Ksn Trading Private Limited
About Ksn Trading Private Limited
Data last updated: 21 July 2025
Ksn Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 January 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC150653.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Kavita Shishir Nevatia and Shishir Balkrishna Nevatia.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. 124 1St Floor Road No. 17 Midc Andheri (East), Mumbai, Maharashtra, India – 400093.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 124 1St Floor Road No. 17 Midc Andheri (East), Mumbai, Maharashtra, India – 400093
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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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Board of Directors of Ksn Trading Private Limited
Ksn Trading Private Limited is currently managed by 4 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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Kavita Shishir Nevatia
Also directs:
Bamsuri Bamboo Llp, Nevatia Agrotech Private Limited
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Director | 14 Jan 2005 | 21 Years 6 Months | As last reported |
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Shishir Balkrishna Nevatia
Also directs:
Bamsuri Bamboo Llp, Evp Sanmi Rathi Agro Technologies Private Limited, Nevatia Agrotech Private Limited and 3 more
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Director | 14 Jan 2005 | 21 Years 6 Months | As last reported |
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Kapil Shishir Nevatia
Also directs:
Nevatia Agrotech Private Limited, Sunjewels Private Limited, Radhanath Ventures Llp and 1 more
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Director | 05 Feb 2005 | 21 Years 5 Months | As last reported |
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Neeraj Shishir Nevatia
Also directs:
Sunjewels Private Limited
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Director | 09 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Ksn Trading Private Limited FY 2013 filings available
Ten-year financial statements for Ksn Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ksn Trading Private Limited
Ksn Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksn Trading Private Limited
View historical data on people associated with Ksn Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksn Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ksn Trading Private Limited
GST registrations and filing compliance for Ksn Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Ksn Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ksn Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ksn Trading Private Limited
MSME payment history for Ksn Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ksn Trading Private Limited
Corporate group structure for Ksn Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ksn Trading Private Limited
MCA filings and documents for Ksn Trading 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
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Recent Activity on Ksn Trading Private Limited
Frequently Asked Questions about Ksn Trading Private Limited
Ksn Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ksn Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 2005 and is registered under CIN U51909MH2005PTC150653. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ksn Trading Private Limited was incorporated on 14 January 2005. Registered with ROC Mumbai.
The current directors of Ksn Trading Private Limited are:
- Kavita Shishir Nevatia - Director
- Shishir Balkrishna Nevatia - Director
- Kapil Shishir Nevatia - Director
- Neeraj Shishir Nevatia - Director
The CIN (Corporate Identification Number) of Ksn Trading Private Limited is U51909MH2005PTC150653. 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 Ksn Trading Private Limited is trading. The company specifically operates in specialty.