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
KEVAN TRADERS PRIVATE LIMITED
CIN: U52399DL2016PTC306588 As on: 2026-07-13
KEVAN TRADERS PRIVATE LIMITED (CIN: U52399DL2016PTC306588) is a Private company incorporated on 29 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KEVAN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KEVAN TRADERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of KEVAN TRADERS PRIVATE LIMITED are RAKESH TRIKHA, VIJAY ARORA, SATISH KUMAR SHERSIA, ARUN KUMAR, and PARVEEN VERMA.
KEVAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2016PTC306588 and its registration number is 306588. Users may contact KEVAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEVAN TRADERS PRIVATE LIMITED is BEARING No. A-173,GROUND FLOOR, SECOTR-8 DWARKA , NEW DELHI, Delhi, India - 110077.
Current status of KEVAN TRADERS PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for KEVAN TRADERS 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 KEVAN TRADERS
Purchase full report of KEVAN TRADERS
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 KEVAN TRADERS 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 KEVAN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02261091 | RAKESH TRIKHA | Director | 2017-04-24 |
| 07204353 | VIJAY ARORA | Additional Director | 2017-11-10 |
| 07669365 | SATISH KUMAR SHERSIA | Director | 2017-04-28 |
| 07740248 | ARUN KUMAR | Director | 2017-02-18 |
| 09317679 | PARVEEN VERMA | Director | 2017-03-10 |
Past Directors & Key Managerial Personnel of KEVAN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02261091 | RAKESH TRIKHA | Director | - | 2017-04-28 |
| 06977116 | JITENDRA KUMAR | Director | - | 2017-02-18 |
| 07669365 | SATISH KUMAR SHERSIA | Director | - | 2017-04-26 |
| 07740248 | ARUN KUMAR | Director | - | 2017-03-02 |
| 07429584 | AJAY KUMAR | Director | - | 2021-08-06 |
| 07459520 | SITA BEHERA | Director | - | 2017-02-18 |
| 09317679 | PARVEEN VERMA | Director | - | 2017-04-24 |
Other Directorships of RAKESH TRIKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANZAR LOGISTIC SOLUTION PRIVATE LIMITED | U63000DL2016PTC302920 | Director | - | 2017-08-24 |
| DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED | U63010DL2010PTC208149 | Additional Director | - | 2014-09-29 |
| DILIGENT LOGISTICS SOLUTIONS PRIVATE LIMITED | U63010DL2010PTC208149 | Director | 2014-09-29 | Ongoing |
| GOAPPLE INDUSTRIES PRIVATE LIMITED | U93000DL2020PTC362282 | Additional Director | - | 2021-11-30 |
| GOAPPLE INDUSTRIES PRIVATE LIMITED | U93000DL2020PTC362282 | Director | 2021-11-30 | Ongoing |
Other Directorships of JITENDRA KUMAR
Other Directorships of VIJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSI OVERSEAS EXIM PRIVATE LIMITED | U51909PB2017PTC047298 | Managing Director | - | 2018-11-29 |
Other Directorships of SATISH KUMAR SHERSIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROFZI PACIFIC PRIVATE LIMITED | U51909DL2021PTC386686 | Director | - | 2021-09-16 |
| AVELINE TRADING PRIVATE LIMITED | U52100DL2016PTC306491 | Additional Director | - | 2017-12-30 |
| AVELINE TRADING PRIVATE LIMITED | U52100DL2016PTC306491 | Director | - | 2020-08-17 |
| CONFEX ENTERPRISES PRIVATE LIMITED | U52609DL2017PTC310253 | Director | - | 2018-02-17 |
Other Directorships of SITA BEHERA
Other Directorships of PARVEEN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEETECH TRADING AND SERVICES PRIVATE LIMITED | U51909DL2016PTC301820 | Director | - | 2019-07-15 |
| WONQUR PACIFIC PRIVATE LIMITED | U51909DL2021PTC386512 | Director | 2021-09-13 | Ongoing |
| AVELINE TRADING PRIVATE LIMITED | U52100DL2016PTC306491 | Additional Director | - | 2017-12-30 |
| AVELINE TRADING PRIVATE LIMITED | U52100DL2016PTC306491 | Director | - | 2019-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999DL2025PTC445361 | ALPHAVEST FINTECH PRIVATE LIMITED | PLOT NO-8, GROUND FLOOR,BLOCK-A DWARKA SEC-8,,New Delhi,South West Delhi,Delhi,110077-India |
