Kamaldeep Traders Private Limited
About Kamaldeep Traders Private Limited
Data last updated:
Kamaldeep Traders Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 14 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45400GJ2008PTC052911.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.92 Lakh. It is led by directors Kamalsingh Dulichand Sancheti and Bharat Gyaneshwar Bhavre.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 273 New Cloth Market Mezzanine Floor Outside Raipur Gate Raipur, Ahmedabad, Gujarat, India – 380002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kamaldeep Traders has one previous CIN (Corporate Identification Number): U52100GJ2008PTC052911. The current CIN is U45400GJ2008PTC052911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400GJ2008PTC052911 | Current |
| U52100GJ2008PTC052911 | Previous |
Contact details
Kamaldeep Traders Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address273 New Cloth Market Mezzanine Floor Outside Raipur Gate Raipur, Ahmedabad, Gujarat, India – 380002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Kamaldeep Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kamaldeep Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamaldeep Traders Private Limited, buy the company report.
Board of directors of Kamaldeep Traders Private Limited
Kamaldeep Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalsingh Dulichand Sancheti | Director | 24 Dec 2015 | 10 Years 10 Months | Current |
| Bharat Gyaneshwar Bhavre | Director | 10 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Kamaldeep Traders Private Limited is audited by A. PANCHARIA & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. PANCHARIA & CO. | FY 2024 | 168337 |
Shareholding
The shareholding of Kamaldeep Traders Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Kamaldeep Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kamaldeep Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamaldeep Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kamaldeep Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamaldeep Traders Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Pawan Kumar Sancheti ceased to be Director on 02 Jan 2016.
Frequently asked questions
Kamaldeep Traders is an active private limited company based in Ahmedabad, Gujarat, India. The company works in retailers, within the trading industry. It was incorporated on 14 February 2008 (18+ years old) and is registered under CIN U45400GJ2008PTC052911.
Kamaldeep Traders has 2 current directors:
- Kamalsingh Dulichand Sancheti - Director
- Bharat Gyaneshwar Bhavre - Director
The latest financial statements of Kamaldeep Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kamaldeep Traders is U45400GJ2008PTC052911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamaldeep Traders was incorporated on 14 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pawan Kumar Sancheti ceased to be Director on 02 Jan 2016. Kamalsingh Dulichand Sancheti was appointed as Director on 24 Dec 2015. Montu Bimal Shah ceased to be Director on 12 Feb 2014. Kamaldeep Traders has 6 board changes on record in total.
The registered office of Kamaldeep Traders is at 273 New Cloth Market Mezzanine Floor Outside Raipur Gate Raipur, Ahmedabad, Gujarat, India – 380002.
Kamaldeep Traders operates in the trading industry, in the retailers segment.
The compliance status of Kamaldeep Traders is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Kamaldeep Traders can be reached at its registered office: 273 New Cloth Market Mezzanine Floor Outside Raipur Gate Raipur, Ahmedabad, Gujarat, India – 380002.