Kazillion Trading Private Limited
About Kazillion Trading Private Limited
Data last updated:
Kazillion Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 29 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13100MH2014PTC258444. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Shripad Subray Gaonkar and Kabir Khan.
Its last annual general meeting (AGM) was held on 20 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Office No.414 4th Floor A Wing Shiv Chambers Plot No.21 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.33 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹22,225 (net margin -3%) and EBITDA of -₹13,339 (EBITDA margin -1.8%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kazillion Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.414 4th Floor A Wing Shiv Chambers Plot No.21 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Kazillion Trading 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 Kazillion Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kazillion Trading Private Limited, buy the company report.
Financials of Kazillion Trading Private Limited
FY 2020 filings availableKazillion Trading Private Limited reported revenue of ₹7.33 Lakh (down 50% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over three years, including a 50% fall in the latest year. EBITDA rose 37% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹13,339 | ||||
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| Net Profit (PAT) | -₹22,225 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -3% | ||||
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To see the full financial statements and ratios of Kazillion Trading Private Limited, buy the company report.
Board of directors of Kazillion Trading Private Limited
Kazillion Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripad Subray Gaonkar Also directs: Rontage Stark Private Limited | Director | 27 May 2023 | 3 Years 5 Months | Current |
| Kabir Khan Also directs: Raidak Industries Limited, Kenazglobal Mercantile Private Limited | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
Kazillion Trading Private Limited is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Citistar Infra Development Private Limited | ₹7.35 Lakh (FY 2025) | 14.0% | Purulia, West Bengal, India | |||
| Jindal Arya Impex Private Limited | ₹7.34 Lakh (FY 2025) | 25.0% | Delhi, India | |||
| Kazillion Trading Private Limitedthis company | ₹7.33 Lakh (FY 2020) | -₹22,225 | -3% | -50.0% | Navi Mumbai, Maharashtra, India | |
| Dhanuja Agrichem Private Limited | ₹7.31 Lakh (FY 2025) | -46.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Kazillion Trading Private Limited, buy the company report.
Auditor
Kazillion Trading Private Limited is audited by AMIT CHAUDHARY & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT CHAUDHARY & CO | FY 2015 | 019746C |
Shareholding
The shareholding of Kazillion Trading Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kazillion Trading Private Limited, buy the company report.
Legal cases
Kazillion Trading Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kross Connections Travels Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kross Connections Travels Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kross Connections Travels Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Kazillion Trading 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 Kazillion Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kazillion Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kazillion Trading Private Limited, buy the company report.
Recent activity
Kazillion Trading Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Vishnu Mahesh ceased to be Director on 31 May 2023.
Frequently asked questions
Kazillion Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 29 September 2014 (12+ years old) and is registered under CIN U13100MH2014PTC258444.
Kazillion Trading has 2 current directors:
- Shripad Subray Gaonkar - Director
- Kabir Khan - Director
The latest financial statements of Kazillion Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 November 2020. Year-wise statements from 2015 are in the company report.
No. Kazillion Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kazillion Trading is U13100MH2014PTC258444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kazillion Trading has 8 court cases on record: 8 filed against it. 1 is pending.
Kazillion Trading was incorporated on 29 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kazillion Trading by revenue are Citistar Infra Development Private Limited, Jindal Arya Impex Private Limited, Dhanuja Agrichem Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Vishnu Mahesh ceased to be Director on 31 May 2023. Shripad Subray Gaonkar was appointed as Director on 27 May 2023. Kabir Khan was appointed as Director on 17 Jun 2022. Kazillion Trading has 7 board changes on record in total.
The registered office of Kazillion Trading is at Office No.414 4th Floor A Wing Shiv Chambers Plot No.21 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Kazillion Trading operates in the agriculture industry, in the agro retail and distribution segment.
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