Krishnanshi Traders Private Limited - Company Profile

It is a food and beverages private limited company based in Vashi, Maharashtra, India, established in 2016.
2016 Vashi, Maharashtra, India Active
Last Updated:
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About Krishnanshi Traders Private Limited

Krishnanshi Traders Private Limited, a active private limited company, was established on 14 June 2016 in Vashi, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909MH2016PTC282401. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Rajendra Rameshwar Lal Baheti (Additional Director), Amulya Narendra Baheti (Additional Director). Past directors included Hitesh Kumar Bhandari, Himmatlal Laluram Sharma. It holds ₹25.66 Cr open charges and ₹160.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1A, Plot No. 8 & 9, Sector 19D, Shivji Market Co-Op. Premises Limited, N, Avi Mumbai, Vashi, Maharashtra, 400703.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2016PTC282401

  • Registration Number

    282401

  • Incorporation Date

    14 June 2016

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.66 Cr
  • Satisfied Charges ₹ 160.00 Cr
Company report

Krishnanshi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Krishnanshi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Krishnanshi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendra Rameshwar Lal Baheti Additional Director 20 Mar 2017 Current
Amulya Narendra Baheti Additional Director 20 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Mar 2017 Past
Pramod Abcsdd Director 21 Mar 2017 Past

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Financial Performance of Krishnanshi Traders.

Krishnanshi Traders Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Krishnanshi Traders revenue growth over time
Krishnanshi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Krishnanshi Traders?

In 2023, Krishnanshi Traders had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹256,600,000.00

Satisfied Charges

₹1,600,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 25.66 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2021 Axis Bank Limited ₹2.50 Cr Open
30 Nov 2021 Axis Bank Limited ₹23.16 Cr Open
21 Apr 2017 Others ₹160.00 Cr Satisfied

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How Many Employees Work at Krishnanshi Traders?

Unlock and access historical data on people associated with Krishnanshi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Krishnanshi Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Krishnanshi Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Krishnanshi Traders
Recent Activity within the Organization
  • Charges

    A charge with Axis Bank Limited of Rs. 231.60 M registered on 30 Nov 2021 with Charge ID 100514827 was modified on 26 Oct 2023. was recorded as a recent event.

  • Annual General Meeting

    Progress on Krishnanshi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Krishnanshi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Charges

    A charge with Axis Bank Limited of Rs. 25.00 M registered on 06 Dec 2021 with Charge ID 100517605 was modified on 20 Oct 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 25.00 M with Charge ID 100517605 was registered on 06 Dec 2021. was documented.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 231.60 M with Charge ID 100514827 was registered on 30 Nov 2021. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Krishnanshi Traders Private Limited?

The CIN of Krishnanshi Traders Private Limited is U51909MH2016PTC282401.

Where is Krishnanshi Traders Private Limited headquartered?

Krishnanshi Traders Private Limited is headquartered at 1A, Plot No. 8 & 9, Sector 19D, Shivji Market Co-Op. Premises Limited, N, Avi Mumbai, Vashi, Maharashtra, 400703.

When was Krishnanshi Traders Private Limited incorporated?

Krishnanshi Traders Private Limited was incorporated on 14 June 2016.

Who are the current directors of Krishnanshi Traders Private Limited?

The current directors of Krishnanshi Traders Private Limited are

What is the primary industry of Krishnanshi Traders Private Limited?

The primary industry of Krishnanshi Traders Private Limited is Trade.

Is Krishnanshi Traders Private Limited a listed company?

Krishnanshi Traders Private Limited is unlisted.

What is the capital structure of Krishnanshi Traders Private Limited?

The authorized capital of Krishnanshi Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Krishnanshi Traders Private Limited?

The compliance status of Krishnanshi Traders Private Limited is Compliant.

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