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Kazjin Trading Private Limited

U52609DL2017PTC320619ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kazjin Trading Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Kerpal. Kazjin Trading Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹8.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹4.51 Cr and profit after tax of ₹17.77 L. 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)
₹4.51 Cr
2021-22
PAT (latest FY)
₹17.77 L
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
13% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹8.00 L
Paid-up Capital
₹1.00 L
13% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k******************(at)yahoo.com
Registered Office
289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR NEW DELHI North Delhi DL 110006 IN
KAZJIN TRADING PRIVATE LIMITED
Brand KAZJIN TRADING PRIVATE LIMITED · Legal entity Kazjin Trading Private Limited

Explore the complete profile of KAZJIN 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
2017
Joined to MCA on CIN U52609DL2017PTC320619

Quick facts

Identity · Activity · Auditor · Contact
Registered office
289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR NEW DELHI North Delhi DL 110006 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******************(at)yahoo.com
Section
Retail Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jul 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
2.3y · Hyderabad · DIN 3502374
SI
Suresh Iyer
Additional Director
1.7y · Ahmedabad · DIN 6092284
MK
Meera Krishnan
Whole-time Director
3.7y · New Delhi · DIN 5311626
AM
Arun Malhotra
Additional Director
2.2y · Hyderabad · DIN 2028345
Get the full board of directors

Directors, DINs & appointment history for Kazjin Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+10dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kazjin Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
274470550ICICI Bank Ltd(Bank)₹24.32 Cr04 Jul 2023Satisfied
384023052State Bank of India(Bank)₹3.84 Cr12 Mar 2020Open
271974805Axis Bank Ltd(Bank)₹16.64 Cr27 Jan 2019Open
323652927ICICI Bank Ltd(Bank)₹14.12 Cr27 Jan 2023Open
813084495HDFC Bank Ltd(Bank)₹15.55 Cr27 Jan 2019Open
274196330Kotak Mahindra Bank Ltd(Bank)₹2.59 Cr19 Sep 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kazjin Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.93 Cr₹3.85 Cr₹5.78 Cr₹5.50 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹74.37 Cr+17.4%+19.7%+6.5%
Profit after Tax₹9.90 Cr+15.8%-1.3%+9.1%
Net Worth₹51.99 Cr-10.3%+19.0%+6.0%
Employees170+30.8%+19.1%+7.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Kazjin Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+3.94%—+53.17%+5.79%9.18

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters358,62,79181.09%
Institutional Investors26,54,6519.05%
Public & Others307,12,9089.86%
See the full shareholding pattern

Promoter, institutional & public holding for Kazjin Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

354 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P96
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Jul 2017
Company incorporated
Kazjin Trading Private Limited registered with RoC-Delhi; year 2017
13 Jul 2017
Kerpal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Kazjin Trading Private Limited

When was Kazjin Trading Private Limited incorporated?
Kazjin Trading Private Limited was incorporated in 2017 (around 13 Jul 2017). Its CIN is U52609DL2017PTC320619 and it is registered with RoC-Delhi.
Where is Kazjin Trading Private Limited located?
Kazjin Trading Private Limited is headquartered in Delhi, at: 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR NEW DELHI North Delhi DL 110006 IN .
What sector does Kazjin Trading Private Limited operate in?
Kazjin Trading Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Kazjin Trading Private Limited?
Director details for Kazjin Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kazjin Trading Private Limited?
Kazjin Trading Private Limited has authorized capital of ₹8.00 L and paid-up capital of ₹1.00 L.
Does Kazjin Trading Private Limited have any open charges?
Kazjin Trading Private Limited has no open MCA-registered charges on record.
What is Kazjin Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kazjin 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.