Kds Trading Private Limited
About Kds Trading Private Limited
Data last updated: 21 July 2025
Kds Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC148700.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹9.83 Lakh. It is led by directors including Jignesh Vijay Shah and Roshani Jignesh Shah.
Last AGM: 11 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 194 Ground Floor Flat No.2 Laxmi Niwas Gujrat Society Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.82 Lakh, a growth of 90% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPlot No. 194 Ground Floor Flat No.2 Laxmi Niwas Gujrat Society Sion (West), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Kds Trading Private Limited
Kds Trading Private Limited is audited by HARSHAD C SHAH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHAD C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kds Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kds Trading Private Limited
Kds Trading Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Jignesh Vijay Shah
Also directs:
Kds Trading Llp
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Director | 02 Feb 2009 | 17 Years 5 Months | As last reported |
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Roshani Jignesh Shah
Also directs:
Kds Trading Llp
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Director | 31 Jul 2009 | 16 Years 11 Months | As last reported |
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Agam Jignesh Shah
Also directs:
Kds Trading Llp
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Director | 01 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Kds Trading Private Limited FY 2024 filings available
Kds Trading Private Limited reported revenue of ₹16.82 Lakh (up 90.00% YoY) for FY 2024.
Ten-year financial statements for Kds Trading Private Limited
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Ownership and Shareholding of Kds Trading Private Limited
Shareholding and ownership data for Kds Trading Private Limited
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Charges & Borrowings Kds Trading Private Limited
Kds Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kds Trading Private Limited
View historical data on people associated with Kds Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kds Trading Private Limited
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GST Compliance of Kds Trading Private Limited
GST registrations and filing compliance for Kds Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kds Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kds Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Kds Trading Private Limited
MSME payment history for Kds Trading Private Limited
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Subsidiaries & Group Companies of Kds Trading Private Limited
Corporate group structure for Kds Trading Private Limited
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MCA Filings & Documents of Kds Trading Private Limited
MCA filings and documents for Kds Trading Private Limited
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- Annual returns and statements
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Recent Activity on Kds Trading Private Limited
Frequently Asked Questions about Kds Trading Private Limited
Kds Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kds Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2004 and is registered under CIN U51909MH2004PTC148700. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kds Trading Private Limited is U51909MH2004PTC148700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kds Trading Private Limited are:
- Jignesh Vijay Shah - Director
- Roshani Jignesh Shah - Director
- Agam Jignesh Shah - Director
The primary industry of Kds Trading Private Limited is financial services. The company specifically operates in brokerage and trading services.
Kds Trading Private Limited was incorporated on 20 September 2004. Registered with ROC Mumbai.