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
KEJAL TRADING PRIVATE LIMITED
CIN: U52512MH2012PTC231587 As on: 2026-07-13
KEJAL TRADING PRIVATE LIMITED (CIN: U52512MH2012PTC231587) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KEJAL TRADING PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of KEJAL TRADING PRIVATE LIMITED are SANJIV HASMUKH SHAH, VIKRAM BIRBAL SINGH, and KUNDAN SHARMA.
KEJAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52512MH2012PTC231587 and its registration number is 231587. Users may contact KEJAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEJAL TRADING PRIVATE LIMITED is Room No. 2, Punchshil Bldg, Subhash Lane, Malad, Mumbai , Mumbai, Maharashtra, India - 400064.
Current status of KEJAL TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KEJAL 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 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 KEJAL TRADING
Purchase full report of KEJAL 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 KEJAL 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 |
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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 KEJAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06709778 | SANJIV HASMUKH SHAH | Director | 2013-10-10 |
| 06709784 | VIKRAM BIRBAL SINGH | Director | 2013-10-10 |
| 03189598 | KUNDAN SHARMA | Director | 2013-10-10 |
Past Directors & Key Managerial Personnel of KEJAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05188681 | MOHAMMAD SHARIEF | Director | - | 2012-10-09 |
| 06391975 | VISHAL AMARNATH WADHWA | Director | - | 2013-10-23 |
| 06391979 | KUMARPAL KOTHARI | Director | - | 2013-10-23 |
| 05152158 | AADIL KHAN | Director | - | 2012-10-09 |
Other Directorships of MOHAMMAD SHARIEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXFORD APPARELS PRIVATE LIMITED | U23100MH1993PTC074316 | Additional Director | - | 2015-07-23 |
| PECTUS TRADING PRIVATE LIMITED | U52100MH2012PTC231869 | Director | - | 2012-10-09 |
| ARRON BUSINESS MANAGEMENT PRIVATE LIMITED | U52300MH2012PTC231674 | Director | - | 2012-10-09 |
| POORAN TRADING PRIVATE LIMITED | U52311MH2012PTC229178 | Director | - | 2012-09-03 |
| MANASVINI TRADING PRIVATE LIMITED | U52399MH2012PTC231707 | Director | - | 2012-10-09 |
| SABAL TRADING PRIVATE LIMITED | U52600MH2012PTC231900 | Director | - | 2012-10-09 |
| KESHIKA TRADING PRIVATE LIMITED | U52600MH2012PTC231919 | Director | - | 2012-10-09 |
Other Directorships of VISHAL AMARNATH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECTUS TRADING PRIVATE LIMITED | U52100MH2012PTC231869 | Director | - | 2013-11-22 |
| NANDISHWAR TRADING PRIVATE LIMITED | U52100MH2012PTC233807 | Director | - | 2015-02-25 |
| ARRON BUSINESS MANAGEMENT PRIVATE LIMITED | U52300MH2012PTC231674 | Director | - | 2013-06-24 |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Director | - | 2013-11-01 |
| MANASVINI TRADING PRIVATE LIMITED | U52399MH2012PTC231707 | Director | - | 2013-07-02 |
| SABAL TRADING PRIVATE LIMITED | U52600MH2012PTC231900 | Director | - | 2015-02-26 |
| KESHIKA TRADING PRIVATE LIMITED | U52600MH2012PTC231919 | Director | 2012-09-29 | Ongoing |
Other Directorships of KUMARPAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ZONE AGROLOGY PRIVATE LIMITED | U01100MH2016PTC286256 | Director | - | 2019-04-23 |
| DHARUR PROPERTIES PRIVATE LIMITED | U45201MH2004PTC144078 | Director | - | 2016-03-25 |
| PECTUS TRADING PRIVATE LIMITED | U52100MH2012PTC231869 | Director | - | 2013-11-22 |
| NANDISHWAR TRADING PRIVATE LIMITED | U52100MH2012PTC233807 | Director | - | 2015-02-25 |
| ARRON BUSINESS MANAGEMENT PRIVATE LIMITED | U52300MH2012PTC231674 | Director | - | 2013-06-24 |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Director | - | 2013-11-01 |
| MANASVINI TRADING PRIVATE LIMITED | U52399MH2012PTC231707 | Director | - | 2013-07-02 |
| SABAL TRADING PRIVATE LIMITED | U52600MH2012PTC231900 | Director | - | 2015-02-26 |
