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
KENNET TRADING PRIVATE LIMITED
CIN: U51100MH2015PTC268244 As on: 2024-06-28
KENNET TRADING PRIVATE LIMITED (CIN: U51100MH2015PTC268244) is a Private company incorporated on 08 Sep 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 Sep 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 VISHNUKUMAR GUPTA, and KUSUM VISHNU 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.
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 KENNET 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 KENNET 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 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.
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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 KENNET TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01765290 | VISHNUKUMAR GUPTA | Director | 2020-12-31 |
| 06545161 | KUSUM VISHNU GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of KENNET TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01765290 | VISHNUKUMAR GUPTA | Additional Director | - | 2020-12-31 |
| 06545161 | KUSUM VISHNU GUPTA | Additional Director | - | 2020-12-31 |
| 07245173 | HARSH PALIWAL | Director | - | 2020-07-31 |
| 07246447 | KAVITA MANOJ PALIWAL | Director | - | 2020-07-31 |
Other Directorships of VISHNUKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAYA REALTY LLP | AAB-1349 | Partner | - | 2016-01-20 |
| SHUBHANKARA REALTY LLP | ACB-2192 | Designated Partner | 2023-05-17 | Ongoing |
| SAMVRITA UNIVERSAL LLP | ACB-4046 | Designated Partner | 2023-05-30 | Ongoing |
| INDOBOND PACKAGING PRIVATE LIMITED | U25209MH2015PTC263646 | Additional Director | - | 2016-02-22 |
| GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | U27100MH1984PTC032532 | Director | 1994-11-05 | Ongoing |
| GGSBY INDUSTRIES PRIVATE LIMITED | U35999MH2020PTC339240 | Director | 2020-04-06 | Ongoing |
| MIRANDUM REALTORS PRIVATE LIMITED | U70100MH2020PTC342822 | Director | - | 2021-01-01 |
Other Directorships of KUSUM VISHNU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAYA REALTY LLP | AAB-1349 | Partner | - | 2019-11-22 |
| ARCHETIVE MAJASWADI PROJECT LLP | AAI-3798 | Partner | - | 2019-10-31 |
| AUXILIO & MINISTRATION SERVICES LLP | AAM-5067 | Partner | - | 2019-11-01 |
| SHUBHANKARA REALTY LLP | ACB-2192 | Designated Partner | 2023-05-17 | Ongoing |
| SAMVRITA UNIVERSAL LLP | ACB-4046 | Designated Partner | 2023-05-30 | Ongoing |
| GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | U27100MH1984PTC032532 | Additional Director | - | 2019-09-30 |
| GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | U27100MH1984PTC032532 | Director | 2019-09-30 | Ongoing |
| MIRANDUM REALTORS PRIVATE LIMITED | U70100MH2020PTC342822 | Additional Director | - | 2021-01-01 |
Other Directorships of HARSH PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA MANOJ PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANMAY SECURITIES LLP | AAJ-1403 | Designated Partner | 2017-04-12 | Ongoing |
| YOGIC FOODS PRIVATE LIMITED | U15500DL2011PTC212324 | Additional Director | - | 2018-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH2015PTC268244 | AURA CREATORS CCI AND VIYAARA PRIVATE LIMITED | 106,1ST FLOOR, RUNWAL & OMKAR ESQUARE, TATYA TOPE MARG, EASTERN EXPRESS HIGHWAY, SION EAST,,,MUMBAI,Mumbai City,Maharashtra,400022-India |
| 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 , , MUMBAI, Maharashtra, India - 400022 |
| U24240MH1994PTC081139 | MARK (INDIA) COSMED PRIVATE LIMITED | C-201, 2nd Floor, Runwal Omkar Esquare, Tatya Tope Marg,Off Eastern Express Highway, S ion (East) , Mumbai, Maharashtra, India - 400022 |
| U27100MH1984PTC032532 | GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U70109MH2022PTC395831 | RUNWAL COMMERCIAL PLAZA PRIVATE LIMITED | Runwal & Omkar Esquare, 4th Floor, Off Eastern express highway, Sion East , Mumbai, Maharashtra, India - 400022 |
| ACH-1158 | SUNCREST URJA CONSULTANTS LLP | C-3A, 3rd Floor, Omkar Esquare, Tatya Tope Marg,,Joglekarwadi, Sion Fish Market, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-3516 | SOLAEON ENERGY GUIDANCE LLP | C-3A, 3RD FLOOR, OMKAR ESQUARE, TATYA TOPE MARG, JOGLEKARWADI,SION FISH MARKER, SION EAST,Mumbai,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 |
| AAD-4625 | LIFE CEMENT PRODUCTS LLP | 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti 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 |
| U99999MH1964PTC013086 | PRISM DESIGN AND TOOLING TECHNOLOGY PRIVATE LIMITED | Omkar and Runwal Esquare,7th Flr, Opp.Sion Signal, Eastern Express Highway, 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 |
| L72100MH1993PLC451311 | ANIRIT VENTURES LIMITED | 3A, 3rd Floor, Omkar Esquare,Chunabhatti Signal, Eastern Express Highway, Sion (East),Mumbai,Mumbai,Maharashtra,400022-India |
| U55101MH2022PTC384065 | DROPIN HOSPITALITY PRIVATE LIMITED | G-102,FLOOR GRD,OMKAR ESQUARE, TATYA TOPE MARG,JOGLEKARWADI, SION EAST,Mumbai,Mumbai City,Maharashtra,400022-India |
| U45400MH2011PTC212140 | RUNWAL RESIDENCY PRIVATE LIMITED | Runwal & Omkar Esquare 4th Floor, Off Eastern Express Highway Sion (E), Mumbai , Mumbai, Maharashtra, India - 400022 |
| U45201MH1988PTC045789 | RUNWAL HEIGHTS PRIVATE LIMITED | Runwal & Omkar Esquare, 4th Floor, Off Eastern Express Highway, Sion (E), Mumbai - 400 022 , Mumbai, Maharashtra, India - 400022 |
| AAK-2370 | EKTA PRINCE VENTURES LLP | 702, RUNWAL AND OMKAR ESQUARE EASTERN EXPRESS HIGHWAY,SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U70102MH1999PTC239460 | SHAMJI OPTIMA PRIVATE LIMITED | 702, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, SION EAST, , MUMBAI, Maharashtra, India - 400022 |
| U40107MH2008PTC184836 | OMNITECH OILFIELD SERVICES PRIVATE LIMITED | 3A-301,Runwal Omkar Esquare,Chunnabhatti Signal, 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 |
| U40101MH2008PTC185357 | OILMAX ENERGY PRIVATE LIMITED | 3A, 3rd FLOOR, OMKAR ESQUARE, CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION (East) , MUMBAI, Maharashtra, India - 400022 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.