Kuldeep Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Kuldeep Trading Private Limited

Kuldeep Trading Private Limited, a active private limited company, was established on 02 December 1992 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1992PTC069829. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pankaj Lakhamshi Soni (Director), Navin Chaturbhai Patel (Director). Past directors included Ashok Samji Gangar, Pankaj Lakhamshi Soni, Sanjay Damji Shah. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L (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

    U51900MH1992PTC069829

  • Registration Number

    069829

  • Incorporation Date

    02 December 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Kuldeep Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kuldeep Trading 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 Kuldeep Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Lakhamshi Soni Director 30 Dec 2015 Current
Navin Chaturbhai Patel Director 06 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 30 Dec 2015 Past
Pramod Abcsdd Additional Director 25 Sep 2019 Past
Pramod Abcsdd Director 12 Dec 2018 Past
Pramod Abcsdd Director 02 May 2011 Past

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Financial Performance of Kuldeep Trading.

Kuldeep Trading Private 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%.

Kuldeep Trading revenue growth over time
Kuldeep 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 Kuldeep Trading?

In 2017, Kuldeep 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 Kuldeep Trading?

Unlock and access historical data on people associated with Kuldeep 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kuldeep Trading
Recent Activity within the Organization
  • Annual General Meeting

    Kuldeep Trading Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kuldeep Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Navin Chaturbhai Patel was appointed as a Director was appointed as a Director on 06 Dec 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Lakhamshi Soni was appointed as a Director was appointed as a Director on 30 Dec 2015 & has been associated with this company since 10 years 1 month . was completed.

  • Company Incorporation

    The activity Kuldeep Trading Private Limited was registered on 02 Dec 1992 with Roc Mumbai & aged 33 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kuldeep Trading Private Limited?

The CIN of Kuldeep Trading Private Limited is U51900MH1992PTC069829.

Where is Kuldeep Trading Private Limited headquartered?

Kuldeep Trading Private Limited is headquartered at C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L (West), Mumbai, Maharashtra, 400013.

When was Kuldeep Trading Private Limited incorporated?

Kuldeep Trading Private Limited was incorporated on 02 December 1992.

Who are the current directors of Kuldeep Trading Private Limited?

The current directors of Kuldeep Trading Private Limited are

What is the primary industry of Kuldeep Trading Private Limited?

The primary industry of Kuldeep Trading Private Limited is Trading.

Is Kuldeep Trading Private Limited a listed company?

Kuldeep Trading Private Limited is unlisted.

What is the capital structure of Kuldeep Trading Private Limited?

The authorized capital of Kuldeep Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kuldeep Trading Private Limited?

The compliance status of Kuldeep Trading Private Limited is Compliant.

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