Kali Traders And Developers Private Limited - Company overview

Registered with ROC Mumbai I on 30 April 2004, Kali Traders And Developers Private Limited is an active private limited company that has bee…

2004-04-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Kali Traders And Developers 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
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 Kali Traders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 30 April 2004, Kali Traders And Developers Private Limited is an active private limited company that has been around for about 22 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Buildings segment.

Its four current directors - Sanjana Fatichand Nagpal, Haresh Hotchand Nagpal, Sandeep Mahesh Nagpal and Gautam Suresh Nagpal - were all appointed on 12 August 2014. Four former directors are on record; the most recent to leave was Vijay Bhagwandas Raheja in October 2014. Between them, the directors also sit on the boards of 2 other companies, including Charisma Constructions Pvt Ltd and Clanfield Trading Company Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Shop No.1,Gr Flr,Plot No.409,Cts No.E/246,14Th Rd, P.H.House (Khalsa Cottage),Opp Iob Bank,, Mumbai, Maharashtra - 400052
Legal NameKali Traders And Developers Private Limited
CIN / LLPINU51909MH2004PTC146022
Company No.146022
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjana Fatichand Nagpal
Director | Since 2014-08-12 | DIN: 01840623
H
Haresh Hotchand Nagpal
Director | Since 2014-08-12 | DIN: 00380177
S
Sandeep Mahesh Nagpal
Director | Since 2014-08-12 | DIN: 06582262
G
Gautam Suresh Nagpal
Director | Since 2014-08-12 | DIN: 06518562

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

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

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Companies With Common Directors Of Kali Traders And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Charisma Constructions Pvt Ltd 1 Shared Director
Clanfield Trading Company Pvt Ltd 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Kali Traders And Developers 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

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MCA Filings & Documents of Kali Traders And Developers 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

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Frequently Asked Questions about Kali Traders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kali Traders And Developers Private Limited?
MCA does not publish an "owner" field. Kali Traders And Developers Private Limited is run by its directors, Sanjana Fatichand Nagpal, Haresh Hotchand Nagpal, Sandeep Mahesh Nagpal 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 Kali Traders And Developers Private Limited?
Kali Traders And Developers Private Limited has four current directors: Sanjana Fatichand Nagpal (since August 2014), Haresh Hotchand Nagpal (since August 2014), Sandeep Mahesh Nagpal (since August 2014) and Gautam Suresh Nagpal (since August 2014).
What is CIN of Kali Traders And Developers Private Limited?
The CIN of Kali Traders And Developers Private Limited is U51909MH2004PTC146022. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146022 is its registration number.
When was Kali Traders And Developers Private Limited incorporated?
Kali Traders And Developers Private Limited was incorporated on 30 April 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Kali Traders And Developers Private Limited?
The registered office on MCA records is Shop No.1, Gr Flr, Plot No.409, Cts No.E/246, 14Th Rd, P.H.House (Khalsa Cottage), Opp Iob Bank, Mumbai, Maharashtra - 400052.
What is the current status of Kali Traders And Developers Private Limited?
MCA shows Kali Traders And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kali Traders And Developers Private Limited?
You can post to its registered office at Shop No.1, Gr Flr, Plot No.409, Cts No.E/246, 14Th Rd, P.H.House (Khalsa Cottage), Opp Iob Bank, Mumbai, Maharashtra - 400052.
What industry or business activity is Kali Traders And Developers Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Kali Traders And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kali Traders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kali Traders And Developers Private Limited?
MCA shows no charges registered against Kali Traders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kali Traders And Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Vijay Bhagwandas Raheja (October 2014), Avani Vijay Raheja (October 2014) and Deepak Bhagwandas Raheja (March 2011).
Which companies share directors with Kali Traders And Developers Private Limited?
2 companies share directors with Kali Traders And Developers Private Limited: Charisma Constructions Pvt Ltd and Clanfield Trading Company Pvt Ltd.
What is the net worth of Kali Traders And Developers Private Limited?
For FY 2017, the net worth of Kali Traders And Developers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Kali Traders And Developers 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.
Kali Traders And Developers Private Limited - is it listed or unlisted?
Kali Traders And Developers 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 Kali Traders And Developers Private Limited?
Kali Traders And Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Kali Traders And Developers Private Limited?
MCA classifies Kali Traders And Developers 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.