Kanodia Traders Private Limited
About Kanodia Traders Private Limited
Data last updated: 10 February 2026
Kanodia Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PTC236979.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors including Roopali Vivek Kanodia and Vivek Kanodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 14 C Wing 1St Floor Lake Primrose Lake Homes Chandivali, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.85 Cr, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 14 C Wing 1St Floor Lake Primrose Lake Homes Chandivali, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Diversified Financial Services
- 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 Kanodia Traders Private Limited
Kanodia Traders Private Limited has one previous CIN (Corporate Identification Number): U74900MH2012PTC236979. The current CIN is U74999MH2012PTC236979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2012PTC236979 | Current |
| U74900MH2012PTC236979 | Previous |
Business Activity of Kanodia Traders Private Limited
Kanodia Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kanodia Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanodia Traders Private Limited
Kanodia Traders Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Roopali Vivek Kanodia
Also directs:
Chaat Stories Llp
|
Additional Director | 01 Oct 2022 | 3 Years 11 Months | Current |
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Vivek Kanodia
Also directs:
Ice Online Private Limited
|
Director | 18 Oct 2012 | 13 Years 10 Months | Current |
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Sarita Kanodia
Also directs:
Chaat Stories Llp
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Director | 18 Oct 2012 | 13 Years 10 Months | Current |
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Anil Kumar Kanodia
Also directs:
Ice Online Private Limited
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Director | 18 Oct 2012 | 13 Years 10 Months | Current |
Financials of Kanodia Traders Private Limited FY 2025 filings available
Kanodia Traders Private Limited reported revenue of ₹1.85 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Kanodia Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Kanodia Traders Private Limited
Kanodia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanodia Traders Private Limited
View historical data on people associated with Kanodia Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanodia Traders 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 Kanodia Traders Private Limited
GST registrations and filing compliance for Kanodia Traders Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kanodia Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kanodia Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kanodia Traders Private Limited
MSME payment history for Kanodia Traders Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kanodia Traders Private Limited
Corporate group structure for Kanodia Traders Private Limited
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MCA Filings & Documents of Kanodia Traders Private Limited
MCA filings and documents for Kanodia Traders 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 Kanodia Traders Private Limited
Frequently Asked Questions about Kanodia Traders Private Limited
Kanodia Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U74999MH2012PTC236979.
Kanodia Traders Private Limited reported revenue of ₹1.85 Cr for FY 2025 (down 9.00% YoY).
The current directors of Kanodia Traders Private Limited are:
- Roopali Vivek Kanodia - Additional Director
- Vivek Kanodia - Director
- Sarita Kanodia - Director
- Anil Kumar Kanodia - Director
The primary industry of Kanodia Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kanodia Traders Private Limited can be reached at the registered office: Unit No. 14 C Wing 1St Floor Lake Primrose Lake Homes Chandivali, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹36 Lakh.