Kaveer Trading Company Private Limited
About Kaveer Trading Company Private Limited
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Kaveer Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 January 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51228MH1978PTC020078.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Padma Taro Shahani and Nitya Ajit Mangrulkar.
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 is at Jagruti House 101 Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaveer Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressJagruti House 101 Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Kaveer Trading Company 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
Business activity
The main business activity of Kaveer Trading Company is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Kaveer Trading Company Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaveer Trading Company Private Limited, buy the company report.
Board of directors of Kaveer Trading Company Private Limited
Kaveer Trading Company 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 |
|---|---|---|---|---|
| Padma Taro Shahani Also directs: Mehar Farms Private Limited, Tarakami Universal Private Limited, Pioneer Tools and Appliances Private Limited and 1 more | Director | 31 Dec 2013 | 12 Years 10 Months | Current |
| Nitya Ajit Mangrulkar Also directs: Pioneer Tools and Appliances Private Limited, Etak Corporation Limited, F H Daruwalla Traders Private Limited and 1 more | Director | 15 Jul 2019 | 7 Years 3 Months | Current |
| Kaveer Taro Shahani Also directs: Mehar Farms Private Limited, Tarakami Universal Private Limited, Pioneer Tools and Appliances Private Limited and 2 more | Director | 03 Jul 1991 | 35 Years 4 Months | Current |
Auditor
Kaveer Trading Company Private Limited is audited by THANAWALA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THANAWALA & CO | FY 2019 | 110948W |
Shareholding
The shareholding of Kaveer Trading Company Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Kaveer Trading Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaveer Trading Company 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 Kaveer Trading Company 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 Kaveer Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaveer Trading Company Private Limited has 5 board changes on record since 1978: 4 appointments and 1 cessation. The latest: Nitya Ajit Mangrulkar was appointed as Director on 15 Jul 2019.
Frequently asked questions
Kaveer Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 January 1978 (48+ years old) and is registered under CIN U51228MH1978PTC020078.
Kaveer Trading Company has 3 current directors:
- Padma Taro Shahani - Director
- Nitya Ajit Mangrulkar - Director
- Kaveer Taro Shahani - Director
The latest financial statements of Kaveer Trading Company on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaveer Trading Company is U51228MH1978PTC020078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveer Trading Company was incorporated on 13 January 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitya Ajit Mangrulkar was appointed as Director on 15 Jul 2019. Taro Kewalram Shahani ceased to be Director on 02 Jan 2014. Padma Taro Shahani was appointed as Director on 31 Dec 2013. Kaveer Trading Company has 5 board changes on record in total.
The registered office of Kaveer Trading Company is at Jagruti House 101 Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016.
Kaveer Trading Company operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Kaveer Trading Company is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Kaveer Trading Company can be reached at its registered office: Jagruti House 101 Lady Jamshedji Road Mahim, Mumbai, Maharashtra, India – 400016.
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