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
KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U65999MH1996PTC096902 As on: 2026-07-13
KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U65999MH1996PTC096902) is a Private company incorporated on 05 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.
KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED are OMPRAKASH KEJRIWAL, UMA KEJRIWAL, and KHUSHBOO OMPRAKASH KEJRIWAL.
KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH1996PTC096902 and its registration number is 96902. Users may contact KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEJRIWAL TRADING AND INVESTMENT PRIVATE LIMITED is 205/1288 SANT TUKARAM NAGARPIMPRI , PUNE, Maharashtra, India - 411018.
Current status of KEJRIWAL TRADING AND INVESTMENT 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 KEJRIWAL TRADING AND INVESTMENT 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 KEJRIWAL TRADING AND INVESTMENT
Purchase full report of KEJRIWAL TRADING AND INVESTMENT
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 KEJRIWAL TRADING AND INVESTMENT 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 KEJRIWAL TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00430397 | OMPRAKASH KEJRIWAL | Director | 1996-02-05 |
| 00430401 | UMA KEJRIWAL | Director | 1996-02-05 |
| 07996260 | KHUSHBOO OMPRAKASH KEJRIWAL | Additional Director | 2017-11-23 |
Past Directors & Key Managerial Personnel of KEJRIWAL TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELKANTH INVESTMENTS PVT LTD | U65993TG1984PTC004788 | Whole-time director | 1984-06-16 | Ongoing |
Other Directorships of UMA KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGFEET REALTY ADVISORS LLP | AAQ-7056 | Designated Partner | - | 2022-12-14 |
| NEELKANTH INVESTMENTS PVT LTD | U65993TG1984PTC004788 | Whole-time director | 2005-11-16 | Ongoing |
Other Directorships of KHUSHBOO OMPRAKASH KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2002PTC017534 | CETEL SYSTEM (INDIA) PRIVATE LIMITED | 144/694 SANT TUKARAM NAGARPIMPRI PUNE , PUNE, Maharashtra, India - 411018 |
| U45202MH1998PTC113980 | MATERE CONSTRUCTIONS PRIVATE LIMITED | 511/2913 SANT TUKARAM NAGARPIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2004PTC019382 | SHRI SHIV-SAMARTH RECOVERY PRIVATE LIMIT ED | 199/997 SANT TUKARAM NAGARPIMPRI , PUNE, Maharashtra, India - 411018 |
| U51505PN2001PTC016538 | REWALE IMPEX PRIVATE LIMITED | SHOP NO 20 MHADHA COMPLEXOPP PCMC DEPO SANT TUKARAM NAGAR.PIMPRI , PUNE, Maharashtra, India - 411018 |
| U62099PN2025PTC248920 | VKLIK PRIVATE LIMITED | 430/2299 Building Sant,tukaram nagar vallbhnagar, Pimpri P F, Pune,Pune City,Pune,Maharashtra,411018-India |
| U46309PN2023PTC221041 | BHUHMITYA NATURALS PRIVATE LIMITED | HIG6/68JAGAT COOP SOCIETY SANT TUKARAM NAGAR Pimpri P F Pune,Pune City,Pune,Maharashtra,411018-India |
| U72200PN2001PTC016050 | DIMENSION INFORMATICS PRIVATE LIMITED | 422/2219 NEAR SANT TUKARAMSTATUE SANT TUKARAM NAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2018OPC174847 | MRUNMAL POWERTECH (OPC) PRIVATE LIMITED | 203/1145, SANT TUKARAM NAGAR, BLOCK SECTOR, NEAR SANT ANTHONY GARDEN, , PIMPARI ROAD, PUNE, Maharashtra, India - 411018 |
