It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveKestrel Traders Private Limited, a active private limited company, was established on 20 July 1994 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51900MH1994PTC079747. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mitali Nainesh Bengali (Additional Director), Nainesh Vinod Bengali (Director). Past directors included Vinod Mangaldas Bengali. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Chemox House, 1St Floor 7, Barrack Road, Bombay Hospital Lane, Mumbai, Maharashtra, 400020.
U51900MH1994PTC079747
079747
20 July 1994
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mitali Nainesh Bengali | Additional Director | 10 Oct 2023 | Current |
| Nainesh Vinod Bengali | Director | 24 Mar 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2023 | Past |
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Kestrel Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.46% decrease. The company also saw a substantial fall in profitability, with a 116.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.64%.
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In 2021, Kestrel Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Mitali Nainesh Bengali was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
The activity Kestrel Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Kestrel Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
Nainesh Vinod Bengali was appointed as a Director was appointed as a Director on 24 Mar 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.
Progress on Kestrel Traders Private Limited was registered on 20 Jul 1994 with Roc Mumbai & aged 31 years 4 months as per MCA records. was documented.
The CIN of Kestrel Traders Private Limited is U51900MH1994PTC079747.
Kestrel Traders Private Limited is headquartered at Chemox House, 1St Floor 7, Barrack Road, Bombay Hospital Lane, Mumbai, Maharashtra, 400020.
Kestrel Traders Private Limited was incorporated on 20 July 1994.
The current directors of Kestrel Traders Private Limited are
The primary industry of Kestrel Traders Private Limited is Real Estate.
Kestrel Traders Private Limited is unlisted.
The authorized capital of Kestrel Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kestrel Traders Private Limited is Compliant.
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