PKY TRADERS (INDIA) PRIVATE LIMITED
CIN: U01116MH1997PTC105885 As on: 2026-07-13
PKY TRADERS (INDIA) PRIVATE LIMITED (CIN: U01116MH1997PTC105885) is a Private company incorporated on 14 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 860700.00.
PKY TRADERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PKY TRADERS (INDIA) PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of PKY TRADERS (INDIA) PRIVATE LIMITED are RINKU BHARATKUMAR SHAH, and RAKESH VASANTLAL SHAH.
PKY TRADERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01116MH1997PTC105885 and its registration number is 105885. Users may contact PKY TRADERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PKY TRADERS (INDIA) PRIVATE LIMITED is 11, Sakhi Apartments,Near Dhreeraj President Layout Opp. Swiming Pool, M.G. Road, Kan divali (W) , Mumbai, Maharashtra, India - 400067.
Current status of PKY TRADERS (INDIA) PRIVATE LIMITED is - Under process of striking off.
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 PKY TRADERS (INDIA) 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.
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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 PKY TRADERS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PKY TRADERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01810764 | RINKU BHARATKUMAR SHAH | Additional Director | 2022-06-01 |
| 02715116 | RAKESH VASANTLAL SHAH | Additional Director | 2022-06-01 |
Past Directors & Key Managerial Personnel of PKY TRADERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031823 | SURESHKUMAR KUTTIKRISHNAN NAIR | Director | - | 2022-06-13 |
| 00031848 | RITA SURESHKUMAR NAIR | Director | - | 2022-06-13 |
| 00031907 | VARSHA KEJRIWAL ARUN | Director | - | 2011-11-08 |
| 00031957 | RITU PAWAN KEJRIWAL | Director | - | 2011-11-08 |
Other Directorships of SURESHKUMAR KUTTIKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVA Implements LLP | ABB-1163 | Designated Partner | 2022-05-24 | Ongoing |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Director | 2021-02-01 | Ongoing |
| HERCULES PLASTIC PRIVATE LIMITED | U25200MH2008PTC185875 | Director | - | 2021-01-31 |
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2014-05-21 |
| ASWATHI INDUSTRIES LIMITED | U29200MH1997PLC108302 | Managing Director | 1997-05-28 | Ongoing |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2022-06-13 |
Other Directorships of RITA SURESHKUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2014-04-14 |
| ASWATHI INDUSTRIES LIMITED | U29200MH1997PLC108302 | Director | 1999-11-03 | Ongoing |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2022-06-13 |
| MATRU SHIVANI CHARITABLE FOUNDATION | U85300MH2021NPL363087 | Managing Director | 2021-07-01 | Ongoing |
Other Directorships of VARSHA KEJRIWAL ARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Additional Director | - | 2014-09-25 |
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | 2014-09-25 | Ongoing |
| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2009-12-09 |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2011-11-08 |
| HOTRON HEATERS PRIVATE LIMITED | U74999MH2015PTC268425 | Director | 2015-09-15 | Ongoing |
Other Directorships of RITU PAWAN KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASWATHI PACKAGING PRIVATE LIMITED | U28129MH1998PTC113341 | Director | - | 2009-12-09 |
| ASWATHI INDUSTRIES LIMITED | U29200MH1997PLC108302 | Director | - | 2010-03-29 |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Director | - | 2011-11-08 |
Other Directorships of RINKU BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Additional Director | 2022-06-01 | Ongoing |
| ISHANYA INNOVATIONS PRIVATE LIMITED | U72900MH2004PTC144621 | Director | 2004-02-20 | Ongoing |
| RETAILNXT INFOMATICS PRIVATE LIMITED | U74999MH2017PTC293558 | Director | 2017-04-07 | Ongoing |
Other Directorships of RAKESH VASANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRS ENTERPRISES PRIVATE LIMITED | U51109MH2009PTC197264 | Director | 2009-11-24 | Ongoing |
| GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | U72100MH2000PLC125594 | Additional Director | 2022-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2000PLC125594 | GLOBAL INDUSTRIAL & FINANCIAL CONSULTANTS LIMITED | 11, Sakhi Apartments,Near Dhreeraj President Layout Opp. Swiming Pool, M.G. Road, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| AAA-3832 | THEODORE INFRA LLP | 202, SAKHI APARTMENT, NEAR DHEERAJ RESIDENCY, M.G ROAD, KAN DIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U01403MH2008PTC180353 | SHREE PARSHURAM AGROTECH PRIVATE LIMITED | A/203, 2ND FLOOR, MADHAVKUNJ, DHEERAJ PRESIDENCY LAYOUT, M.G.ROAD, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC297530 | DYNAMIC MERCANTILE PRIVATE LIMITED | Flat No.113, Floor No.11, Sakhi Apartment, M.G. Road, Near Swami Narayan Mandir, Ka ndivali W , Mumbai, Maharashtra, India - 400067 |