| U26100PN2024PTC236506 | DIVINEE FIBROTECH PRIVATE LIMITED | 371/2108,SANT TUKARAM NAGAR,Pune City,Pune,Maharashtra,411018-India |
| U32409PN2026PTC250668 | VALII STUDIO PRIVATE LIMITED | 527/3005,Sant Tukaram Nagar,Pune City,Pune,Maharashtra,411018-India |
| U31900PN2022PTC211180 | GJE LUSTRE PRIVATE LIMITED | SNO 189/824 SANT TUKARAM NAGAR,Pune,Pune,Maharashtra,411018-India |
| U85499PN2025OPC248067 | ADWISDOM MEDIA (OPC) PRIVATE LIMITED | 433/2352 Sant,Tukaram Nagar,Pune City,Pune,Maharashtra,411018-India |
| U46690PN2020PTC193673 | ALLUMETAL FE OPULANCE PRIVATE LIMITED | 46/383, SANT TUKARAM NAGAR, KASARWADI PIMPRI,PUNE,Pune,Maharashtra,411018-India |
| U72900PN2017PTC172176 | ALTIESPACE TECHNOLOGIES PRIVATE LIMITED | 86 / 532, Sant Tukaram Nagar, Pimpri,Pune,Pune,Maharashtra,411018-India |
| AAF-8132 | VERTELIO TECHNOLOGY LLP | 84/527, SANT TUKARAM NAGAR, PIMPRI / PUNE PUNE, Maharashtra, India - 411018 |
| ACF-4814 | PROPTRA LLP | 47/396, Sant Tukaram Nagar,Kasarwadi, Pimpri,Pune City,Pune,Maharashtra,India-411018 |
| ACB-5973 | PAWAR OPTICIANS LLP | 530/3023 Sant Tukaram NGRPIMPRI PUNE Pune City, Maharashtra, India - 411018 |
| U25999PN2025PTC245678 | TRUCOIL SPRINGS INDIA PRIVATE LIMITED | 216/1772 Sant Tukaram Ngr,Near Shani Mandir,Pune City,Pune,Maharashtra,411018-India |
| ACH-5429 | WAFFLE KAA ART FOOD FUSION LLP | S No 288/1959, Sant Tukaram Nagar,Pimpri,Pune City,Pune,Maharashtra,India-411018 |
| ACS-9249 | WESTERN INDIA CONSUMER PRODUCTS LLP | 41/330 RAJMATA JIJAU MARG,SANT TUKARAM NAGAR,Pune City,Pune,Maharashtra,India-411018 |
| U32909PN2023PTC221224 | AS-TECH CALIBRATION PRIVATE LIMITED | Block No. 469-T-2632,,Sant Tukaram Nagar,,Pune City,Pune,Maharashtra,411018-India |
| U61201PN2024PTC233160 | PLANET FIBER PRIVATE LIMITED | 323/2022, Sant Tukaram,Nagar, Near YCM Hospital,Pune City,Pune,Maharashtra,411018-India |
| U62020MH2025PTC441751 | LIMIX AI PRIVATE LIMITED | 519/2955 Akashy society,Sant tukaram nagar Pimpri,Pune City,Pune,Maharashtra,411018-India |
| U74999PN2017PTC169866 | WAITERBABU WEB SERVICES PRIVATE LIMITED | HNO.396/2152 SANT TUKARAM NAGAR PIMPRI-411018 , PUNE, Maharashtra, India - 411018 |
| ACV-7577 | AUROHM UNIVERSAL LLP | VISHVA RESIDENCY CO SOC,C102, SANT TUKARAM NAGAR,Pune City,Pune,Maharashtra,India-411018 |
| U74999PN2016PTC167010 | LUMIC TELECOM PRIVATE LIMITED | SR. NO. 253/1896, SANT TUKARAM NAGAR PIMPRI PUNE , PUNE, Maharashtra, India - 411018 |
| ACD-2018 | TANUINU FOODS LLP | BLD H/5, FL 51, SATSANG,SOC., SANT TUKARAM NAGAR,Pune City,Pune,Maharashtra,India-411018 |
| U62013PN2024FTC231222 | GEEKS TECHNOLOGY INDIA PRIVATE LIMITED | Flat No 96 Building 8 HIG,Colony Sant Tukaram Nagar,Pune City,Pune,Maharashtra,411018-India |
| U56100MH2025PTC458901 | VELVET BREW PRIVATE LIMITED | BLOCK SECTOR, OPP, D.Y.PATIL HOSPITAL,SANT TUKARAM NAGAR,Pune City,Pune,Maharashtra,411018-India |
| 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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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.