• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KSN TRADING PRIVATE LIMITED

      CIN: U51909MH2005PTC150653
      Purchase Report

      KSN TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC150653) is a Private company incorporated on 14 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10100000.00.

      KSN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KSN 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 KSN TRADING PRIVATE LIMITED are SHISHIR BALKRISHNA NEVATIA, KAPIL SHISHIR NEVATIA, NEERAJ SHISHIR NEVATIA, and KAVITA SHISHIR NEVATIA.

      KSN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150653 and its registration number is 150653. Users may contact KSN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSN TRADING PRIVATE LIMITED is PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093.

      Current status of KSN TRADING PRIVATE LIMITED is - Amalgamated.

      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 KSN 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.

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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.

      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 KSN TRADING

      Purchase full report of KSN 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 KSN 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 KSN TRADING
      DIN Director Name Designation Appointment Date
      00036519 SHISHIR BALKRISHNA NEVATIA Director 2005-01-14
      00036576 KAPIL SHISHIR NEVATIA Director 2005-02-05
      00036619 NEERAJ SHISHIR NEVATIA Director 2010-09-30
      00036677 KAVITA SHISHIR NEVATIA Director 2005-01-14
      Past Directors & Key Managerial Personnel of KSN TRADING
      DIN Director Name Designation Appointment Date Cessation
      00036619 NEERAJ SHISHIR NEVATIA Additional Director - 2010-09-30
      Other Directorships of SHISHIR BALKRISHNA NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      CHATNISOFT LLP AAN-6442 Designated Partner 2018-12-06 Ongoing
      EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED U01111MH2005PTC285315 Additional Director - 2011-09-26
      EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED U01111MH2005PTC285315 Director 2011-09-26 Ongoing
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Additional Director - 2011-09-30
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2011-09-30 Ongoing
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Additional Director - 2008-09-30
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director - 2019-04-01
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Whole-time director 2019-04-01 Ongoing
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-01-12 Ongoing
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 2006-12-21 Ongoing
      SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 2019-09-26 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-01-18 Ongoing
      LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Additional Director - 2009-09-30
      LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED U51398MH2008PTC187347 Director - 2018-08-21
      SUNSHINE JEWELLERS LIMITED U56911MH1993PLC074592 Director 1993-10-20 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director 1992-12-17 Ongoing
      SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 1993-09-25 Ongoing
      SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Additional Director - 2018-09-29
      SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Director 2018-09-29 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2008-07-16
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2018-09-27
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2018-09-17
      THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
      Other Directorships of KAPIL SHISHIR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      RADHANATH VENTURES LLP AAP-6247 Designated Partner 2019-06-13 Ongoing
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2010-04-06 Ongoing
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Additional Director - 2019-09-20
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director 2019-09-20 Ongoing
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director - 2019-01-01
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-02-05 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-01-18 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director - 2017-12-05
      SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 2005-06-30 Ongoing
      SPIRITUAL SUTRA PRIVATE LIMITED U93090MH2022PTC394606 Director 2022-12-05 Ongoing
      Other Directorships of NEERAJ SHISHIR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director - 2017-12-05
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director - 2019-04-01
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Whole-time director 2019-04-01 Ongoing
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Additional Director - 2010-09-30
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2010-09-30 Ongoing
      ADITI JEWELS PRIVATE LIMITED U36910MH2009PTC194679 Director 2009-08-05 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Additional Director - 2008-09-30
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 2008-09-30 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Additional Director - 2010-09-30
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director - 2017-12-05
      SUNJEWELS LIFESTYLE PRIVATE LIMITED U65921MH1993PTC070650 Director - 2017-12-05
      Other Directorships of KAVITA SHISHIR NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      CHATNISOFT LLP AAN-6442 Designated Partner 2018-12-06 Ongoing
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Additional Director - 2011-09-30
      NEVATIA AGROTECH PRIVATE LIMITED U01403MH2010PTC201725 Director 2011-09-30 Ongoing
      SUNJEWELS PRIVATE LIMITED U36100MH1997PTC105823 Director - 2007-11-21
      NSN JEWELLERS PRIVATE LIMITED U36910MH2005PTC150602 Director 2005-01-12 Ongoing
      SUNJEWELS PRIVATE LIMITED U36911MH1989PTC054011 Director 1992-02-11 Ongoing
      SUNJEWELS INTERNATIONAL PRIVATE LIMITED U51398MH1999PTC117905 Director 1999-03-30 Ongoing
      SADGUN JEWELLERS PRIVATE LIMITED U56917MH1992PTC070016 Director - 2017-12-05
      SUNSHINE RENEWABLE ENERGY PRIVATE LIMITED U65910MH1993PTC072082 Director 1993-05-20 Ongoing

