Kanak-Valhi Trading Private Limited
U51109MH2008PTC178010ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed
Kanak-Valhi Trading Private Limited is a Private Indian company incorporated in 2008 and based in Maharashtra, India. Kanak-Valhi Trading Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Kanak-valhi Trading Private LimitedTRACXN · PUBLIC DATA
Brand Kanak-valhi Trading Private Limited · Legal entity Kanak-Valhi Trading Private Limited
Explore the complete profile of Kanak-valhi Trading Private Limited, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Source: Tracxn (public profile) · joined to MCA on CIN U51109MH2008PTC178010
Quick facts
Registered office
—
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSG
Sneha Gupta
Director6.7y · Mumbai · DIN 2247663
KB
Kunal Bhatia
Director8.1y · Gurugram · DIN 4909171
RK
Rajesh Kumar Sharma
Whole-time Director3.7y · Pune · DIN 5359261
AD
Anita Desai
Additional Director3.0y · Chennai · DIN 9605783
Get the full board of directors
Directors, DINs & appointment history for Kanak-Valhi Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +14d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +20d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kanak-Valhi Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 581111769 | Kotak Mahindra Bank Ltd(Bank) | ₹18.84 Cr | 12 Mar 2020 | Satisfied |
| 352768722 | HDFC Bank Ltd(Bank) | ₹14.56 Cr | 12 Mar 2019 | Satisfied |
| 678131965 | Kotak Mahindra Bank Ltd(Bank) | ₹9.86 Cr | 12 Mar 2021 | Satisfied |
| 370689347 | HDFC Bank Ltd(Bank) | ₹13.20 Cr | 12 Mar 2019 | Open |
| 435315179 | State Bank of India(Bank) | ₹5.14 Cr | 19 Sep 2023 | Open |
| 394836566 | Axis Bank Ltd(Bank) | ₹9.73 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kanak-Valhi Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹72.76 Cr | ₹-3.13 Cr | ₹45.28 Cr | ₹113.64 Cr | 255 |
| FY2023-24 | ₹57.08 Cr | ₹-3.14 Cr | ₹54.96 Cr | ₹94.94 Cr | 326 |
| FY2022-23 | ₹54.50 Cr | ₹-2.20 Cr | ₹58.20 Cr | ₹86.93 Cr | 27 |
| FY2021-22 | ₹47.10 Cr | ₹-2.21 Cr | ₹26.82 Cr | ₹57.87 Cr | 189 |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanak-Valhi Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹72.76 Cr | ₹57.08 Cr | ₹54.50 Cr | ₹47.10 Cr |
| Other income | ₹2.67 Cr | ₹47.97 L | ₹1.67 Cr | ₹75.44 L |
| Total income | ₹75.43 Cr | ₹57.56 Cr | ₹56.17 Cr | ₹47.85 Cr |
| Total expenses | ₹79.44 Cr | ₹61.58 Cr | ₹58.98 Cr | ₹50.68 Cr |
| Profit before tax | ₹-4.07 Cr | ₹-4.08 Cr | ₹-2.85 Cr | ₹-2.87 Cr |
| Profit / (Loss) after tax | ₹-3.13 Cr | ₹-3.14 Cr | ₹-2.20 Cr | ₹-2.21 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹45.28 Cr | ₹54.96 Cr | ₹58.20 Cr | ₹26.82 Cr |
| Borrowings | ₹15.91 Cr | ₹11.36 Cr | ₹13.12 Cr | ₹15.36 Cr |
| Current liabilities | ₹21.30 Cr | ₹17.35 Cr | ₹11.40 Cr | ₹18.08 Cr |
| Total liabilities | ₹68.36 Cr | ₹39.97 Cr | ₹28.73 Cr | ₹31.05 Cr |
| Current assets | ₹60.31 Cr | ₹46.27 Cr | ₹51.57 Cr | ₹34.14 Cr |
| Cash & equivalents | ₹7.60 Cr | ₹16.69 Cr | ₹10.41 Cr | ₹4.46 Cr |
| Total assets | ₹113.64 Cr | ₹94.94 Cr | ₹86.93 Cr | ₹57.87 Cr |
| Employees | 255 | 326 | 27 | 189 |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanak-Valhi Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹72.76 Cr | +4.4% | +14.3% | +15.4% |
| Profit after Tax | ₹-3.13 Cr | +28.7% | +24.1% | -0.5% |
| Net Worth | ₹45.28 Cr | +18.8% | +10.3% | +20.1% |
| Employees | 255 | +12.3% | -2.0% | +17.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanak-Valhi Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹72.76 Cr | ₹-3.13 Cr | -4.30% | +30.23% | -6.92% | -2.76% | 0.35 | ₹28.53 L |
| FY2023-24 | ₹57.08 Cr | ₹-3.14 Cr | -5.50% | +26.66% | -5.71% | -3.31% | 0.21 | ₹17.51 L |
| FY2022-23 | ₹54.50 Cr | ₹-2.20 Cr | -4.03% | +27.57% | -3.77% | -2.53% | 0.23 | ₹2.02 Cr |
| FY2021-22 | ₹47.10 Cr | ₹-2.21 Cr | -4.69% | +21.15% | -8.23% | -3.82% | 0.57 | ₹24.92 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanak-Valhi Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,72,24,705 | 81.86% |
| Institutional Investors | 1 | 7,98,872 | 3.80% |
| Public & Others | 58 | 30,17,863 | 14.34% |
See the full shareholding pattern
Promoter, institutional & public holding for Kanak-Valhi Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
337 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kanak-Valhi Trading Private Limited
When was Kanak-Valhi Trading Private Limited incorporated?
Kanak-Valhi Trading Private Limited was incorporated in 2008. Its CIN is U51109MH2008PTC178010 and it is registered with the relevant Registrar of Companies.
Where is Kanak-Valhi Trading Private Limited located?
Kanak-Valhi Trading Private Limited is headquartered in Maharashtra.
What sector does Kanak-Valhi Trading Private Limited operate in?
Kanak-Valhi Trading Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Indian Non-Govt Company.
Who are the directors of Kanak-Valhi Trading Private Limited?
Director details for Kanak-Valhi Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanak-Valhi Trading Private Limited?
Kanak-Valhi Trading Private Limited has authorized capital of — and paid-up capital of —.
Does Kanak-Valhi Trading Private Limited have any open charges?
Kanak-Valhi Trading Private Limited has no open MCA-registered charges on record.
What is Kanak-Valhi Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanak-Valhi Trading Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.