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      KDS TRADING PRIVATE LIMITED

      CIN: U51909MH2004PTC148700 As on: 2026-07-13
      Purchase Report

      KDS TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC148700) is a Private company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 982500.00.

      KDS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KDS TRADING 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 KDS TRADING PRIVATE LIMITED are AGAM JIGNESH SHAH, JIGNESH VIJAY SHAH, and ROSHANI JIGNESH SHAH.

      KDS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148700 and its registration number is 148700. Users may contact KDS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDS TRADING PRIVATE LIMITED is Plot No. 194, Ground Floor, Flat No.2, Laxmi Niwas,Gujrat Society, Sion (West) , MUMBAI, Maharashtra, India - 400022.

      Current status of KDS TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for KDS 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.

      Purchase Report

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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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      Purchase full report of KDS TRADING

      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 KDS 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 KDS TRADING
      DIN Director Name Designation Appointment Date
      06603089 AGAM JIGNESH SHAH Director 2013-09-20
      02074209 JIGNESH VIJAY SHAH Director 2009-02-02
      02074321 ROSHANI JIGNESH SHAH Director 2009-07-31
      Past Directors & Key Managerial Personnel of KDS TRADING
      DIN Director Name Designation Appointment Date Cessation
      06603089 AGAM JIGNESH SHAH Additional Director - 2013-09-20
      00126892 DEVIPRASAD KANHAIYALAL TAPARIA Director - 2008-03-26
      01320105 SUSHILKUMAR KANHAIYALAL TAPARIA Director - 2008-03-26
      02052075 VINAYAK NARAYAN PAWAR Additional Director - 2009-07-31
      Other Directorships of AGAM JIGNESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      AGOG INVESTMENT LLP AAJ-0372 Designated Partner 2017-07-24 Ongoing
      AGOG INVESTMENT LLP AAJ-0372 Partner - 2017-07-23
      Other Directorships of DEVIPRASAD KANHAIYALAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      GLORY FILMS LIMITED L92110MH1997PLC112461 Director - 2012-03-26
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Director - 2023-05-29
      TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Managing Director 1990-12-05 Ongoing
      KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director 1996-03-18 Ongoing
      BOMBAY CALENDERING FACTORIES ASSOCIATION LIMITED U24220MH1974GAP017819 Director 1974-10-09 Ongoing
      MAHALAXMI ROPE WORKS PRIVATE LIMITED U27100MH1964PTC022993 Director - 2011-09-03
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director 2015-04-01 Ongoing
      ORIENT PRATISHTHAN LIMITED U29290MH1997PLC110946 Director - 2008-08-14
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Additional Director - 2011-09-12
      MTITANIUM ACCOMMODATION PRIVATE LIMITED U45200MH2008PTC185103 Director - 2019-05-22
      SIX O TU INVESTMENTS AND TRADERS PRIVATE LIMITED U51900MH1982PTC028329 Director - 2015-04-01
      SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director - 2023-05-01
      SURAJ AGENCIES PRIVATE LIMITED U51909MH2005PTC150955 Director - 2015-04-01
      KYMSAP AGENCIES PRIVATE LIMITED U51909MH2005PTC150956 Director - 2023-05-01
      PARAMOUNT PRATISHTHAN PRIVATE LIMITED U51909MH2014PTC255941 Director - 2023-05-01
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Additional Director - 2013-09-30
      ANANT MOTELS LIMITED U55200MH1975PLC018605 Director - 2024-02-15
      GENIUS INVESMENT COMPANY PRIVATE LIMITED U65990MH1975PTC018105 Director 2009-12-14 Ongoing
      LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1984PTC034791 Director - 2015-04-01
      PRECIOUS TOOLS PRIVATE LIMITED U67190MH2014PTC255909 Director - 2017-04-01
      ABHYOODAY EXIM PRIVATE LIMITED U74995MH2016PTC281872 Director 2017-04-01 Ongoing
      JAGNATH STEEL WORKS PRIVATE LIMITED U74999MH2016PTC286382 Director 2016-09-29 Ongoing
      Other Directorships of SUSHILKUMAR KANHAIYALAL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      Navam Frontier Tech Ventures LLP ABC-2796 Partner 2022-11-30 Ongoing
      KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2011-10-07
      SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Additional Director - 2023-09-29
      SUYOG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150954 Director 2023-05-26 Ongoing
      ABHYOODAY EXIM PRIVATE LIMITED U74995MH2016PTC281872 Director 2019-11-01 Ongoing
      Other Directorships of VINAYAK NARAYAN PAWAR
      Company Name CIN Designation Appointment Date Cessation
      REMOTESTAR TRADING COMPANY PRIVATE LIMITED U51103MH2006PTC161319 Additional Director - 2009-06-01
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Additional Director - 2019-09-30
      KRANTI MERCANTILE LIMITED U51109MH2010PLC208204 Director - 2021-10-18
      OPTIMUM TRADING PRIVATE LIMITED U74990MH2009PTC190658 Director - 2009-08-01
      Other Directorships of JIGNESH VIJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI COMMERCE LLP AAD-5795 Partner 2015-03-19 Ongoing
      AGOG INVESTMENT LLP AAJ-0372 Designated Partner 2017-03-31 Ongoing
      NILGIRI COMMERCE PVT LTD U51109MH1996PTC229759 Director 2009-03-09 Ongoing
      AGOG INVESTMENT PRIVATE LIMITED U65993MH2002PTC135500 Director - 2017-03-30
      Other Directorships of ROSHANI JIGNESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI COMMERCE LLP AAD-5795 Designated Partner 2015-03-19 Ongoing
      AGOG INVESTMENT LLP AAJ-0372 Designated Partner 2017-03-31 Ongoing
      NILGIRI COMMERCE PVT LTD U51109MH1996PTC229759 Director 2009-03-09 Ongoing
      AGOG INVESTMENT PRIVATE LIMITED U65993MH2002PTC135500 Director - 2017-03-30

