Kangan Trading Private Limited
About Kangan Trading Private Limited
Data last updated:
Kangan Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC238531.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Bhalchandra Bakhle and Pravin Kumar Somalal Rathod.
The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kangan Trading 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 |
Contact details
Kangan Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat – 103 A – Wing Rna Heights Chs Ltd J V Link Road Next To Kalpataru Estate Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryConsumer Goods, Jewelry & Gemstone 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
Financials of Kangan Trading Private Limited
Year-wise financial statements and ratios of Kangan Trading Private Limited are in the company report Buy the company report.
Board of directors of Kangan Trading Private Limited
Kangan Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar Somalal Rathod | Additional Director | 30 May 2013 | 13 Years 4 Months | Current |
| Bhalchandra Bakhle | Director | 09 Nov 2013 | 12 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2013 | 10487350 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kangan Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Kangan Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kangan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kangan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kangan Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Chitrita Chatterjee ceased to be Additional Director on 11 Nov 2013.
Frequently asked questions
Kangan Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 December 2012 (14+ years old) and is registered under CIN U74999MH2012PTC238531.
Kangan Trading has 2 current directors:
- Pravin Kumar Somalal Rathod - Additional Director
- Bhalchandra Bakhle - Director
The CIN (Corporate Identification Number) of Kangan Trading is U74999MH2012PTC238531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kangan Trading has 1 court case on record: 1 filed against it. 1 is pending.
Kangan Trading was incorporated on 05 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Chitrita Chatterjee ceased to be Additional Director on 11 Nov 2013. Bhalchandra Bakhle was appointed as Director on 09 Nov 2013. Ravee Kumar Baid ceased to be Director on 21 Oct 2013. Kangan Trading has 7 board changes on record in total.
The registered office of Kangan Trading is at Flat – 103 A – Wing Rna Heights Chs Ltd J V Link Road Next To Kalpataru Estate Andheri East, Mumbai, Maharashtra, India – 400093.
Kangan Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Kangan Trading has open charges of ₹9.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Kangan Trading is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.