Kashish Tradewell Private Limited
About Kashish Tradewell Private Limited
Data last updated: 25 July 2025
Kashish Tradewell 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 20 January 2014.
Registered with ROC Mumbai under CIN U74120MH2014PTC252280.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Acharya Multitrade Private Limited. It was led by directors including Naresh Manilal Shah and Rajesh Krishnakant Mehta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 701 Pratiek Plaza Opp Patel Auto Services Near Mtnl Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2016, the company reported a revenue of ₹147.44 Cr, a growth of 2% compared to the previous year.
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 Address701 Pratiek Plaza Opp Patel Auto Services Near Mtnl Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Kashish Tradewell Private Limited
Kashish Tradewell Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kashish Tradewell Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kashish Tradewell Private Limited
Kashish Tradewell Private Limited is audited by A B N J & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B N J & CO | Locked | Locked | Locked |
Complete auditor history for Kashish Tradewell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kashish Tradewell Private Limited
Kashish Tradewell Private Limited is currently managed by 4 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Naresh Manilal Shah | Director | 15 Oct 2016 | 9 Years 8 Months | As last reported |
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Rajesh Krishnakant Mehta
Also directs:
Reva Exports Private Limited
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Additional Director | 26 Nov 2018 | 7 Years 7 Months | As last reported |
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Prakash Shridhar Khot
Also directs:
Ravidas Infrastructure Projects Limited
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Additional Director | 19 Feb 2018 | 8 Years 4 Months | As last reported |
| Pradeep Manoharlal Shah | Director | 15 Oct 2016 | 9 Years 8 Months | As last reported |
Financials of Kashish Tradewell Private Limited FY 2016 filings available
Kashish Tradewell Private Limited reported revenue of ₹147.44 Cr (up 2.00% YoY) for FY 2016.
Ten-year financial statements for Kashish Tradewell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kashish Tradewell Private Limited
Shareholding and ownership data for Kashish Tradewell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kashish Tradewell Private Limited
Kashish Tradewell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashish Tradewell Private Limited
View historical data on people associated with Kashish Tradewell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashish Tradewell 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 Kashish Tradewell Private Limited
GST registrations and filing compliance for Kashish Tradewell 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 Kashish Tradewell Private Limited
Credit ratings, litigation, and regulatory alerts for Kashish Tradewell 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 Kashish Tradewell Private Limited
MSME payment history for Kashish Tradewell 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 Kashish Tradewell Private Limited
Corporate group structure for Kashish Tradewell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashish Tradewell Private Limited
MCA filings and documents for Kashish Tradewell 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
Verified entity values are shown only after access is granted.
Recent Activity on Kashish Tradewell Private Limited
Frequently Asked Questions about Kashish Tradewell Private Limited
Kashish Tradewell 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.
Kashish Tradewell Private Limited is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 20 January 2014 and is registered under CIN U74120MH2014PTC252280. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kashish Tradewell Private Limited are:
- Naresh Manilal Shah - Director
- Rajesh Krishnakant Mehta - Additional Director
- Prakash Shridhar Khot - Additional Director
- Pradeep Manoharlal Shah - Director
The CIN (Corporate Identification Number) of Kashish Tradewell Private Limited is U74120MH2014PTC252280. 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 Kashish Tradewell Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 701 Pratiek Plaza Opp Patel Auto Services Near Mtnl Goregaon West, Mumbai, Maharashtra, India – 400062.