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
KEVALYA TRADING PRIVATE LIMITED
CIN: U74999MH2016PTC287571 As on: 2026-07-13
KEVALYA TRADING PRIVATE LIMITED (CIN: U74999MH2016PTC287571) is a Private company incorporated on 10 Nov 2016. 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.KEVALYA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KEVALYA TRADING PRIVATE LIMITED are NITISH KUMAR SINGH, and ANUJ KUMAR.
KEVALYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287571 and its registration number is 287571. Users may contact KEVALYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEVALYA TRADING PRIVATE LIMITED is No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066.
Current status of KEVALYA TRADING PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEVALYA 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 KEVALYA TRADING
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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 KEVALYA 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 |
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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 KEVALYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07580220 | NITISH KUMAR SINGH | Additional Director | 2016-12-01 |
| 07580221 | ANUJ KUMAR | Additional Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of KEVALYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07578950 | ANIL KUMAR MATA PRASAD VISHWAKARMA | Director | - | 2016-12-10 |
| 07579169 | PAPPU MARIA GHODKE | Director | - | 2016-12-10 |
Other Directorships of ANIL KUMAR MATA PRASAD VISHWAKARMA
Other Directorships of PAPPU MARIA GHODKE
Other Directorships of NITISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING MULTIVENTURES PRIVATE LIMITED | U74900MH2014PTC258416 | Director | - | 2017-01-31 |
| BELTON SALES AGENCIES PRIVATE LIMITED | U74900MH2015PTC268386 | Additional Director | 2016-08-01 | Ongoing |
| ELFREDA SALES AGENCIES PRIVATE LIMITED | U74999MH2014PTC259600 | Additional Director | 2016-08-01 | Ongoing |
| DACEY MERCANTILE PRIVATE LIMITED | U74999MH2014PTC259723 | Additional Director | 2016-08-01 | Ongoing |
| KERANI MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC284461 | Additional Director | 2016-12-02 | Ongoing |
| NAMYA MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC285110 | Additional Director | 2016-12-03 | Ongoing |
| KERANI INFRASTRUCTURE PRIVATE LIMITED | U74999MH2016PTC287625 | Additional Director | 2016-12-02 | Ongoing |
| NAMYA INFRACON & REALTORS PRIVATE LIMITED | U74999MH2016PTC287752 | Additional Director | 2016-12-02 | Ongoing |
Other Directorships of ANUJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELTON SALES AGENCIES PRIVATE LIMITED | U74900MH2015PTC268386 | Additional Director | - | 2016-12-20 |
| DACEY MERCANTILE PRIVATE LIMITED | U74999MH2014PTC259723 | Additional Director | 2016-08-01 | Ongoing |
| NORRIS DEVELOPERS PRIVATE LIMITED | U74999MH2015PTC266434 | Additional Director | - | 2020-03-15 |
| KERANI MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC284461 | Additional Director | 2016-12-02 | Ongoing |
| CHESHTA MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC287492 | Additional Director | 2016-12-01 | Ongoing |
| KERANI INFRASTRUCTURE PRIVATE LIMITED | U74999MH2016PTC287625 | Additional Director | 2016-12-02 | Ongoing |
| KARNIKI INFRASTRUCTURE PRIVATE LIMITED | U74999MH2016PTC287761 | Additional Director | 2016-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995MH2017PTC300256 | VIROCHAN TRADING PRIVATE LIMITED | NO. 10, KRISHNA COTTAGE CO OP HSG SOC DATTAPADA RD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC300591 | KUSHAD TRADING PRIVATE LIMITED | NO. 10, KRISHNA COTTAGE CO OP HSG SOC DATTAPADA RD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC285110 | NAMYA MULTIVENTURES PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC287492 | CHESHTA MULTIVENTURES PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC287625 | KERANI INFRASTRUCTURE PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC287752 | NAMYA INFRACON & REALTORS PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC287761 | KARNIKI INFRASTRUCTURE PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC288801 | KAVIKA MULTIVENTURES PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC288870 | RAVID MULTIVENTURES PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC284461 | KERANI MULTIVENTURES PRIVATE LIMITED | No.10, Krishna Cottage Co Op HSG Soc, Dattapada RD, Borivali - (West), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC293632 | CHARVI MULTIVENTURES PRIVATE LIMITED | No 10, Krishna Cottage Co Op Hsg Soc, Dattapada Road, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC293634 | JVIN MULTIVENTURES PRIVATE LIMITED | No 10, Krishna Cottage Co Op Hsg Soc, Dattapada Road, Borivali - (East), , Mumbai, Maharashtra, India - 400066 |
| AAK-2772 | VIDHI ELECTRONICS LLP | 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066 |
| AAK-3700 | VIJAY VALLABH COMMUNICATIONS LLP | 312, 3rd Floor,Navjeevan Co Op Hsg Soc. Ltd, Quarter Road No. 4, Borivali East Mumbai Mumbai, Maharashtra, India - 400066 |
| U31100MH2005PTC153013 | SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED | SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2012PTC234091 | SHREE VINAYAK CAREER CONSULTANCY PRIVATE LIMITED | Shop No.1, Borivali Amita Co-Op. Hsg. Soc., Carter Road No. 1, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U55101MH2022PTC383778 | TEAOS FRESH PRIVATE LIMITED | Flat No 701,Suhas Co-op Hsg Soc Ltd, Daulatnagar Road No.9, Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| AAA-6018 | ARBOR AGE TRADING LLP | Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC286715 | KUBERA'S PRODUCTIONS PRIVATE LIMITED | Shop No.2, Ground Floor, Shri Kripa Co-op Hsg.Soc. Kasturba Cross Road No.5, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U52100MH2012PTC230901 | AAKESH TRADING PRIVATE LIMITED | No. 10 Krishna Cottage, Dattapada Phatak, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC281701 | HS SOFTNET PRIVATE LIMITED | No. 10 Krishna Cottage, Dattapada Phatak, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U15200MH2005PTC157199 | TRIMURTI SWEETS PRIVATE LIMITED | A\9 GODAVARI CO-OP HSG SOC LTDCARTER ROAD NO 1 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U55204MH2015PTC270521 | DHARMASASTA HOTELS AND RESORTS PRIVATE LIMITED | 3-502, THE DISCOVERY CO-OP. HSG. SOC. LTD. DATTAPADA ROAD, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U72300MH2012PTC233119 | INPHOCARE COMPSERV PRIVATE LIMITED | FLAT NO.D-3 NENSEY COMPLEX CO-OP. HSG.SOC.LTD. BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2006PTC163324 | SANJAY TRACON PRIVATE LIMITED | SHOP NO 54 THE DISCOVERY PARK CO OP HSG SOC LTD DUTTPADA ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAD-7993 | KHUSHAL DEVELOPERS AND TRADERS LIMITED L IABILITY PARTNERSHIP | D/24,ROW HSE BHUVANGIRI CO-OP HSG SOC LTD,ASHOKVAN SHIV VALLABH RD,NEAR SAI BABA TEMPLE,BORIVALI-EAST MUMBAI, Maharashtra, India - 400066 |
| U51432MH2005PTC154521 | SHREENATH AND COMPANY TRADING PRIVATE LI MITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HSG SOC LTD DAULAT NAGAR ROAD NO 10 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U67120MH2005PTC156595 | N R SHARES AND STOCK TRADING PRIVATE LIM ITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOC LTD DAULAT NGR RD NO 10 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U92140MH2005PTC154582 | 21 V SADI ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.