Kingsley Tradefin Private Limited
About Kingsley Tradefin Private Limited
Data last updated: 12 February 2026
Kingsley Tradefin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC097799.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 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.
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Registered Address312/314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Kingsley Tradefin Private Limited
The Directors information for Kingsley Tradefin Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Kingsley Tradefin Private Limited
Ten-year financial statements for Kingsley Tradefin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Kingsley Tradefin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 1992 | State Bank of India | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kingsley Tradefin Private Limited
View historical data on people associated with Kingsley Tradefin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kingsley Tradefin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kingsley Tradefin Private Limited
GST registrations and filing compliance for Kingsley Tradefin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kingsley Tradefin Private Limited
Credit ratings, litigation, and regulatory alerts for Kingsley Tradefin Private Limited
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MSME Payment Delays by Kingsley Tradefin Private Limited
MSME payment history for Kingsley Tradefin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Kingsley Tradefin Private Limited
Corporate group structure for Kingsley Tradefin Private Limited
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MCA Filings & Documents of Kingsley Tradefin Private Limited
MCA filings and documents for Kingsley Tradefin Private Limited
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Recent Activity on Kingsley Tradefin Private Limited
Frequently Asked Questions about Kingsley Tradefin Private Limited
Kingsley Tradefin Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U51900MH1996PTC097799.
The primary industry of Kingsley Tradefin Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Kingsley Tradefin Private Limited can be reached at the registered office: 312314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2,000.
The company has its registered office at 312314 Kalbadevi Road Suite 23 Kalbadevi, Mumbai, Maharashtra, India – 400002.
Kingsley Tradefin Private Limited was incorporated on 01 March 1996, making it 30+ years old. Registered with ROC Mumbai.