Kakadiya Group Limited
About Kakadiya Group Limited
Data last updated: 25 July 2025
Kakadiya Group Limited was a public limited company based in Surat, Gujarat, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 August 2011.
Registered with ROC Ahmedabad under CIN U36910GJ2011PLC066704.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.98 Lakh. Formerly known as Kakadiya Group Private Limited. It was led by directors including Rakeshbhai Valjibhai Kakadiya and Naleen Valjibhai Kakadiya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 64 – Aastha Residency Behind Aastha Square Opp. Bhagvati Farm Utran, Surat, Gujarat, India – 394105.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.99 Cr, a growth of 88% compared to the previous year.
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 Address64 – Aastha Residency Behind Aastha Square Opp. Bhagvati Farm Utran, Surat, Gujarat, India – 394105
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IndustryTrading, Wholesale, Other 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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CIN History of Kakadiya Group Limited
Kakadiya Group Limited has one previous CIN (Corporate Identification Number): U36910GJ2011PTC066704. The current CIN is U36910GJ2011PLC066704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910GJ2011PLC066704 | Current |
| U36910GJ2011PTC066704 | Previous |
Business Activity of Kakadiya Group Limited
Kakadiya Group Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kakadiya Group Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kakadiya Group Limited
Kakadiya Group Limited is audited by V. I. RUDALAL & 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 |
|---|---|---|---|
| V. I. RUDALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Kakadiya Group Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kakadiya Group Limited
Kakadiya Group Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakeshbhai Valjibhai Kakadiya
Also directs:
Black Jack Luxury Private Limited
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Director | 09 Aug 2011 | 15 Years 0 Months | As last reported |
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Naleen Valjibhai Kakadiya
Also directs:
Black Jack Luxury Private Limited
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Director | 09 Aug 2011 | 15 Years 0 Months | As last reported |
| Valjibhai Khimjibhai Kakadiya | Director | 09 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Kakadiya Group Limited FY 2017 filings available
Kakadiya Group Limited reported revenue of ₹9.99 Cr (up 88.00% YoY) for FY 2017.
Ten-year financial statements for Kakadiya Group 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 Kakadiya Group Limited
Shareholding and ownership data for Kakadiya Group 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 Kakadiya Group Limited
Kakadiya Group Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakadiya Group Limited
View historical data on people associated with Kakadiya Group Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakadiya Group 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 Kakadiya Group Limited
GST registrations and filing compliance for Kakadiya Group 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 Kakadiya Group Limited
Credit ratings, litigation, and regulatory alerts for Kakadiya Group 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 Kakadiya Group Limited
MSME payment history for Kakadiya Group 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 Kakadiya Group Limited
Corporate group structure for Kakadiya Group 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 Kakadiya Group Limited
MCA filings and documents for Kakadiya Group 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
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Recent Activity on Kakadiya Group Limited
Frequently Asked Questions about Kakadiya Group Limited
Kakadiya Group 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.
Kakadiya Group Limited is a struck-off public limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 09 August 2011 and is registered under CIN U36910GJ2011PLC066704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kakadiya Group Limited are:
- Rakeshbhai Valjibhai Kakadiya - Director
- Naleen Valjibhai Kakadiya - Director
- Valjibhai Khimjibhai Kakadiya - Director
The CIN (Corporate Identification Number) of Kakadiya Group Limited is U36910GJ2011PLC066704. 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 Kakadiya Group Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 64 – Aastha Residency Behind Aastha Square Opp. Bhagvati Farm Utran, Surat, Gujarat, India – 394105.