Kashish Tradewell Private Limited
About Kashish Tradewell Private Limited
Data last updated:
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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 20 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC252280. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Acharya Multitrade Private Limited. It was led by directors including Naresh Manilal Shah and Pradeep Manoharlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹11.77 Lakh (net margin 0.1%) and EBITDA of ₹1.13 Cr (EBITDA margin 0.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Kashish Tradewell Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address701 Pratiek Plaza Opp Patel Auto Services Near Mtnl Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Kashish Tradewell 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 Kashish Tradewell is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kashish Tradewell Private Limited, buy the company report.
Financials of Kashish Tradewell Private Limited
FY 2016 filings availableKashish Tradewell Private Limited reported revenue of ₹147.44 Cr (up 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year. EBITDA rose 25% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹147.44 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.13 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹11.77 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.8% | |
| Net Profit Margin | 0.1% | |
| 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 | ||
To see the full financial statements and ratios of Kashish Tradewell Private Limited, buy the company report.
Board of directors of Kashish Tradewell Private Limited
Kashish Tradewell has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Manilal Shah | Director | 15 Oct 2016 | 10 Years 0 Months | As last reported |
| Rajesh Krishnakant Mehta Also directs: Reva Exports Private Limited | Additional Director | 26 Nov 2018 | 7 Years 11 Months | As last reported |
| Prakash Shridhar Khot Also directs: Ravidas Infrastructure Projects Limited | Additional Director | 19 Feb 2018 | 8 Years 8 Months | As last reported |
| Pradeep Manoharlal Shah | Director | 15 Oct 2016 | 10 Years 0 Months | As last reported |
Peer comparison
Kashish Tradewell Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahakash Trexim Private Limited | ₹151.19 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| JBN Impex Private Limited | ₹149.39 Cr (FY 2019) | 365868.0% | Delhi, India | |||
| Dwarkadas Trading Company Private Limited | ₹148.08 Cr (FY 2025) | -27.0% | Mumbai, Maharashtra, India | |||
| Kashish Tradewell Private Limitedthis company | ₹147.44 Cr (FY 2016) | ₹11.77 Lakh | 0.1% | 2.0% | Mumbai, Maharashtra, India | |
| Devico Sarees Private Limited | ₹147.35 Cr (FY 2025) | 13.0% | Kanpur, Uttar Pradesh, India | |||
| Aplaya Creations Limited | ₹147.13 Cr (FY 2019) | 1158.0% | New Delhi, Delhi, India | |||
| Tissori India Fabrics Private Limited | ₹147.02 Cr (FY 2017) | 437.0% | Mumbai, Maharashtra, India | |||
| R.S. Yarns and Power Private Limited | ₹146.07 Cr (FY 2025) | -26.0% | Tirupur, Tamil Nadu, India |
To see the full peer comparison of Kashish Tradewell Private Limited, buy the company report.
Auditor
Kashish Tradewell Private Limited is audited by A B N J & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A B N J & CO | FY 2016 | 121677W |
Shareholding
The shareholding of Kashish Tradewell Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kashish Tradewell Private Limited, buy the company report.
Legal cases
Kashish Tradewell Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Kashish Tradewell 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 Kashish Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashish Tradewell 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 Kashish Tradewell Private Limited, buy the company report.
Recent activity
Kashish Tradewell Private Limited has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Rajesh Krishnakant Mehta was appointed as Additional Director on 26 Nov 2018.
3 earlier events are in the company report.
Frequently asked questions
Kashish Tradewell 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. 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.
Kashish Tradewell had 4 directors:
- 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 is U74120MH2014PTC252280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kashish Tradewell is at 701 Pratiek Plaza Opp Patel Auto Services Near Mtnl Goregaon West, Mumbai, Maharashtra, India – 400062.
Kashish Tradewell was incorporated on 20 January 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kashish Tradewell on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Kashish Tradewell has 1 GST registration on record and it is cancelled or inactive.
Kashish Tradewell operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
The peers of Kashish Tradewell by revenue are Mahakash Trexim Private Limited, JBN Impex Private Limited, Dwarkadas Trading Company Private Limited, Devico Sarees Private Limited, Aplaya Creations Limited and 2 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Kashish Tradewell has 1 court case on record: 1 filed against it. 1 is pending.
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