      CIN Company Name Company Address
      U36910MH2005PTC150602 NSN JEWELLERS PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U36911MH1989PTC054011 SUNJEWELS PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U01611MH2016PTC273478 PESTINCT PRO SOLUTIONS PRIVATE LIMITED 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
      AAV-4022 MAVEN BRANDS LLP GR. FLOOR, 001, PLOT NO. 56, MIDC, ROAD NO. 17, NEAR DATAMATICS, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093
      U74110MH2016PTC273478 NBHC CONVERGENCE TECHNOLOGIES PRIVATE LIMITED 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093
      U63030MH2005PTC152747 NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED 5th Floor, Richa 9 ,Plot no. 56, Road no. 17, MIDC Andheri East, , Mumbai, Maharashtra, India - 400093
      AAX-1924 ALTR TECH LLP Plot No D 10, 1st Floor, Road No 21, MIDC, Marol Industrial Area, Andheri (East) Mumbai, Maharashtra, India - 400093
      U36910MH2019PTC323609 WALKING TREE DIAMONDS PRIVATE LIMITED Plot No. D-10, 1st Floor, Road No. 21 MIDC, Marol Industrial Area, Andheri East , Mumbai, Maharashtra, India - 400093
      U85300MH2019NPL330592 CARE WITH COMPASSION FOUNDATION 1st Floor, Plot No.D-10,Road No.21,MIDC Marol Industrial Area, Andheri (East) , MUMBAI, Maharashtra, India - 400093
      U74999MH2019PTC333837 JUMAR SOLUTIONS PRIVATE LIMITED 91 Springboard Business Hub Pvt. Ltd, 1st Floor, 101 Plot No. D-5, Road No. 20, Marol MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U16299MH2020FTC340211 BETTERWORLD DESIGNS PRIVATE LIMITED 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
      U64204MH2011PTC222247 ONE TEAM COMPANY TELEMEDIA PRIVATE LIMIT ED 1st Floor, Premier House, Plot No.38, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
      ACG-5402 ARMEN GLOBAL LLP PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2016PTC286053 BASIL CONTENT MEDIA PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
      U74999MH2016PTC288550 9U MEDIA LABS PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
      U72200MH2008PLC258854 DATAMATICS VISTA INFO SYSTEMS LIMITED Ground Floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (East), Mumbai. , Mumbai, Maharashtra, India - 400093
      ACU-7596 ECOSHIELD GEOBAGS LLP Donear House, 5th Floor, Plot No. A-50,,Road No.1, MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2016PLC282404 EIGHTYEIGHT PICTURES CGTECH LIMITED GROUND FLOOR, PLOT NO. C-8, ROAD NO. 22, MIDC MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India
      U20237MH2021PLC354428 BEAUTY GARAGE LIMITED OFF NO- GROUND FLOOR, 17 MIDC IND AREA ROAD NO. 9,,BEHIND TUNGA PARADISE HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U90000MH2006PLC166600 HEADHEART ARTS LIMITED 1st Floor, 117, Rehab Building No. 4, Road No.7 Marol MIDC, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
      U43299MH2025PTC451023 GEOSAFE ENGINEERING INDIA PRIVATE LIMITED Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
      U27300MH2009PTC190698 DURGA MECHATRONICS PRIVATE LIMITED 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
      U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
      ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
      U52609MH2016PTC284154 PRISTINE FIRE LIFESTYLE PRIVATE LIMITED Unit No 3, 1st Floor, Plot 20, Road 8 MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
      ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
      U36996MH2020PTC335936 LAXMI JEWEL CRAFTS PRIVATE LIMITED 507, PLOT NO. X-21, NR. MIDC SUBSTN NO-6 MIDC X ROAD NO.21, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
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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

      As on: 2026-07-13

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