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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 Names

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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
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
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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