Kuldeep Trading Private Limited
About Kuldeep Trading Private Limited
Data last updated:
Kuldeep Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC069829.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Lakhamshi Soni and Navin Chaturbhai Patel.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Peninsula Corporate Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kuldeep Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L (West), Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kuldeep Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kuldeep Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kuldeep Trading Private Limited, buy the company report.
Board of directors of Kuldeep Trading Private Limited
Kuldeep Trading has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Lakhamshi Soni Also directs: Sugam Plantations Pvt.Ltd., Goyolene Roller Flour Mills Pvt Ltd, Demystifying India Media Private Limited and 5 more | Director | 30 Dec 2015 | 10 Years 10 Months | Current |
| Navin Chaturbhai Patel Also directs: Eternia Cosmetic Private Limited, Empire Electricals P Ltd, Almighty Landscapes Private Limited and 5 more | Director | 06 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Kuldeep Trading Private Limited is audited by A. C. MODI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. C. MODI & ASSOCIATES | FY 2017 | 116555W |
Shareholding
The shareholding of Kuldeep Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kuldeep Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kuldeep Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuldeep Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kuldeep Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuldeep Trading Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Navin Chaturbhai Patel ceased to be Additional Director on 25 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Kuldeep Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 02 December 1992 (34+ years old) and is registered under CIN U51900MH1992PTC069829.
Kuldeep Trading has 2 current directors:
- Pankaj Lakhamshi Soni - Director
- Navin Chaturbhai Patel - Director
The latest financial statements of Kuldeep Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kuldeep Trading is U51900MH1992PTC069829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuldeep Trading was incorporated on 02 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Navin Chaturbhai Patel ceased to be Additional Director on 25 Sep 2019. Chandulal Nanchand Shah ceased to be Director on 12 Dec 2018. Navin Chaturbhai Patel was appointed as Director on 06 Dec 2018. Kuldeep Trading has 11 board changes on record in total.
The registered office of Kuldeep Trading is at C – 201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L West, Mumbai, Maharashtra, India – 400013.
Kuldeep Trading operates in the trading industry, in the specialty segment.
The compliance status of Kuldeep Trading is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Kuldeep Trading can be reached at its registered office: C – 201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare, L West, Mumbai, Maharashtra, India – 400013.
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