Kakad Trading Private Limited
About Kakad Trading Private Limited
Data last updated: 23 July 2025
Kakad Trading 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 22 November 2013.
Registered with ROC Mumbai under CIN U52100MH2013PTC250292.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Malav Anil Kakad and Kunal Anil Kakad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: First Floor Kakad House 11 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFirst Floor Kakad House 11 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kakad Trading Private Limited
Kakad Trading Private Limited is audited by KS Jhaveri & Co 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 |
|---|---|---|---|
| KS Jhaveri & Co | Locked | Locked | Locked |
Complete auditor history for Kakad Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kakad Trading Private Limited
Kakad Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Malav Anil Kakad
Also directs:
Prime Estates Pvt Ltd, Kakad Realty Private Limited, Princeton Universal Llp and 3 more
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Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
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Kunal Anil Kakad
Also directs:
Prime Estates Pvt Ltd, Kakad Realty Private Limited, Princeton Universal Llp and 3 more
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Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
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Anil Purshottam Kakad
Also directs:
Prime Estates Pvt Ltd, Kakad Realty Private Limited
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Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
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Geeta Anil Kakad
Also directs:
Prime Estates Pvt Ltd
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Director | 22 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Kakad Trading Private Limited FY 2017 filings available
Ten-year financial statements for Kakad Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kakad Trading Private Limited
Shareholding and ownership data for Kakad Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kakad Trading Private Limited
Kakad Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakad Trading Private Limited
View historical data on people associated with Kakad Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakad Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kakad Trading Private Limited
GST registrations and filing compliance for Kakad Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kakad Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kakad Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kakad Trading Private Limited
MSME payment history for Kakad Trading 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 Kakad Trading Private Limited
Corporate group structure for Kakad Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kakad Trading Private Limited
MCA filings and documents for Kakad Trading 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kakad Trading Private Limited
Frequently Asked Questions about Kakad Trading Private Limited
Kakad Trading Private Limited 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.
Kakad Trading Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2013 and is registered under CIN U52100MH2013PTC250292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kakad Trading Private Limited are:
- Malav Anil Kakad - Director
- Kunal Anil Kakad - Director
- Anil Purshottam Kakad - Director
- Geeta Anil Kakad - Director
The CIN (Corporate Identification Number) of Kakad Trading Private Limited is U52100MH2013PTC250292. 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 Kakad Trading Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at First Floor Kakad House 11 New Marine Lines, Mumbai, Maharashtra, India – 400020.