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
KANTI TRADING PRIVATE LIMITED
CIN: U74990MH2009PTC192940 As on: 2026-07-13
KANTI TRADING PRIVATE LIMITED (CIN: U74990MH2009PTC192940) is a Private company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KANTI TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KANTI TRADING PRIVATE LIMITED are KALPESHKUMAR ASHOKKUMAR JAIN, ABHISHEK SHARMA, SANDEEP KUMAR ASHOK KUMAR LODHA, and KANTILAL CHAGANRAJ LODHA.
KANTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC192940 and its registration number is 192940. Users may contact KANTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTI TRADING PRIVATE LIMITED is 1ST FLOOR, BAGICHA CHAWL, BADA MANDIR, 59, 3RD BHOIWADA, BHULESHWAR, MUMBAI Mumbai City MH 400002 IN.
Current status of KANTI 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
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Previous CINs
ZaubaCorp's company report for KANTI 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 KANTI TRADING
Purchase full report of KANTI 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 KANTI 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.
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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 KANTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01854670 | KALPESHKUMAR ASHOKKUMAR JAIN | Director | 2009-06-02 |
| 02228450 | ABHISHEK SHARMA | Director | 2010-05-05 |
| 02416380 | SANDEEP KUMAR ASHOK KUMAR LODHA | Director | 2009-10-01 |
| 02570764 | KANTILAL CHAGANRAJ LODHA | Director | 2009-06-02 |
Past Directors & Key Managerial Personnel of KANTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESHKUMAR ASHOKKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVRATNA STEELCO PRIVATE LIMITED | U27100GJ1998PTC033812 | Additional Director | 2008-02-25 | Ongoing |
| AKASHRATH METAL SYNDICATE PRIVATE LIMITED | U27101GJ1998PTC033712 | Additional Director | 2008-02-25 | Ongoing |
| PREKSHA FERROMENT PRIVATE LIMITED | U27310MH2009PTC190376 | Director | - | 2009-07-01 |
Other Directorships of ABHISHEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMANTRA METAL ALLOYS PRIVATE LIMITED | U27101MH2008PTC189115 | Director | 2008-12-23 | Ongoing |
| ZED STEEL TRADE PRIVATE LIMITED | U27106MH2008PTC184720 | Director | 2008-07-16 | Ongoing |
| DHANLAXMI METAL AND TUBES PRIVATE LIMITED | U27320MH2008PTC189114 | Director | 2008-12-23 | Ongoing |
| AVIVA TRADELINK PRIVATE LIMITED | U51101MH2010PTC207304 | Director | 2010-08-31 | Ongoing |
| NINTY NINE TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC185235 | Director | 2008-07-30 | Ongoing |
Other Directorships of SANDEEP KUMAR ASHOK KUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREKSHA FERROMENT PRIVATE LIMITED | U27310MH2009PTC190376 | Director | 2009-02-16 | Ongoing |
Other Directorships of KANTILAL CHAGANRAJ LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREKSHA FERROMENT PRIVATE LIMITED | U27310MH2009PTC190376 | Director | 2009-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PTC202658 | NISHE SOLUTIONS PRIVATE LIMITED | 15/17, LADWADI, 3RD FLOOR, CHAMBER NO. 59, OLD HANUMAN LANE, KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| L93000MH1993PLC072467 | 52 WEEKS ENTERTAINMENT LIMITED | TARABAI HALL, 1ST FLOOR, SHIVPRASAD BUILDING 97 MARINE DRIVE MUMBAI Mumbai City MH 400002 IN |
| U74920MH1995PTC087740 | RELIANCE GROUP SUPPORT SERVICES PRIVATE LIMITED | 3rd Floor, Court House Lokmanya Tilak Marg, Dhobi Talao Mumbai Mumbai City MH 400002 IN |
| U74920MH2011PTC223640 | CCTV INDIA SECURITY COMPANY PRIVATE LIMITED | 445/51, KALBADEVI ROAD, 1ST FLOOR, OFFICE NO. 9, MUMBAI Mumbai City MH 400002 IN |
