Kinza Developers and Traders Private Limited
About Kinza Developers and Traders Private Limited
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Kinza Developers and Traders Private Limited is a private limited company based in Daskroi, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2007PTC050168. Its GSTIN is 24AADCK0446N2ZH (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹8.67 Lakh. It is led by directors Aziz Zulfiquar Merchant and Mahmad Pyarali Dharani.
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 Daskroi, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.44 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No.19 B – 201 First Floor Opp Gokuldham, Mercedez Benz Street Sarkhej – Sanand Highway Ullaria Ahmedabad, Daskroi, Gujarat, India – 382210
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Kinza Developers and Traders
Kinza Developers and Traders Private Limited is audited by LAKHANI ISMAILI TUNDIYA AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAKHANI ISMAILI TUNDIYA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Kinza Developers and Traders Private Limited
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 Kinza Developers and Traders Private Limited
Kinza Developers and Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aziz Zulfiquar Merchant Also directs: Roble Agro Foods Private Limited, Zayco Foods Private Limited | Director | 06 Aug 2018 | 8 Years 1 Months | Current |
| Mahmad Pyarali Dharani | Director | 01 Sep 2007 | 19 Years 1 Months | Current |
Financials of Kinza Developers and Traders Private Limited FY 2025 filings available
Kinza Developers and Traders Private Limited reported revenue of ₹13.44 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Kinza Developers and Traders Private Limited
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.
Ownership and Shareholding of Kinza Developers and Traders
Shareholding and ownership data for Kinza Developers and Traders Private Limited
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 Kinza Developers and Traders
Kinza Developers and Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinza Developers and Traders
Employment history and EPFO contributions of people linked to Kinza Developers and Traders.
Employee and EPFO history for Kinza Developers and Traders Private Limited
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.
GST Compliance of Kinza Developers and Traders
Kinza Developers and Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCK0446N2ZH | Gujarat | Active | 16 Aug 2017 |
GST registrations and filing compliance for Kinza Developers and Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kinza Developers and Traders
Credit ratings, litigation, and regulatory alerts for Kinza Developers and Traders Private Limited
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 Kinza Developers and Traders
MSME payment history for Kinza Developers and Traders Private Limited
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 Kinza Developers and Traders
Corporate group structure for Kinza Developers and Traders Private Limited
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.
MCA Filings & Documents of Kinza Developers and Traders
MCA filings and documents for Kinza Developers and Traders Private Limited
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.
Recent Activity on Kinza Developers and Traders
Frequently Asked Questions about Kinza Developers and Traders Private Limited
Kinza Developers and Traders is an active private limited company based in Daskroi, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 March 2007 (19+ years old) and is registered under CIN U45201GJ2007PTC050168.
Kinza Developers and Traders reported revenue of ₹13.44 Lakh for FY 2025 (down 80.00% YoY).
Kinza Developers and Traders has 2 current directors:
- Aziz Zulfiquar Merchant - Director
- Mahmad Pyarali Dharani - Director
The GSTIN of Kinza Developers and Traders is 24AADCK0446N2ZH, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kinza Developers and Traders is U45201GJ2007PTC050168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kinza Developers and Traders was incorporated on 07 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Kinza Developers and Traders is at Plot No.19 B – 201 First Floor Opp Gokuldham, Mercedez Benz Street Sarkhej – Sanand Highway Ullaria Ahmedabad, Daskroi, Gujarat, India – 382210.
Kinza Developers and Traders has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹8.67 Lakh.
Kinza Developers and Traders operates in the real estate and construction industry, in the real estate builders and developers segment.