Kestrel Traders Private Limited
About Kestrel Traders Private Limited
Data last updated:
Kestrel Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079747.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nainesh Vinod Bengali and Mitali Nainesh Bengali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chemox House 1st Floor 7 Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net loss of ₹77,626 (net margin -53.1%) and EBITDA of -₹77,626 (EBITDA margin -53.1%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressChemox House 1st Floor 7 Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Kestrel Traders Private Limited
The main business activity of Kestrel Traders is administrative and support service activities. In detail, this covers rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kestrel Traders Private Limited FY 2025 filings available
Kestrel Traders Private Limited reported revenue of ₹1.46 Lakh (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kestrel Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 47% fall in the latest year. EBITDA fell 376% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kestrel Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹77,626 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹77,626 | •••• | •••• | •••• | •••• |
| 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 Kestrel Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -53.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -53.1% | •••• | •••• | •••• | •••• |
| 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 Kestrel 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.
Peer Comparison of Kestrel Traders Private Limited
Kestrel Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramson Estates Pvt Ltd | ₹1.48 Lakh (FY 2025) | •••• | •••• | 147.0% | •••• | Kolkata, West Bengal, India |
| Expat Leasing Solutions Private Limited | ₹1.48 Lakh (FY 2021) | •••• | •••• | -90.0% | •••• | Gurugram, Haryana, India |
| Nivaan Proptunity Private Limited | ₹1.47 Lakh (FY 2019) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Key Engineers & Developers Pvt Ltd | ₹1.47 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Devinder Gupta and Sons Realtors Private Limited | ₹1.46 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | New Delhi, Delhi, India |
| Kestrel Traders Private Limited this company | ₹1.46 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Mumbai, Maharashtra, India |
| Allmost Construction Private Limited | ₹1.46 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Siliguri, West Bengal, India |
| Dasbhuja Commodities Private Limited | ₹1.46 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Siliguri, West Bengal, India |
| Hinata Farmers Producer Company Limited | ₹1.45 Lakh (FY 2025) | •••• | •••• | •••• | Katwa, West Bengal, India | |
| Doli Chambers Premises Private Limited | ₹1.45 Lakh (FY 2025) | •••• | •••• | 246.0% | •••• | Mumbai, Maharashtra, India |
| Lakshmikranthi Estates Limited | ₹1.45 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Vijayawada, Telangana, India |
Peers are the five companies nearest above and the five nearest below Kestrel Traders by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kestrel Traders Private Limited
Kestrel Traders Private Limited is audited by B F PAVRI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B F PAVRI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kestrel Traders Private Limited
Kestrel Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitali Nainesh Bengali | Additional Director | 10 Oct 2023 | 3 Years 0 Months | Current |
| Nainesh Vinod Bengali | Director | 24 Mar 2006 | 20 Years 6 Months | Current |
Ownership and Shareholding of Kestrel Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kestrel Traders Private Limited
Kestrel Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kestrel Traders Private Limited
Employment history and EPFO contributions of people linked to Kestrel 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 Kestrel Traders Private Limited
Kestrel Traders Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Mitali Nainesh Bengali was appointed as Additional Director on 10 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kestrel 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 Kestrel 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 Kestrel 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 Kestrel Traders Private Limited
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 Kestrel 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 Kestrel Traders Private Limited
Kestrel Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079747.
Kestrel Traders reported revenue of ₹1.46 Lakh for FY 2025 (down 47% YoY).
Kestrel Traders has 2 current directors:
- Mitali Nainesh Bengali - Additional Director
- Nainesh Vinod Bengali - Director
Kestrel Traders reported a net loss of ₹77,626 (net margin -53.1%) and EBITDA of -₹77,626 (EBITDA margin -53.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kestrel Traders is -17% over three years and -12% over five years. In the latest year (FY 2025) revenue fell 47%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kestrel Traders is U51900MH1994PTC079747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kestrel Traders was incorporated on 20 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kestrel Traders by revenue are Ramson Estates Pvt Ltd, Expat Leasing Solutions Private Limited, Nivaan Proptunity Private Limited, Key Engineers & Developers Pvt Ltd, Devinder Gupta and Sons Realtors Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Mitali Nainesh Bengali was appointed as Additional Director on 10 Oct 2023. Vinod Mangaldas Bengali ceased to be Director on 10 Jan 2023. Nainesh Vinod Bengali was appointed as Director on 24 Mar 2006.
The registered office of Kestrel Traders is at Chemox House 1st Floor 7 Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020.
Kestrel Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.