KENNET TRADING PRIVATE LIMITED (CIN: U51100MH2015PTC268244) is a Private company incorporated on 08 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3050000.00.
KENNET TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KENNET TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KENNET TRADING PRIVATE LIMITED are KUSUM VISHNU GUPTA, and VISHNUKUMAR GUPTA.
KENNET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2015PTC268244 and its registration number is 268244. Users may contact KENNET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KENNET TRADING PRIVATE LIMITED is 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , , MUMBAI, Maharashtra, India - 400022.
Current status of KENNET TRADING PRIVATE LIMITED is - Active.
| CIN | U51100MH2015PTC268244 |
| Name | KENNET TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 268244 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-09-08 |
| Age of Company | 9 years, 6 months, 5 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 3,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KENNET PHARMACEUTICALS PRIVATE LIMITED |
| KENNET TRADING PRIVATE LIMITED |
| U51100MH2015PTC268244 |
| U74999MH2015PTC268244 |
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Get a list of all litigations KENNET TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KENNET TRADING. This report helps you understand the risk associated in dealing with KENNET TRADING and its Directors better.
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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 KENNET 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06545161 | KUSUM VISHNU GUPTA | Director | 2020-12-31 |
| 01765290 | VISHNUKUMAR GUPTA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06545161 | KUSUM VISHNU GUPTA | Additional Director | - | 2020-12-31 |
| 07245173 | HARSH PALIWAL | Director | - | 2020-07-31 |
| 07246447 | KAVITA MANOJ PALIWAL | Director | - | 2020-07-31 |
| 01765290 | VISHNUKUMAR GUPTA | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2020PTC343632 | SEPLA AGRISOURCE PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , , MUMBAI, Maharashtra, India - 400022 |
| U35999MH2020PTC339240 | GGSBY INDUSTRIES PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST , NA MUMBAI Mumbai City MH 400022 IN |
| U27100MH1984PTC032532 | GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U24240MH1994PTC081139 | MARK (INDIA) COSMED PRIVATE LIMITED | C-201, 2nd Floor, Runwal Omkar Esquare, Tatya Tope Marg,Off Eastern Express Highway, Sion (East) Mumbai Mumbai City MH 400022 IN |
| AAD-4625 | LIFE CEMENT PRODUCTS LLP | 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAE-1809 | FORTUNE REALTY MASTER & DEVELOPERS LLP | 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAI-3415 | LUCULLAN HOSPITALITY LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAI-5480 | IWANNABE CORPORATE SOLUTIONS LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAA-0832 | KARGWAL PROJECTS LLP | B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAP-6263 | ANIRIT EMAAR HYDROPONIC TECHNOLOGIES LLP | 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg Joglekarwadi, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022 |
| AAP-6264 | ANIRIT AGRO HUB LLP | 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg Joglekarwadi, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022 |
| AAM-5662 | ANIRIT URBAN AGROFOODS LLP | 3A, 3rd Floor, Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAC-8126 | SR BUILDERS & DEVELOPERS LLP | Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAK-2370 | EKTA PRINCE VENTURES LLP | 702, RUNWAL AND OMKAR ESQUARE EASTERN EXPRESS HIGHWAY,SION EAST, MUMBAI, Maharashtra, India - 400022 |
| L23200MH1992PLC318353 | ASIAN ENERGY SERVICES LIMITED | 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U11200MH2008PTC184816 | TERRAIN OIL AND GAS PRIVATE LIMITED | 3A, 3rd Floor, Omkar Esquare, Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| U11200MH2008PTC184817 | CAMBAY OIL AND GAS PRIVATE LIMITED | 3A, 3rd Floor, Omkar Esquare, Chunnabhatti Signal, Eastern Express Highway, Sion (East), , Mumbai, Maharashtra, India - 400022 |
| AAC-3250 | ENERGIA CONSULTANCY LLP | 3B 3rd Flr, Runwal & Omkar Esquare,Eastern Express Highway, Chunnabhatti Signal, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U24100MH2020PTC347511 | VISOK TRADING & IMPEX PRIVATE LIMITED | Office No. 103, 1st Floor Runwal & Omkar E Square,Eastern Express Highway Sion E , Mumbai, Maharashtra, India - 400022 |
| U27320MH2020PTC346271 | GHASIRAM STEEL INDUSTRIES PRIVATE LIMITED | Office No. 103, 1st Floor Runwal & Omkar E Square,Eastern Express Highway Sion E , Mumbai, Maharashtra, India - 400022 |
| U11202MH2019PTC320985 | KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED | 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAA-2983 | PRINCECARE HOMES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8143 | TRUST GROW VENTURES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8069 | PRINCECARE DEVELOPERS LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAD-2339 | UNIVERSAL BUILDING MATERIAL SUPPLIER LLP | 105, RUNWAL & OMKAR ESQUARE,OFF. EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION, MUMBAI, Maharashtra, India - 400022 |
| AAD-4356 | PROWESS TRADING LLP | 105, RUNWAL & OMKAR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, NR SION CHUNABHATTI SIGNAL, SION MUMBAI, Maharashtra, India - 400022 |
| U25209MH1992PTC069561 | PRINCE CORP PRIVATE LIMITED | Omkar Esquare,7th Flr,Opp.Sion-Chunabhatti Signal, Eastern Express Highway,Sion (East), , Mumbai, Maharashtra, India - 400022 |
| AAL-5950 | GG STRUCTURE LLP | 103,1st Floor, Runwal Omkar Esquare, Opp Sion Chunnabhatti Signal Vasantrao Naik MargSion(East) Mumbai, Maharashtra, India - 400022 |
| U01100MH2020PTC338776 | ANIRIT AGRITECH PRIVATE LIMITED | C-3A,Floor 3,Omkar Esquare,Tatya Tope Marg,Joglekarwadi,Sion Fish Mkt,Sion(E) , MUMBAI, Maharashtra, India - 400022 |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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