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
KANODIA TRADERS PRIVATE LIMITED
CIN: U74999MH2012PTC236979 As on: 2026-07-13
KANODIA TRADERS PRIVATE LIMITED (CIN: U74999MH2012PTC236979) is a Private company incorporated on 18 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3600000.00.
KANODIA TRADERS 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.KANODIA TRADERS 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 KANODIA TRADERS PRIVATE LIMITED are VIVEK KANODIA, ANIL KUMAR KANODIA, SARITA KANODIA, and ROOPALI VIVEK KANODIA.
KANODIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC236979 and its registration number is 236979. Users may contact KANODIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANODIA TRADERS PRIVATE LIMITED is Unit No. 14, C wing, 1st floor, Lake Primrose, Lake Homes, Chandivali, , Mumbai, Maharashtra, India - 400072.
Current status of KANODIA TRADERS 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 KANODIA TRADERS 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.
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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 KANODIA TRADERS 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 KANODIA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01800040 | VIVEK KANODIA | Director | 2012-10-18 |
| 01800065 | ANIL KUMAR KANODIA | Director | 2012-10-18 |
| 01800105 | SARITA KANODIA | Director | 2012-10-18 |
| 07668304 | ROOPALI VIVEK KANODIA | Additional Director | 2022-10-01 |
Past Directors & Key Managerial Personnel of KANODIA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08095233 | KALPESH BALWANTBHAI DONGA | Additional Director | - | 2023-06-22 |
Other Directorships of VIVEK KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Director | 2015-12-04 | Ongoing |
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Director | - | 2018-03-13 |
Other Directorships of ANIL KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Director | 2015-12-04 | Ongoing |
| ICE ONLINE PRIVATE LIMITED | U74999MH2015PTC270736 | Director | - | 2018-03-13 |
Other Directorships of SARITA KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAAT STORIES LLP | AAI-0897 | Designated Partner | 2016-12-23 | Ongoing |
Other Directorships of ROOPALI VIVEK KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAAT STORIES LLP | AAI-0897 | Designated Partner | 2016-12-23 | Ongoing |
Other Directorships of KALPESH BALWANTBHAI DONGA
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0897 | CHAAT STORIES LLP | Unit No. 214, Wing C, Building No. 1, Phase IV, Lake Home, Chandivali Farm Road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U20239MH2022PTC384443 | REDSCAPE PRIVATE LIMITED | 1301 C WING LAKE PRIMOSE ABC CHSL LAKE HOMES, CHANDIVALI, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAX-2438 | ODDACITY LLP | RM NO.204,2ND FLR,WING C, PlOt No.CTS NO11B , LAKE PRIMROSE C, OFF ADISHANKARACHARYA MARG,ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U45309MH2016PTC284058 | DGC INFRASTRUCTURE PRIVATE LIMITED | U 206 ,SECOND FLOOR, WING C, BLDG 1, PHASE IV LAKE HOMES CTS NO 11BH/1A(PT) , ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2010PTC203520 | B2X SERVICE SOLUTIONS INDIA PRIVATE LIMITED | Unit No.1 & Part of Unit No.3, 1st Floor, I Wing, Tex Centre, 26-A, Chandivali Road, Andhe ri East, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC299664 | SHAMBERGER OILFIELD SERVICES PRIVATE LIMITED | 1001 TENTH FLOOR WING C BLDG NO 1,PHASE IV LAKE HOME CTS NO 11B/1A(PT) ,OFF ADI , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAM-5541 | WEALTH ACCESS LLP | UNIT NO-1067, 1ST FLOOR, B WING OBEROI GARDENS ESTATE, CHANDIVALI, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAV-8270 | PARSHVANATH TRADEZONE LLP | 1705 Seventeenth Floor Wing C Building No. 1 Phase IV, Lake Home, Off Adi Shankaracharya Marg Andheri Mumbai, Maharashtra, India - 400072 |
