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KAABIL TRADERS PRIVATE LIMITED

CIN : U51900MH1992PTC066763
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 15-05-2023
CINU51900MH1992PTC066763
Company NameKAABIL TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number066763
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-1992
Registered Address401 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN
Email Idkrishna@newgreat.in
Whether Listed or notUnlisted
Date of Last AGM12-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00200630ANURAG KANTIKUMAR KANORIA07-02-2008
00775298VINEETA ARVINDKUMAR KANORIA30-05-2013
02061365SHIKHA PRATIK BARASIA07-02-2008
07145856PARITOSH ARVINDKUMAR KANORIA24-08-2015
KAABIL TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-05-1992. Its Corporate Identification Number (CIN) is U51900MH1992PTC066763, and it carries the registration number 066763. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, KAABIL TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 401 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN. Correspondence or inquiries may be sent to the official email address, krishna@newgreat.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KAABIL TRADERS PRIVATE LIMITED?
    401 405, 4th Floor, Jolly Bhavan No. 1, 10 - New Marine Lines Mumbai Mumbai City MH 400020 IN
  • Who are the owners / directors of KAABIL TRADERS PRIVATE LIMITED?
    • ANURAG KANTIKUMAR KANORIA
    • VINEETA ARVINDKUMAR KANORIA
    • SHIKHA PRATIK BARASIA
    • PARITOSH ARVINDKUMAR KANORIA
  • How can I contact KAABIL TRADERS PRIVATE LIMITED?
    krishna@newgreat.in
  • When was KAABIL TRADERS PRIVATE LIMITED established?
    It was founded on 14-05-1992 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.