Kaabil Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Kaabil Traders Private Limited

Kaabil Traders Private Limited, a amalgamated private limited company, was established on 14 May 1992 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1992PTC066763. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Paritosh Arvindkumar Kanoria (Director), Anurag Kantikumar Kanoria (Director), Vineeta Arvindkumar Kanoria (Director). Past directors included Arvindkumar Kanoria, Ajaykumar Maroo, Paritosh Arvindkumar Kanoria. Its latest AGM occurred on 12 August 2019, with the balance sheet filed on 31 March 2019. It is based at 401/ 405, 4Th Floor, Jolly Bhavan No. 1, 10 - New Marine Line, S, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC066763

  • Registration Number

    066763

  • Incorporation Date

    14 May 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Kaabil Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kaabil Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaabil Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Paritosh Arvindkumar Kanoria Director 24 Aug 2015 Current
Anurag Kantikumar Kanoria Director 07 Feb 2008 Current
Vineeta Arvindkumar Kanoria Director 30 May 2013 Current
Shikha Pratik Barasia Director 07 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 17 Apr 2013 Past
Pramod Abcsdd Director 31 Mar 2008 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past

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Financial Performance of Kaabil Traders.

Kaabil Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kaabil Traders revenue growth over time
Kaabil Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kaabil Traders?

In 2017, Kaabil Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kaabil Traders?

Unlock and access historical data on people associated with Kaabil Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaabil Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaabil Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kaabil Traders
Recent Activity within the Organization
  • Annual General Meeting

    Kaabil Traders Private Limited last Annual general meeting of members was held on 12 Aug 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kaabil Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Paritosh Arvindkumar Kanoria was appointed as a Director was appointed as a Director on 24 Aug 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Vineeta Arvindkumar Kanoria was appointed as a Director was appointed as a Director on 30 May 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Anurag Kantikumar Kanoria was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 18 years 3 months . was recorded as a recent event.

  • Director Appointment

    Shikha Pratik Barasia was appointed as a Director was appointed as a Director on 07 Feb 2008 & has been associated with this company since 18 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaabil Traders Private Limited?

The CIN of Kaabil Traders Private Limited is U51900MH1992PTC066763.

Where is Kaabil Traders Private Limited headquartered?

Kaabil Traders Private Limited is headquartered at 401/ 405, 4Th Floor, Jolly Bhavan No. 1, 10 - New Marine Line, S, Mumbai, Maharashtra, 400020.

When was Kaabil Traders Private Limited incorporated?

Kaabil Traders Private Limited was incorporated on 14 May 1992.

Who are the current directors of Kaabil Traders Private Limited?

The current directors of Kaabil Traders Private Limited are

What is the primary industry of Kaabil Traders Private Limited?

The primary industry of Kaabil Traders Private Limited is Trading.

Is Kaabil Traders Private Limited a listed company?

Kaabil Traders Private Limited is unlisted.

What is the capital structure of Kaabil Traders Private Limited?

The authorized capital of Kaabil Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kaabil Traders Private Limited?

The compliance status of Kaabil Traders Private Limited is Compliant.

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