Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Krishnanshi 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.
- Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Krishnanshi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Krishnanshi Traders Private Limited was incorporated on 14 June 2016 and is registered with ROC Mumbai. It is an active private limited company, now about 10 years old. The registered office is in Vashi, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100.00% of turnover.
Its two current directors - Rajendra Rameshwar Lal Baheti and Amulya Narendra Baheti - were all appointed on 20 March 2017. The board changed around March 2017, when Hitesh Kumar Bhandari and Himmatlal Laluram Sharma stepped down and new directors joined.
₹5 lakh of its ₹25 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and one more has been paid off.
- Location 1A, Plot No. 8 & 9, Sector 19D, Shivji Market Co-Op. Premises Limited, N, Vashi, Maharashtra - 400703
Current Directors of Krishnanshi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Krishnanshi Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Krishnanshi Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 06 Dec 2021 |
2.50 cr | Open |
|
Axis Bank Limited
Creation Date: 30 Nov 2021 |
23.16 cr | Open |
|
Others
Creation Date: 21 Apr 2017 |
160.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100.00 |
Financial Ratios of Krishnanshi Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Krishnanshi Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Krishnanshi 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.
Subsidiaries & Group Companies of Krishnanshi Traders Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Krishnanshi 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.
Who is the owner of Krishnanshi Traders Private Limited?
Who are the current board members and directors of Krishnanshi Traders Private Limited?
What is CIN of Krishnanshi Traders Private Limited?
When was Krishnanshi Traders Private Limited incorporated?
What is the registered address of Krishnanshi Traders Private Limited?
What is the current status of Krishnanshi Traders Private Limited?
What is the contact number or email for Krishnanshi Traders Private Limited?
What industry or business activity is Krishnanshi Traders Private Limited associated with?
What is paid-up capital and authorised share capital of Krishnanshi Traders Private Limited?
When did Krishnanshi Traders Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Krishnanshi Traders Private Limited?
Have any directors left Krishnanshi Traders Private Limited?
What is the turnover or revenue of Krishnanshi Traders Private Limited?
What is the net worth of Krishnanshi Traders Private Limited?
How can I get the financial details of Krishnanshi Traders Private Limited?
Krishnanshi Traders Private Limited - is it listed or unlisted?
What is the ROC code of Krishnanshi Traders Private Limited?
What is the company classification of Krishnanshi Traders Private Limited?
Does Krishnanshi Traders Private Limited have subsidiaries?
Does Krishnanshi Traders Private Limited have GST registrations on file?
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.