| U45309DL2022PTC398281 | TRIBHUAN PRASAD INFRA PRIVATE LIMITED | Ground Floor, Plot No 62, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U74999DL2012PTC237111 | CONCEPT INTERIOR SOLUTIONS PRIVATE LIMITED | Basement Floor And Ground Floor A Part of Property Bearing No.B-293 Sector-7,Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2019PTC357556 | MOOZ OFFICES INDIA PRIVATE LIMITED | FOURTH FLOOR WITH ROOF RIGHTS,PROPERTY BEARING NO.44 BLOCK-D,SECTOR-8, DWARKA NEW DELHI 110077 , NEW DELHI, Delhi, India - 110077 |
| U51100DL2010PTC460023 | JMD INFRAENERGY INDIA PRIVATE LIMITED | GROUND FLOOR, FLAT NO 3, BLOCK A-1,,POCKET 8, SECTOR 23-B DWARKA NEAR CNG PUMP,New Delhi,South West Delhi,Delhi,110077-India |
| U65921DL1997PTC085348 | SHAKUNTLA FINANCE AND INVESTMENT PRIVATE LIMITED | Ground Floor, Plot No - 8A, Pocket 4B Block, Sector -23B, Dwarka , New Delhi, Delhi, India - 110077 |
| U74900DL2015PTC278035 | STYLEIND STORE PRIVATE LIMITED | PLOT NO-A-102,4TH FLOOR,A-BLOCK KH NO-4/4,BAGHDOLLA,SEC-8,DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2014PTC267980 | SON N STARS MANAGEMENT (I) PRIVATE LIMITED | PLOT NO-60, TOP FLOOR BLOCK-A, SECTOR-8 DWARKA, NEW DELHI-1100 77 , NEW DELHI, Delhi, India - 110077 |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U47912DL2023PTC422281 | GROYAM D2C PRIVATE LIMITED | Ground Floor Common Area, Plot No.-28, Kh no.-11/16/2 & 11/25 Pochanpur Extn.,A-Block, Gali No.-2, Dwarka, Sec-23, Behind Radha Swami,New Delhi,South West Delhi,Delhi,110077-India |
| U52399DL2022PTC399792 | GUDNINI EXPORT PRIVATE LIMITED | Plot No 16, F/FLOOR BLOCK-A, SECTOR 8, DWARKA,DELHI,New Delhi,Delhi,110077-India |
| U52242DL2023PTC419784 | ARS CUSTOM AND FREIGHT SOLUTIONS PRIVATE LIMITED | A-255, GROUND FLOOR, LIFT,BLK-A SECTOR-8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| ACQ-0801 | TYTIL REALTY SERVICES LLP | Plot No.A-66, First Floor,Block-A, Sector-8, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| AAU-1263 | TRIPATHI CAPITAL MANAGEMENT LLP | PLOT NO. A 30, SECOND FLOOR DLF A, SECTOR 8, DWARKA NEW DELHI, Delhi, India - 110077 |
| U37200DL2019PTC359309 | ECOQUICK RECYCLE PRIVATE LIMITED | Plat No. - A 30, 2nd Floor BLF - A, Sector 8, Dwarka , NEW DELHI, Delhi, India - 110077 |
| U24290DL2018PTC341349 | MORDAX MANUFACTUM PRIVATE LIMITED | FLAT NO A-801, 8TH FLOOR PLOT NO 3 PHILIPS EGHS LTD SECTOR 23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAZ-5562 | SUNRISE HERITAGE LLP | PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| U74920DL2015PTC278687 | RED RANGERS SECURITY AND FACILITIES SERVICES PRIVATE LIMITED | PLOT NO. A-173, GROUND FLOOR SECTOR 8, DWARKA NEW DELHI South West Delhi DL 110077 IN |
| U30204DL2015PTC275179 | ALLIANZ MOTION TRACTION ENERGY & MARITIME PRIVATE LIMITED | Upper Ground Floor, Plot No 23, Khasra No -17/12/21/1,Pochanpur Extn A Block, Gali No 2 New Village Pochanpur,New Delhi,South West Delhi,Delhi,110077-India |
| U88900DL2023NPL422919 | ISAAAC PRAYAS FOUNDATION | PLOT NO. 6, GROUND FLOOR,DWARKA SECTOR 8,New Delhi,South West Delhi,Delhi,110077-India |
| U71100DL2026PTC464255 | SOLANKI PLANNING AND DESIGNS PRIVATE LIMITED | PLOT NO 29 B GROUND FLOOR,SECTOR 8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U82990DL2024OPC428826 | VERSATILE OJASVI CONSULTANCY (OPC) PRIVATE LIMITED | HOUSE NO-A-134, 5th Floor,SECTOR - 8, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U72200DL2020OPC367479 | PMPA SOFTTECH (OPC) PRIVATE LIMITED | FLAT NO-06 BLOCK A-6 FIRST FLOOR POCKET-8. SECTOR 23-B DWARKA NEW DELHI , DELHI, Delhi, India - 110077 |
| U68200DL2026PTC465510 | MT4 DEVELOPERS PRIVATE LIMITED | FLAT NO 60 A-8 4th FLOOR,SECTOR 23-B DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| ACI-1770 | DESIGN VISION INFRA LLP | Flat No. 34, Block A-9 Third Floor,Pocket-8, Sector-23 (B), Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| AAK-2119 | DEF9T IT SERVICES LLP | Flat No 41, Block B-7 Ground Floor Pocket-8 Sector 23-B Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U52609DL2017PTC313998 | SNB MARKETING PRIVATE LIMITED | A-250 SECTOR 8, GROUND FLOOR, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74140DL2013PTC261776 | ELECTROSTEIN TECHNOLOGIES PRIVATE LIMITED | A-241, Ground Floor, Sector-8, Dwarka , New Delhi, Delhi, India - 110077 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.