Kalyani Traders Pvt. Ltd.
About Kalyani Traders Pvt. Ltd.
Data last updated:
Kalyani Traders Pvt. Ltd. is a private limited company based in Nellore, Andhra Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U15532AP1989PTC010142.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swaminathan Vaidyanathan and Venkatasubramanian Kumarasamy.
The registered office is at 24 – 2 – 1850 2nd Cross Central Avenue Magunta Layout, Nellore, Andhra Pradesh, India – 524003.
As per MCA filings, the company has open charges of ₹2.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address24 – 2 – 1850 2nd Cross Central Avenue Magunta Layout, Nellore, Andhra Pradesh, India – 524003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Board of Directors of Kalyani Traders Pvt. Ltd.
Kalyani Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaminathan Vaidyanathan | Director | 10 Apr 2000 | 26 Years 5 Months | Current |
| Venkatasubramanian Kumarasamy | Director | 09 Dec 2004 | 21 Years 9 Months | Current |
Financials of Kalyani Traders Pvt. Ltd.
Ten-year financial statements for Kalyani Traders Pvt. Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kalyani Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2000 | Global Trust Bank Limited | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kalyani Traders
Employment history and EPFO contributions of people linked to Kalyani Traders.
Employee and EPFO history for Kalyani Traders Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kalyani Traders
GST registrations and filing compliance for Kalyani Traders Pvt. Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kalyani Traders
Credit ratings, litigation, and regulatory alerts for Kalyani Traders Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kalyani Traders
MSME payment history for Kalyani Traders Pvt. Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kalyani Traders
Corporate group structure for Kalyani Traders Pvt. Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kalyani Traders
MCA filings and documents for Kalyani Traders Pvt. Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kalyani Traders
Frequently Asked Questions about Kalyani Traders Pvt. Ltd.
Kalyani Traders is an active private limited company based in Nellore, Andhra Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 June 1989 (37+ years old) and is registered under CIN U15532AP1989PTC010142.
Kalyani Traders has 2 current directors:
- Swaminathan Vaidyanathan - Director
- Venkatasubramanian Kumarasamy - Director
The CIN (Corporate Identification Number) of Kalyani Traders is U15532AP1989PTC010142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalyani Traders was incorporated on 19 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Kalyani Traders is at 24 – 2 – 1850 2nd Cross Central Avenue Magunta Layout, Nellore, Andhra Pradesh, India – 524003.
Kalyani Traders has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹1 Lakh.
Kalyani Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Kalyani Traders is not listed on any stock exchange. It is an unlisted company.
Kalyani Traders has open charges of ₹2.25 Cr and no satisfied charges on record as per latest MCA filings.