MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0037607
Kshanika Trading Limited
Kshanika Trading Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Jun 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Kshanika Trading Limited
Data last updated:
Kshanika Trading Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Hindustan Appliances Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PLC091084.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dhanesh Bipinchandra Parikh and Kalpesh Rameshchandra Shah.
Its last annual general meeting (AGM) was held on 30 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Kshanika Trading Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0037607). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH1995PLC091084
Registration Number 091084
Incorporation Date 27 July 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 June 2025
Date of Balance Sheet 31 March 2025
Parent Company Hindustan Appliances Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0037607
CIN history
Kshanika Trading has one previous CIN (Corporate Identification Number): L51900MH1995PLC091084. The current CIN is U51900MH1995PLC091084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC091084 | Current |
| L51900MH1995PLC091084 | Previous |
Key People
Dhanesh Bipinchandra Parikh Director Kalpesh Rameshchandra Shah Director Bharat Chhotalal Bhayani Director Recognitions & Rankings of Kshanika Trading
Contact details
Kshanika Trading Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kshanika Trading Limited, buy the company report.
Comprehensive company report
Kshanika Trading Limited - one report that includes everything
- 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
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Financials of Kshanika Trading Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kshanika Trading Limited, buy the company report.
Board of directors of Kshanika Trading Limited
Kshanika Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Bipinchandra Parikh Also directs: Pramada Oils Private Limited, Shikhar Leasing and Trading Limited, Roma Writing Instruments Private Limited and 5 more | Director | 01 Oct 2009 | 17 Years 1 Months | Current |
| Kalpesh Rameshchandra Shah Also directs: Hindustan Appliances Limited, Pramada Oils Private Limited, Aring Steels Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 7 Months | Current |
| Bharat Chhotalal Bhayani Also directs: Mahasweta Finlease Private Limited | Director | 01 Aug 1995 | 31 Years 3 Months | Current |
Auditor
Kshanika Trading Limited is audited by ARATI SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARATI SHAH & ASSOCIATES | FY 2017 | 100530W |
Shareholding
The shareholding of Kshanika Trading 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 Kshanika Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kshanika Trading 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 Kshanika Trading 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 Kshanika Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kshanika Trading Limited has 8 board changes on record since 1995: 3 appointments and 5 cessations. The latest: Dhanesh Bipinchandra Parikh ceased to be Additional Director on 30 Sep 2015.
AGM
Kshanika Trading Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records.
Filing
Kshanika Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Dhanesh Bipinchandra Parikh ceased to be Additional Director.
Ceased
Kalpesh Rameshchandra Shah ceased to be Additional Director.
Appointed
Kalpesh Rameshchandra Shah was appointed as Director.
Ceased
Mehul Jadavji Shah ceased to be Director.
Ceased
Chirag Kishore Boradia ceased to be Director.
Appointed
Dhanesh Bipinchandra Parikh was appointed as Director.
Ceased
Rohit Rameshchandra Dalal ceased to be Director.
Appointed
Bharat Chhotalal Bhayani was appointed as Director.
Incorporation
27 Jul 1995
Kshanika Trading Limited was registered on 27 Jul 1995 with Roc Mumbai I & aged 31 years 3 months as per MCA records.
Frequently asked questions
Kshanika Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 July 1995 (31+ years old) and is registered under CIN U51900MH1995PLC091084.
Kshanika Trading has 3 current directors:
- Dhanesh Bipinchandra Parikh - Director
- Kalpesh Rameshchandra Shah - Director
- Bharat Chhotalal Bhayani - Director
The latest financial statements of Kshanika Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 June 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kshanika Trading is U51900MH1995PLC091084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kshanika Trading was incorporated on 27 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhanesh Bipinchandra Parikh ceased to be Additional Director on 30 Sep 2015. Kalpesh Rameshchandra Shah ceased to be Additional Director on 30 Sep 2015. Kalpesh Rameshchandra Shah was appointed as Director on 30 Mar 2015. Kshanika Trading has 8 board changes on record in total.
Yes, Kshanika Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0037607).
The registered office of Kshanika Trading is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Kshanika Trading operates in the trading industry, in the specialty segment.
The compliance status of Kshanika Trading is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
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