| AAU-2811 | NSRB CONSULTING INDIA LLP | U 221, Second Floor, Wing C, Bldg No.1, Phase IV Lake Home Off, Adi Shankaracharya Marg,Andheri E Mumbai, Maharashtra, India - 400072 |
| AAY-3091 | OTMATO RESOURCES SUPPLY LLP | 205, 2nd Floor, C wing, Building No. 1, Phase IV, Lake Home, Off. Adi Shankaracharya Marg, Andheri E Mumbai, Maharashtra, India - 400072 |
| U52100MH2012PTC231520 | CROSSWAYS RETAILS PRIVATE LIMITED | Unit No.1, 1st Floor, L -Wing,Tex Centre, Near HDFC Bank,Chandivali Farm Road,Andh eri (E) , Mumbai, Maharashtra, India - 400072 |
| U74900MH2013PTC240833 | RADIOHEADS ADVERTISING AND PUBLICITY SOLUTIONS PRIVATE LIMITED | 701-C WING, 7TH FLOOR, LAKE BLOOM, NEAR SOLARIES, OPP L & T GATE NO 06, POW AI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC317906 | ANTBRIDGE PRIVATE LIMITED | 1906,19th Flr Wing C Bldg No.1 Phase IV Lake Homes OFF ADI SHANKARACHARYA ROAD , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| AAK-3716 | JEWEL LOUNGE LLP | Flat No. 1202, Floor No. 12, Lake Superior, Lake Superior CHSL, Lake Homes, ADI Shanakaracharya Rd Andheri E, Maharashtra, India - 400072 |
| U33112MH1984PTC214514 | B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED | Unit No.601,Wing A,6th Floor,Boomerang Chandivali Farm Road, Near Chandivali St udio , Mumbai, Maharashtra, India - 400072 |
| U65990MH2017PTC299845 | MITRON CAPITAL PRIVATE LIMITED | Office No.1C4, C Wing, 1st Floor, Gundecha Onclave Saki Naka Khairani Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2013PTC251088 | EMPACUS PRIVATE LIMITED | FLAT NO 308 FLOOR-3 WING-C SUNGLOW-C SUNGLOW RAHEJA VIHAR, CHANDIVALI FARM ROAD, AND HERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2017PLC298211 | LUOYANG LYC BEARINGS LIMITED | Unit No - 25/C - Wing,Ground Floor, Solaris No-I Opp. L&T Gate 6, Sakivihar Road, Tunga V illage , Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| ACD-3285 | FOURTEENZEROONE FUTURE TECH LLP | Flat No. 1003, C Wing,,Lake Avenue CHSL, Powai,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACD-5235 | BOMBAY LEGAL TECHNOLOGY SOLUTIONS LLP | Flat No. 1003, C Wing,,Lake Avenue CHSL, Powai,,Mumbai,Mumbai,Maharashtra,India-400072 |
| U38221MH2024PTC419835 | VISION EARTHCARE TECHNOLOGIES PRIVATE LIMITED | C001 RAHEJA NEST CHS LAKE HOMES,POWAI CHANDIVALI,Mumbai,Mumbai,Maharashtra,400072-India |
| U72200MH2024NPL421465 | VISION EARTHCARE FOUNDATION | C001 RAHEJA NEST CHS LAKE HOMES,POWAI CHANDIVALI,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2023PTC405590 | BON4EQUI CONSULTING PRIVATE LIMITED | Unit No. 4076, 4th Floor, B Wing,Oberoi Garden Estate, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U92419MH2022PTC382064 | ALLIED MASTER CLASS PRIVATE LIMITED | Flat No 501, Floor 5 Sheldon Chandivali Farm Road, Lake Home. Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India |
| U60200MH2022PTC379570 | ULTRATRANS LOGISTICS PRIVATE LIMITED | Unit No. 3D7, D-Wing, 3rd Floor,,Gundecha Onclave Premises C.S. Ltd,Kherani Road, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74930MH2010PTC263969 | ODDINARY MARKETING (INDIA) PRIVATE LIMITED | C-204, PLOT NO. 11B, LAKE PRIMROSE-C LAKE HOMES EKTA SUPREME HSG NR GOPAL SHARMA SCHOOL ANDHERI E MUMBAI Mumbai City MH 400076 IN |
| U18109MH2022PTC384099 | NOAH APPARELS PRIVATE LIMITED | Unit No 1 L-Wing, 1st Flr. Tex Center, Near Hdfc Bank Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India |
| U82300MH2023PTC414045 | REDD SPARROWW MEDIA & ENTERTAINMENT PRIVATE LIMITED | 14TH FLOOR, 1404, VICINIA TOWER D, PLOT NO., CTS 15A, 15C, 15D,,15E, CHANDIVALI VILLAGE, SAKI POWAI ROAD,,Mumbai,Mumbai,Maharashtra,400072-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.
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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.