Kraftex Securities Private Limited
About Kraftex Securities Private Limited
Data last updated: 26 July 2025
Kraftex Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U65999MH2008PTC179764.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.13 Lakh.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.2 Lakh, a decline of 32% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address45 & 46 Ideal Industrial Estate Mathuradas Mill Compound Senapati Bapat Marg Lower Par, El, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial 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
Business Activity of Kraftex Securities Private Limited
Kraftex Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kraftex Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kraftex Securities Private Limited
Kraftex Securities Private Limited is audited by DESAIASSOCIATES 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 |
|---|---|---|---|
| DESAIASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kraftex Securities 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 Kraftex Securities Private Limited
Kraftex Securities Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Kraftex Securities Private Limited FY 2018 filings available
Kraftex Securities Private Limited reported revenue of ₹3.2 Lakh (down 32.00% YoY) for FY 2018.
Ten-year financial statements for Kraftex Securities 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 Kraftex Securities Private Limited
Shareholding and ownership data for Kraftex Securities 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 Kraftex Securities Private Limited
Kraftex Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kraftex Securities Private Limited
View historical data on people associated with Kraftex Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kraftex Securities 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 Kraftex Securities Private Limited
GST registrations and filing compliance for Kraftex Securities 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 Kraftex Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kraftex Securities 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
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MSME Payment Delays by Kraftex Securities Private Limited
MSME payment history for Kraftex Securities 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 Kraftex Securities Private Limited
Corporate group structure for Kraftex Securities 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 Kraftex Securities Private Limited
MCA filings and documents for Kraftex Securities 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 Kraftex Securities Private Limited
Frequently Asked Questions about Kraftex Securities Private Limited
Kraftex Securities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kraftex Securities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2008 and is registered under CIN U65999MH2008PTC179764. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kraftex Securities Private Limited is U65999MH2008PTC179764. 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 Kraftex Securities Private Limited is financial services. The company specifically operates in financial activities.
Kraftex Securities Private Limited was incorporated on 05 March 2008. Registered with ROC Mumbai.
Kraftex Securities Private Limited can be reached at the registered office: 45 & 46 Ideal Industrial Estate Mathuradas Mill Compound Senapati Bapat Marg Lower Par, El, Mumbai, Maharashtra, India – 400013.