Kangan Trading Private Limited
About Kangan Trading Private Limited
Data last updated: 07 March 2026
Kangan Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 05 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52100MH2012PTC238531.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Kumar Somalal Rathod and Bhalchandra Bakhle.
Office: Flat – 103 A – Wing Rna Heights Chs Ltd J V Link Road Next To Kalpataru Estate Andheri (East), Mumbai, Maharashtra, India – 400093.
As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat – 103 A – Wing Rna Heights Chs Ltd J V Link Road Next To Kalpataru Estate Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Kangan Trading Private Limited
Kangan Trading Private Limited has one previous CIN (Corporate Identification Number): U52100MH2012PTC238531. The current CIN is U74999MH2012PTC238531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2012PTC238531 | Current |
| U52100MH2012PTC238531 | Previous |
Board of Directors of Kangan Trading Private Limited
Kangan Trading Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Pravin Kumar Somalal Rathod | Additional Director | 30 May 2013 | 13 Years 1 Months | Current |
| Bhalchandra Bakhle | Director | 09 Nov 2013 | 12 Years 8 Months | Current |
Financials of Kangan Trading Private Limited
Ten-year financial statements for Kangan 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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Charges & Borrowings of Kangan Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2013 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kangan Trading Private Limited
View historical data on people associated with Kangan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kangan 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 Kangan Trading Private Limited
GST registrations and filing compliance for Kangan 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 Kangan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kangan 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 Kangan Trading Private Limited
MSME payment history for Kangan 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 Kangan Trading Private Limited
Corporate group structure for Kangan 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 Kangan Trading Private Limited
MCA filings and documents for Kangan 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 Kangan Trading Private Limited
Frequently Asked Questions about Kangan Trading Private Limited
Kangan Trading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 2012 (14+ years old) and is registered under CIN U74999MH2012PTC238531.
The current directors of Kangan Trading Private Limited are:
- Pravin Kumar Somalal Rathod - Additional Director
- Bhalchandra Bakhle - Director
The primary industry of Kangan Trading Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Kangan Trading Private Limited can be reached at the registered office: Flat – 103 A – Wing Rna Heights Chs Ltd J V Link Road Next To Kalpataru Estate Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat – 103 A – Wing Rna Heights Chs Ltd J V Link Road Next To Kalpataru Estate Andheri East, Mumbai, Maharashtra, India – 400093.