KESTREL TRADERS PRIVATE LIMITED
OVERVIEW - KESTREL TRADERS PRIVATE LIMITED
Kestrel Traders Private Limited is an unlisted private company incorporated on 20 July, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Kestrel Traders Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Kestrel Traders Private Limited, per our records, was held on 30 September, 2023.
Kestrel Traders Private Limited has two directors - Nainesh Vinod Bengali and Mitali Nainesh Bengali.
The Corporate Identification Number (CIN) of Kestrel Traders Private Limited is U51900MH1994PTC079747. The registered office of Kestrel Traders Private Limited is at CHEMOX HOUSE, 1ST FLOOR, 7, BARRACK ROAD, BOMBAY HOSPITAL LANE, MUMBAI, Maharashtra.
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REGISTERED DETAILS - KESTREL TRADERS PRIVATE LIMITED
CIN
U51900MH1994PTC079747
Incorporation Date / Age
20 July, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 2.0 Lacs
Paidup Capital
INR 1.0008 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CHEMOX HOUSE, 1ST FLOOR
7, BARRACK ROAD, BOMBAY HOSPITAL LANE
MUMBAI - 400020
Maharashtra - India
How to download KESTREL TRADERS PRIVATE LIMITED report
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KESTREL TRADERS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51900MH1994PTC079747 | |||||
Incorporation Date / Age | 20 July, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 2.0 Lacs | |||||
Paidup Capital | INR 1.0008 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | CHEMOX HOUSE, 1ST FLOOR 7, BARRACK ROAD, BOMBAY HOSPITAL LANE MUMBAI - 400020 Maharashtra - India |
FINANCIAL HIGHLIGHTS - KESTREL TRADERS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of KESTREL TRADERS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - KESTREL TRADERS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Nainesh Vinod Bengali who was appointed on 24 March, 2006. Nainesh Vinod Bengali has been on the board for more than 18 years. The most recently appointed director is Mitali Nainesh Bengali, who was appointed on 10 October, 2023.
Nainesh Vinod Bengali has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NAINESH VINOD BENGALI | Director | 24 March, 2006 | Other directorships - SAFE HEAVEN HOMES LLP, MAGNUM HOMES LLP, |
MITALI NAINESH BENGALI | Director | 10 October, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAINESH VINOD BENGALI | Director | 24 March, 2006 | View other directorships | ||||||||||||||||||||
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MITALI NAINESH BENGALI | Director | 10 October, 2023 | No other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
VANDEEP TRADE LINKS P LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1994 | Maharashtra | 1.00 lac | Buy financial reports |
KINGWAYINDIA TRADING PRIVATE LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Kerala | 1.00 lac | Buy financial reports |
CHRYSALIS HOME NEEDS PRIVATE LIMITED
It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
|
2013 | Tamil Nadu | 1.00 lac | Buy financial reports |
KEMPRO TRADERS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1994 | Maharashtra | 1.00 lac | Buy financial reports |
OMNIPRESENT OM PRIVATE LIMITED
It was formed in year 2020 in Goa . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Goa | 1.00 lac | Buy financial reports |
SONAL ENTERPRISES PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2005 | Delhi | 1.00 lac | Buy financial reports |
WIVO IPAR PRIVATE LIMITED
It was formed in year 2011 in Meghalaya . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Meghalaya | 1.00 lac | Buy financial reports |
SIDDHI MARKETING PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2005 | Maharashtra | 1.00 lac | Buy financial reports |
TAK BUSINESS MARKETING PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1997 | Maharashtra | 1.00 lac | Buy financial reports |
ANM ALLIANCE -TRADE PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
2003 | Maharashtra | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VANDEEP TRADE LINKS P LTD | 1994 | Maharashtra | 1.00 lac |
KINGWAYINDIA TRADING PRIVATE LIMITED | 2015 | Kerala | 1.00 lac |
CHRYSALIS HOME NEEDS PRIVATE LIMITED | 2013 | Tamil Nadu | 1.00 lac |
KEMPRO TRADERS PRIVATE LIMITED | 1994 | Maharashtra | 1.00 lac |
OMNIPRESENT OM PRIVATE LIMITED | 2020 | Goa | 1.00 lac |
SONAL ENTERPRISES PRIVATE LIMITED | 2005 | Delhi | 1.00 lac |
WIVO IPAR PRIVATE LIMITED | 2011 | Meghalaya | 1.00 lac |
SIDDHI MARKETING PRIVATE LIMITED | 2005 | Maharashtra | 1.00 lac |
TAK BUSINESS MARKETING PRIVATE LIMITED | 1997 | Maharashtra | 1.00 lac |
ANM ALLIANCE -TRADE PRIVATE LIMITED | 2003 | Maharashtra | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KESTREL TRADERS PRIVATE LIMITED
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How to use company network of KESTREL TRADERS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - KESTREL TRADERS PRIVATE LIMITED
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What is the Incorporation date of KESTREL TRADERS PRIVATE LIMITED?
The Incorporation Date of KESTREL TRADERS PRIVATE LIMITED is 20 July, 1994.
-
What is authorized share capital of KESTREL TRADERS PRIVATE LIMITED?
The authorized share capital of KESTREL TRADERS PRIVATE LIMITED is INR 2.0 Lacs.
-
What is the paid-up capital of KESTREL TRADERS PRIVATE LIMITED?
The paid up capital of the KESTREL TRADERS PRIVATE LIMITED is INR 1.0008 Lacs.
-
What is the registered address of KESTREL TRADERS PRIVATE LIMITED?
The registered address of KESTREL TRADERS PRIVATE LIMITED is CHEMOX HOUSE, 1ST FLOOR
7, BARRACK ROAD, BOMBAY HOSPITAL LANE
MUMBAI - 400020
Maharashtra - India. -
What is the CIN number of KESTREL TRADERS PRIVATE LIMITED?
The CIN number of KESTREL TRADERS PRIVATE LIMITED is U51900MH1994PTC079747.
-
Who are the directors of KESTREL TRADERS PRIVATE LIMITED?
Kestrel Traders Private Limited has two directors - Nainesh Vinod Bengali and Mitali Nainesh Bengali.
Company360 plans
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Know more about your vendors, clients and competitors.
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Join our newsletter
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