of Kankeshwari Trade And Investment P.Ltd. is U52321MH1993PTC075798 and the company number is 075798 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kankeshwari Trade And Investment P.Ltd. filed with the ROC?
The most recent Balance Sheet for Kankeshwari Trade And Investment P.Ltd. was filed with the ROC on 31 Mar 2023.
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