Kinsfolk Tradex Private Limited
About Kinsfolk Tradex Private Limited
Data last updated: 21 February 2026
Kinsfolk Tradex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 September 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2020PTC134798.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Mohammad Adil Siddiqui and Mohammad Aasim Siddiqui.
Last AGM: 30 December 2021. Financial statements filed for year ended 31 March 2021. Office: 96/52 – A Colonalganj, Kanpur, Uttar Pradesh, India – 208001.
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Registered Address96/52 – A Colonalganj, Kanpur, Uttar Pradesh, India – 208001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Kinsfolk Tradex Private Limited
Kinsfolk Tradex Private Limited is audited by NOOR HASHMI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NOOR HASHMI & CO | Locked | Locked | Locked |
Complete auditor history for Kinsfolk Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kinsfolk Tradex Private Limited
Kinsfolk Tradex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Adil Siddiqui | Director | 10 Jan 2024 | 2 Years 7 Months | Current |
| Mohammad Aasim Siddiqui | Director | 17 Sep 2020 | 5 Years 11 Months | Current |
Financials of Kinsfolk Tradex Private Limited FY 2021 filings available
Ten-year financial statements for Kinsfolk Tradex Private Limited
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Ownership and Shareholding of Kinsfolk Tradex Private Limited
Shareholding and ownership data for Kinsfolk Tradex Private Limited
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Charges & Borrowings Kinsfolk Tradex Private Limited
Kinsfolk Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinsfolk Tradex Private Limited
Kinsfolk Tradex Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Kinsfolk Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kinsfolk Tradex Private Limited
GST registrations and filing compliance for Kinsfolk Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kinsfolk Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Kinsfolk Tradex Private Limited
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MSME Payment Delays by Kinsfolk Tradex Private Limited
MSME payment history for Kinsfolk Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kinsfolk Tradex Private Limited
Corporate group structure for Kinsfolk Tradex Private Limited
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MCA Filings & Documents of Kinsfolk Tradex Private Limited
MCA filings and documents for Kinsfolk Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kinsfolk Tradex Private Limited
Frequently Asked Questions about Kinsfolk Tradex Private Limited
Kinsfolk Tradex Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 17 September 2020 (6+ years old) and is registered under CIN U51909UP2020PTC134798.
The current directors of Kinsfolk Tradex Private Limited are:
- Mohammad Adil Siddiqui - Director
- Mohammad Aasim Siddiqui - Director
The primary industry of Kinsfolk Tradex Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Kinsfolk Tradex Private Limited can be reached at the registered office: 9652 – A Colonalganj, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at 9652 – A Colonalganj, Kanpur, Uttar Pradesh, India – 208001.