It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveKcipi Trading Company Private Limited, a active private limited company, was established on 27 June 2001 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH2001PTC301152. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.44 M.
It upholds a compliant status. Its leadership includes Ravisankar Harivignesh (Director), Tarun Jamnadas Shah (Additional Director). Past directors included Bhadresh Chandrakant Gandhi, Ravisankar Harivignesh, Jitendra Kumar Garg. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao,, Mumbai, Maharashtra, 400002.
U51900MH2001PTC301152
301152
27 June 2001
₹0.50 M
₹0.44 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravisankar Harivignesh | Director | 31 Oct 2023 | Current |
| Tarun Jamnadas Shah | Additional Director | 09 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2009 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 02 Aug 2018 | Past |
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Kcipi Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kcipi Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Kcipi Trading Company Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
Tarun Jamnadas Shah was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2025 & has been associated with this company since 2 months 21 days . was recorded as a recent event.
Kcipi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Ravisankar Harivignesh was appointed as a Director was appointed as a Director on 31 Oct 2023 & has been associated with this company since 2 years 29 days . was documented.
Progress on Kcipi Trading Company Private Limited was registered on 27 Jun 2001 with Roc Mumbai & aged 24 years 5 months as per MCA records. was documented.
The CIN of Kcipi Trading Company Private Limited is U51900MH2001PTC301152.
Kcipi Trading Company Private Limited is headquartered at 3Rd Floor, Court House, Lokmanya Tilak Marg, Dhobi Talao,, Mumbai, Maharashtra, 400002.
Kcipi Trading Company Private Limited was incorporated on 27 June 2001.
The current directors of Kcipi Trading Company Private Limited are
The primary industry of Kcipi Trading Company Private Limited is Trading.
Kcipi Trading Company Private Limited is unlisted.
The authorized capital of Kcipi Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.44 M.
The compliance status of Kcipi Trading Company Private Limited is Compliant.
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