Kedia Tree Magnum Private Limited
About Kedia Tree Magnum Private Limited
Data last updated: 23 July 2025
Kedia Tree Magnum 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 agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 05 December 1994.
Registered with ROC Mumbai under CIN U01110MH1994PTC083472.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors including Anup Kailash Chandra Kedia and Kailashchandra Subhkaran Kedia.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: 337 Kalbadevi Roadist Floor, Mumbai, Maharashtra, India – 400002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address337 Kalbadevi Roadist Floor, Mumbai, Maharashtra, India – 400002
-
IndustryAgriculture, Market Gardening, Cereals & Other Crops, Horticulture
- 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 Kedia Tree Magnum Private Limited
Kedia Tree Magnum Private Limited is audited by YATIN KUMAR SHAH for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YATIN KUMAR SHAH | Locked | Locked | Locked |
Complete auditor history for Kedia Tree Magnum 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
Verified entity values are shown only after access is granted.
Board of Directors of Kedia Tree Magnum Private Limited
Kedia Tree Magnum Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anup Kailash Chandra Kedia
Also directs:
Kedia Resorts Private Limited, Kedu Technologies Llp, Aayush Tex Dye Private Limited and 1 more
|
Director | 05 Dec 1994 | 31 Years 7 Months | As last reported |
|
Kailashchandra Subhkaran Kedia
Also directs:
Harshwardhan Processors Private Limited
|
Director | 05 Dec 1994 | 31 Years 7 Months | As last reported |
| Laxmikant Subhkaran Kedia | Director | 30 Nov 2005 | 20 Years 7 Months | As last reported |
| Rahul Laxmikant Kedia | Director | 13 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Kedia Tree Magnum Private Limited FY 2021 filings available
Ten-year financial statements for Kedia Tree Magnum Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kedia Tree Magnum Private Limited
Shareholding and ownership data for Kedia Tree Magnum Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kedia Tree Magnum Private Limited
Kedia Tree Magnum Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kedia Tree Magnum Private Limited
View historical data on people associated with Kedia Tree Magnum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kedia Tree Magnum 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
Verified entity values are shown only after access is granted.
GST Compliance of Kedia Tree Magnum Private Limited
GST registrations and filing compliance for Kedia Tree Magnum 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kedia Tree Magnum Private Limited
Credit ratings, litigation, and regulatory alerts for Kedia Tree Magnum 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kedia Tree Magnum Private Limited
MSME payment history for Kedia Tree Magnum 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kedia Tree Magnum Private Limited
Corporate group structure for Kedia Tree Magnum 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kedia Tree Magnum Private Limited
MCA filings and documents for Kedia Tree Magnum 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 Kedia Tree Magnum Private Limited
Frequently Asked Questions about Kedia Tree Magnum Private Limited
Kedia Tree Magnum 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.
Kedia Tree Magnum Private Limited is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 1994 and is registered under CIN U01110MH1994PTC083472. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kedia Tree Magnum Private Limited are:
- Anup Kailash Chandra Kedia - Director
- Kailashchandra Subhkaran Kedia - Director
- Laxmikant Subhkaran Kedia - Director
- Rahul Laxmikant Kedia - Director
The CIN (Corporate Identification Number) of Kedia Tree Magnum Private Limited is U01110MH1994PTC083472. 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 Kedia Tree Magnum Private Limited is agriculture. The company specifically operates in market gardening. The company was active in this sector before being struck off.
The company has its registered office at 337 Kalbadevi Roadist Floor, Mumbai, Maharashtra, India – 400002.