Kshanika Trading Limited
About Kshanika Trading Limited
Data last updated: 12 March 2026
Kshanika Trading Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Hindustan Appliances Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PLC091084.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dhanesh Bipinchandra Parikh and Kalpesh Rameshchandra Shah.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
It operates as a subsidiary of Hindustan Appliances Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kshanika Trading Limited
Kshanika Trading Limited has one previous CIN (Corporate Identification Number): L51900MH1995PLC091084. The current CIN is U51900MH1995PLC091084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC091084 | Current |
| L51900MH1995PLC091084 | Previous |
Auditor Details of Kshanika Trading Limited
Kshanika Trading Limited is audited by ARATI SHAH & 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 |
|---|---|---|---|
| ARATI SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kshanika Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kshanika Trading Limited
Kshanika Trading Limited is currently managed by 3 directors, with 5 former directors 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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Dhanesh Bipinchandra Parikh
Also directs:
Pramada Oils Private Limited, Kshanika Trading Limited, Shikhar Leasing And Trading Limited and 5 more
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Director | 01 Oct 2009 | 16 Years 9 Months | Current |
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Kalpesh Rameshchandra Shah
Also directs:
Hindustan Appliances Limited, Pramada Oils Private Limited, Aring Steels Private Limited and 5 more
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Director | 30 Mar 2015 | 11 Years 3 Months | Current |
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Bharat Chhotalal Bhayani
Also directs:
Kshanika Trading Limited, Mahasweta Finlease Private Limited
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Director | 01 Aug 1995 | 30 Years 11 Months | Current |
Financials of Kshanika Trading Limited FY 2025 filings available
Ten-year financial statements for Kshanika Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kshanika Trading Limited
Shareholding and ownership data for Kshanika Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Kshanika Trading Limited
Kshanika Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kshanika Trading Limited
View historical data on people associated with Kshanika Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kshanika Trading Limited
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- ECR filing status
- Establishment history
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GST Compliance of Kshanika Trading Limited
GST registrations and filing compliance for Kshanika Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kshanika Trading Limited
Credit ratings, litigation, and regulatory alerts for Kshanika Trading Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kshanika Trading Limited
MSME payment history for Kshanika Trading Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kshanika Trading Limited
Corporate group structure for Kshanika Trading Limited
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MCA Filings & Documents of Kshanika Trading Limited
MCA filings and documents for Kshanika Trading Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kshanika Trading Limited
Frequently Asked Questions about Kshanika Trading Limited
Kshanika Trading Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1995 (31+ years old) and is registered under CIN U51900MH1995PLC091084.
The current directors of Kshanika Trading Limited are:
- Dhanesh Bipinchandra Parikh - Director
- Kalpesh Rameshchandra Shah - Director
- Bharat Chhotalal Bhayani - Director
The primary industry of Kshanika Trading Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Kshanika Trading Limited can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.