Ken Traders Private Limited
About Ken Traders Private Limited
Data last updated:
Ken Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 28 March 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51432MH2001PTC131409. The company has 1 GST registration on record, which is no longer active.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 Akshay Jayantilal Doshi and Ajay Champaklal Mehta.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F 106 Shreepal Industrial Estate Oshiwara S. V. Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 3 cases involving the company; 3 cases are pending.
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- Registered AddressF 106 Shreepal Industrial Estate Oshiwara S. V. Road Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Ken Traders Private Limited FY 2014 filings available
Financial Statement Summary of Ken Traders Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ken Traders Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ken Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ken Traders Private Limited
Ken Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Jayantilal Doshi Also directs: Ken Traders LLP, V R Constructors Pvt Ltd, Bhoomi Shashwat Estate Private Limited and 5 more | Director | 08 Mar 2004 | 22 Years 7 Months | As last reported |
| Ajay Champaklal Mehta Also directs: Ken Traders LLP, V R Constructors Pvt Ltd, Bhoomi Shashwat Estate Private Limited and 4 more | Director | 08 Mar 2004 | 22 Years 7 Months | As last reported |
Charges & Borrowings of Ken Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2010 | Canara Bank | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Ken Traders Private Limited
Ken Traders Private Limited has 3 court cases on record: 3 where it is another party. All cases are pending. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (APP) | Company is another party | Pending |
| Bombay High Court | Court case (S) | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ken Traders Private Limited
Employment history and EPFO contributions of people linked to Ken Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ken Traders Private Limited
Ken Traders Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Bhushan Champaklal Mehta ceased to be Director on 09 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ken Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ken Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ken Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ken Traders Private Limited
Ken Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ken Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ken Traders Private Limited
Ken Traders 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.
Ken Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 March 2001 and is registered under CIN U51432MH2001PTC131409. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ken Traders is U51432MH2001PTC131409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ken Traders had 2 directors:
- Akshay Jayantilal Doshi - Director
- Ajay Champaklal Mehta - Director
Ken Traders was incorporated on 28 March 2001. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ken Traders is at F 106 Shreepal Industrial Estate Oshiwara S. V. Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Ken Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Ken Traders has 1 GST registration on record and it is cancelled or inactive.
Ken Traders operated in the metals and minerals industry, in the construction materials retail and distribution segment.
No. Ken Traders is not listed on any stock exchange. It is an unlisted company.