
Kempro Traders Private Limited
About Kempro Traders Private Limited
Data last updated:
Kempro Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Brijwasi Securities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 02 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080758. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Singh Bhadoria and Altaf Yusuf Wahedna.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kempro Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice Unit No 5 – 8 Maneckji Wadia Building 5th Floor Cs No 105 And 111 Junction Of Mg, Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Kempro Traders 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
Financials of Kempro Traders Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kempro Traders Private Limited, buy the company report.
Board of directors of Kempro Traders Private Limited
Kempro Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Singh Bhadoria | Director | 05 Aug 2021 | 5 Years 2 Months | As last reported |
| Prashant Devidas Potdar | Additional Director | 01 Oct 2022 | 4 Years 0 Months | As last reported |
| Altaf Yusuf Wahedna Also directs: Hemendra Developers Private Limited, Prokem Trade and Investment Private Limited, Oracle Securities Private Limited and 3 more | Director | 04 Oct 2000 | 26 Years 0 Months | As last reported |
Auditor
Kempro Traders Private Limited is audited by Maheshwari & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Maheshwari & Co. | FY 2022 | 105834W |
Shareholding
The shareholding of Kempro Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Kempro Traders Private Limited, buy the company report.
Legal cases
Kempro Traders Private Limited has 1 court case on record: 1 filed by Kempro Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Kempro Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kempro Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kempro Traders has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Surbhi Investments and Trading Company Private Limited | U65990MH1989PTC051424 |
To see the full group structure of Kempro Traders Private Limited, buy the company report.
GST
Kempro Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kempro Traders Private Limited, buy the company report.
Recent activity
Kempro Traders Private Limited has 10 board changes on record since 2000: 3 appointments and 7 cessations. The latest: Dilip Singh Bhadoria ceased to be Director on 02 Oct 2022.
1 earlier event is in the company report.
Frequently asked questions
Kempro Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kempro Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 02 September 1994 and is registered under CIN U51900MH1994PTC080758. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kempro Traders was incorporated on 02 September 1994. It is registered with the Registrar of Companies, Mumbai.
Kempro Traders had 3 directors:
- Ramesh Singh Bhadoria - Director
- Prashant Devidas Potdar - Additional Director
- Altaf Yusuf Wahedna - Director
The CIN (Corporate Identification Number) of Kempro Traders is U51900MH1994PTC080758. 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 Kempro Traders is at Office Unit No 5 – 8 Maneckji Wadia Building 5th Floor Cs No 105 And 111 Junction Of Mg, Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Kempro Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Kempro Traders has 1 GST registration on record and it is cancelled or inactive.
Kempro Traders operated in the fashion and textile industry, in the fashion retail segment.
Kempro Traders has 1 court case on record: 1 filed by the company.