Kitefliers Trade Private Limited
About Kitefliers Trade Private Limited
Data last updated: 26 July 2025
Kitefliers Trade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 25 September 2009.
Registered with ROC Mumbai under CIN U74900MH2009PTC196042.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kitefliers Holidays Private Limited. It was led by directors Pooja Saraf and Prakash Saraf.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 401 Dilkap Chambers Opp New Link Road Fun Republic Lane Andheri(West), Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Dilkap Chambers Opp New Link Road Fun Republic Lane Andheri(West), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kitefliers Trade Private Limited
Kitefliers Trade Private Limited has one previous CIN (Corporate Identification Number): U63040MH2009PTC196042. The current CIN is U74900MH2009PTC196042, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2009PTC196042 | Current |
| U63040MH2009PTC196042 | Previous |
Auditor Details of Kitefliers Trade Private Limited
Kitefliers Trade Private Limited is audited by Manish Jhunjhunwala & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manish Jhunjhunwala & Associates | Locked | Locked | Locked |
Complete auditor history for Kitefliers Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kitefliers Trade Private Limited
Kitefliers Trade Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Pooja Saraf
Also directs:
Hi-Rises Diamonds Private Limited
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Director | 08 Jan 2016 | 10 Years 6 Months | As last reported |
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Prakash Saraf
Also directs:
Hi-Rises Diamonds Private Limited
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Director | 25 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Kitefliers Trade Private Limited FY 2023 filings available
Ten-year financial statements for Kitefliers Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kitefliers Trade Private Limited
Shareholding and ownership data for Kitefliers Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kitefliers Trade Private Limited
Kitefliers Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kitefliers Trade Private Limited
View historical data on people associated with Kitefliers Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kitefliers Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kitefliers Trade Private Limited
GST registrations and filing compliance for Kitefliers Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kitefliers Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Kitefliers Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kitefliers Trade Private Limited
MSME payment history for Kitefliers Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kitefliers Trade Private Limited
Corporate group structure for Kitefliers Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kitefliers Trade Private Limited
MCA filings and documents for Kitefliers Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kitefliers Trade Private Limited
Frequently Asked Questions about Kitefliers Trade Private Limited
Kitefliers Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kitefliers Trade Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 September 2009 and is registered under CIN U74900MH2009PTC196042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kitefliers Trade Private Limited are:
- Pooja Saraf - Director
- Prakash Saraf - Director
The CIN (Corporate Identification Number) of Kitefliers Trade Private Limited is U74900MH2009PTC196042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kitefliers Trade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 401 Dilkap Chambers Opp New Link Road Fun Republic Lane AndheriWest, Mumbai, Maharashtra, India – 400053.