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
KESRICHAND TRADINGS PRIVATE LIMITED
CIN: U65900MH1997PTC107730 As on: 2026-07-13
KESRICHAND TRADINGS PRIVATE LIMITED (CIN: U65900MH1997PTC107730) is a Private company incorporated on 02 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105100.00.
KESRICHAND TRADINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KESRICHAND TRADINGS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of KESRICHAND TRADINGS PRIVATE LIMITED are KAUSHALYADEVI GAURISHANKAR GUPTA, MAHESH GAURISHANKAR GUPTA, and SHUBHAM MAHESH GUPTA.
KESRICHAND TRADINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1997PTC107730 and its registration number is 107730. Users may contact KESRICHAND TRADINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESRICHAND TRADINGS PRIVATE LIMITED is 7A MODEL TOWNBALRAJESHWAR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of KESRICHAND TRADINGS 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 KESRICHAND TRADINGS 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 KESRICHAND TRADINGS
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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 KESRICHAND TRADINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KESRICHAND TRADINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01006850 | KAUSHALYADEVI GAURISHANKAR GUPTA | Director | 2024-04-30 |
| 01342053 | MAHESH GAURISHANKAR GUPTA | Director | 1997-05-02 |
| 07503145 | SHUBHAM MAHESH GUPTA | Director | 2017-01-31 |
Past Directors & Key Managerial Personnel of KESRICHAND TRADINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01006953 | JAIPRAKASH MADAN GOPAL GARG | Director | - | 2018-10-25 |
| 00393173 | GAURISHANKAR KESRICHAND GUPTA | Director | - | 2023-05-09 |
Other Directorships of KAUSHALYADEVI GAURISHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR FLOUR MILLS PRIVATE LIMITED | U15311GJ1962PTC001133 | Director | 2024-01-10 | Ongoing |
| SARASWATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15311MH1988PTC047820 | Director | 2023-11-23 | Ongoing |
| RADHEE FOODS PRIVATE LIMITED | U15313MH2007PTC166903 | Director | - | 2019-08-02 |
| RANI SATI FOODS PRIVATE LIMITED | U15314MH2012PTC227301 | Director | 2017-10-28 | Ongoing |
| RANI SATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15314PN1997PTC128867 | Director | 2017-10-28 | Ongoing |
| CERPROS CEREALS PRIVATE LIMITED | U74899DL1970PTC005437 | Director | 2023-11-28 | Ongoing |
| KAUSHALYA ROLLER FLOUR MILLS PRIVATE LIMITED | U99999MH1989PTC051946 | Director | 1989-05-30 | Ongoing |
Other Directorships of JAIPRAKASH MADAN GOPAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH GAURISHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.S. GUPTA FOODS LLP | AAG-5627 | Designated Partner | 2016-06-02 | Ongoing |
| SARASWATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15311MH1988PTC047820 | Director | 1988-06-24 | Ongoing |
| RADHEE FOODS PRIVATE LIMITED | U15313MH2007PTC166903 | Director | 2007-01-10 | Ongoing |
| RANI SATI FOODS PRIVATE LIMITED | U15314MH2012PTC227301 | Director | 2012-02-22 | Ongoing |
| RANI SATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15314PN1997PTC128867 | Director | 1997-05-02 | Ongoing |
| KMG DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC186601 | Director | 2008-09-09 | Ongoing |
| KAUSHALYA ROLLER FLOUR MILLS PRIVATE LIMITED | U99999MH1989PTC051946 | Managing Director | 1989-05-30 | Ongoing |
Other Directorships of SHUBHAM MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.S. GUPTA FOODS LLP | AAG-5627 | Designated Partner | 2016-06-02 | Ongoing |
| SAFFRON DEVELOPMENTS LLP | AAN-4059 | Designated Partner | 2023-11-09 | Ongoing |
| RADHEE FOODS PRIVATE LIMITED | U15313MH2007PTC166903 | Director | 2017-10-28 | Ongoing |
| RANI SATI FOODS PRIVATE LIMITED | U15314MH2012PTC227301 | Director | 2017-10-28 | Ongoing |
| RANI SATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15314PN1997PTC128867 | Director | 2017-10-28 | Ongoing |
| MAA MANSA COMMODITIES (INDIA) PRIVATE LIMITED | U51909MH2022PTC381646 | Director | 2022-04-28 | Ongoing |
| KAUSHALYA ROLLER FLOUR MILLS PRIVATE LIMITED | U99999MH1989PTC051946 | Director | 2016-06-01 | Ongoing |
Other Directorships of GAURISHANKAR KESRICHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR FLOUR MILLS PRIVATE LIMITED | U15311GJ1962PTC001133 | Managing Director | - | 2023-05-09 |
| SARASWATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15311MH1988PTC047820 | Director | - | 2023-05-09 |
| RADHEE FOODS PRIVATE LIMITED | U15313MH2007PTC166903 | Director | - | 2019-08-02 |
| RANI SATI FOODS PRIVATE LIMITED | U15314MH2012PTC227301 | Director | - | 2023-05-09 |
