Kanani Trading Private Limited
About Kanani Trading Private Limited
Data last updated:
Kanani Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 26 May 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH1997PTC108222. Its GSTIN is 27AAACK4440K1ZJ (Maharashtra). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.51 Lakh. It was led by directors including Sameer Mahesh Kanani and Sejal Sameer Kanani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹41.8 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹9.58 Lakh (net margin 22.9%) and EBITDA of ₹9.93 Lakh (EBITDA margin 23.8%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years and 38% over five years.
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- Registered AddressFloor 1 16/18 Giri Vila, Building Vitthalwadi, Mumbai, Maharashtra, India – 400002
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Kanani Trading Private Limited
The main business activity of Kanani Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kanani Trading Private Limited FY 2022 filings available
Kanani Trading Private Limited reported revenue of ₹41.8 Lakh (down 6% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Kanani Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 6% fall in the latest year. EBITDA fell 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kanani Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹41.8 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.93 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.58 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kanani Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kanani Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kanani Trading Private Limited
Kanani Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Mahesh Kanani Also directs: Kanani Trading LLP, Sheetal Drape (India) Private Limited, Eleganza Furnishings Private Limited and 1 more | Director | 26 May 1997 | 29 Years 4 Months | As last reported |
| Sejal Sameer Kanani | Director | 28 Sep 2005 | 21 Years 0 Months | As last reported |
| Mahesh Ramdas Kanani | Director | 01 Mar 2018 | 8 Years 7 Months | As last reported |
Peer Comparison of Kanani Trading Private Limited
Kanani Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Munjaal Luxury Residences Private Limited | ₹41.93 Lakh (FY 2025) | •••• | •••• | 4891.0% | •••• | New Delhi, Delhi, India |
| Adwani Tex Fab Private Limited | ₹41.9 Lakh (FY 2025) | •••• | •••• | -59.0% | •••• | Surat, Gujarat, India |
| Vista Promoters Private Limited | ₹41.87 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Gangotri Solutions Private Limited | ₹41.84 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Jai Dadi Ki Fabrics Private Limited | ₹41.84 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Varanasi, Uttar Pradesh, India |
| Kanani Trading Private Limited this company | ₹41.8 Lakh (FY 2022) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Irongrit Private Limited | ₹41.75 Lakh (FY 2025) | •••• | •••• | -25.0% | •••• | Delhi, India |
| Rashmi Strips Private Limited | ₹41.72 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Ahmedabad, Gujarat, India |
| Anukaran Commercial Enterprises Limited | ₹41.69 Lakh (FY 2018) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Yogmaya Weavers Private Limited | ₹41.62 Lakh (FY 2025) | •••• | •••• | -44.0% | •••• | Champa, Chhattisgarh, India |
| Dia Impex Private Limited | ₹41.61 Lakh (FY 2024) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kanani Trading by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kanani Trading Private Limited
Kanani Trading Private Limited is audited by AJIT P SUTARIA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJIT P SUTARIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanani Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanani Trading Private Limited
Kanani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanani Trading Private Limited
Employment history and EPFO contributions of people linked to Kanani Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kanani Trading Private Limited
Kanani Trading Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Mahesh Ramdas Kanani ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Kanani Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanani Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanani Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kanani Trading Private Limited
Kanani Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK4440K1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 24AAACK4440K1ZP | Gujarat | Active | 28 Jun 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanani Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanani Trading Private Limited
Kanani Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kanani Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 26 May 1997 and is registered under CIN U51311MH1997PTC108222. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kanani Trading is U51311MH1997PTC108222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanani Trading had 3 directors:
- Sameer Mahesh Kanani - Director
- Sejal Sameer Kanani - Director
- Mahesh Ramdas Kanani - Director
Kanani Trading was incorporated on 26 May 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kanani Trading is at Floor 1 1618 Giri Vila, Building Vitthalwadi, Mumbai, Maharashtra, India – 400002.
Kanani Trading reported revenue of ₹41.8 Lakh for FY 2022 (down 6% YoY).
Kanani Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.51 Lakh.
Kanani Trading reported a net profit of ₹9.58 Lakh (net margin 22.9%) and EBITDA of ₹9.93 Lakh (EBITDA margin 23.8%) for FY 2022, as per its filed financial statements.
The GSTIN of Kanani Trading is 27AAACK4440K1ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACK4440K1ZP (Gujarat).
Kanani Trading operated in the home and lifestyle industry, in the textile retail and distribution segment.