It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveKanodia Traders Private Limited, a active private limited company, was established on 18 October 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74999MH2012PTC236979. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.60 M.
It upholds a compliant status. Its leadership includes Roopali Vivek Kanodia (Additional Director), Vivek Kanodia (Director), Sarita Kanodia (Director). Past directors included Kalpesh Balwantbhai Donga. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 14, C Wing, 1St Floor, Lake Primrose, Lake Homes, Chandivali,, Mumbai, Maharashtra, 400072.
U74999MH2012PTC236979
236979
18 October 2012
₹4.00 M
₹3.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roopali Vivek Kanodia | Additional Director | 01 Oct 2022 | Current |
| Vivek Kanodia | Director | 18 Oct 2012 | Current |
| Sarita Kanodia | Director | 18 Oct 2012 | Current |
| Anil Kumar Kanodia | Director | 18 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Jun 2023 | Past |
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Kanodia Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 471.33% increase. The company also saw a substantial improvement in profitability, with a 529.68% increase in profit. The company's net worth moved up by a moderate rise of 1.85%.
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In 2022, Kanodia Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Kanodia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Kanodia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Roopali Vivek Kanodia was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The activity Vivek Kanodia was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 13 years 1 month . was completed.
The activity Sarita Kanodia was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 13 years 1 month . was completed.
Anil Kumar Kanodia was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
The CIN of Kanodia Traders Private Limited is U74999MH2012PTC236979.
Kanodia Traders Private Limited is headquartered at Unit No. 14, C Wing, 1St Floor, Lake Primrose, Lake Homes, Chandivali,, Mumbai, Maharashtra, 400072.
Kanodia Traders Private Limited was incorporated on 18 October 2012.
The current directors of Kanodia Traders Private Limited are
The primary industry of Kanodia Traders Private Limited is Trade.
Kanodia Traders Private Limited is unlisted.
The authorized capital of Kanodia Traders Private Limited is ₹4.00 M, and the paid-up capital is ₹3.60 M.
The compliance status of Kanodia Traders Private Limited is Compliant.
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