| RANI SATI ROLLER FLOUR MILLS PRIVATE LIMITED | U15314PN1997PTC128867 | Director | - | 2023-05-09 |
| PANKAAJ PROJECTS LTD | U74210WB1982PLC034622 | Director | 1995-06-12 | Ongoing |
| CERPROS CEREALS PRIVATE LIMITED | U74899DL1970PTC005437 | Director | - | 2023-05-17 |
| KAUSHALYA ROLLER FLOUR MILLS PRIVATE LIMITED | U99999MH1989PTC051946 | Director | - | 2023-05-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U24100MH1970PTC014843 | FLOURINE CHEMICALS PRIVATE LIMITED | A-4 MODEL TOWNBALRAJESHWAR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74210MH2008PTC183864 | VINOD CONSTROTECH PRIVATE LIMITED | 148, INDIRA COLONY, MODEL TOWN ROAD B.R. ROAD, OPP. KELKAR CO., MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U21020MH1994PTC083640 | RASHM CORRUGATION INDUSTRIES PRIVATE LIMITED | 26 F/1 MODEL TOWN,BAL RAJESHWAR ROAD,MULUND WEST , MUMBAI-400080, Maharashtra, India - 000000 |
| U80200MH2024PTC432746 | PERKS SECURITY SERVICES PRIVATE LIMITED | Shop No.10, Sharmila B wing Mandakini Co-operate Housing Society,,Opp Model Town Ladiwala Colony, Bal Rajeshwar Road, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ACH-7160 | ONVIO ORGANIC LLP | 503- RAVIK 503 RAVIK PIRAMAL REVANTA TOWER 1 HOECHST COLONY LBS ROAD MULUND GOREGAON LINK ROAD,MULUND WEST BEHIND NIRMAL LIFESTYLE MALL,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| U01100MH1993PTC073757 | SHRISHTI PLANTATION P.LTD. | BAL RAJESHWAR ROAD,MODEL TOWN,MULUND WEST BOMBAY , MUMBAI, Maharashtra, India - 400080 |
| AAG-5627 | G.S. GUPTA FOODS LLP | A-7, MODEL TOWN, BAL RAJESHWAR ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U15313MH2007PTC166903 | RADHEE FOODS PRIVATE LIMITED | A-7, MODEL TOWN, BAL RAJESHWAR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U15314MH2012PTC227301 | RANI SATI FOODS PRIVATE LIMITED | 7-A, MODEL TOWN, BAL RAJESHWAR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U29268MH2009PTC197576 | RASHMI MECHATRONICS COMPANY PRIVATE LIMITED | 18 C-3, MODEL TOWN, BALRAJESHWAR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U99999MH1995PTC088248 | RASHMI FABRICATORS PRIVATE LIMITED | 18 C-3, MODEL TOWN, BALRAJESHWAR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAQ-2148 | SHREE AADHYA SHAKTI BUILDCON LLP | 28/H/5, Model Town, Yogi Hills, Balrajeshwar Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U72900MH2010PTC198731 | RAISEBILL SERVICES PRIVATE LIMITED | 25, E/4, Model Town Bal Rajeshwar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U36912MH2012PTC236053 | DINGARS LIGHTING SOLUTIONS PRIVATE LIMITED | 19/C - 3, MODEL TOWN, BAL RAJESHWAR ROAD MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2022OPC395302 | NEEDHISIYA FREIGHT FORWARDING (OPC) PRIVATE LIMITED | D-59 MULUND WEST SHANTI CAMPAS, MULUND WEST MUMBAI KURLA NAHUR ROAD, , MULUND, Maharashtra, India - 400080 |
| U74999MH2021PTC364672 | YFL STUDIOS PRIVATE LIMITED | MODEL TOWN 21-C4, BALRAJESHWAR ROAD OPP MANDAKINI CHSL, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51109MH2007PTC176679 | DIVINE VENTURE PRIVATE LIMITED | Vriddhi, 18C/2, Model Town, Gate No. 2, Balrajeshwar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U67120MH2007PTC167665 | DIVINE INVESTMENT ADVISORS PRIVATE LIMITED | VRIDDHI, 18C/2, MODEL TOWN, GATE NO. 2, BALRAJESHWAR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U51900MH1999PTC120021 | AIYAR EXPORTS PRIVATE LIMITED | D-12 UMA MANDAKINI CO-OPHSG SOCIETY BAL RAJESHWAR ROAD MODEL TOWN MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74210MH1996PTC101758 | PANKAJ INDUSTRIAL AGENCY PRIVATE LIMITED | 7 & 8 MANDAKINI CO-OP HSG SOCB R ROAD MODEL TOWN MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2013PTC242010 | SILVERVINE INDIA PRIVATE LIMITED | B-301, Lotus, Whispering Meadows, Near Model Town Off. Bal Rajeshwar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24100MH2008PLC187801 | BLUE LINE CHEMICALS INDIA LIMITED | 250, GOBIND UDYOG BHUVAN, 2ND FLOOR, B.R.ROAD OPP. MODEL TOWN BUNGLOWS, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACJ-5467 | NIOM TRADELINK LLP | TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2013PTC242024 | INFINITY ENDEAVOURS (CONSULTANCY) PRIVATE LIMITED | The Playce, 101, Marathon Maxima,LBS Road, Mulund West,Mumbai-400080,Maharashtra , Mulund, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162231 | 2009-04-27 | 2013-02-16 | 2018-12-05 | 105,000,000.00 | CORPORATION BANK | |
| 100262325 | 2019-05-10 | - | - | 140,000,000.00 | YES BANK LIMITED | |
| 100262327 | 2019-05-10 | - | - | 180,000,000.00 | YES BANK LIMITED | |
| 100447538 | 2021-05-17 | 2023-07-20 | - | 411,000,000.00 | HDFC BANK LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.