KSN Trading Private Limited
About KSN Trading Private Limited
Data last updated:
KSN Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 January 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150653.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Kavita Shishir Nevatia and Shishir Balkrishna Nevatia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 124 1st Floor Road No. 17 MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
KSN Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 124 1st Floor Road No. 17 MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTrading, Specialty, Wholesale
- 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 KSN Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KSN Trading Private Limited, buy the company report.
Board of directors of KSN Trading Private Limited
KSN Trading has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Shishir Nevatia Also directs: Bamsuri Bamboo LLP, Nevatia Agrotech Private Limited | Director | 14 Jan 2005 | 21 Years 9 Months | As last reported |
| Shishir Balkrishna Nevatia Also directs: Bamsuri Bamboo LLP, Evp Sanmi Rathi Agro Technologies Private Limited, Nevatia Agrotech Private Limited and 3 more | Director | 14 Jan 2005 | 21 Years 9 Months | As last reported |
| Kapil Shishir Nevatia Also directs: Nevatia Agrotech Private Limited, Sunjewels Private Limited, Radhanath Ventures LLP and 1 more | Director | 05 Feb 2005 | 21 Years 9 Months | As last reported |
| Neeraj Shishir Nevatia Also directs: Sunjewels Private Limited | Director | 09 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
KSN Trading Private Limited has 5 court cases on record: 5 filed by KSN Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of KSN 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 KSN Trading 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 KSN Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KSN Trading Private Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Neeraj Shishir Nevatia ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
KSN Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
KSN Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 14 January 2005 and is registered under CIN U51909MH2005PTC150653. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
KSN Trading was incorporated on 14 January 2005. It is registered with the Registrar of Companies, Mumbai.
KSN Trading had 4 directors:
- Kavita Shishir Nevatia - Director
- Shishir Balkrishna Nevatia - Director
- Kapil Shishir Nevatia - Director
- Neeraj Shishir Nevatia - Director
The CIN (Corporate Identification Number) of KSN Trading is U51909MH2005PTC150653. 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 KSN Trading is at Plot No. 124 1st Floor Road No. 17 MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
The latest financial statements of KSN Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
KSN Trading operated in the trading industry, in the specialty segment.
KSN Trading has 5 court cases on record: 5 filed by the company.
Neeraj Shishir Nevatia ceased to be Additional Director on 30 Sep 2010. Neeraj Shishir Nevatia was appointed as Director on 09 Feb 2010. Kapil Shishir Nevatia was appointed as Director on 05 Feb 2005. KSN Trading has 5 board changes on record in total.
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