Kardam Commercials Private Limited
About Kardam Commercials Private Limited
Data last updated: 23 July 2025
Kardam Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 August 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC207257.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹58.06 Lakh. It was led by directors Satish Ramanlal Parikh and Shalin Narain Tandon.
Last AGM: 30 December 2011. Financial statements filed for year ended 31 March 2011. Office: Office No. 84 Wing 'A' Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 84 Wing 'A' Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
CIN History of Kardam Commercials Private Limited
Kardam Commercials Private Limited has one previous CIN (Corporate Identification Number): U51100GJ2005PTC046539. The current CIN is U51100MH2005PTC207257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2005PTC207257 | Current |
| U51100GJ2005PTC046539 | Previous |
Board of Directors of Kardam Commercials Private Limited
Kardam Commercials Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ramanlal Parikh | Director | 27 Mar 2006 | 20 Years 3 Months | As last reported |
|
Shalin Narain Tandon
Also directs:
Ramchandra Commercials Llp, Ganesha Avaneesh Commercials Llp, Parvati Deveshi Commercials Llp and 4 more
|
Director | 01 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Kardam Commercials Private Limited FY 2011 filings available
Ten-year financial statements for Kardam Commercials Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kardam Commercials Private Limited
Kardam Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kardam Commercials Private Limited
View historical data on people associated with Kardam Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kardam Commercials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Kardam Commercials Private Limited
GST registrations and filing compliance for Kardam Commercials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kardam Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Kardam Commercials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kardam Commercials Private Limited
MSME payment history for Kardam Commercials 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
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Subsidiaries & Group Companies of Kardam Commercials Private Limited
Corporate group structure for Kardam Commercials Private Limited
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- Parent company
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MCA Filings & Documents of Kardam Commercials Private Limited
MCA filings and documents for Kardam Commercials 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 Kardam Commercials Private Limited
Frequently Asked Questions about Kardam Commercials Private Limited
Kardam Commercials Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kardam Commercials Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2005 and is registered under CIN U51100MH2005PTC207257. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kardam Commercials Private Limited was incorporated on 03 August 2005. Registered with ROC Mumbai.
The current directors of Kardam Commercials Private Limited are:
- Satish Ramanlal Parikh - Director
- Shalin Narain Tandon - Director
The CIN (Corporate Identification Number) of Kardam Commercials Private Limited is U51100MH2005PTC207257. 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 Kardam Commercials Private Limited is business services. The company specifically operates in wholesale.