Karani Traders Private Limited
About Karani Traders Private Limited
Data last updated: 05 January 2026
Karani Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC146638.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Ketan Fatehchand Karani and Alka Ketan Karani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address304 3Rd Floor B Chandralok, Manav Mandir Road Teen Batti Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Karani Traders Private Limited
Karani Traders Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Karani Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Karani Traders Private Limited
Karani Traders Private Limited is audited by D.N.& Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.N.& Co. | Locked | Locked | Locked |
Complete auditor history for Karani Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Karani Traders Private Limited
Karani Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Fatehchand Karani | Managing Director | 31 May 2004 | 22 Years 2 Months | Current |
| Alka Ketan Karani | Director | 31 May 2004 | 22 Years 2 Months | Current |
Financials of Karani Traders Private Limited FY 2025 filings available
Ten-year financial statements for Karani Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Karani Traders Private Limited
Shareholding and ownership data for Karani Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Karani Traders Private Limited
Karani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karani Traders Private Limited
View historical data on people associated with Karani Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karani Traders 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 Karani Traders Private Limited
GST registrations and filing compliance for Karani Traders Private Limited
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Karani Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Karani Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Karani Traders Private Limited
MSME payment history for Karani Traders 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 Karani Traders Private Limited
Corporate group structure for Karani Traders Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Karani Traders Private Limited
MCA filings and documents for Karani Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Karani Traders Private Limited
Frequently Asked Questions about Karani Traders Private Limited
Karani Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2004 (22+ years old) and is registered under CIN U51909MH2004PTC146638.
The current directors of Karani Traders Private Limited are:
- Ketan Fatehchand Karani - Managing Director
- Alka Ketan Karani - Director
The primary industry of Karani Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Karani Traders Private Limited can be reached at the registered office: 304 3Rd Floor B Chandralok, Manav Mandir Road Teen Batti Malabar Hill, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at 304 3Rd Floor B Chandralok, Manav Mandir Road Teen Batti Malabar Hill, Mumbai, Maharashtra, India – 400006.