Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhanesh Bipinchandra Parikh
Dhanesh Bipinchandra Parikh
Director/Designated Partner
over 2 years ago
Bharat Chhotalal Bhayani
Bharat Chhotalal Bhayani
Director/Designated Partner
over 30 years ago

Past Directors

Kalpesh Rameshchandra Shah
Kalpesh Rameshchandra Shah
Additional Director
over 10 years ago
Chirag Kishore Boradia
Chirag Kishore Boradia
Director
over 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-25122020_signed
Form DPT-3-06052020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL__KSHANIKA_TRADING_LIMITED_POOJAPATIL_20161128121659.pdf-28112016
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-100216.OCT
Form AOC-4 XBRL-030216.OCT