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      KNOP TRADING CO. PVT.LTD.

      CIN: U51900MH1990PTC056635 As on: 2026-07-13
      Purchase Report

      KNOP TRADING CO. PVT.LTD. (CIN: U51900MH1990PTC056635) is a Private company incorporated on 22 May 1990. 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.

      KNOP TRADING CO. PVT.LTD.'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.KNOP TRADING CO. PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KNOP TRADING CO. PVT.LTD. are VIKRAM KRISHNAKUMAR SOMANI, SURESH TAPURIAH, and VISHNU KUMAR RATHI.

      KNOP TRADING CO. PVT.LTD.'s Corporate Identification Number (CIN) is U51900MH1990PTC056635 and its registration number is 56635. Users may contact KNOP TRADING CO. PVT.LTD. on its Email address - [email protected]. Registered address of KNOP TRADING CO. PVT.LTD. is COMMERCE HOUSE, 4TH FLR, 3,KARIMBHOY RD BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000.

      Current status of KNOP TRADING CO. PVT.LTD. 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 KNOP TRADING CO. . 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 KNOP TRADING CO. . 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 KNOP TRADING CO. .
      DIN Director Name Designation Appointment Date
      00054310 VIKRAM KRISHNAKUMAR SOMANI Director 2022-04-04
      00372526 SURESH TAPURIAH Director 1990-05-22
      00656642 VISHNU KUMAR RATHI Director 1990-05-22
      Past Directors & Key Managerial Personnel of KNOP TRADING CO. .
      DIN Director Name Designation Appointment Date Cessation
      01655789 ABHISHEK TAPURIAH Director - 2022-04-07
      Other Directorships of VIKRAM KRISHNAKUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      ARV BUSINESS SERVICES LLP AAG-2216 Designated Partner 2016-04-23 Ongoing
      KAILASHPATI REALTY LLP AAP-6345 Designated Partner 2019-06-17 Ongoing
      SOMA PAPERS AND INDUSTRIES LIMITED L21093MH1991PLC064085 CFO - 2023-05-20
      SOMA PAPERS AND INDUSTRIES LIMITED L21093MH1991PLC064085 Director 1991-11-19 Ongoing
      ZENITH FIBRES LIMITED L40100MH1989PLC054580 Director 2023-10-30 Ongoing
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2007-09-07
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director 2016-09-30 Ongoing
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director appointed in casual vacancy - 2016-09-30
      TRIMURITI GLASS CONTAINERS LIMITED U26109MH1982PLC026303 Director 2007-01-29 Ongoing
      RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED U33200MH2000PTC127647 Additional Director 2022-02-24 Ongoing
      VECRON INDUSTRIES LIMITED.(TRANSFERR FROM MAHARASHTRA) U50101DN1996PLC000109 Director 1996-11-11 Ongoing
      S R S TRADING AND AGENCIES PVT LTD U51900MH1981PTC025057 Director 2006-08-05 Ongoing
      GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 2005-10-18 Ongoing
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2009-07-17 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2016-09-30 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director appointed in casual vacancy - 2016-09-30
      D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 2007-01-29 Ongoing
      ECOMEDIA INFOSYSTEMS PRIVATE LIMITED U72900MH1999PTC118799 Director 1999-03-11 Ongoing
      RAJEETA DETERMINED TRADERS PRIVATE LIMITED U74900WB1945PTC012627 Additional Director 2022-08-20 Ongoing
      DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Additional Director 2024-06-19 Ongoing
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2017-09-29
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director 2017-09-29 Ongoing
      Other Directorships of SURESH TAPURIAH
      Company Name CIN Designation Appointment Date Cessation
      SRT VENTURES LLP AAI-4007 Designated Partner 2017-01-30 Ongoing
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2009-09-17
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2009-09-17 Ongoing
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2008-05-22
      MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director - 2019-03-20
      MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1991-07-02 Ongoing
      RASVARSHA CHEMICALS PRIVATE LIMITED U24110MH1994PTC082392 Director - 2013-10-23
      VERITE SOFTWARE PRIVATE LIMITED U30007MH2005PTC152392 Director 2007-04-19 Ongoing
      RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED U33200MH2000PTC127647 Director 2000-07-10 Ongoing
      CONSILIUM COMMUNICATIONS PRIVATE LIMITED U45200MH1987PTC043459 Director 2002-02-18 Ongoing
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Additional Director - 2022-09-29
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Director - 2024-08-22
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Additional Director - 2022-09-29
