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
KEN TRADERS PRIVATE LIMITED
CIN: U51432MH2001PTC131409 As on: 2026-07-13
KEN TRADERS PRIVATE LIMITED (CIN: U51432MH2001PTC131409) is a Private company incorporated on 28 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KEN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KEN TRADERS PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of KEN TRADERS PRIVATE LIMITED are AKSHAY JAYANTILAL DOSHI, and AJAY CHAMPAKLAL MEHTA.
KEN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432MH2001PTC131409 and its registration number is 131409. Users may contact KEN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEN TRADERS PRIVATE LIMITED is F 106 SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102.
Current status of KEN TRADERS PRIVATE LIMITED is - Converted to LLP.
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 KEN 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 KEN TRADERS
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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 KEN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201737 | AKSHAY JAYANTILAL DOSHI | Director | 2004-03-08 |
| 00448292 | AJAY CHAMPAKLAL MEHTA | Director | 2004-03-08 |
Past Directors & Key Managerial Personnel of KEN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00448372 | BHUSHAN CHAMPAKLAL MEHTA | Director | - | 2014-06-09 |
| 00201728 | JAYESH JAYANTILAL DOSHI | Director | - | 2014-06-09 |
Other Directorships of BHUSHAN CHAMPAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM ANAND BUILDERS LLP | AAP-7301 | Designated Partner | 2019-06-25 | Ongoing |
| PARAM ANAND BUILDERS PRIVATE LIMITED | U45200MH1979PTC021954 | Director | - | 2019-06-24 |
| V R CONSTRUCTORS PVT LTD | U45200MH1982PTC026963 | Director | 1982-04-20 | Ongoing |
| BHOOMI SHASHWAT ESTATE PRIVATE LIMITED | U45200MH1988PTC046983 | Director | 1988-04-12 | Ongoing |
| SASHWAT CONSTRUWELL PRIVATE LIMITED | U45200MH1997PTC105409 | Director | 2003-09-30 | Ongoing |
| KING DEVCON PRIVATE LIMITED | U45201GJ2013PTC076102 | Director | - | 2018-01-20 |
| BHOOMI CONSTRUWELL PRIVATE LIMITED | U45400MH2007PTC171448 | Director | 2007-06-08 | Ongoing |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Additional Director | - | 2015-09-30 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | - | 2019-09-18 |
| BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | U74999MH2008PTC183523 | Director | 2008-06-13 | Ongoing |
Other Directorships of JAYESH JAYANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHWAT CONSTRUWELL PRIVATE LIMITED | U45200MH1997PTC105409 | Director | 2003-09-30 | Ongoing |
| SAMYAKPRAKASH CONSTRUCTIONS PRIVATE LIMITED | U45204MH2013PTC250692 | Director | 2013-12-03 | Ongoing |
| BHOOMI CONSTRUWELL PRIVATE LIMITED | U45400MH2007PTC171448 | Director | 2007-06-08 | Ongoing |
| SAMYAKDARSHAN CONSTRUWELL PRIVATE LIMITED | U45400MH2013PTC247077 | Director | 2013-08-16 | Ongoing |
| HALITE TRADERS PRIVATE LIMITED | U51909MH2002PTC135114 | Director | 2006-05-08 | Ongoing |
| RHODIUM TRADING AND LEASING PRIVATE LIMITED | U52190MH2006PTC160817 | Director | 2006-03-28 | Ongoing |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | 2010-08-17 | Ongoing |
| BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | U74999MH2008PTC183523 | Director | 2008-06-13 | Ongoing |
Other Directorships of AKSHAY JAYANTILAL DOSHI
Other Directorships of AJAY CHAMPAKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEN TRADERS LLP | AAD-9044 | Designated Partner | 2015-05-11 | Ongoing |
| V R CONSTRUCTORS PVT LTD | U45200MH1982PTC026963 | Director | 1982-04-20 | Ongoing |
| BHOOMI SHASHWAT ESTATE PRIVATE LIMITED | U45200MH1988PTC046983 | Director | 1988-04-12 | Ongoing |
| SASHWAT CONSTRUWELL PRIVATE LIMITED | U45200MH1997PTC105409 | Director | 2000-09-13 | Ongoing |
| BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC178982 | Director | 2008-02-18 | Ongoing |
| OPTIMO CONSTRUCTIONS PRIVATE LIMITED | U45203MH2008PTC186004 | Director | - | 2019-04-23 |
| BHOOMI CONSTRUWELL PRIVATE LIMITED | U45400MH2007PTC171448 | Director | 2007-06-08 | Ongoing |
| ELANCE TRADING PRIVATE LIMITED | U51900MH2008PTC186064 | Director | - | 2019-04-23 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Additional Director | - | 2015-09-30 |
