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KEN TRADERS PRIVATE LIMITED

CIN : U51432MH2001PTC131409
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 11-01-2023
CINU51432MH2001PTC131409
Company NameKEN TRADERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number131409
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-2001
Registered AddressF 106 SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), MUMBAI MH 400102 IN
Address other than R/oHDIL KALEDONIA, Wing A, Opp Vijay Nagar Sahar Road, Andheri (E) Mumbai 400059 MH
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00201737AKSHAY JAYANTILAL DOSHI08-03-2004
00448292AJAY CHAMPAKLAL MEHTA08-03-2004
KEN 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 28-03-2001. Its Corporate Identification Number (CIN) is U51432MH2001PTC131409, and it carries the registration number 131409. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, KEN TRADERS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 F 106 SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), MUMBAI MH 400102 IN. 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 KEN TRADERS PRIVATE LIMITED?
    F 106 SHREEPAL INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST), MUMBAI MH 400102 IN
  • Who are the owners / directors of KEN TRADERS PRIVATE LIMITED?
    • AKSHAY JAYANTILAL DOSHI
    • AJAY CHAMPAKLAL MEHTA
  • How can I contact KEN TRADERS PRIVATE LIMITED?
    [email protected]
  • When was KEN TRADERS PRIVATE LIMITED established?
    It was founded on 28-03-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,63,000
MGT-7₹ 21,30,000
Total Penalty₹ 42,93,000
🎉90% WAIVER APPLIED
- ₹ 38,63,700
Amount Payable (10%)₹ 4,29,300
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.