IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

KANDHLAVI TRADERS PRIVATE LIMITED

CIN : U63090DL2020PTC361543
|
ROC : RoC-Delhi
Active
Last Updated On : 22-10-2025
CINU63090DL2020PTC361543
Company NameKANDHLAVI TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number361543
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation07-02-2020
Registered AddressB 277 GF KABOOTAR MARKET SILAMPUR IV East Delhi Delhi India 110053
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06776956MOHAMMAD USAMA KANDHLAVI07-02-2020
07621161FAKHRUDDIN12-09-2024
KANDHLAVI 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-02-2020. Its Corporate Identification Number (CIN) is U63090DL2020PTC361543, and it carries the registration number 361543. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KANDHLAVI 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 B 277 GF KABOOTAR MARKET SILAMPUR IV East Delhi Delhi India 110053. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 KANDHLAVI TRADERS PRIVATE LIMITED?
    B 277 GF KABOOTAR MARKET SILAMPUR IV East Delhi Delhi India 110053
  • Who are the owners / directors of KANDHLAVI TRADERS PRIVATE LIMITED?
    • MOHAMMAD USAMA KANDHLAVI
    • FAKHRUDDIN
  • How can I contact KANDHLAVI TRADERS PRIVATE LIMITED?
  • When was KANDHLAVI TRADERS PRIVATE LIMITED established?
    It was founded on 07-02-2020 as per MCA records.
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.