Kanwari Food & Trading Private Limited
U15490UP2018PTC106115ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kanwari Food & Trading Private Limited is a Private Non-govt company company incorporated in 2018 and based in Uttar Pradesh, India. It was founded by Ajay and Swati. Kanwari Food & Trading Private Limited operates in Food & Beverages (NIC 15490) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹25.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-25.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Uttar Pradesh
Sector
Food & Beverages
NIC 15490
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a**********(at)gmail.com
Registered Office
A-2/72, SITE-V, UPSIDC SURAJPUR INDUSTRIAL AREA GREATER NOIDA Gautam Buddha Nagar UP 201304 IN
Quick facts
Registered office
A-2/72, SITE-V, UPSIDC SURAJPUR INDUSTRIAL AREA GREATER NOIDA Gautam Buddha Nagar UP 201304 IN
NIC code
15490
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Food & Beverages
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Jul 2018 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Managing Director7.2y · Chennai · DIN 8625433
RK
Rajesh Kumar Sharma
Managing Director3.4y · Bengaluru · DIN 1161336
VS
Vikram Singh Rathore
Additional Director3.5y · Bengaluru · DIN 6675898
Get the full board of directors
Directors, DINs & appointment history for Kanwari Food & 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 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +20d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kanwari Food & 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 |
|---|---|---|---|---|
| 228441382 | Kotak Mahindra Bank Ltd(Bank) | ₹5.89 Cr | 19 Sep 2019 | Open |
| 359223724 | HDFC Bank Ltd(Bank) | ₹9.36 Cr | 19 Sep 2022 | Open |
| 387062730 | ICICI Bank Ltd(Bank) | ₹20.98 Cr | 12 Mar 2023 | Open |
| 594765918 | ICICI Bank Ltd(Bank) | ₹14.96 Cr | 27 Jan 2021 | Open |
| 690106344 | Kotak Mahindra Bank Ltd(Bank) | ₹19.11 Cr | 19 Sep 2019 | Open |
| 930399492 | State Bank of India(Bank) | ₹23.07 Cr | 19 Sep 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kanwari Food & 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
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2018-19 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | -14.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -19.05% | -17.78% | 1.07 | |||
| 2020-21 | — | — | -52.80% | -52.80% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,95,70,991 | 66.05% |
| Institutional Investors | 1 | 27,05,613 | 9.13% |
| Public & Others | 44 | 73,52,366 | 24.81% |
See the full shareholding pattern
Promoter, institutional & public holding for Kanwari Food & 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
162 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P36
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
419 Apr 2023
Harish appointed as Director
11 Jul 2018
Company incorporated
Kanwari Food & Trading Private Limited registered with RoC-Kanpur; year 2018
11 Jul 2018
Ajay appointed as Director
11 Jul 2018
Swati appointed as Director
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 Kanwari Food & Trading Private Limited
When was Kanwari Food & Trading Private Limited incorporated?
Kanwari Food & Trading Private Limited was incorporated in 2018 (around 11 Jul 2018). Its CIN is U15490UP2018PTC106115 and it is registered with RoC-Kanpur.
Where is Kanwari Food & Trading Private Limited located?
Kanwari Food & Trading Private Limited is headquartered in Uttar Pradesh, at: A-2/72, SITE-V, UPSIDC SURAJPUR INDUSTRIAL AREA GREATER NOIDA Gautam Buddha Nagar UP 201304 IN .
What sector does Kanwari Food & Trading Private Limited operate in?
Kanwari Food & Trading Private Limited operates in the Food & Beverages sector (NIC code 15490), classified as Non-govt company.
Who are the directors of Kanwari Food & Trading Private Limited?
Director details for Kanwari Food & Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanwari Food & Trading Private Limited?
Kanwari Food & Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kanwari Food & Trading Private Limited have any open charges?
Kanwari Food & Trading Private Limited has no open MCA-registered charges on record.
What is Kanwari Food & Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanwari Food & Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.