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Kuldeep Trading Private Limited

U51900MH1992PTC069829ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kuldeep Trading Private Limited is a Private Non-govt company company incorporated in 1992 and based in Maharashtra, India. Kuldeep Trading Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹46.2K. 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 1745d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-46.2K
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
1992
34 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
02 Nov 2021
1745d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
i**********(at)gmail.com
Registered Office
C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Parel (West) MUMBAI Mumbai City MH 400013 IN
KULDEEP TRADING PRIVATE LIMITED
Brand KULDEEP TRADING PRIVATE LIMITED · Legal entity Kuldeep Trading Private Limited

Explore the complete profile of KULDEEP 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
1992
Joined to MCA on CIN U51900MH1992PTC069829

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Parel (West) MUMBAI Mumbai City MH 400013 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Dec 1992 · 02 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
2.7y · Chennai · DIN 1727606
SI
Suresh Iyer
Director
2.0y · Mumbai · DIN 3760397
SG
Sneha Gupta
Managing Director
6.9y · Hyderabad · DIN 5076830
RK
Rajesh Kumar Sharma
Whole-time Director
2.5y · Chennai · DIN 8022061
Get the full board of directors

Directors, DINs & appointment history for Kuldeep 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 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kuldeep 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
837605282Axis Bank Ltd(Bank)₹24.11 Cr04 Jul 2019Satisfied
394598982Axis Bank Ltd(Bank)₹9.21 Cr27 Jan 2019Open
105560805State Bank of India(Bank)₹1.50 Cr04 Jul 2019Satisfied
164837153HDFC Bank Ltd(Bank)₹1.72 Cr12 Mar 2019Open
727884825HDFC Bank Ltd(Bank)₹21.53 Cr04 Jul 2020Open
180617379Kotak Mahindra Bank Ltd(Bank)₹4.48 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Kuldeep 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₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
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₹6.27 Cr-8.6%+2.0%+19.2%
Profit after Tax₹55.34 L+26.8%+13.4%+5.9%
Net Worth₹4.43 Cr+3.3%+4.6%+1.2%
Employees239-9.4%+0.2%+5.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Kuldeep 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
2019-20——-0.83%-0.13%6.55

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,33,04,48961.22%
Institutional Investors227,16,75012.50%
Public & Others4957,10,36126.28%
See the full shareholding pattern

Promoter, institutional & public holding for Kuldeep 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

222 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Sept 2019
Navin appointed as Director
02 Dec 1992
Company incorporated
Kuldeep Trading Private Limited registered with RoC-Mumbai; year 1992

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 Kuldeep Trading Private Limited

When was Kuldeep Trading Private Limited incorporated?
Kuldeep Trading Private Limited was incorporated in 1992 (around 02 Dec 1992). Its CIN is U51900MH1992PTC069829 and it is registered with RoC-Mumbai.
Where is Kuldeep Trading Private Limited located?
Kuldeep Trading Private Limited is headquartered in Maharashtra, at: C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Parel (West) MUMBAI Mumbai City MH 400013 IN .
What sector does Kuldeep Trading Private Limited operate in?
Kuldeep Trading Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Kuldeep Trading Private Limited?
Director details for Kuldeep Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kuldeep Trading Private Limited?
Kuldeep Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kuldeep Trading Private Limited have any open charges?
Kuldeep Trading Private Limited has no open MCA-registered charges on record.
What is Kuldeep Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kuldeep 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.