Kanwar Traders Pvt Ltd
About Kanwar Traders Pvt Ltd
Data last updated:
Kanwar Traders Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51109PB1994PTC014096.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.33 Lakh. It is led by directors Vijay Kanwar and Sanjay Kanwar.
Its last annual general meeting (AGM) was held on 15 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 128 Aaggar Nagar Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹85.5 Lakh on record. Court records list 13 cases involving the company, including 3 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address128 Aaggar Nagar Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Kanwar Traders Pvt Ltd FY 2012 filings available
Financial Statement Summary of Kanwar Traders Pvt Ltd
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Kanwar Traders Pvt Ltd
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kanwar Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kanwar Traders Pvt Ltd
Kanwar Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kanwar | Director | 07 Jan 1994 | 32 Years 9 Months | Current |
| Sanjay Kanwar | Director | 01 Oct 2000 | 26 Years 0 Months | Current |
Charges & Borrowings of Kanwar Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2008 | Allahabad Bank | ₹62 Lakh | Open |
| 22 Feb 2006 | Uco Bank | ₹23.5 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Kanwar Traders Pvt Ltd
Kanwar Traders Pvt Ltd has 13 court cases on record: 3 filed by Kanwar Traders, 8 filed against it, 2 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 8 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Energetic Lighting (India) Private Limited | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Remi Sales and Engineering Limited | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Gillette India Limited | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Gillette India Limited | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Company is another party | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kanwar Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Kanwar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kanwar Traders Pvt Ltd
Kanwar Traders Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Sanjay Kanwar was appointed as Director on 01 Oct 2000.
Credit Ratings, Litigation & Regulatory Alerts for Kanwar Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanwar Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanwar Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kanwar Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanwar Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanwar Traders Pvt Ltd
Kanwar Traders is an active private limited company based in Ludhiana, Punjab, India. The company works in wholesale, within the business services industry. It was incorporated on 07 January 1994 (32+ years old) and is registered under CIN U51109PB1994PTC014096.
Kanwar Traders has 2 current directors:
- Vijay Kanwar - Director
- Sanjay Kanwar - Director
The CIN (Corporate Identification Number) of Kanwar Traders is U51109PB1994PTC014096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanwar Traders has 13 court cases on record: 3 filed by the company and 8 filed against it.
Kanwar Traders was incorporated on 07 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjay Kanwar was appointed as Director on 01 Oct 2000. Vijay Kanwar was appointed as Director on 07 Jan 1994.
The registered office of Kanwar Traders is at 128 Aaggar Nagar Ludhiana, Punjab, India – 141001.
Kanwar Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.33 Lakh.
Kanwar Traders operates in the business services industry, in the wholesale segment.
No. Kanwar Traders is not listed on any stock exchange. It is an unlisted company.