Kaabil Traders Private Limited
About Kaabil Traders Private Limited
Data last updated: 22 July 2025
Kaabil Traders 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 May 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC066763.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Paritosh Arvindkumar Kanoria and Anurag Kantikumar Kanoria.
Last AGM: 12 August 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹26,504.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401/ 405 4Th Floor Jolly Bhavan No. 1 10 – New Marine Line, S, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kaabil Traders Private Limited
Kaabil Traders Private Limited is audited by HARSHADAMRATLALDOSHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHADAMRATLALDOSHI | Locked | Locked | Locked |
Complete auditor history for Kaabil Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kaabil Traders Private Limited
Kaabil Traders Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paritosh Arvindkumar Kanoria | Director | 24 Aug 2015 | 10 Years 11 Months | As last reported |
| Anurag Kantikumar Kanoria | Director | 07 Feb 2008 | 18 Years 6 Months | As last reported |
| Vineeta Arvindkumar Kanoria | Director | 30 May 2013 | 13 Years 2 Months | As last reported |
| Shikha Pratik Barasia | Director | 07 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Kaabil Traders Private Limited FY 2019 filings available
Kaabil Traders Private Limited reported revenue of ₹26,504 for FY 2017.
Ten-year financial statements for Kaabil Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kaabil Traders Private Limited
Shareholding and ownership data for Kaabil Traders Private Limited
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- FII and DII holdings
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Charges & Borrowings Kaabil Traders Private Limited
Kaabil Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaabil Traders Private Limited
View historical data on people associated with Kaabil Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaabil Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Kaabil Traders Private Limited
GST registrations and filing compliance for Kaabil Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kaabil Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kaabil Traders Private Limited
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- Rating history
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MSME Payment Delays by Kaabil Traders Private Limited
MSME payment history for Kaabil Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaabil Traders Private Limited
Corporate group structure for Kaabil Traders Private Limited
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MCA Filings & Documents of Kaabil Traders Private Limited
MCA filings and documents for Kaabil Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Kaabil Traders Private Limited
Frequently Asked Questions about Kaabil Traders Private Limited
Kaabil Traders Private Limited 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.
Kaabil Traders Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 1992 and is registered under CIN U51900MH1992PTC066763. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kaabil Traders Private Limited was incorporated on 14 May 1992. Registered with ROC Mumbai.
The current directors of Kaabil Traders Private Limited are:
- Paritosh Arvindkumar Kanoria - Director
- Anurag Kantikumar Kanoria - Director
- Vineeta Arvindkumar Kanoria - Director
- Shikha Pratik Barasia - Director
The CIN (Corporate Identification Number) of Kaabil Traders Private Limited is U51900MH1992PTC066763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaabil Traders Private Limited is trading. The company specifically operates in specialty.