Kevan Traders Private Limited - Company overview

Kevan Traders Private Limited is an active private limited company registered with ROC Delhi on 29 September 2016, about 10 years ago.

2016-09-29 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-29
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-06-30
ACTIVE GST
-
Updated: 2023-02-24 12:43:00
SATISFIED CHARGES
-
-

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

Health scores for Kevan 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 (55), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director ARUN KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kevan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kevan Traders Private Limited is an active private limited company registered with ROC Delhi on 29 September 2016, about 10 years ago. The registered office is at Bearing No. A-173, Ground Floor, Secotr-8 Dwarka, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has five directors: Rakesh Trikha, Arun Kumar, Parveen Verma and 2 others. The board changed around February 2017, when Jitendra Kumar and Sita Behera stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Diligent Logistics Solutions Private Limited and Goapple Industries Private Limited.

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 2018, and the last AGM was on 30 June 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Bearing No. A-173,Ground Floor, Secotr-8 Dwarka, New Delhi, Delhi - 110077
Legal NameKevan Traders Private Limited
CIN / LLPINU52399DL2016PTC306588
Company No.306588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-29
Date of AGM2018-06-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kevan Traders Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Trikha
Director | Since 2017-04-24 | DIN: 02261091
A
Arun Kumar
Director | Since 2017-02-18 | DIN: 07740248
P
Parveen Verma
Director | Since 2017-03-10 | DIN: 09317679
V
Vijay Arora
Additional Director | Since 2017-11-10 | DIN: 07204353
S
Satish Kumar Shersia
Director | Since 2017-02-18 | DIN: 07669365

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Diligent Logistics Solutions Private Limited 1 Shared Director
Goapple Industries Private Limited 1 Shared Director
Wonqur Pacific Private Limited 1 Shared Director

MSME Payment Delays by Kevan 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 Kevan 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 Kevan Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kevan Traders Private Limited?
MCA does not publish an "owner" field. Kevan Traders Private Limited is run by its directors, Rakesh Trikha, Arun Kumar, Parveen Verma and two others. 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 Kevan Traders Private Limited?
Kevan Traders Private Limited has five current directors: Rakesh Trikha (since April 2017), Arun Kumar (since February 2017), Parveen Verma (since March 2017), Vijay Arora (since November 2017) and Satish Kumar Shersia (since February 2017).
What is CIN of Kevan Traders Private Limited?
The CIN of Kevan Traders Private Limited is U52399DL2016PTC306588. Reading it left to right: U means it is not listed, 52399 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 306588 is its registration number.
When was Kevan Traders Private Limited incorporated?
Kevan Traders Private Limited was incorporated on 29 September 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Kevan Traders Private Limited?
The registered office on MCA records is Bearing No. A-173, Ground Floor, Secotr-8 Dwarka, New Delhi, Delhi - 110077.
What is the current status of Kevan Traders Private Limited?
MCA shows Kevan Traders Private Limited as Active, and its last AGM on record was in June 2018.
What is the contact number or email for Kevan Traders Private Limited?
You can post to its registered office at Bearing No. A-173, Ground Floor, Secotr-8 Dwarka, New Delhi, Delhi - 110077.
What industry or business activity is Kevan Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Kevan Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kevan Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 June 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kevan Traders Private Limited?
MCA shows no charges registered against Kevan Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kevan Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Ajay Kumar (August 2021), Jitendra Kumar (February 2017) and Sita Behera (February 2017).
Which companies share directors with Kevan Traders Private Limited?
3 companies share directors with Kevan Traders Private Limited: Diligent Logistics Solutions Private Limited, Goapple Industries Private Limited and Wonqur Pacific Private Limited.
How can I get the financial details of Kevan Traders Private Limited?
No financial statements for Kevan Traders Private Limited are on record with us yet.
Kevan Traders Private Limited - is it listed or unlisted?
Kevan 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 Kevan Traders Private Limited?
Kevan Traders Private Limited is registered with ROC Delhi.
What is the company classification of Kevan Traders Private Limited?
MCA classifies Kevan 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.