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 U74999MH2012PTC236979.
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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Email*****@*****.com
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Telephone**************
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Website**************
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Social Media**************
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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 | ********* |
Auditor Details of Kanodia Traders Private Limited
Kanodia Traders Private Limited is audited by JAIN CHANDRESH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN CHANDRESH & ASSOCIATES | blur-value | blur-value | blur-value |
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 |
|---|---|---|---|---|
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Roopali Vivek Kanodia
Also directs:
Kanodia Traders Private Limited, Chaat Stories Llp
|
Additional Director | 01 Oct 2022 | 3 Years 9 Months | Current |
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Vivek Kanodia
Also directs:
Kanodia Traders Private Limited, Ice Online Private Limited
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Director | 18 Oct 2012 | 13 Years 8 Months | Current |
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Sarita Kanodia
Also directs:
Kanodia Traders Private Limited, Chaat Stories Llp
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Director | 18 Oct 2012 | 13 Years 8 Months | Current |
|
Anil Kumar Kanodia
Also directs:
Kanodia Traders Private Limited, Ice Online Private Limited
|
Director | 18 Oct 2012 | 13 Years 8 Months | Current |
Financials of Kanodia Traders Private Limited FY 2025 filings available
Kanodia Traders Private Limited reported revenue of ₹1.85 Cr (down 9% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Purchase of Traded Goods | ***** | ***** | ***** | ***** | ***** |
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| Insurance | ***** | ***** | ***** | ***** | ***** |
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| Long-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
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| Other Non-Current Liabilities | ***** | ***** | ***** | ***** | ***** |
| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
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| Short-Term Borrowings | ***** | ***** | ***** | ***** | ***** |
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| Short-Term Provisions | ***** | ***** | ***** | ***** | ***** |
| Total Equity & Liabilities | ***** | ***** | ***** | ***** | ***** |
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| Intangibles Under Dev | ***** | ***** | ***** | ***** | ***** |
| Investments | ***** | ***** | ***** | ***** | ***** |
| Deferred Tax Assets | ***** | ***** | ***** | ***** | ***** |
| LT Loans & Advances | ***** | ***** | ***** | ***** | ***** |
| Other Non-Current Assets | ***** | ***** | ***** | ***** | ***** |
| Current Assets | |||||
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| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
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| Cash from Operating Activities (CFO) | |||||
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| Non-Cash Adjustments | ***** | ***** | ***** | ***** | ***** |
| + Interest Expense | ***** | ***** | ***** | ***** | ***** |
| + Depreciation | ***** | ***** | ***** | ***** | ***** |
| +/- Unrealized Forex | ***** | ***** | ***** | ***** | ***** |
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| Acquisitions & Disposals | ***** | ***** | ***** | ***** | ***** |
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| Capex | ***** | ***** | ***** | ***** | ***** |
| Purchase of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
| Sale of Fixed Assets | ***** | ***** | ***** | ***** | ***** |
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| Dividends Paid | ***** | ***** | ***** | ***** | ***** |
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| Net CFF (Cash from Financing) | ***** | ***** | ***** | ***** | ***** |
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| Net Change in Cash (Pre-Forex) | ***** | ***** | ***** | ***** | ***** |
| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Liquidity | |||||
| Current Ratio | ***** | ***** | ***** | ***** | ***** |
| Quick Ratio | ***** | ***** | ***** | ***** | ***** |
| Cash Ratio | ***** | ***** | ***** | ***** | ***** |
| Efficiency | |||||
| Inventory Days | ***** | ***** | ***** | ***** | ***** |
| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
| Cash Conversion Cycle | ***** | ***** | ***** | ***** | ***** |
| Asset Turnover | ***** | ***** | ***** | ***** | ***** |
| Profitability | |||||
| Net Profit Margin % | ***** | ***** | ***** | ***** | ***** |
| Operating Margin % | ***** | ***** | ***** | ***** | ***** |
| ROE % | ***** | ***** | ***** | ***** | ***** |
| ROCE % | ***** | ***** | ***** | ***** | ***** |
| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| Debt / EBITDA | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Kanodia Traders Private Limited
As of FY 2022, Kanodia Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 Count & EPFO Data of Kanodia Traders Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Kanodia Traders Private Limited
GSTIN & GST Filing Data of Kanodia Traders Private Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Kanodia Traders Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Kanodia Traders Private Limited
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MSME Payment Delays by Kanodia Traders Private Limited
MSME Payment Delays by Kanodia Traders Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Kanodia Traders Private Limited
Subsidiaries & Group Companies of Kanodia Traders Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kanodia Traders Private Limited with ownership details.
MCA Filings & Documents of Kanodia Traders Private Limited
MCA Filings & Documents of Kanodia Traders Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.