Indian Company Master Data Made Simple
Kardi Trading Private Limited
Kardi Trading Private Limited began operations in 2018 and has been in business for 7 years. Corporate ID: U51909TG2018PTC128909, registered with number 128909. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹10.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Hyderabad. The firm’s incorporation address reads H.no.8-3-940 & 940/a To E, Tirumala Shah Residency, Yellareddyguda Ameerpet, Hyderabad, Hyderabad, Telangana, India, 500073. It is officially listed as an active business entity. Kardi Trading Private Limited is registered with the PAN code AAHCK3975C. For inquiries or official matters, please email vishwa@kardi.in.
Company Overview
- CIN
- Date of Incorporation
- 10/12/2018
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- vishwa@kardi.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Telangana | 36AAHCK3975C1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/12/2018 | Sai Vishwajeet Shaw | 08299467 | Director | View other directorships |
| 10/12/2018 | Ramchandraiah Metthati | 08299468 | Director | View other directorships |
Business Network
Directors 2
- Ramchandraiah MetthatiDirector
- Sai Vishwajeet ShawDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-29112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3999966 | 24/01/2023 | ₹50,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Kardi Trading Private Limited are:
- Sai Vishwajeet Shaw
- Ramchandraiah Metthati