      CIN Company Name Company Address
      ACM-1813 KDS TRADING LLP Plot No. 194, Ground Floor, Flat No.2,,Laxmi Niwas, Gujrat Society, Sion West,Mumbai,Mumbai,Maharashtra,India-400022
      AAD-5795 NILGIRI COMMERCE LLP PLOT NO 194, GROUND FLOOR, FLAT NO. 2 LAKHSMI NIWAS, GUJRAT SOCIETY, SION(W) MUMBAI, Maharashtra, India - 400022
      U51109MH1996PTC229759 NILGIRI COMMERCE PVT LTD PLOT NO 194, GROUND FLOOR, FLAT NO. 2 LAKHSMI NIWAS, GUJRAT SOCIETY, SION(W) , MUMBAI, Maharashtra, India - 400022
      AAV-1869 KINTAQ LABS LLP Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022
      AAM-6651 R2R CONSULTANTS LLP PLOT NO.71, FLAT NO.7,FLOOR 2, LAXMI NIWAS, 25TH ROAD, SION(W), MUMBAI, Maharashtra, India - 400022
      U23209MH2021PTC371296 ALTROL PETROCHEM PRIVATE LIMITED FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022
      AAI-9917 ACTON PROPERTIES LLP PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022
      AAJ-4583 PALACIAL PROPERTIES LLP PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022
      U45201MH2006PTC162613 ACTON PROPERTIES PRIVATE LIMITED PLOT NO 253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST ) , MUMBAI, Maharashtra, India - 400022
      U45201MH2006PTC166143 PALACIAL PROPERTIES PRIVATE LIMITED PLOT NO 253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST ) , MUMBAI, Maharashtra, India - 400022
      U93090MH2011PTC215073 YOUR FITNESS CLUB PRIVATE LIMITED Flat no.4 and 5, Plot no.47, Durga Sadan, 2/3rd Floor, Sion Circle, Sion (West) , Mumbai, Maharashtra, India - 400022
      ACM-0089 OFGA VENTURES LLP Plot No.58, Flat No.2, Umed Sadan,,Jain Society, Sion (West),,Mumbai,Mumbai,Maharashtra,India-400022
      U74120MH2015PTC270718 TOP TIER CONSULTING PRIVATE LIMITED Flat No.2, Ground Floor, Plot No. 221 A, Kimaya Mumbai Tamil Sangham Road, Sion E ast , Mumbai, Maharashtra, India - 400022
      U85300MH2018NPL318428 LEARNERS COLLECTIVE FOUNDATION 6 FLOOR 2 PLOT NO 153 SHREE MAHAVIR CHS ABHINANDSWAMI JAIN MANDIR MARG ROAD NO 2 , JAIN SOCIETY SION MUMBAI, Maharashtra, India - 400022
      AAQ-6111 SILCO AUXICHEM (INDIA) LLP SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
      U24110MH1993PTC074665 SILCO AUXICHEM (INDIA) PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      U70100MH1995PTC089533 MATA POLYMERS PRIVATE LIMITED GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022
      AAW-8800 VIRYA ENGINEERING SERVICES LLP PLOT NO 8, FLAT NO 8, FLOOR 1, SURYA NIWAS, COLONY ROAD, SION WEST, MUMBAI, Maharashtra, India - 400022
      U80902MH2021PTC363796 WINNERS ZONE PRIVATE LIMITED FLAT No. 3, GROUND FLOOR LAXMAN NIWAS PLOT No. 226/227, SION EAST , MUMBAI, Maharashtra, India - 400022
      U74999MH2014PTC255955 EDUPSYCHE EDUCATIONAL SERVICES PRIVATE LIMITED FLAT NO. 7, GROUND FLOOR, CHANDRA NIWAS, PLOT NO. 9, NR. SADHANA SCHOOL, SION WES T , MUMBAI, Maharashtra, India - 400022
      U27105MH2002PTC135148 ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022
      ACK-0714 GHANSHYAM WEALTH LLP Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022
      U64300MH1991PTC060856 GHANSHYAM TRUSTEES PRIVATE LIMITED Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India
      ACH-0215 YELLOW WHALE EXPERIENCES LLP Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      AAD-3470 MICRO AUTO PARTS LLP FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022
      U70102MH2010PTC203421 VIBGYOR HOMES PRIVATE LIMITED UNIT NO. 1, GROUND FLOOR, DARVESH NIWAS PLOT NO. 257, ROAD NO. 31A, SION EAST , MUMBAI, Maharashtra, India - 400022
      U52190MH2009PTC196799 NINE VENTURES PRIVATE LIMITED Flat No 21, Khetani Heights, 2nd Floor Plot No 123 Road No 27, Sion e ast, , MUMBAI, Maharashtra, India - 400022
      U65944MH1993PTC072364 JAHNAVI FINANCE COMPANY PVT LTD FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022
      AAE-2395 JAKHUSH FINANCIAL SERVICES LLP 190/2, GROUND FLR, VEENA BUILDING, GUJRAT SOCIETY SION ROAD NO. 25B, SION (WEST) MUMBAI, Maharashtra, India - 400022
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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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