Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANDARP TRADING PRIVATE LIMITED
CIN: U33110MH1991PTC063630 As on: 2026-07-13
KANDARP TRADING PRIVATE LIMITED (CIN: U33110MH1991PTC063630) is a Private company incorporated on 15 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANDARP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KANDARP TRADING PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.
KANDARP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U33110MH1991PTC063630 and its registration number is 63630. Users may contact KANDARP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDARP TRADING PRIVATE LIMITED is 106, NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of KANDARP TRADING PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANDARP TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANDARP TRADING
Purchase full report of KANDARP TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANDARP TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANDARP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of KANDARP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056698 | NIKHIL MOGHABHAI DESAI | Director | - | 2017-07-23 |
| 00056239 | PARIMAL MOGHABHAI DESAI | Director | - | 2017-07-23 |
| 00056666 | KANDARP MOGHABHAI DESAI | Director | - | 2017-07-23 |
Other Directorships of NIKHIL MOGHABHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDARP TRADING LLP | AAK-1092 | Designated Partner | 2017-07-24 | Ongoing |
| RANK MARKETING PRIVATE LIMITED | U51900MH1986PTC040816 | Director | - | 2015-06-01 |
| CONCORD SHARE BROKING LTD | U67120KL1994PLC008222 | Director | - | 2008-09-30 |
Other Directorships of PARIMAL MOGHABHAI DESAI
Other Directorships of KANDARP MOGHABHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANDARP TRADING LLP | AAK-1092 | Partner | 2017-07-24 | Ongoing |
| RANK MARKETING PRIVATE LIMITED | U51900MH1986PTC040816 | Director | - | 2015-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1989PTC051340 | VIDHATA CONSTRUCTION PRIVATE LIMITED | 110, ZAVERI HOUSE,3RD FLR,NAGINDAS MASTER RD, FORT MUMBAI 4000 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U24110MH2000PLC123600 | PAYAL INTERCHEM LIMITED | 106/108, NAGINDAS MASTER ROADCROPER BLDG 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U27109MH1994PTC077425 | ANKUR IRON AND STEEL (BOMBAY) P LTD | JAIHIND BUILDING III RD FLOOR106-108 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1998PTC112889 | ACHIEVER TRADECOM PRIVATE LIMITED | 106/108, JAIHIND BLDG.3RD FLOOR NAGINDAS MASTER RD , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1984PTC033016 | SHRIKAR AD SERVICES PVT LTD | 145 GREAT WESTERN BULG. 3RD FL NAGINDAS MASTER RD. (EXTN) FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1988PTC048816 | TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED | 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U72300MH2011PTC221381 | CLEROICE SOFTWARE PRIVATE LIMITED | I-B, 3RD FLOOR, JAI HIND BUILDING , 106,NR DWARKA RESTAURANT, NAGINDAS MASTE R RD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U23200MH1989PTC054025 | SATGURU PETROCHEMICALS LIMITED | 508, GUNDECHA CHAMBERS,NAGINDAS MASTER RD FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1971PTC015182 | NEELA PROPERTIES PRIVATE LIMITED | 101 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U74300MH1996PTC097320 | KAPOLE BROTHERS ADVERTISING PRIVATE LIMITED | 7A, PAREKH VORA CHAMBERS 66,NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC053505 | VENWVARD INVESTMENTS PRIVATE LIMITED | COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U28920MH1979PTC021425 | CYRUS ENGINEERS PRIVATE LIMITED | 70NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1986PTC039801 | CEE BEE TRADING COMPANY PVT LTD | 134NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-8091 | ASHUTOSH TRADERS LLP | 19 COMMERCE HOUSE,NAGINDAS MASTER RD FORT MUMBAI, Maharashtra, India - 400023 |
| U27100MH2005PTC158330 | SHARUS STEEL PRODUCTS PRIVATE LIMITED | SP CENTRE70 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24134MH1983PTC030881 | AMAR POLYMERS AND ALLIED PVT LTD | NATWAR CHAMBERS 94NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| ACB-4705 | STELLAR ELITE PARTNERS LLP | 322 COMMERCE HOUSE, 140Nagindas Master Rd, Fort Mumbai, Maharashtra, India - 400023 |
| U55101MH1989PTC051053 | HILL PLAZA HOTELS AND RESORTS PRIVATE LIMITED | SEKSARIA CHAMBERS 139NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25111MH1999PTC121501 | FUNFACTORY TOYS PRIVATE LIMITED | 406 COMMERCE HOUSE140-NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U01110MH1994PLC077149 | SHREE MAHASHAKTI AGRO INDUSTRIES LIMITED | 106/108, COOPER BLDG..,NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1973PTC016818 | NAVKETTAN BUILDERS PRIVATE LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH1990PLC056704 | VARDHMAN DEVELOPERS LIMITED | 113, COMMERCE HOUSE, 140,NAGINDAS MASTER RD, FORT, , MUMBAI., Maharashtra, India - 400023 |
| U70100MH1973PTC016816 | NAVKETAN ESTATES PRIVATE LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PLC089607 | NAVKETAN HOLDINGS AND INVESTMENTS LIMITED | 301 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2003PTC141704 | KARMANYA BUILDERS PRIVATE LIMITED | 501 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24240MH1991PTC064006 | KUMAR PERFUMARIES PRIVATE LIMITED | ALLI CHAMBERS OFFIE N 7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1995PTC094189 | SUKUMAR ENVIRO FARMS PRIVATE LIMITED | ALLI CHAMBERS OFFICE N7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAK-1092 | KANDARP TRADING LLP | 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023 |
| U45200MH1993PTC075781 | SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED | ALLI CHAMBERS OFFICE N 7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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