Kanani Trading Private Limited
About Kanani Trading Private Limited
Data last updated: 26 July 2025
Kanani Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 26 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51311MH1997PTC108222.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.51 Lakh. It is led by directors including Sameer Mahesh Kanani and Sejal Sameer Kanani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹41.8 Lakh, a decline of 6% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressFloor 1 16/18 Giri Vila, Building Vitthalwadi, Mumbai, Maharashtra, India – 400002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kanani Trading Private Limited
Kanani Trading Private 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 Kanani Trading Private 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 Kanani Trading Private Limited
Kanani Trading Private Limited is audited by AJIT P SUTARIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJIT P SUTARIA & CO | Locked | Locked | Locked |
Complete auditor history for Kanani Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kanani Trading Private Limited
Kanani Trading Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sameer Mahesh Kanani
Also directs:
Kanani Trading Llp, Sheetal Drape (India) Private Limited, Eleganza Furnishings Private Limited and 1 more
|
Director | 26 May 1997 | 29 Years 3 Months | As last reported |
| Sejal Sameer Kanani | Director | 28 Sep 2005 | 20 Years 11 Months | As last reported |
| Mahesh Ramdas Kanani | Director | 01 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Kanani Trading Private Limited FY 2022 filings available
Kanani Trading Private Limited reported revenue of ₹41.8 Lakh (down 6.00% YoY) for FY 2022.
Ten-year financial statements for Kanani Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kanani Trading Private Limited
Shareholding and ownership data for Kanani Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Kanani Trading Private Limited
Kanani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanani Trading Private Limited
View historical data on people associated with Kanani Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanani 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 Kanani Trading Private Limited
GST registrations and filing compliance for Kanani Trading Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kanani Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kanani Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanani Trading Private Limited
MSME payment history for Kanani 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 Kanani Trading Private Limited
Corporate group structure for Kanani Trading Private Limited
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MCA Filings & Documents of Kanani Trading Private Limited
MCA filings and documents for Kanani 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
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Recent Activity on Kanani Trading Private Limited
Frequently Asked Questions about Kanani Trading Private Limited
Kanani Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kanani Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 26 May 1997 and is registered under CIN U51311MH1997PTC108222. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kanani Trading Private Limited is U51311MH1997PTC108222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kanani Trading Private Limited are:
- Sameer Mahesh Kanani - Director
- Sejal Sameer Kanani - Director
- Mahesh Ramdas Kanani - Director
The primary industry of Kanani Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Kanani Trading Private Limited was incorporated on 26 May 1997. Registered with ROC Mumbai.