Kanodia Traders Private Limited

Provides financial services and related services, incorporated in 2012, based in Mumbai.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kanodia Traders Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 471.33%
  • Profit Growth 529.68%
  • Ebitda 215.19%
  • Net Worth 1.85%
  • Total Assets 14.27%

About Kanodia Traders

Kanodia Traders Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 2012 and has a history of 12 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.60 M, as per Ministry of Corporate Affairs (MCA) records.

Roopali Kanodia, Sarita Kanodia, Anil Kanodia, and One other member 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

    U74999MH2012PTC236979

  • Company No.

    236979

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Kanodia Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Roopali Kanodia Country flag representing In Additional Director 01-Oct-2022Current
Sarita Kanodia Country flag representing In Director 18-Oct-2012Current
Anil Kanodia Country flag representing In Director 18-Oct-2012Current
Vivek Kanodia Country flag representing In Director 18-Oct-2012Current

Financial Performance of Kanodia Traders.

Kanodia Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 471.33% increase. The company also saw a substantial improvement in profitability, with a 529.68% increase in profit. The company's net worth moved up by a moderate rise of 1.85%.

Kanodia Traders revenue growth over time
Kanodia Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
471.33%
Revenue from Operations
471.33%
Total Assets
14.27%
Profit or Loss
529.68%
Net Worth
1.85%
EBITDA
215.19%

What is the Ownership and Shareholding Structure of Kanodia Traders?

In 2022, Kanodia 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kanodia Traders?

Unlock and access historical data on people associated with Kanodia Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kanodia Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanodia 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 Kanodia Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kanodia Traders

Recent activity within the organization

  • Annual General Meeting

    Kanodia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kanodia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Roopali Vivek Kanodia was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Sarita Kanodia was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Anil Kumar Kanodia was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Vivek Kanodia was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 12 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kanodia Traders Private Limited?

    Kanodia Traders Private Limited was incorporated on 18 Oct 2012.

  • What is authorized share capital and paid-up capital of Kanodia Traders Private Limited?

    The authorized share capital of Kanodia Traders Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.60 M.

  • Who are the current board members & directors of Kanodia Traders Private Limited?

    Currently 4 directors are associated with Kanodia Traders Private Limited.

    • Roopali Vivek Kanodia
    • Sarita Kanodia
    • Anil Kumar Kanodia
    • Vivek Kanodia

  • What is the registered address of Kanodia Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kanodia Traders Private Limited is Unit No. 14 C Wing 1St Floor Lake Primrose Homes Chandivali, India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Kanodia Traders Private Limited?

    The corporate identification number (CIN) of Kanodia Traders Private Limited is U74999MH2012PTC236979 and the company number is 236979 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kanodia Traders Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kanodia Traders Private Limited has risen by 471.33%.

  • What change has been observed in the net worth of Kanodia Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kanodia Traders Private Limited has experienced an upsurge of 1.85%.

  • When was the last Balance Sheet of Kanodia Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Kanodia Traders Private Limited was filed with the ROC on 31 Mar 2024.

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