| U74120MH2013PTC242251 | EL TORO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Khakhar Apartments Chs. Ltd. Off M. G. Cross Road No.1,Nr. Parekh Nagar,Nr. SVI School,Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U15129MH2016PTC281053 | VEDIKRI ORGANIC FOOD & BEVERAGES PRIVATE LIMITED | G - 603, RNA Regency Park CHSL, RNA Millenium Town Ship, M. G Road, Nr. Hindustan Naka, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2020PTC342244 | WEDO PLUS PRIVATE LIMITED | 11/E.MIHAR APTS, CHARKOP VILLAGE, M.G ROAD,NEAR GANESH HOTEL, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| AAX-0086 | SHREE SWAMI SAMARTH PHARMA LLP | PATEL NAGAR, FLAT NO D 5, 4TH M G CROSS ROAD K NEAR SWIMMING POOL, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U01223MH2020PTC341960 | SAFFRON HONEY BEE CARE PRIVATE LIMITED | PATEL NAGAR, FLAT NO D-5, 4TH M G CROSS ROAD, NEAR SWIMMING POOL, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAR-5076 | PATCUBE INTELLECTUAL PROPERTY LLP | Flat No. 1 C 603, Surbhi Complex, M G Cross Road, Mohite Wadi Kvali Near Swimming Pool,Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U92100MH2009PTC193175 | HYDROTECH SYSTEMS PRIVATE LIMITED | M-605, RNA REGENCY PARK, M.G ROAD, NEAR HINDUSTHAN NAKA, KANDIVALI (W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U29299MH1995PTC091066 | AQUA AIR PNEUMATICS PRIVATE LIMITED | 903 Grishma Heights, CTS NO. 1121/1 to 12 M.G. Road, Kandivali (West) Near Swimmin g Pool , Mumbai, Maharashtra, India - 400067 |
| U85110MH2003PTC139879 | SHAH SURGICAL HOSPITAL AND MATERNITY HOME PRIVATE LIMITED | 3RD FLR SHREEJI ARCADEJUN OF S V ROAD & M G ROAD OPP DENA BANK KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U85110MH2008OPC178696 | PRATIK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED(OPC) | SHREEJI ARCADE,3RD FLOOR, JUNCTION OF S.V. ROAD & M. G. ROAD, OPP. DENA BANK, KANDIVALI (W EST) , MUMBAI, Maharashtra, India - 400067 |
| U80904MH2012PTC235344 | ABONPANKIE EDUWEIZ PRIVATE LIMITED | C-13, POOJA ENCLAVE, CTS NO. 471/R,OPP. OPP.GANESH NAGAR,90 FT.OLD LINK ROAD,KAN DIVALI[W] , MUMBAI, Maharashtra, India - 400067 |
| U72300MH2015PTC261273 | ITAM ADVISORY SERVICES PRIVATE LIMITED | FLAT NO-A/1207, RNA ROYAL PARK CHS LTD, M. G. ROAD OFF LINK ROAD, NEAR HINDUSTAN NAKA KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U26100MH2009PTC195785 | LUMA OPTICS PRIVATE LIMITED | RNA ROYAL PARK, C-1607,NEAR MAHARASHTRA NAGAR, M.G.ROAD, KANDIVLI- (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC262237 | HOUZUP TECHNOLOGIES PRIVATE LIMITED | Flat No-405, A-wing, Patel Nagar, Off M G Road Near Sunny Restaurant,Kandivali (W),Mumb ai-400067 , Mumbai, Maharashtra, India - 400067 |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U45202MH2008PTC188854 | RIGHT CHANNEL CONSTRUCTIONS PRIVATE LIMITED | 202, SAKHI APARTMENT, NEAR DHEERAJ PRESIDENCY, M G ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U55101MH2008PTC185671 | EFEKODO HOTELS PRIVATE LIMITED | 202, SAKHI APARTMENT, NEAR DHEERAJ PRESIDENCY, M G ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U73100MH2010PTC199004 | TRENDSETTERS GREEN BUILD PRIVATE LIMITED | 22, Jai Vishwambhari, Opp Turakhia Park, M G Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U80300MH2021NPL367889 | MISSION ONE MILLION GIRLS EDUCATION FOUNDATION | B803 DHEERAJ PRESIDENCY, OPP. SWIMMING POOL, M G ROAD, KANDIVALI , Mumbai, Maharashtra, India - 400067 |
| U65990MH1990PTC056206 | PATADIA FINANCE AND LEASING PRIVATE LIMITED | 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000 |
| U74999MH2011PTC219766 | A K CLEANING SERVICES PRIVATE LIMITED | 203/A, MADHAV KUNJ, DHEERAJ RESIDENSY LAYOUT M. G. ROAD KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAK-0288 | NIMISH PADIA & ASSOCIATES LLP | 301, Shriraj C.H.S.L., Opp. Swimming Pool M. G. Road, Kandivali (West) MUMBAI, Maharashtra, India - 400067 |
| U22221MH2019PTC322506 | POSES MANAGEMENT PRIVATE LIMITED | 903 GOPAL VIJAY CHS LTD M.G. CROSS ROAD KANDIVALI (W), OPP. JAIN DERASAR , MUMBAI, Maharashtra, India - 400067 |
| AAP-0642 | FINEXCEL CONSULTING LLP | A-42, Assumption View CHS LTD M G Road, Opp ST Joseph School, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U45201MH2006PTC164891 | FORETELL REALTY PRIVATE LIMITED | 11TH DAHANUKAR WADI, MANI VILLA, 1ST FLOOR, GOKHALE ROAD, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
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- Email ID
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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.
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.