| KESHIKA TRADING PRIVATE LIMITED | U52600MH2012PTC231919 | Director | 2012-09-29 | Ongoing |
| KINGLAND PROPERTIES PRIVATE LIMITED | U74999MH2013PTC243875 | Director | 2013-05-31 | Ongoing |
Other Directorships of SANJIV HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDBUCKET MEDIA & TECHNOLOGY LIMITED | L93000MH2013PLC246147 | Additional Director | - | 2023-04-23 |
| BRANDBUCKET MEDIA & TECHNOLOGY LIMITED | L93000MH2013PLC246147 | Director | 2022-10-20 | Ongoing |
Other Directorships of VIKRAM BIRBAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNDAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHWET KAMDHENU FODDERS LIMITED | U01400BR2009PLC014315 | Director | 2012-08-18 | Ongoing |
| SPARROW AGROTECH PRIVATE LIMITED | U01403BR2013PTC021454 | Director | 2014-07-31 | Ongoing |
| ECOLITES ENERGY INDIA PRIVATE LIMITED | U40106DL2010PTC209170 | Director | 2010-10-06 | Ongoing |
Other Directorships of AADIL KHAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-2500 | ASPIRE GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3684 | GURAV SPACE REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3692 | GURAV SQUARE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4485 | GURAV URBANHOMES LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4505 | NG LANDMARKS LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-7036 | NAVGURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7881 | RISHABH GURAV HOUSING LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7964 | NG GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3827 | GURAV ELITE REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3831 | GURAV VISION REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3832 | GURAV HORIZON EDGE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3837 | GURAV SKYLINE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3843 | GURAV PRIME REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-5067 | GURAV REALTY HORIZON LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACR-3287 | GURAVNEST REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| U45200MH1988PTC048470 | MURUGAN BUILDERS AND DEVELOPERS (BOMBAY) PRIVATE LIMITED | SHOP NO. 2, OPP. GANGA BLDG.,SUNDER LANE MIT CHOWKY MALAD (W) , MUMBAI 400064, Maharashtra, India - 000000 |
| ACI-9701 | AAYURVIGYAAN EXPORTS LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W), MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9757 | COSMOWORLD DEVICES LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W) , MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U70102MH2014PLC254122 | RELSTRUCT INFRA LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| AAH-0720 | VEGA CALIBRATION AND VALIDATION SERVICES LLP | A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U91110MH1990PTC056261 | SHOWCASE TRADE FAIRS AND BUSINESS MEDIA PRIVATE LIMITED | 113 NEW SONAL LINK INDUSTRIAL ESTATE, BLDG NO 2, LINK ROAD, MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U28990MH2019PTC333259 | COMPONENT HUB (INDIA)PRIVATE LIMITED | OFFICE NO.701,7TH FLOOR,AGARWAL B2B CENTRE,KANCHPADA LANE, MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U28999MH2019PTC329406 | SELECTIVE PLATING TECHNOLOGY PRIVATE LIMITED | OFFICE NO.701,7TH FLOOR,AGARWAL B2B CENTRE,KANCHPADA LANE, MALAD (W), MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| AAO-3359 | ESSEMM SPECIALITY LLP | 321, NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA LINK ROAD, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,India-400064 |
| U60210MH1995PTC089746 | ISHA ROADLINES PRIVATE LIMITED | BLDG NO 2 FLAT NO 13SUNDER NAGAR MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U90009MH2026PTC471025 | EVENTS GALORE PRODUCTIONS PRIVATE LIMITED | ROOM NO 16 SHAILESH NGR,CHAWL NO 2 ORLEM TANK RD,Malad West,Mumbai,Maharashtra,400064-India |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.