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
KARIS TRADING ( INDIA ) PRIVATE LIMITED
CIN: U51909MH1981PTC024469 As on: 2026-07-13
KARIS TRADING ( INDIA ) PRIVATE LIMITED (CIN: U51909MH1981PTC024469) is a Private company incorporated on 23 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
KARIS TRADING ( INDIA ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KARIS TRADING ( INDIA ) 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 KARIS TRADING ( INDIA ) PRIVATE LIMITED are DHITENDRA PRANLAL BADANI, and RAJU JETHANAND WHABI.
KARIS TRADING ( INDIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1981PTC024469 and its registration number is 24469. Users may contact KARIS TRADING ( INDIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARIS TRADING ( INDIA ) PRIVATE LIMITED is 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of KARIS TRADING ( INDIA ) PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARIS TRADING ( INDIA ) 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 KARIS TRADING ( INDIA )
Purchase full report of KARIS TRADING ( INDIA )
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 KARIS TRADING ( INDIA ) 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 KARIS TRADING ( INDIA )
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008167 | DHITENDRA PRANLAL BADANI | Director | 2020-03-01 |
| 00120722 | RAJU JETHANAND WHABI | Director | 1981-09-14 |
Past Directors & Key Managerial Personnel of KARIS TRADING ( INDIA )
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01433741 | ASHOK LAKHMICHAND WHABI | Director | - | 2017-01-12 |
| 01573403 | MANJIT SINGH DARSHAN SINGH SODI | Director | - | 2020-03-01 |
Other Directorships of ASHOK LAKHMICHAND WHABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPPON TRADING PVT LTD | U51900MH1986PTC040374 | Director | 1987-05-30 | Ongoing |
Other Directorships of MANJIT SINGH DARSHAN SINGH SODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANTA INFRA REALTY PRIVATE LIMITED | U45400MH2011PTC219463 | Director | - | 2019-11-01 |
Other Directorships of DHITENDRA PRANLAL BADANI
Other Directorships of RAJU JETHANAND WHABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ ESTATES LLP | AAQ-1508 | Designated Partner | 2019-08-02 | Ongoing |
| RAVIRAJ PROPERTIES LLP | AAQ-1555 | Designated Partner | 2019-08-05 | Ongoing |
| HANSDWANI HOLDING LLP | AAQ-1785 | Designated Partner | 2019-08-06 | Ongoing |
| STATEGIC TECHNOLOGY (INDIA) PRIVATE LIMITED | U30007MH1995PTC093348 | Director | 1995-10-06 | Ongoing |
| KANTA INFRA REALTY PRIVATE LIMITED | U45400MH2011PTC219463 | Director | - | 2020-09-09 |
| SAFFRON ELECTRONICS COMPANY PRIVATE LIMITED | U51909MH1995PTC089594 | Director | - | 2019-05-03 |
| KANTA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC015811 | Director | - | 2018-08-20 |
| KANTA INVESTMENTS PRIVATE LIMITED | U65990MH1972PTC015811 | Managing Director | 2018-08-20 | Ongoing |
| HANSDWANI HOLDING PVT LTD | U67120MH1981PTC025614 | Director | - | 2019-08-05 |
| RAVIRAJ PROPERTIES PVT LTD | U70100MH1984PTC034624 | Director | - | 2019-08-04 |
| RAVIRAJ ESTATES PRIVATE LIMITED | U70100MH1988PTC048258 | Director | - | 2019-08-01 |
| WHITE SOLITAIRE COMMUNITY PRIVATE LIMITED | U74994MH2008PTC185117 | Director | - | 2010-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1508 | RAVIRAJ ESTATES LLP | 17A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-1555 | RAVIRAJ PROPERTIES LLP | 17A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-1785 | HANSDWANI HOLDING LLP | 17A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U30007MH1995PTC093348 | STATEGIC TECHNOLOGY (INDIA) PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2011PTC219463 | RAVIRAJ INFRA REALTY PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1984PTC034624 | RAVIRAJ PROPERTIES PVT LTD | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1988PTC048258 | RAVIRAJ ESTATES PRIVATE LIMITED | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1981PTC025614 | HANSDWANI HOLDING PVT LTD | 17-A 101 RAVIRAJ HOUSE SARASWATI ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2015PTC268781 | SFA SPORTING SERVICES PRIVATE LIMITED | 5th Floor, Raviraj House, Saraswati Road, Off. Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U65992MH1996PTC104019 | RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED | 101, PRAHLAD,17-A, LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1972PTC015811 | KANTA INVESTMENTS PRIVATE LIMITED | 339 AFB NO 82/17-A TPS-2HIRANANDANI HOUSE SARASWATI ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2017PTC297250 | MOON STAR DECOR PRIVATE LIMITED | 43,A N House Triupati Plaza, S V Road, near Asiad Plazza , Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U65900MH2015PTC266751 | KW FINANCE PRIVATE LIMITED | WADHWANI HOUSE, 17 LINKING ROAD, 5TH ROAD OPP ARYA SAMAJ, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| ACG-5668 | PRK CORP LLP | 3rd Floor,Wadhwani House,17 Linking Road,Opp Arya Samaj,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U45102MH2023PTC399165 | AUTO PAVILION INDIA PRIVATE LIMITED | Tirupati Plaza, 25 A N House S V Road,Santacruz West Nr Asiad Plazza,Mumbai,Mumbai,Maharashtra,400054-India |
| U62013MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India |
| U55101MH2007PTC173153 | DGTL MEDIA PRIVATE LIMITED | Flat No. D-17A, Juhu Apartment, Juhu Tara Road,,Near S.N. D.T. Colloge, Santacruz (West),Mumbai,Mumbai,Maharashtra,400054-India |
| U45200MH1990PTC057504 | SANYA ESTATES AND INVESTMENTS PRIVATE LI MITED | 2,ASHOKA, 15, S.V.ROAD,SANTACRUZ WEST, MUMBAI-400054. , MUMBAI-400054.A/R 29.09.98, Maharashtra, India - 000000 |
| AAL-7524 | MILLENIUM UNICORN SPORTS MANAGEMENT LLP | 101A, Rizvi Park, S. V. Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U70100MH2013PTC243870 | LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED | 101 A RIZVI PARKS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2013PTC243975 | LAKSHACHANDI INFRAWORKS PRIVATE LIMITED | 101 A RIZVI PARKS V ROAD SANTACRUZ WEST , Mumbai, Maharashtra, India - 400054 |
| U70102MH2013PTC244564 | REVELADOR INDIA PRIVATE LIMITED | 101 A RIZVI PARKS V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAR-4144 | PEEAAR CONSTRUCTIONS LLP | 3RD FLOOR, WADHWANI HOUSE 17 LINKING ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U20296MH2011PTC223617 | MERACASA ENTERPRISES PRIVATE LIMITED | 8-A GANGA JAMUNA , 17TH ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAU-9520 | YUKKTHA DEVELOPERS LLP | 53, A N House, Tirupati Plaza, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U45200MH1986PTC042008 | PEEAAR CONSTRUCTIONS PVT LTD | 3RD FLOOR, WADHWANI HOUSE 17 LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51100MH1987PTC045669 | BOOM IMPEX (INDIA) PRIVATE LIMITED | 101 - A, MODI NIWAS, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74120MH2016PTC271958 | UNSTOCKIFY MATERIAL SERVICES PRIVATE LIMITED | 101-A, RIZVI PARK, S.V.ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| U24230MH1983PTC029813 | DUCARE PHARMA PVT LTD | ROOM NO 101 A- MODI NIWAS S.V. ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| 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.