Kingsley Tradefin Private Limited
About Kingsley Tradefin Private Limited
Data last updated:
Kingsley Tradefin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC097799.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office is at 312/314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kingsley Tradefin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address312/314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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 Kingsley Tradefin Private Limited
Year-wise financial statements and ratios of Kingsley Tradefin Private Limited are in the company report Buy the company report.
Board of directors of Kingsley Tradefin Private Limited
No directors are listed for Kingsley Tradefin in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 1992 | 90377707 | State Bank of India | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kingsley Tradefin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kingsley Tradefin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kingsley Tradefin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kingsley Tradefin is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U51900MH1996PTC097799.
The CIN (Corporate Identification Number) of Kingsley Tradefin is U51900MH1996PTC097799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kingsley Tradefin was incorporated on 01 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Kingsley Tradefin is at 312314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002.
Kingsley Tradefin operates in the trading industry, in the specialty segment.
Kingsley Tradefin has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Kingsley Tradefin is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Kingsley Tradefin can be reached at its registered office: 312314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002.
Kingsley Tradefin is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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