Kanti Trading Private Limited
About Kanti Trading Private Limited
Data last updated: 23 July 2025
Kanti Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 02 June 2009.
Registered with ROC Mumbai under CIN U74990MH2009PTC192940.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Kumar Ashok Kumar Lodha and Kalpeshkumar Ashokkumar Jain.
Office: 1St Floor Bagicha Chawl Bada Mandir 59 3Rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1St Floor Bagicha Chawl Bada Mandir 59 3Rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Kanti Trading Private Limited
Kanti Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Ashok Kumar Lodha | Director | 01 Oct 2009 | 16 Years 11 Months | As last reported |
| Kalpeshkumar Ashokkumar Jain | Director | 02 Jun 2009 | 17 Years 3 Months | As last reported |
| Abhishek Sharma | Director | 05 May 2010 | 16 Years 4 Months | As last reported |
| Kantilal Chaganraj Lodha | Director | 02 Jun 2009 | 17 Years 3 Months | As last reported |
Financials of Kanti Trading Private Limited
Ten-year financial statements for Kanti Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kanti Trading Private Limited
Kanti Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanti Trading Private Limited
View historical data on people associated with Kanti Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanti Trading 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 Kanti Trading Private Limited
GST registrations and filing compliance for Kanti Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kanti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kanti Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanti Trading Private Limited
MSME payment history for Kanti Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kanti Trading Private Limited
Corporate group structure for Kanti Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanti Trading Private Limited
MCA filings and documents for Kanti Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kanti Trading Private Limited
Frequently Asked Questions about Kanti Trading Private Limited
Kanti Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanti Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2009 and is registered under CIN U74990MH2009PTC192940. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanti Trading Private Limited are:
- Sandeep Kumar Ashok Kumar Lodha - Director
- Kalpeshkumar Ashokkumar Jain - Director
- Abhishek Sharma - Director
- Kantilal Chaganraj Lodha - Director
The CIN (Corporate Identification Number) of Kanti Trading Private Limited is U74990MH2009PTC192940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kanti Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Bagicha Chawl Bada Mandir 59 3Rd Bhoiwada Bhuleshwar, Mumbai, Maharashtra, India – 400002.