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director 2022-04-20 Ongoing
      BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2016-08-01
      TAPI AGENCIES PVT LTD U51900MH1984PTC034049 Director - 2007-11-16
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Additional Director - 2011-01-13
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-26
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1986-06-03 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 1985-07-23 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Additional Director - 2019-09-30
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2019-09-30 Ongoing
      AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director - 2011-02-14
      ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director - 2011-02-14
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director - 2010-12-13
      RAJEETA DETERMINED TRADERS PRIVATE LIMITED U74900WB1945PTC012627 Director 1976-08-20 Ongoing
      SYSTEMTRAC TRADERS PRIVATE LIMITED U74999MH2016PTC283202 Director - 2022-07-11
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Additional Director 2024-04-22 Ongoing
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2018-09-24
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director 1994-03-31 Ongoing
      KALTINT LOGISTICS PRIVATE LIMITED U93030MH2012PTC228929 Director - 2015-02-24
      Other Directorships of VISHNU KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      M.G.D. ELECTRONICS PRIVATE LIMITED U32109GJ2003PTC042583 Director 2006-08-21 Ongoing
      CONSILIUM COMMUNICATIONS PRIVATE LIMITED U45200MH1987PTC043459 Director 2004-09-15 Ongoing
      SETH THAKURDAS KHINVRAJ PVT LTD U51101GJ1957PTC091593 Director 2007-11-28 Ongoing
      RADHAKRISHNA TRADING CO PVT LTD U51101RJ1949PTC000710 Director - 2007-11-28
      Other Directorships of ABHISHEK TAPURIAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990MH1990PTC058881 ANAND CORPORATE HOLDINGS PRIVATE LIMITED 4TH FLR, MAGNET HOUSE DOUGALLRD BALLARD ESTATE BOMBAY 400 058 , MUMBAI 400038, Maharashtra, India - 000000
      L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
      U45202MH2008PLC185428 PRAVARA RENEWABLE ENERGY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U45400MH2008PLC186002 TADA INFRA DEVELOPMENT COMPANY LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U61100MH2007PLC168759 MARINE PROJECT SERVICES LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U74900MH2010PTC210430 SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U74990MH2009PLC194822 GAMMON ROAD INFRASTRUCTURE LIMITED 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      U63012MH1988PTC046963 SEA WATER CARRIERS PRIVATE LIMITED IMPERIAL CHAMBERS, WILSON RD,BALLARD ESTATE BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000
      U67120MH1991PTC064336 WINTRY HOLDINGS P.LTD. ORIENT HOUSE, ADI MARZBANPATH, BALLARD ESTATE BOMBAY 38, , MUMBAI-400038, Maharashtra, India - 000000
      U51900MH1973PLC016944 SELSER MARKETING LTD SHAHIBAG HOUSE, 13, WALCHANDHIRACHAND MARG BALLARD ESTATE, BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000
      U17120MH1991PTC061458 ANUSHREE COTTON MILLS (BOMBAY) PRIVATE LIMITED 23, MORVI HOUSE, 28/30, GOASTREET, BALLARD ESTATE, BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000
      U99999MH1982PTC026340 AKELEC PACTIL COMBINE PVT LTD 6, FELTHAM HOUSE, 10 J NHAREDA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
      U99999MH1986PTC041770 AMSTRAD ELECTRONIC PVT. LTD. FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
      U33200MH2000PTC127647 RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED COMMERCE HOUSE 4TH FLOOR3 CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAI-4007 SRT VENTURES LLP Commerce House, 4th Floor, No.3, Karim Bhoy Road, Ballard Estate, Near Bharat Bhavan, Mumbai, Maharashtra, India - 400038
      U24110MH1994PTC082392 RASVARSHA CHEMICALS PRIVATE LIMITED COMMERCE HOUSE, 4TH FLOOR, NO.3, KARIM BHOY ROAD, BALLARD ESTATE, NR BHARAT BHAVAN, , MUMBAI, Maharashtra, India - 400038
      U74210MH1995PTC088104 NAUKA ENGINEERING PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000
      U17120MH1990PTC056295 CHEMECH TEXTILE INDUSTRIES (VASAI) PRIVA TE LIMITED CONSTRUCTION HOUSE, GROUND FLRBALLARD ESTATE BOMBAY , MUMBAI-400038, Maharashtra, India - 000000
      U74210MH1986PTC040320 PHEROZE KUDIANAVALA TECHNICAL SERVICES P VT LTD MACKINNON MACKENZIE BLDGBALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
      U35110MH1992PTC064812 ARK SHIP CONSULTANCY P.LTD. 112, MINT ROAD, NEAR FORTMARKET, BOMBAY -38. , MUMBAI-400038, Maharashtra, India - 000000
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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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