Kanak-Valhi Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Kanak-Valhi Trading Private Limited

Kanak-Valhi Trading Private Limited, a converted to llp private limited company, was established on 19 January 2008 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109MH2008PTC178010. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.17 Cr and a paid-up capital of ₹9.41 M.

It upholds a compliant status. Past directors included Manoj Sitaram Agarwal, Prveen Sitaram Agarwal, Imran Yunus Halai. Its latest AGM occurred on 25 November 2021, with the balance sheet filed on 31 March 2021. It is based at 107, First Floor, Sri Krishna Complex, New Link Road, Oshiwara, Andheri (West), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2008PTC178010

  • Registration Number

    178010

  • Incorporation Date

    19 January 2008

  • Authorized Capital

    ₹1.17 Cr

  • Paid-Up Capital

    ₹9.41 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.17 Cr
  • Paid Up Capital ₹ 9.41 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -57.08%
  • Profit Growth **** -75.87%
  • Ebitda **** -75.62%
  • Net Worth 3.56%
  • Total Assets **** 2.27%
Company report

Kanak-Valhi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanak-Valhi Trading 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 Kanak-Valhi Trading Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 15 Jun 2009 Past
Pramod Abcsdd Additional Director 15 Jun 2009 Past
Pramod Abcsdd Additional Director 15 Jun 2009 Past
Pramod Abcsdd Additional Director 15 Jun 2009 Past

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Financial Performance of Kanak-Valhi Trading.

Kanak-Valhi Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 57.08% decrease. The company also saw a substantial fall in profitability, with a 75.87% decrease in profit. The company's net worth moved up by a moderate rise of 3.56%.

Kanak-Valhi Trading revenue growth over time
Kanak-Valhi Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -57.08%
*******
*******
*******
*******
Revenue from Operations
*******
 -57.08%
*******
*******
*******
*******
Total Assets
*******
 2.27%
*******
*******
*******
*******
Profit or Loss
*******
 -75.87%
*******
*******
*******
*******
Net Worth
*******
 3.56%
*******
*******
*******
*******
EBITDA
*******
 -75.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanak-Valhi Trading?

In 2021, Kanak-Valhi Trading had a promoter holding of 57.22% and a public holding of 42.78%. 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 Kanak-Valhi Trading?

Unlock and access historical data on people associated with Kanak-Valhi Trading, 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 Kanak-Valhi Trading, 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 Kanak-Valhi Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kanak-Valhi Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kanak-Valhi Trading Private Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Kanak-Valhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Progress on Kanak-Valhi Trading Private Limited was registered on 19 Jan 2008 with Roc Mumbai & aged 18 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kanak-Valhi Trading Private Limited?

The CIN of Kanak-Valhi Trading Private Limited is U51109MH2008PTC178010.

Where is Kanak-Valhi Trading Private Limited headquartered?

Kanak-Valhi Trading Private Limited is headquartered at 107, First Floor, Sri Krishna Complex, New Link Road, Oshiwara, Andheri (West), Mumbai, Maharashtra, 400053.

When was Kanak-Valhi Trading Private Limited incorporated?

Kanak-Valhi Trading Private Limited was incorporated on 19 January 2008.

What is the primary industry of Kanak-Valhi Trading Private Limited?

The primary industry of Kanak-Valhi Trading Private Limited is Real Estate.

Is Kanak-Valhi Trading Private Limited a listed company?

Kanak-Valhi Trading Private Limited is unlisted.

What is the capital structure of Kanak-Valhi Trading Private Limited?

The authorized capital of Kanak-Valhi Trading Private Limited is ₹1.17 Cr, and the paid-up capital is ₹9.41 M.

What is the compliance status of Kanak-Valhi Trading Private Limited?

The compliance status of Kanak-Valhi Trading Private Limited is Compliant.

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