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
KEMIKO TRADERS PRIVATE LIMITED
CIN: U46691MH2025PTC449399 As on: 2026-07-13
KEMIKO TRADERS PRIVATE LIMITED (CIN: U46691MH2025PTC449399) is a Private company incorporated on 28 May 2025. 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.
KEMIKO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46691MH2025PTC449399 and its registration number is 449399. Users may contact KEMIKO TRADERS PRIVATE LIMITED on its Email address - . Registered address of KEMIKO TRADERS PRIVATE LIMITED is SHOP NO5 RELAIBLE REGENCY,NR ACHOLE TALAO,Vasai,Thane,Maharashtra,401209-India.
Current status of KEMIKO TRADERS 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 KEMIKO TRADERS 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 KEMIKO TRADERS
Purchase full report of KEMIKO TRADERS
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 KEMIKO TRADERS 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 KEMIKO TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KEMIKO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U28293MH2024PTC423501 | NEO GRAPHICS DIGITAL PRIVATE LIMITED | SHOP NO. 37, SUNSHINE COM BLDG,,STATION ROAD, ACHOLE VASAI, PALGHAR, VIRAR CITY,Vasai,Thane,Maharashtra,401209-India |
| U26109MH2023PTC399099 | ODITECH TECHNO (INDIA) PRIVATE LIMITED | Flat No D 205 Paras Apartment,Near Achole Talao, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| U55101MH2023PTC399477 | DREAMYHEAVENS CLUB PRIVATE LIMITED | BILDG NO 7, SHOP NO A 1, DIVYA COMPLEX NEW,,A1 6453, ACHOLE, VASAI LINK RD,,Vasai,Thane,Maharashtra,401209-India |
| U15136MH2022PTC381488 | SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED | Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India |
| ACP-8481 | YOUNG BUILDERS AND REALTORS LLP | D1I/01/02, AAKANKSHA COM, COMPLEX, ACHOLE RD, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,India-401209 |
| ACW-4995 | AKHILANDA GROUPS BUILDERS AND DEVELOPERS LLP | R No.306, Nikhil Heritage,Nr Achole,Vasai,Thane,Maharashtra,India-401209 |
| U85500MH2024PTC436169 | IGNITECOMPUTECK PRIVATE LIMITED | SHOP NO 07 AAKANSHA,COMPACHOLE ROAD ACHOLE,Vasai,Thane,Maharashtra,401209-India |
| AAB-7805 | GET IT DONE PROCESSING SERVICES LLP | SHOP NO. 39, SHALIBHADRA REGENCY, ACHOLE, NALLASOPARA (EAST), THANE, Maharashtra, India - 401209 |
| ACV-7772 | S H G GLOBAL INDUSTRY'S DEVELOPERS LLP | SHOP 102, ZINABIA MANZIL,SAI SAGAR HALL, ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| ACQ-8314 | JOBNEXT INDIA SOLUTIONS LLP | A 103 OMKAR APT ACHOLE,NR SANGAM MEDICAL,Vasai,Thane,Maharashtra,India-401209 |
| ACS-2878 | TRETA GROWTH LLP | Shop No.17,New Paras Chs, Achole RD,Vasai,Thane,Maharashtra,India-401209 |
| U41000MH2025PTC449278 | IRONIX BUILDCOM PRIVATE LIMITED | Shop no 102 Kusum Apt,Alkapuri, Achole Road,,Vasai,Thane,Maharashtra,401209-India |
| U46633MH2025PTC462043 | OM WELDTECH PRIVATE LIMITED | Shop No. 3A, Sunshine,Commercial Complex Achole,Vasai,Thane,Maharashtra,401209-India |
| U47730MH2024PTC432800 | WORLDWISE GLOBAL TRADING PRIVATE LIMITED | Shop No 12 Shalibhadra,NGR 1007ftvasal Achole,Vasai,Thane,Maharashtra,401209-India |
| U47711MH2024OPC435651 | SHIVANSH FASHION & GARMENTS (OPC) PRIVATE LIMITED | SHOP NO 1 RADHA NIWAS,ALKAPURI ACHOLE ROAD,Vasai,Thane,Maharashtra,401209-India |
| U62013MH2023OPC413117 | BEYOND SHOPR (OPC) PRIVATE LIMITED | SHOP-19 PRASHANT KUTIR,NR VARTAK TOWER TULING,Vasai,Thane,Maharashtra,401209-India |
| U78100MH2023PTC414010 | SHRINIV SERVICES PRIVATE LIMITED | SHOP NO- A/9,,LILAWATI APT, ACHOLE RD,Vasai,Thane,Maharashtra,401209-India |
| ACT-3502 | SANSKRUTI BUILDERS AND DEVELOPERS LLP | Office No. 111 113 Nikhil,Heritage, Nr Achole Talav,Vasai,Thane,Maharashtra,India-401209 |
| ACY-0487 | VANIA M REALTY LLP | SHOP 102, ZINABIA MANZIL,SAI SAGAR HALL,ACHOLE RD,Vasai,Thane,Maharashtra,India-401209 |
| ACD-3209 | AUREUS QUANTUM LLP | Shop-19, Prashant Kutir,,Nr Vartak Tower,Tulinj Rd,Vasai,Thane,Maharashtra,India-401209 |
| ACD-4391 | GLOBAL REAL ESTATE FINTECH VENTURE TRADING LLP | A/602,SUNSHINE COMMERCIAL,NR RLY STATION RD, ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| ACC-8520 | DRY STONE CIVIL CONSTRUCTION LLP | Shop No.4, Parvati Soniya,Shingda Niwas,Achole Road,Vasai,Thane,Maharashtra,India-401209 |
| ABC-7467 | LEX LEGAL REMEDY LLP | E/Shop 44, Sanskruti Apartment,,100 Ft Road, Achole,Vasai,Thane,Maharashtra,India-401209 |
| ABB-5720 | AV CRYSTAL AFFORDABLE HOMES LLP | SHOP-41/D, SANSKRUTI APT,100 FT RD ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| ACM-7943 | EATARA FOOD LLP | G/202 SHALIBHADRA REGENCY,NG. 100FT RD ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| ACO-7097 | IMPERIAL LIFESTYLE BUILDCON LLP | SHOP NO C/111 BUILD NO-2,SHIVSHRUSHTICOMPLX ACHOLE,Vasai,Thane,Maharashtra,India-401209 |
| U01611MH2023PTC405092 | TRIREKHA EXPORT (INDIA) PRIVATE LIMITED | SHOP NO.7 SHREE SHYAM APT,SHANKHESHWAR NAGAR,ACHOLE,Vasai,Thane,Maharashtra,401209-India |
| U43299PN2025OPC240327 | UGHADE ENGINEERING & CONSTRUCTION (OPC) PRIVATE LIMITED | SHOP NO.4HARSH AII.NR, HANUMAN MANDI&M,Vasai,Thane,Maharashtra,401209-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.