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
KASNI TRADING COMPANY PRIVATE LIMITED
CIN: U52599MH2010PTC205129 As on: 2026-07-13
KASNI TRADING COMPANY PRIVATE LIMITED (CIN: U52599MH2010PTC205129) is a Private company incorporated on 01 Jul 2010. 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.KASNI TRADING COMPANY PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of KASNI TRADING COMPANY PRIVATE LIMITED are DILIP KESHAV PAGARE, and SANJAY VISHAMBHARLAL DEORA.
KASNI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2010PTC205129 and its registration number is 205129. Users may contact KASNI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASNI TRADING COMPANY PRIVATE LIMITED is 209-A, PANDYA MANSION, 625, J. S. S. ROAD, NR KALBADEVI H. P. O. , MUMBAI, Maharashtra, India - 400002.
Current status of KASNI TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for KASNI TRADING COMPANY 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 KASNI TRADING COMPANY
Purchase full report of KASNI TRADING COMPANY
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 KASNI TRADING COMPANY 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 KASNI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236469 | DILIP KESHAV PAGARE | Director | 2010-07-01 |
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | 2010-07-01 |
Past Directors & Key Managerial Personnel of KASNI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KESHAV PAGARE
Other Directorships of SANJAY VISHAMBHARLAL DEORA
| CIN | Company Name | Company Address |
|---|---|---|
| U52390MH2009PTC190871 | SAAGARIKA TRADING COMPANY PRIVATE LIMITE D | 209-A, PANDYA MANSION, 625, J. S. S. ROAD, NEAR KALBADEVI H. P. O , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2001PTC130984 | VIRTUAL ADVISOR PRIVATE LIMITED | 209B 2ND FLOOR PANDYA MANSION 625 J S S ROAD NEAR KALBADEVI H.P O , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC149421 | BAYMPNR SUITINGS PRIVATE LIMITED | 209A-PANDYA MANSION625 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51432MH2004PTC146089 | RAYMOND MARBLE PRIVATE LIMITED | 209-A PANDYA MANSION625 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAC-4165 | VIRTUAL ADVISOR LLP | 209B, 2ND FLOOR, PANDYA MANSION, 625 J S S ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74900MH2005PTC153100 | GANAM ENTERPRISES PRIVATE LIMITED | 209 2ND FLOORPANDYA MANSION 625 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| L28990MH2003PLC142200 | THAMES LINERS LIMITED | 209B, 2nd floor, Pandya Mansion, 625 J.S.S. Road, Dhobi Talao, , Marinelines, Maharashtra, India - 400002 |
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACX-6696 | JAYANT PRINTS N PACKS LLP | 352/54, J.S.S. Road, Murlidhar Temple Compound, Near Thakurdw,ar P.O.,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24299MH2020PTC349824 | ANISUE HEALTHCARE PRIVATE LIMITED | 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAC-3251 | JAYANT PRINTERY LLP | 352/54, J. S. S. ROAD, MURLIDHAR TEMPLE COMPOUND NEAR THAKURDWAR P.O. MUMBAI, Maharashtra, India - 400002 |
| U22219MH2008PTC178275 | JAYANT PRINTERY PRIVATE LIMITED | 352/54, J. S. S. ROAD, MURLIDHAR TEMPLE COMPOUND NEAR THAKURDWAR P.O. , MUMBAI, Maharashtra, India - 400002 |
| U22190MH2007PTC174245 | JAYANT PRINTS N PACKS PRIVATE LIMITED | 352/54, J.S.S. Road, Murlidhar Temple Compound, Near Thakurdw ar P.O., , Mumbai, Maharashtra, India - 400002 |
| U92412MH2012PTC229906 | RED EYE KRAFT PRIVATE LIMITED | 406 A 4TH FLOOR RAJSHILA BUILDING J S S ROAD CHIRA BAZAR, KALBADEVI MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U70100MH1997PTC111274 | YASHODHAN DEVELOPERS AND REAL ESTATE PRI VATE LIMITED | 653-A, J.S.S.ROAD,(GIRGAON ROAD) KARANJIA HOUSE, DHOBITALAO, , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1971PTC015064 | BRISTOL PHOTO PRIVATE LIMITED | C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1991PTC060022 | SRP ENTERPRISES PRIVATE LIMITED | 12 A GAZDAR HOUSE, 629 A J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC070816 | SHIVANG EXPORTS PVT LTD | 5A AVIJAH BUILDING GROUNDFLR 647 J S S ROAD GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002 |
| U72900MH1995PTC090393 | MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED | 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACG-3599 | ARLM TRADING LLP | 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45400MH2012PTC238316 | AGGRANDIZE INFRASTRUCTURE PRIVATE LIMITE D | 209A, 2nd Floor, Pandya Mansion, 625, JSS Road , Mumbai, Maharashtra, India - 400002 |
| U92113MH1985PTC036200 | ALMONDZ CONSULTANTS PRIVATE LIMITED | 209A, 2ND FLOOR, PANDYA MANSION, 625 JSS ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U01117MH1999PTC120240 | KEVA BIOTECH PRIVATE LIMITED | C/O S H KELKAR & CO LTDDEVKARAN MANSION 36 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51500MH2005PTC154992 | GIRISHAD MERCANTILE PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U70100MH2010PTC200109 | ASHAJYOT MERCANTILE PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| U70102MH2011PTC217287 | SATHVIK INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED | Flat No. 2, Block A, First Floor, Aidun Building, John Crasto Lane, Dhobi Talao, J. S Shet h Road, , Mumbai, Maharashtra, India - 400002 |
| 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.
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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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