Kshanika Trading Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Kshanika Trading Limited

Kshanika Trading Limited, a active public limited company, was established on 27 July 1995 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1995PLC091084. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Dhanesh Bipinchandra Parikh (Director), Kalpesh Rameshchandra Shah (Director), Bharat Chhotalal Bhayani (Director). Past directors included Dhanesh Bipinchandra Parikh, Mehul Jadavji Shah, Rohit Rameshchandra Dalal. Its latest AGM occurred on 30 June 2025, with the balance sheet filed on 31 March 2025. It is based at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.

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

    U51900MH1995PLC091084

  • Registration Number

    091084

  • Incorporation Date

    27 July 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kshanika Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kshanika Trading 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 Kshanika Trading Limited?
Current Directors
Name Designation Appointment Date Status
Dhanesh Bipinchandra Parikh Director 01 Oct 2009 Current
Kalpesh Rameshchandra Shah Director 30 Mar 2015 Current
Bharat Chhotalal Bhayani Director 01 Aug 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 05 May 2008 Past
Pramod Abcsdd Director 01 Oct 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Kshanika Trading.

Kshanika Trading Limited, for the financial year ended 2017, 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%.

Kshanika Trading revenue growth over time
Kshanika Trading 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
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What is the Ownership and Shareholding Structure of Kshanika Trading?

In 2017, Kshanika Trading had a promoter holding of 100.00%. 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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How Many Employees Work at Kshanika Trading?

Unlock and access historical data on people associated with Kshanika Trading, 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 Kshanika Trading, 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 Kshanika Trading's trajectory.

Rating
Graph displaying rating trends over time

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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 Kshanika Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kshanika Trading Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kshanika Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Kalpesh Rameshchandra Shah was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.

  • Director Appointment

    Dhanesh Bipinchandra Parikh was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Bharat Chhotalal Bhayani was appointed as a Director was appointed as a Director on 01 Aug 1995 & has been associated with this company since 30 years 6 months . was completed.

  • Company Incorporation

    The activity Kshanika Trading Limited was registered on 27 Jul 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kshanika Trading Limited?

The CIN of Kshanika Trading Limited is U51900MH1995PLC091084.

Where is Kshanika Trading Limited headquartered?

Kshanika Trading Limited is headquartered at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.

When was Kshanika Trading Limited incorporated?

Kshanika Trading Limited was incorporated on 27 July 1995.

Who are the current directors of Kshanika Trading Limited?

The current directors of Kshanika Trading Limited are

What is the primary industry of Kshanika Trading Limited?

The primary industry of Kshanika Trading Limited is Trading.

Is Kshanika Trading Limited a listed company?

Kshanika Trading Limited is unlisted.

What is the capital structure of Kshanika Trading Limited?

The authorized capital of Kshanika Trading Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Kshanika Trading Limited?

The compliance status of Kshanika Trading Limited is Compliant.

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