Kaya Trading Private Limited
About Kaya Trading Private Limited
Data last updated:
Kaya Trading 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2015PTC264300.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Manik Bagal and Sachin Dashrat Madkar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.61 Lakh.
Company details
Contact details
Kaya Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No: 5 1st Floor Om Heera Panna Premises Ch Near Oshiwara Police Station Jogeshwar, I West, Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kaya 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 Kaya Trading 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 Kaya Trading Private Limited, buy the company report.
Financials of Kaya Trading Private Limited
FY 2017 filings availableKaya Trading Private Limited reported revenue of ₹5.61 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹5.61 Lakh | |
| Other Income | ||
| Total Revenue | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
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To see the full financial statements and ratios of Kaya Trading Private Limited, buy the company report.
Board of directors of Kaya Trading Private Limited
Kaya Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Manik Bagal Also directs: Nazara Hospitality Private Limited | Director | 19 Mar 2018 | 8 Years 7 Months | As last reported |
| Sachin Dashrat Madkar Also directs: Nazara Hospitality Private Limited | Director | 19 Mar 2018 | 8 Years 7 Months | As last reported |
Peer comparison
Kaya Trading Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials 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 |
|---|---|---|---|---|---|---|
| Abr Smartek India Private Limited | ₹5.63 Lakh (FY 2022) | Bangalore, Karnataka, India | ||||
| Kaya Trading Private Limitedthis company | ₹5.61 Lakh (FY 2017) | Mumbai, Maharashtra, India | ||||
| Blueaura Overseas Private Limited | ₹5.61 Lakh (FY 2025) | -98.0% | Ahmedabad, Gujarat, India | |||
| Kalinga Resources & Exports Private Limited | ₹5.57 Lakh (FY 2023) | -62.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Kaya Trading Private Limited, buy the company report.
Auditor
Kaya Trading Private Limited is audited by K K BHAGERIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K BHAGERIA & CO. | FY 2017 | 101106W |
Shareholding
The shareholding of Kaya 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 Kaya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaya Trading Private Limited has 9 board changes on record since 2016: 2 appointments and 7 cessations. The latest: Bhavesh Mansukhlal Gosrani ceased to be Director on 20 Mar 2018.
Frequently asked questions
Kaya Trading 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.
Kaya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 May 2015 and is registered under CIN U51101MH2015PTC264300. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaya Trading had 2 directors:
- Mahendra Manik Bagal - Director
- Sachin Dashrat Madkar - Director
The CIN (Corporate Identification Number) of Kaya Trading is U51101MH2015PTC264300. 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 Kaya Trading is at Shop No: 5 1st Floor Om Heera Panna Premises Ch Near Oshiwara Police Station Jogeshwar, I West, Mumbai, Maharashtra, India – 400102.
Kaya Trading was incorporated on 09 May 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kaya Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Kaya Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
The peers of Kaya Trading by revenue are Abr Smartek India Private Limited, Blueaura Overseas Private Limited, Kalinga Resources & Exports Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Bhavesh Mansukhlal Gosrani ceased to be Director on 20 Mar 2018. Chetan Dhirajlal Gudka ceased to be Director on 20 Mar 2018. Mitul Navinchandra Dodhia ceased to be Director on 20 Mar 2018. Kaya Trading has 9 board changes on record in total.
The compliance status of Kaya Trading is active non-compliant as of 16 September 2026.