| U67120MH1994PTC082070 | SANCHAYITA SECURITIES PRIVATE LIMITED | Flat No. 15, 3rd Floor, Meghdoot, 98 Netaji Subhash Road, Marine Drive Mumbai Mumbai City MH 400002 IN |
| U74950MH2002PTC138165 | MURARI RAJDHAR PACKERS PRIVATE LIMITED | PLUMBER HOUSE, 1ST FLOOR 557 , CHIRA BAZAR, J S S ROAD MUMBAI Mumbai City MH 400002 IN |
| U74940MH1985PTC038466 | SONKEV PHOTOGENIC PRIVATE LIMITED | Rajhans, Building No: 88, Flat No. 6, 1st Floor, G-Road, Marine Drive, Mumbai Mumbai City MH 400002 IN |
| U74940MH1986PTC038689 | PROFOTO SERVICE PVT LTD | Rajhans, Building No: 88, Flat No. 6, 1st Floor, G-Road, Marine Drive, Mumbai Mumbai City MH 400002 IN |
| U74990MH2010PTC207538 | HR MARITIME AND FREIGHT AGENCIES PRIVATE LIMITED | 106 -B , 1ST FLOOR, B-WING, RAMJI HOUSE, 30 JAMBULWADI , KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U74999MH2018NPL303555 | JEWELLERY YOUTH FORUM (INDIA) | 304, Floor 3rd, 28, Devdarshan Enterprises, Agiary, 1st Lane, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| U70102MH2010PTC199545 | TYGRUS REAL ESTATE PRIVATE LIMITED | Office No.5, 1st Floor,Plot No-238,Agrawal House Dr Babasaheb Jaykar Marg, Thakurdwar Mumbai Mumbai City MH 400002 IN |
| U27106MH2008PTC184720 | ZED STEEL TRADE PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2008PTC185235 | NINTY NINE TRADING COMPANY PRIVATE LIMITED | 59, GOVIND BHAVAN, ROOM NO. 11, 1ST FLOOR, MOTA MANDIR COMPOUND, 3RD BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| ACI-0053 | MIRARSH FINE JEWELS LLP | 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAE-6937 | T S GOLD & JEWEL LLP | 51, Floor-2nd, 94, Kansara Chawl, Kalbadevi Road, Bhoiwada, 1st Lane, Bhuleshwar, Kalabadevi Mumbai MUMBAI, Maharashtra, India - 400002 |
| U74910MH2019PTC335283 | LOTUS SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | 9/3A LOFT, FLOOR-2ND FLOOR, PLOT – 299, JOHAR PALACE KALBADEVI ROAD, VITTALWADI, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U17120MH2008PLC180309 | RELIANCE STYLES INDIA LIMITED | DOBHITALAO, 5TH FLOOR, COURT HOUSE, LOKMANYA TILAK MARG MUMBAI Mumbai City MH 400002 IN |
| U74990MH2008PTC188343 | CONCEPT COURIER N FRANCHISE PRIVATE LIMITED | 3/A, 1 ST FLOOR, SHRINIWAS HOUSE 54/56, CHANDANWADI MUMBAI Mumbai City MH 400002 IN |
| U74990MH2010PTC201384 | SENIFTY EQUITIES PRIVATE LIMITED | 260, SAYYED WADI, GROUND FLOOR, ROOM NO. 8, THAKUR DWAR ROAD, GIRGAON MUMBAI Mumbai City MH 400002 IN |
| U74999MH2014PTC258744 | CAMBRIDGE MULTIVENTURES PRIVATE LIMITED | 5, 1 st Floor, Plot 336 B, Gyan Bhuvan, Kalbadevi Road, Kalbadevi, MUMBAI Mumbai City MH 400002 IN |
| U74990MH1996PTC100551 | PRIYADARSHI AGENCIES PRIVATE LIMITED | 13, RAJMAHAL, 1ST FLOOR BHULESHWAR, KALBADEVI ROAD MUMBAI MH 400002 IN |
| U74920MH2007PTC170654 | GF GLOBAL VENTURES PRIVATE LIMITED | Unit No. 4, Floor 1St, 6/8, Dwarka Ashish, Kalbadevi Road, Jambulwadi ,Kalbadevi Mumbai Mumbai City MH 400002 IN |
| U63090MH2003PTC174612 | RELOGISTICS (W.BENGAL) PRIVATE LIMITED | Court House, 3rd Floor, Lokmanya Tilak Marg, Dhobhi Talao, Mumbai MH 400002 IN |
| U74110MH2008PTC187838 | BONAFIDE EXPORTS PRIVATE LIMITED | 703, 7th Floor, Plot: 1185-1186, 16-22, D D Image, Shaikh Memon Street, Champa Gully, Zaveri Bazar, Mumbai Mumbai City MH 400002 IN |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAZ-2404 | SNACK AVENUE LLP | 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U32119MH2025PTC440765 | DHANRESHA GOLD PRIVATE LIMITED | 99, 1st Floor, Plot-50,Kansara Chawl, Bhoiwada,Mumbai,Mumbai,Maharashtra,400002-India |
| U36999MH2008PTC461738 | VAIBHAV CREATIONS PRIVATE LIMITED | 63, Floor 1st, 70, Kansara Chowl, Kalbadevi Road,,Bhoiwada 1st Lane, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-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.
| 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.