Keenmind Traders Private Limited
About Keenmind Traders Private Limited
Data last updated: 27 February 2026
Keenmind Traders Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 24 May 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51109DL2010PTC203087.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Garg and Satish Kumar Chandrawanshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No. – 23(B – 45) Opposite Barat Ghar Vill – Gazipur, Shahdara, Delhi, India – 110096.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,550, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. – 23(B – 45) Opposite Barat Ghar Vill – Gazipur, Shahdara, Delhi, India – 110096
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Keenmind Traders Private Limited
Keenmind Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Keenmind Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Keenmind Traders Private Limited
Keenmind Traders Private Limited is audited by SPSG AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPSG AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Keenmind Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Keenmind Traders Private Limited
Keenmind Traders Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Geeta Garg | Director | 17 Dec 2019 | 6 Years 7 Months | Current |
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Satish Kumar Chandrawanshi
Also directs:
Omex Management Pvt. Ltd.
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Director | 01 Oct 2019 | 6 Years 9 Months | Current |
Financials of Keenmind Traders Private Limited FY 2025 filings available
Keenmind Traders Private Limited reported revenue of ₹15,550 (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Keenmind Traders Private Limited
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- Income statements
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Ownership and Shareholding of Keenmind Traders Private Limited
Shareholding and ownership data for Keenmind Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Keenmind Traders Private Limited
Keenmind Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keenmind Traders Private Limited
View historical data on people associated with Keenmind Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keenmind Traders Private Limited
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GST Compliance of Keenmind Traders Private Limited
GST registrations and filing compliance for Keenmind Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Keenmind Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Keenmind Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Keenmind Traders Private Limited
MSME payment history for Keenmind Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Keenmind Traders Private Limited
Corporate group structure for Keenmind Traders Private Limited
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MCA Filings & Documents of Keenmind Traders Private Limited
MCA filings and documents for Keenmind Traders Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Keenmind Traders Private Limited
Frequently Asked Questions about Keenmind Traders Private Limited
Keenmind Traders Private Limited is an active private limited company in the financial services sector based in Shahdara, Delhi, India. It was incorporated on 24 May 2010 (16+ years old) and is registered under CIN U51109DL2010PTC203087.
Keenmind Traders Private Limited reported revenue of ₹15,550 for FY 2025 (down 11.00% YoY).
The current directors of Keenmind Traders Private Limited are:
- Geeta Garg - Director
- Satish Kumar Chandrawanshi - Director
The primary industry of Keenmind Traders Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Keenmind Traders Private Limited can be reached at the registered office: Building No. – 23B – 45 Opposite Barat Ghar Vill – Gazipur, Shahdara, Delhi, India – 110096.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.