Kanav Traders Private Limited
About Kanav Traders Private Limited
Data last updated:
Kanav Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC226460. Its GSTIN is 07AAAFU1674L1ZX (Delhi).
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Tyagi and Satish Kumar Sudhir Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Khasra No. 25/11 Ankur Vihar Colony Main Sanot Road Holambi Kalan, Delhi, India – 110082.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanav Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 25/11 Ankur Vihar Colony Main Sanot Road Holambi Kalan, Delhi, India – 110082
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kanav 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 Kanav Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanav Traders Private Limited, buy the company report.
Board of directors of Kanav Traders Private Limited
Kanav Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Tyagi | Director | 19 Oct 2011 | 15 Years 0 Months | Current |
| Satish Kumar Sudhir Tyagi | Director | 19 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Kanav Traders Private Limited is audited by DEVVRAT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVVRAT & CO | FY 2017 | 027331N |
Shareholding
The shareholding of Kanav Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kanav Traders Private Limited, buy the company report.
Legal cases
Kanav Traders Private Limited has 2 court cases on record: 2 filed by Kanav Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Kanav Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanav Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanav Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAAFU1674L1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kanav Traders Private Limited, buy the company report.
Recent activity
Kanav Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nitin Tyagi was appointed as Director on 19 Oct 2011.
Frequently asked questions
Kanav Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 19 October 2011 (15+ years old) and is registered under CIN U51909DL2011PTC226460.
Kanav Traders has 2 current directors:
- Nitin Tyagi - Director
- Satish Kumar Sudhir Tyagi - Director
The latest financial statements of Kanav Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanav Traders is 07AAAFU1674L1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Kanav Traders is U51909DL2011PTC226460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanav Traders has 2 court cases on record: 2 filed by the company.
Kanav Traders was incorporated on 19 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Tyagi was appointed as Director on 19 Oct 2011. Satish Kumar Sudhir Tyagi was appointed as Director on 19 Oct 2011.
The registered office of Kanav Traders is at Khasra No. 2511 Ankur Vihar Colony Main Sanot Road Holambi Kalan, Delhi, India – 110082.
Kanav Traders operates in the trading industry, in the specialty segment.
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