Ken Traders Private Limited - Company overview

Ken Traders Private Limited is shown as "Converted To Llp" in MCA records.

2001-03-28 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 7 Months
since 2001-03-28
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
ACTIVE GST
-
Updated: 2023-02-24 05:05:33
SATISFIED CHARGES
1
25.00 cr

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

Health scores for Ken 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Ken Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ken Traders Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 28 March 2001 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

Its two current directors - Akshay Jayantilal Doshi and Ajay Champaklal Mehta - were all appointed on 8 March 2004. Two former directors are on record; the most recent to leave was Jayesh Jayantilal Doshi in June 2014. Between them, the directors also sit on the boards of 11 other companies, including Bhoomi Construwell Private Limited and Bhoomi Global Infrastructure Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 29 September 2014. The one charge registered against it has been satisfied, so no secured loan is open.

Metals and Minerals ••••••••
  • Location F 106 Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (West),, Mumbai, Maharashtra - 400102
Legal NameKen Traders Private Limited
CIN / LLPINU51432MH2001PTC131409
Company No.131409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-03-28
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ken Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Akshay Jayantilal Doshi
Director | Since 2004-03-08 | DIN: 00201737
A
Ajay Champaklal Mehta
Director | Since 2004-03-08 | DIN: 00448292

Charges of Ken Traders Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 25.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 25.00 cr
LenderAmountStatus
Canara Bank
Creation Date: 30 Jul 2010
 25.00 cr Closed

MSME Payment Delays by Ken 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.

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MCA Filings & Documents of Ken 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 Ken Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ken Traders Private Limited?
MCA does not publish an "owner" field. Ken Traders Private Limited is run by its directors, Akshay Jayantilal Doshi and Ajay Champaklal Mehta. 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 Ken Traders Private Limited?
Ken Traders Private Limited has two current directors: Akshay Jayantilal Doshi (since March 2004) and Ajay Champaklal Mehta (since March 2004).
What is CIN of Ken Traders Private Limited?
The CIN of Ken Traders Private Limited is U51432MH2001PTC131409. Reading it left to right: U means it is not listed, 51432 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 131409 is its registration number.
When was Ken Traders Private Limited incorporated?
Ken Traders Private Limited was incorporated on 28 March 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Ken Traders Private Limited?
The registered office on MCA records is F 106 Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (West), Mumbai, Maharashtra - 400102.
What is the current status of Ken Traders Private Limited?
MCA shows Ken Traders Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ken Traders Private Limited?
You can post to its registered office at F 106 Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (West), Mumbai, Maharashtra - 400102.
What industry or business activity is Ken Traders Private Limited associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
What is paid-up capital and authorised share capital of Ken Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ken Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Ken Traders Private Limited?
No charge is open. The one charge registered against Ken Traders Private Limited has been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Ken Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Jayesh Jayantilal Doshi (June 2014) and Bhushan Champaklal Mehta (June 2014).
Which companies share directors with Ken Traders Private Limited?
11 companies share directors with Ken Traders Private Limited. Among them are Bhoomi Construwell Private Limited, Bhoomi Global Infrastructure Private Limited, Bhoomi Shashwat Estate Private Limited and 8 more.
How can I get the financial details of Ken Traders Private Limited?
No financial statements for Ken Traders Private Limited are on record with us yet.
Ken Traders Private Limited - is it listed or unlisted?
Ken 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 Ken Traders Private Limited?
Ken Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Ken Traders Private Limited?
MCA classifies Ken 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.