MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0225777
Kanodia Traders Private Limited
Kanodia Traders Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.85 Cr
▼ 9% YoY
Net profit · FY 2025
₹1.02 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹6.74 Lakh
EBITDA margin 3.6%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹36 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Kanodia Traders Private Limited
Data last updated:
Kanodia Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC236979. Its GSTIN is 27AAECK9478K1ZR (Maharashtra).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors including Vivek Kanodia and Sarita Kanodia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.02 Lakh (net margin 0.5%) and EBITDA of ₹6.74 Lakh (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 88% over five years.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Kanodia Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0225777). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2012PTC236979
Registration Number 236979
Incorporation Date 18 October 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0225777
CIN history
Kanodia Traders 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 |
Recognitions & Rankings of Kanodia Traders
Contact details
Kanodia Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No. 14 C Wing 1st Floor Lake Primrose Lake Homes Chandivali, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kanodia Traders Private Limited, buy the company report.
Comprehensive company report
Kanodia Traders Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kanodia Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Kanodia Traders Private Limited, buy the company report.
Financials of Kanodia Traders Private Limited
FY 2025 filings availableKanodia Traders Private Limited reported revenue of ₹1.85 Cr (down 9% YoY) for FY 2025.
Revenue · FY 2025
₹1.85 Cr ▼ 9%
Net profit · FY 2025
₹1.02 Lakh margin 0.5%
EBITDA · FY 2025
₹6.74 Lakh margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 3%
5 years · compounded
▲ 88%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 65%
5 years · compounded
▲ 59%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 88%. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.02 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kanodia Traders Private Limited, buy the company report.
Board of directors of Kanodia Traders Private Limited
Kanodia Traders has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopali Vivek Kanodia Also directs: Chaat Stories LLP | Additional Director | 01 Oct 2022 | 4 Years 0 Months | Current |
| Vivek Kanodia Also directs: Ice Online Private Limited | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Sarita Kanodia Also directs: Chaat Stories LLP | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Anil Kumar Kanodia Also directs: Ice Online Private Limited | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Kanodia Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E.V.R. Engineering Systems Private Limited | ₹1.86 Cr (FY 2025) | -58.0% | Secunderabad, Andhra Pradesh, India | |||
| Salanke Tiles Hub Private Limited | ₹1.86 Cr (FY 2025) | 40.0% | Bangalore, Karnataka, India | |||
| Maaah Pharmaceuticals Private Limited | ₹1.86 Cr (FY 2025) | 41.0% | Bangalore, Karnataka, India | |||
| Gosmart Solutions Private Limited | ₹1.85 Cr (FY 2024) | 104.0% | Panvel, Maharashtra, India | |||
| Ropuiliani Women Farmer Producer Company Limited | ₹1.85 Cr (FY 2025) | 19.0% | Tlangnuam, Mizoram, India | |||
| Kanodia Traders Private Limitedthis company | ₹1.85 Cr (FY 2025) | ₹1.02 Lakh | 0.5% | -9.0% | Mumbai, Maharashtra, India | |
| Diaitasure Global Private Limited | ₹1.85 Cr (FY 2025) | 155.0% | Thane, Maharashtra, India | |||
| Nihon Agriscience Private Limited | ₹1.85 Cr (FY 2025) | Safidon, Haryana, India | ||||
| United Agricare India Private Limited | ₹1.85 Cr (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| Atlantic Crop Science Private Limited | ₹1.85 Cr (FY 2025) | Kolkata, West Bengal, India | ||||
| Carion Communications Private Limited | ₹1.85 Cr (FY 2025) | 27.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kanodia Traders Private Limited, buy the company report.
Auditor
Kanodia Traders Private Limited is audited by JAIN CHANDRESH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN CHANDRESH & ASSOCIATES | FY 2022 | 139662W |
Shareholding
The shareholding of Kanodia Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kanodia Traders Private Limited, buy the company report.
Legal cases
Kanodia Traders Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Roha Realty Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Qutone Ceramic Pvt Ltd. - Madanlal Rangrej | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Emcer Tiles Pvt Ltd - Jayeshkumar Odhavjibhai Kasundra C.A.3308795 | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Qutone Ceramic Pvt Ltd. - Madanlal Rangrej | Disposed |
To see the full case history of Kanodia Traders 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 Kanodia Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanodia Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK9478K1ZR | Maharashtra | Active | 27 Sep 2017 |
To see the full GST registrations and return filing status of Kanodia Traders Private Limited, buy the company report.
Recent activity
Kanodia Traders Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Kalpesh Balwantbhai Donga ceased to be Additional Director on 22 Jun 2023.
AGM
Kanodia Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kanodia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Kalpesh Balwantbhai Donga ceased to be Additional Director.
Appointed
Roopali Vivek Kanodia was appointed as Additional Director.
Appointed
Anil Kumar Kanodia was appointed as Director.
Appointed
Sarita Kanodia was appointed as Director.
Appointed
Vivek Kanodia was appointed as Director.
Incorporation
18 Oct 2012
Kanodia Traders Private Limited was registered on 18 Oct 2012 with Roc Mumbai & aged 14 years 7 days as per MCA records.
Frequently asked questions
Kanodia Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U74999MH2012PTC236979.
Kanodia Traders has 4 current directors:
- Roopali Vivek Kanodia - Additional Director
- Vivek Kanodia - Director
- Sarita Kanodia - Director
- Anil Kumar Kanodia - Director
The latest financial statements of Kanodia Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanodia Traders is 27AAECK9478K1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kanodia Traders is U74999MH2012PTC236979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanodia Traders has 4 court cases on record: 4 filed against it. 3 are pending.
Kanodia Traders was incorporated on 18 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kanodia Traders by revenue are E.V.R. Engineering Systems Private Limited, Salanke Tiles Hub Private Limited, Maaah Pharmaceuticals Private Limited, Gosmart Solutions Private Limited, Ropuiliani Women Farmer Producer Company Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Kalpesh Balwantbhai Donga ceased to be Additional Director on 22 Jun 2023. Roopali Vivek Kanodia was appointed as Additional Director on 01 Oct 2022. Anil Kumar Kanodia was appointed as Director on 18 Oct 2012. Kanodia Traders has 5 board changes on record in total.
Yes, Kanodia Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0225777).
The registered office of Kanodia Traders is at Unit No. 14 C Wing 1st Floor Lake Primrose Lake Homes Chandivali, Mumbai, Maharashtra, India – 400072.