Kanwas Trading Private Limited
About Kanwas Trading Private Limited
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Kanwas Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52110KL2005PTC018118. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.26 Lakh. It is led by directors including Sathish Nayak (Managing Director) and Kumbla Muraleedhara Kamath.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kozhikode, Kerala.
As per the financials filed for FY 2018, the company reported a revenue of ₹75.88 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹14.23 Lakh (net margin -18.8%) and EBITDA of -₹9.03 Lakh (EBITDA margin -11.9%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kanwas Trading Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNajiya Building 19/39B Puthiyapalam Mooriyad Road Chalappuram, (Po), Kozhikode, Kerala, India – 673002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Kanwas Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kanwas Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kanwas Trading Private Limited, buy the company report.
Financials of Kanwas Trading Private Limited
FY 2018 filings availableKanwas Trading Private Limited reported revenue of ₹75.88 Lakh (down 61% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over three years, including a 61% fall in the latest year. EBITDA fell 102% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹9.03 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹14.23 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -11.9% | |||
| Net Profit Margin | -18.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Kanwas Trading Private Limited, buy the company report.
Board of directors of Kanwas Trading Private Limited
Kanwas Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumbla Muraleedhara Kamath | Director | 28 Aug 2013 | 13 Years 2 Months | Current |
| Sathish Nayak Also directs: Kairali Polypack Private Limited | Managing Director | 07 May 2005 | 21 Years 6 Months | Current |
| Kumble Vinayak Shenoy | Director | 19 Apr 2005 | 21 Years 6 Months | Current |
Auditor
Kanwas Trading Private Limited is audited by U R & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U R & CO | FY 2016 | 008898S |
Shareholding
The shareholding of Kanwas Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kanwas Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2006 | 10017144 | State Bank of Travancore | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kanwas Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by Kohinoor Speciality Foods India P Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Kanwas Trading 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 Kanwas Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanwas Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kanwas Trading Private Limited, buy the company report.
Recent activity
Kanwas Trading Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Kumbla Muraleedhara Kamath was appointed as Director on 28 Aug 2013.
Frequently asked questions
Kanwas Trading is an active private limited company based in Kozhikode, Kerala, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 April 2005 (21+ years old) and is registered under CIN U52110KL2005PTC018118.
Kanwas Trading has 3 current directors:
- Sathish Nayak - Managing Director
- Kumbla Muraleedhara Kamath - Director
- Kumble Vinayak Shenoy - Director
The latest financial statements of Kanwas Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Kanwas Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanwas Trading is U52110KL2005PTC018118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanwas Trading has 2 court cases on record: 2 filed against it.
Kanwas Trading was incorporated on 18 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kumbla Muraleedhara Kamath was appointed as Director on 28 Aug 2013. Kumble Vinayak Shenoy ceased to be Managing Director on 01 Oct 2008. Sathish Nayak ceased to be Director on 01 Oct 2008. Kanwas Trading has 5 board changes on record in total.
The registered office of Kanwas Trading is at Najiya Building 1939B Puthiyapalam Mooriyad Road Chalappuram, Po, Kozhikode, Kerala, India – 673002.
Kanwas Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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