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
KEYUR TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1997PTC111376 As on: 2026-07-13
KEYUR TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1997PTC111376) is a Private company incorporated on 17 Oct 1997. 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. 300200.00.
KEYUR TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KEYUR TRADING COMPANY PRIVATE LIMITED'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 KEYUR TRADING COMPANY PRIVATE LIMITED are ROHIT JAYARAMDAS PATEL, NEETA ROHIT PATEL, and NANDINI SUNIL MIRANI.
KEYUR TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC111376 and its registration number is 111376. Users may contact KEYUR TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEYUR TRADING COMPANY PRIVATE LIMITED is ROHIT CHAMBERS FIRST FLOOR JANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001.
Current status of KEYUR TRADING COMPANY 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 KEYUR TRADING COMPANY 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 KEYUR TRADING COMPANY
Purchase full report of KEYUR TRADING COMPANY
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 KEYUR TRADING COMPANY 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 KEYUR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270126 | ROHIT JAYARAMDAS PATEL | Director | 1997-10-17 |
| 00298359 | NEETA ROHIT PATEL | Director | 2003-11-15 |
| 06708344 | NANDINI SUNIL MIRANI | Director | 2017-09-07 |
Past Directors & Key Managerial Personnel of KEYUR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06708344 | NANDINI SUNIL MIRANI | Additional Director | - | 2017-09-07 |
Other Directorships of ROHIT JAYARAMDAS PATEL
Other Directorships of NEETA ROHIT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEYUR TRADING COMPANY LLP | ABC-2647 | Designated Partner | 2022-08-26 | Ongoing |
| VFC INDUSTRIES PRIVATE LIMITED | U29199GJ1961PTC034038 | Additional Director | - | 2015-09-16 |
| VFC INDUSTRIES PRIVATE LIMITED | U29199GJ1961PTC034038 | Director | 2015-09-16 | Ongoing |
| SONIKA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC015604 | Additional Director | - | 2014-05-26 |
| SONIKA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC015604 | Director | 2014-05-26 | Ongoing |
| SONIKA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC015604 | Director | - | 2012-11-08 |
| JMP TRADING AND PROPERTIES PRIVATE LIMITED | U74900MH1969PTC014308 | Additional Director | - | 2015-09-24 |
| JMP TRADING AND PROPERTIES PRIVATE LIMITED | U74900MH1969PTC014308 | Director | 2015-09-24 | Ongoing |
Other Directorships of NANDINI SUNIL MIRANI
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MH2024NPL429112 | RSKT SHAH FAMILY FOUNDATION | 1st Floor, Rohit Chambers,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U01111MH2006PTC163896 | MONSOON ORGANICS PRIVATE LIMITED | ROHIT CHAMBERS, 1ST FLOOR JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH1969PTC014308 | JMP TRADING AND PROPERTIES PRIVATE LIMITED | ROHIT CHAMBERS, 1ST FLOOR, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17119MH1994PLC312271 | STARWOOD DEVELOPERS LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVAN, FORT , Mumbai, Maharashtra, India - 400001 |
| U65990MH1996PTC102484 | GRACE FISCAL SERVICES PRIVATE LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVA N, FORT , Mumbai, Maharashtra, India - 400001 |
| ACI-9478 | ANGEL SYNTHETICS LLP | Plot No.4, Rohit Chambers,,Janmabhoomi Marg, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U85110MH1991PTC063532 | KAPUR MEDICARE PRIVATE LIMITED | NOBLE CHAMBERS 5TH FLOOR,JANMABHOOMI MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U74994MH1991PTC063526 | GALAXY INTERIORS PRIVATE LIMITED | NOBLE CHAMBERS, 5TH FLOOR,JANMABHOOMI MARG,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U85200MH1994PTC082351 | NETLINK COMMUNICATIONS (INDIA) PRIVATE L IMITED | 2ND FLOOR,VIRESHWAR CHAMBERS 19/21 JANMABHOOMI MARG,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U62099MH2023PTC413230 | IKIQUANT TECHNOLOGIES PRIVATE LIMITED | REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-0316 | AURUS ALPHA VENTURES LLP | REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001 |
| U74900MH2011PTC220175 | RBA SALES PRIVATE LIMITED | 29, Rohit Chambers Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH2007PTC176207 | SHREELEKHA ENTERPRISES PRIVATE LIMITED | SHREEJI CHAMBERS, GROUND FLOOR, 60, JANMABHOOMI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2013PTC245997 | VIJAY FLEXIBLE CONTAINERS PRIVATE LIMITED | Rohit Chamber, 2nd Floor Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC184336 | EXPRESSION INFRA-PROJECTS PRIVATE LIMITED | 301, 3rd Floor Shreeji Chambers, Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U73100MH2006NPL159511 | FOUNDATION FOR COMMUNITY DEVELOPMENT | 1ST FLOOR VIRESHWAR CHAMBERS21 JANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC174666 | VERONICA CORPORATE CONSULTANTS PRIVATE LIMITED. | 301, 3RD FLOOR, SHREEJI CHAMBERS, JANMABHOOMI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PTC124297 | ACHIEVEMENTS MERCHANDISE PRIVATE LIMITED | 31-A, Noble Chambers, 4th Floor Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1989PLC051506 | SATCO CAPITAL MARKETS LIMITED | 17, GROUND FLOOR, NOBLE CHAMBERS GHOGA STREET, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2010PTC209007 | ELISA INFRASTRUCTURE PRIVATE LIMITED | 60, Shriji Chambers, 401, 4th Floor, Ghoga Street, Janmabhoomi Marg, Fort. , Mumbai, Maharashtra, India - 400001 |
| U91110MH1972PLC015913 | AVIATION SUPPLIERS KAND EQUIPMENT MANUFACTURERS ASSON. | JANMABHOOMI CHAMBERS,29,WALCHAND HIRACHAND MARG FORT,MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U70100MH1995PLC086833 | VATSA DEVELOPERS LIMITED | VITAS HOUSE,5TH FLOOR,JANMABHOOMI MARG, JANMABHOOMI MARG,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2004PTC148363 | BAKLIWAL COMMODITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U67120MH2004PTC112561 | BAKLIWAL SECURITIES PRIVATE LIMITED | 63,5th Floor,Bombay Mutual Chambers, Ambalal Doshi Marg, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U74140MH1997PTC112466 | PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED | 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAX-8485 | P. A. DHANBHOORA & CO. LLP | 3rd Floor, Janmabhoomi Bhavan, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| U74900MH2008PTC180126 | RELIABLE COLOR & STROKES PRIVATE LIMITED | JANMABHOOMI BHAVAN, 3RD FLOOR, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92120MH2006PTC166015 | FTVSI VENTURES PRIVATE LIMITED | JKB Legal, Attorneys, Office No. 401/A, 4th Floor Fort Chambers, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACE-6108 | FIONA VISTA LLP | FLOOR 1 PLOT 80,JANMABHOOMI MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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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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.