Kankhal Trading Private Limited
About Kankhal Trading Private Limited
Data last updated:
Kankhal Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 April 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1979PTC021244.
The company had an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹39.5 Lakh. It was formerly known as Kankhal Investments and Trading Company Private Limited. It was led by directors Hitesh Manharlal Vora and Dharmendra Gunvantrai Shah.
Its last annual general meeting (AGM) was held on 19 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Kankhal Trading has one previous CIN (Corporate Identification Number): U65923MH1979PTC021244. The current CIN is U51900MH1979PTC021244, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1979PTC021244 | Current |
| U65923MH1979PTC021244 | Previous |
Contact details
Kankhal Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryHome & Lifestyle, Textile 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 Kankhal Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kankhal Trading Private Limited, buy the company report.
Board of directors of Kankhal Trading Private Limited
Kankhal Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Manharlal Vora | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Dharmendra Gunvantrai Shah | Director | 31 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Kankhal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kankhal 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 Kankhal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kankhal Trading Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Dharmendra Gunvantrai Shah ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Kankhal Trading 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.
Kankhal Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 April 1979 and is registered under CIN U51900MH1979PTC021244. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kankhal Trading is U51900MH1979PTC021244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kankhal Trading had 2 directors:
- Hitesh Manharlal Vora - Director
- Dharmendra Gunvantrai Shah - Director
Kankhal Trading was incorporated on 30 April 1979. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kankhal Trading is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Kankhal Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 19 September 2014. Year-wise statements from 2015 are in the company report.
Kankhal Trading operated in the home and lifestyle industry, in the textile retail and distribution segment.
Dharmendra Gunvantrai Shah ceased to be Additional Director on 30 Sep 2013. Rajendra Narayanji Khona ceased to be Director on 03 Sep 2013. Dharmendra Gunvantrai Shah was appointed as Director on 31 Aug 2013. Kankhal Trading has 5 board changes on record in total.
Yes. Kankhal Trading was formerly known as Kankhal Investments And Trading Company Private Limited.
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