Kaabil Traders Private Limited - Company overview

Kaabil Traders Private Limited is shown as "Amalgamated" in MCA records.

1992-05-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
34 Years 5 Months
since 1992-05-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaabil Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaabil Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaabil Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 14 May 1992 as a private limited company. The registered office is at 401/ 405, 4Th Floor, Jolly Bhavan No. 1, 10 - New Marine Line, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Paritosh Arvindkumar Kanoria, Anurag Kantikumar Kanoria, Vineeta Arvindkumar Kanoria and Shikha Pratik Barasia. The longest-serving is Anurag Kantikumar Kanoria, on the board since 2008; the most recent to join is Paritosh Arvindkumar Kanoria, appointed in August 2015. The board changed around March 2008, when Ajaykumar Maroo, Ashokkumar Radhakrishna Maroo and Shivram Iyer stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 12 August 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 401/ 405, 4Th Floor, Jolly Bhavan No. 1, 10 - New Marine Line, Mumbai, Maharashtra - 400020
Legal NameKaabil Traders Private Limited
CIN / LLPINU51900MH1992PTC066763
Company No.066763
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-05-14
Date of AGM2019-08-12
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaabil Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Paritosh Arvindkumar Kanoria
Director | Since 2015-08-24 | DIN: 07145856
A
Anurag Kantikumar Kanoria
Director | Since 2008-02-07 | DIN: 00200630
V
Vineeta Arvindkumar Kanoria
Director | Since 2013-05-30 | DIN: 00775298
S
Shikha Pratik Barasia
Director | Since 2008-02-07 | DIN: 02061365

Financial Performance of Kaabil Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Financial Ratios of Kaabil Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Kaabil Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kaabil Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaabil Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kaabil Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaabil Traders Private Limited?
MCA does not publish an "owner" field. Kaabil Traders Private Limited is run by its directors, Paritosh Arvindkumar Kanoria, Anurag Kantikumar Kanoria, Vineeta Arvindkumar Kanoria and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kaabil Traders Private Limited?
Kaabil Traders Private Limited has four current directors: Paritosh Arvindkumar Kanoria (since August 2015), Anurag Kantikumar Kanoria (since February 2008), Vineeta Arvindkumar Kanoria (since May 2013) and Shikha Pratik Barasia (since February 2008).
What is CIN of Kaabil Traders Private Limited?
The CIN of Kaabil Traders Private Limited is U51900MH1992PTC066763. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 066763 is its registration number.
When was Kaabil Traders Private Limited incorporated?
Kaabil Traders Private Limited was incorporated on 14 May 1992 with ROC Mumbai. That makes it more than 34 years old.
What is the registered address of Kaabil Traders Private Limited?
The registered office on MCA records is 401/ 405, 4Th Floor, Jolly Bhavan No. 1, 10 - New Marine Line, Mumbai, Maharashtra - 400020.
What is the current status of Kaabil Traders Private Limited?
MCA shows Kaabil Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Kaabil Traders Private Limited?
You can post to its registered office at 401/ 405, 4Th Floor, Jolly Bhavan No. 1, 10 - New Marine Line, Mumbai, Maharashtra - 400020.
What industry or business activity is Kaabil Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Kaabil Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kaabil Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 August 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Kaabil Traders Private Limited?
MCA shows no charges registered against Kaabil Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kaabil Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Arvindkumar Kanoria (March 2015), Kanti Kumar Kanoria (April 2013) and Ajaykumar Maroo (March 2008).
What is the turnover or revenue of Kaabil Traders Private Limited?
Based on filed financial statements, the revenue of Kaabil Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kaabil Traders Private Limited?
For FY 2017, the net worth of Kaabil Traders Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Kaabil Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaabil Traders Private Limited - is it listed or unlisted?
Kaabil Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaabil Traders Private Limited?
Kaabil Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Kaabil Traders Private Limited?
MCA classifies Kaabil Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.