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      KSN CREDENCE COMMODITIES TRADING PRIVATE LIMITED

      CIN: U51101UP2013PTC059797 As on: 2026-07-13
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      KSN CREDENCE COMMODITIES TRADING PRIVATE LIMITED (CIN: U51101UP2013PTC059797) is a Private company incorporated on 27 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 55000000.00.

      KSN CREDENCE COMMODITIES 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.KSN CREDENCE COMMODITIES 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 KSN CREDENCE COMMODITIES TRADING PRIVATE LIMITED are KUMAR SHASHANK, and NEELU TIWARI.

      KSN CREDENCE COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2013PTC059797 and its registration number is 59797. Users may contact KSN CREDENCE COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSN CREDENCE COMMODITIES TRADING PRIVATE LIMITED is Second Floor, SF-01, 9A/5, kazmi Chamber, Park Road, Raj Bhavan Colony, Hazratgunj. , Lucknow, Uttar Pradesh, India - 226001.

      Current status of KSN CREDENCE COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for KSN CREDENCE COMMODITIES 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.

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      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.

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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 KSN CREDENCE COMMODITIES 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

      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 KSN CREDENCE COMMODITIES TRADING
      DIN Director Name Designation Appointment Date
      06668457 KUMAR SHASHANK Director 2013-09-27
      06668470 NEELU TIWARI Director 2013-09-27
      Past Directors & Key Managerial Personnel of KSN CREDENCE COMMODITIES TRADING
      DIN Director Name Designation Appointment Date Cessation
      02633452 AMIT MEHROTRA Director - 2019-01-20
      07561604 RAKESH MEHROTRA Director - 2019-01-20
      Other Directorships of AMIT MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      A N D INFRACON PRIVATE LIMITED U45201UP2009PTC037149 Director - 2010-11-08
      SHUBHKAMNA HOSPITALITY SERVICES PRIVATE LIMITED U55204UP2009PTC038690 Director 2009-11-17 Ongoing
      Other Directorships of KUMAR SHASHANK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELU TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400UP2013PTC057901 JMDS REALITY INDIA PRIVATE LIMITED Office Space no S-205, Second floor, Sky hi chamber, 5, Park road,Lucknow , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2011PTC048083 STRATOSPHERE INFRASTRUCTURE PRIVATE LIMITED SECOND FLOOR, SARAN CHAMBER-II 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U74210UP1997PTC022336 BRIJ MOHAN CONSULTANCY SERVICES PRIVATE LIMITED FIRST FLOOR SARAN CHAMBER-II5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U67190UP2003PTC027988 OMPR CONSULTANTS PRIVATE LIMITED 1 SECOND FLOOR CENTRE COURT3/C 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U74120UP2012PTC051015 UMWELT CONSULTING SERVICE PRIVATE LIMITED OFFICE NO 4 7 5, SARAN CHAMBER, 5th FLOOR 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U72900UP2017PTC089470 ARCHAEO TECH PRIVATE LIMITED OFFICE NO. 2 & 3, 5TH FLOOR, SARAN CHAMBER-1, 5 PARK ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2017PTC096273 ACHINTYA MANAGEMENT PRIVATE LIMITED OFFICE NO. 2 & 3, 5TH FLOOR, SARAN CHAMBER-1, 5 PARK ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U55101UP2025PTC226181 STOCKART HOSPITALITY PRIVATE LIMITED OFF SPACE II-FLOOR,KAZMI CHAMBERS 5PARK ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACF-6855 ARTHVEDA MF SERVICES LLP OFFICE NO. 9, GROUND FLOOR,,SARAN CHAMBER, 5 PARK ROAD,,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U64990UP2025PLC227875 METAARTH FINANCE LIMITED OFC-SPACE 113A, 1ST FLOOR,SARAN CHAMBER 5 PARK ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U74999UP2021PTC141763 EASE PRO PRIVATE LIMITED 113B , 1 ST FLOOR, SARAN CHAMBER-2 ,5, PARK ROAD , HAZARATGANJ , LUCKNOW , Lucknow, Uttar Pradesh, India - 226001
      U74140UP2008PTC035922 INFERNO MANAGEMENT SERVICES PRIVATE LIMITED FOURTH FLOOR SARAN CHAMBER -1 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      AAS-1734 P V PLANNERS LLP Off 5, 1st Floor Saran Chamber 1, Park Road Lucknow, Uttar Pradesh, India - 226001
      U41000UP2012PTC048877 SELLERS WATER TREATMENT TECHNOLOGIES PRIVATE LIMITED 6TH FLOOR SARAN CHAMBER-I 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      AAL-6792 SMOOTHWAY REALTORS LLP OFF NO. 5 SARAN CHAMBER 1 1ST FLOOR PARK ROAD LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2012PTC052456 BAGWAN LAND DEVELOPERS PRIVATE LIMITED 309, 3rd FLOOR SARAN CHAMBER II 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2013PTC057905 REAL STREET INFRAHEIGHTS PRIVATE LIMITED 9-A/5, Kazmi Chambers 3rd Floor, Park Road , Lucknow, Uttar Pradesh, India - 226001
      U29301UP1991PTC013054 SELLERS SAFETY CONTROLS PRIVATE LIMITED A-UPPER GROUND FLOOR SKI-HI CHAMBER, 11/5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2010PTC041320 VIVEK INFRATECH PRIVATE LIMITED OFF.NO.5 SARAN CHAMBER 1, 1ST FLOOR PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U67190UP2008PTC035311 ARM FINTECH CONSULTANTS PRIVATE LIMITED 213, 2ND FLOOR SARAN CHAMBER - 2 5, PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2016PTC076275 GREENVISION INFRAHEIGHTS PRIVATE LIMITED UNIT NO. 9, IIIRD FLOOR, SARAN CHAMBER II, 5 PARK ROAD, , LUCKNOW, Uttar Pradesh, India - 226001
      U85110UP2022PTC175568 EASE CURE PRIVATE LIMITED 113B, 1ST FLOOR, SARAN CHAMBER-2, 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      AAD-0824 JUSTPAY HOMES LLP S-209A, 2ND FLOOR, SKY HIGH CHAMBER 11/5, PARK ROAD LUCKNOW, Uttar Pradesh, India - 226001
      U63090UP1996PTC020128 EVES TOURS AND TRAVELS PRIVATE LIMITED CHAMBER NO 4 1ST FLOOR SARAN CHAMBERS -1 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U67200UP2017PTC097817 ABS FINCAP IMF PRIVATE LIMITED THIRD FLOOR, ROOM NO.- 306, SKY HIGH CHAMBER 5 PARK ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U74120UP2014PTC065975 UTTAM POWER SOLARPARK PRIVATE LIMITED SARAN CHAMBER-1 OFFICE -1, FIFTH FLOOR THAPAR HOUSE, 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U45309UP2017PTC094295 KEYMAN INFRATECH PRIVATE LIMITED SARAN CHAMBER-1, OFFICE NO-1 FIFTH FLOOR THAPAR HOUSE , 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U92132UP1999PTC025002 ANUSHREE PRODUCTIONS PRIVATE LIMITED 6SARAN CHAMBERSFIRST FLOOR,5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U67190UP1995PTC018315 B.A. INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED FIRST FLOOR6 SARAN CHAMBERS 5 PARK ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      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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