| S J FISCAL SERVICES PVT LTD | U65929MH1990PTC273252 | Director | 2015-09-30 | Ongoing |
| BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | U74999MH2008PTC183523 | Director | - | 2018-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC178982 | BHOOMI GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 106, Shreepal Industrial Estate, Oshiwara, S.V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U45400MH2007PTC171448 | BHOOMI CONSTRUWELL PRIVATE LIMITED | 106, SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2008PTC183523 | BHOOMI SHASHWAT PROPERTY SERVICES PRIVATE LIMITED | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U52190MH2006PTC160817 | RHODIUM TRADING AND LEASING PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari(W), , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC135114 | HALITE TRADERS PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| AAD-9044 | KEN TRADERS LLP | 106, SHREEPAL INDUSTRIAL ESTATE, S.V. ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| ACP-6773 | KAKVIN EDUCATION LLP | F/103,Shreepal Industrial,Estate,S V Rd, Jogeshwari,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| U99999MH1996PTC103802 | ADVAITA ESTATE AND DEVELOPMENT PRIVATE LIMITED | 106 Shreepal Estate, Oshiwara S V Road, Jogeshwari W, , Mumbai, Maharashtra, India - 400102 |
| U18101MH1995PTC092807 | ESSENCE COLLECTIONS PRIVATE LIMITED | F/12, AGARWAL INDUSTRIAL ESTATE 139 S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2000PTC128865 | ARWA PLASTICS AND ELECTRICALS PRIVATE LIMITED | A/1, SADHNA INDUSTRIAL ESTATE, OSHIWARA S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U85310MH2016PTC288392 | FITZVILLA FITNESS PRIVATE LIMITED | 124, Veena Dalwai Industrial Estate, S. V. Road, Oshiwara, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC138286 | CLASSIC BUILDERS & DEVELOPERS PRIVATE LIMITED | B-1, SARAF KASKAR INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U25209MH2007PTC169646 | OVERSEAS PLASTIC MOULDERS INDIA PRIVATE LIMITED | Plot No. A-II, Opp. Sadhana Industrial Estate, Oshiwara Bridge, S. V. Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U28910MH2013PTC240574 | UNITED SEALS AND COMPONENTS INDIA PRIVATE LIMITED | UNIT NO. C41/A, SHUKLA INDUSTRIAL ESTATE, SINGH COMPOUND, OSHIWARA, S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACA-5747 | Modispacez Infra LLP | Gala-76/B, Patel Indl EstateNavpada Road, Jogeshwari West, Opp V.D Industrial Estate, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| ACF-4209 | ETCHMYRIDE LLP | 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| U22203MH2023PTC404863 | STELLUM PHARMAPACK PRIVATE LIMITED | F-14, AGARWAL IND. ESTATE,139, S. V. ROAD,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAC-1930 | TREND VISION LLP | 225 Veena Dalvi Industrial Estate S. V. Road Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U27100MH1999PTC120935 | TOP ENTERPRISES PRIVATE LIMITED | 60 VEENA DALVAI INDUSTRIAL ESTATE S.V. ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U29309MH2018PTC311131 | ACCELUS ROBOTICS PRIVATE LIMITED | 141, VEENA DALVAI INDUSTRIAL ESTATE S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U51909MH2006PTC165158 | HEM EXIM PRIVATE LIMITED | SADHNA INDUSTRIAL ESTATE COMPOUND, S. V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAN-3924 | BRAINWIRE TECHNO SOLUTIONS LLP | GALA D/07, AGARWAL INDUSTRIAL ESTATE S.V.ROAD , JOGESHWARI(WEST) MUMBAI, Maharashtra, India - 400102 |
| U72300MH2015PTC265947 | SUGARBOX NETWORKS PRIVATE LIMITED | 118, Veena Dalvai Industrial Estate S.V.Road, Jogeshwari - West , Mumbai, Maharashtra, India - 400102 |
| AAE-5842 | K. MEHTA REALTORS LLP | Unit No 16, Sadhana Estate Compound. Oshiwara Bridge, S.V.Road, Jogeshwari -West MUMBAI, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10553652 | 2010-07-30 | - | 2015-03-30 | 250,000,000.00 | CANARA BANK |
- 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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| 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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| 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.