Kekin Traders Private Limited
About Kekin Traders Private Limited
Data last updated:
Kekin Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC225491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jay Umesh Pandya and Amrapali Ravindra Gaikwad.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Kekin Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressHeritage Apartment Flat No.5 Ground Floor 1 – C Ganesh Gawde Road Rohidas Nagar Mulu, Nd (West), Mumbai, Maharashtra, India – 400080
- IndustryTrading, Wholesale, Specialty
- 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 Kekin Traders Private Limited
Year-wise financial statements and ratios of Kekin Traders Private Limited are in the company report Buy the company report.
Board of directors of Kekin Traders Private Limited
Kekin Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Umesh Pandya | Additional Director | 12 Apr 2016 | 10 Years 6 Months | As last reported |
| Amrapali Ravindra Gaikwad | Additional Director | 17 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kekin 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 Kekin 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 Kekin Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kekin Traders Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Rupen Rameshchandra Shah ceased to be Director on 06 May 2016.
Frequently asked questions
Kekin Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kekin Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 December 2011 and is registered under CIN U51909MH2011PTC225491. The company has been struck off by the Registrar of Companies and is no longer operational.
Kekin Traders had 2 directors:
- Jay Umesh Pandya - Additional Director
- Amrapali Ravindra Gaikwad - Additional Director
The CIN (Corporate Identification Number) of Kekin Traders is U51909MH2011PTC225491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kekin Traders is at Heritage Apartment Flat No.5 Ground Floor 1 – C Ganesh Gawde Road Rohidas Nagar Mulu, Nd West, Mumbai, Maharashtra, India – 400080.
Kekin Traders was incorporated on 28 December 2011. It is registered with the Registrar of Companies, Mumbai.
Kekin Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rupen Rameshchandra Shah ceased to be Director on 06 May 2016. Jay Umesh Pandya was appointed as Additional Director on 12 Apr 2016. Kalpana Mukesh Patel ceased to be Additional Director on 12 Apr 2016. Kekin Traders has 5 board changes on record in total.
Kekin Traders can be reached at its registered office: Heritage Apartment Flat No.5 Ground Floor 1 – C Ganesh Gawde Road Rohidas Nagar Mulu, Nd West, Mumbai, Maharashtra, India – 400080.
Kekin Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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