Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANAIYA EXPORTS PRIVATE LIMITED
CIN: U51100GJ1994PTC021213 As on: 2026-07-13
KANAIYA EXPORTS PRIVATE LIMITED (CIN: U51100GJ1994PTC021213) is a Private company incorporated on 02 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8150000.00.
KANAIYA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAIYA EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KANAIYA EXPORTS PRIVATE LIMITED are ASHWINKUMAR KANTILAL NAYAK, PARTH ASHVINKUMAR NAYAK, and BHRANTIBEN ASHVINBHAI NAYAK.
KANAIYA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1994PTC021213 and its registration number is 21213. Users may contact KANAIYA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAIYA EXPORTS PRIVATE LIMITED is 3, Ugati Bunglows, Nr. Swastik Bunglows Vibhag-3, B/H Sector-5, Ghatlodia , Ahmedabad, Gujarat, India - 380061.
Current status of KANAIYA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANAIYA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANAIYA EXPORTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANAIYA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of KANAIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00745208 | ASHWINKUMAR KANTILAL NAYAK | Director | 1994-02-02 |
| 08216606 | PARTH ASHVINKUMAR NAYAK | Director | 2018-09-29 |
| 09299521 | BHRANTIBEN ASHVINBHAI NAYAK | Director | 2023-09-05 |
Past Directors & Key Managerial Personnel of KANAIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00745274 | NAYAK JITENDRAKUMAR RAMESHCHANDRA | Director | - | 2022-04-01 |
| 00745328 | KANTILAL PRANSUKHRAM NAYAK | Director | - | 2018-05-18 |
| 00754741 | NAYAK RAMESHKUMAR KANTILAL | Director | - | 2022-04-01 |
Other Directorships of ASHWINKUMAR KANTILAL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF INDIAN SPICE STAKEHOLDERS | U01409GJ2017NPL095298 | Director | 2017-01-27 | Ongoing |
| ACTIV NATURAL PRIVATE LIMITED | U15400GJ2021PTC125219 | Director | 2021-08-31 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Nominee Director | - | 2011-08-29 |
| SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL | U91110WB1957NPL023474 | Director | 2016-09-24 | Ongoing |
| SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL | U91110WB1957NPL023474 | Director | - | 2014-09-27 |
Other Directorships of NAYAK JITENDRAKUMAR RAMESHCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTILAL PRANSUKHRAM NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAYAK RAMESHKUMAR KANTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH ASHVINKUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIV NATURAL PRIVATE LIMITED | U15400GJ2021PTC125219 | Director | 2021-08-31 | Ongoing |
Other Directorships of BHRANTIBEN ASHVINBHAI NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIV NATURAL PRIVATE LIMITED | U15400GJ2021PTC125219 | Director | 2021-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2021PTC122739 | FLUXBYTE TECHNOLOGIES PRIVATE LIMITED | B/2, Nandanvan Bunglows, B/h K K Nagar Nr. Gyanda School, Ghatlodia , Ahmedabad, Gujarat, India - 380061 |
| AAS-6931 | TECHFOCAL ENTERPRISES LLP | 5 HARIVILLA BUNGLOWS, OPP.GUJARAT HIGHCOURT, B/H RC TECHNICAL INSTITUTE, GHATLODIA, S.G HIGHWAY AHMEDABAD, Gujarat, India - 380061 |
| U72900GJ2022PTC137807 | INFIMED SOLUTIONS PRIVATE LIMITED | 3/A, VIRAT APPRT, CO. H.S.L OPP- SHAKUNTAL BUNGLOWS, SOLA ROAD GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| U72200GJ2010PTC062317 | JOLLEN INFORMATION TECHNOLOGY PRIVATE LIMITED | B - 3, FORAM BUNGLOWS OPP. GUJARAT HIGH COURT, SOLA , AHMEDABAD, Gujarat, India - 380061 |
| U64200GJ2010PTC061310 | JOLLEN COMMUNICATIONS PRIVATE LIMITED | B - 3, FORAM BUNGLOWS OPP. GUJARAT HIGH COURT, SOLA , AHMEDABAD, Gujarat, India - 380061 |
| U24233GJ2007PTC050664 | RAJVI BIOTECH PRIVATE LIMITED | 5, Shubham Bunglows Nr. K. K. Nagar, Ghatlodia , Ahmedabad, Gujarat, India - 380061 |
| U27100GJ1989PTC012716 | BHAGYODAY STEEL PRODUCTS PRIVATE LIMITED | 44, VAIBHAV BUNGLOWS PART 3 NR GULAB TOWER SOLA ROAD GURUKUL , AHMEDABAD, Gujarat, India - 380061 |
| AAL-3561 | STAR ACCOUNTANTS LLP | A/3/303, VISHWAS APPT NR.BHOOMINAGAR, B/H SATTADHAR SAIBABA TEMPLE AHMEDABAD, Gujarat, India - 380061 |
| U72200GJ2021PTC127765 | POS MONKEY PRIVATE LIMITED | B1103, AARYAN EUPHORIA, OP KESAR COMPLEX NR. AARYAN BUNGLOWS, GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| U45201GJ2004PTC043462 | SOPAN INFRASTRUCTURE PRIVATE LIMITED | B-15 SWASTIK BUNGLOWS PART-1NR R C TECHNICAL INSTITUTE GHANTLODIVA , AHMEDABAD, Gujarat, India - 380061 |
| AAZ-2405 | DEALSLOVER SERVICES LLP | 50 B, C P Colony C H S Vibhag 2 Nr Bhuyangdev Char Rasta, Ghatlodia, Ahmedabad, Gujarat, India - 380061 |
| AAZ-6646 | SILCAR CONSULTANTS LLP | FLAT 7,BLOCK A, SIMANDHAR RECIDENCY 3 OPP. GANESH PARK, B/H SAYONA CDITY GHATLODIA AHMEDABAD, Gujarat, India - 380061 |
| U45200GJ2010PTC062145 | ARCHON POWERINFRA INDIA PRIVATE LIMITED | SHOP NO. 3, VINAYAK COMPLEX, VINAYAK BUNGLOWS NR SOLA RAILWAY CROSSING, SOLA ROAD, GHA TLODIYA , AHMEDABAD, Gujarat, India - 380061 |
| U72900GJ2022PTC133873 | TAVISH INFOTECH PRIVATE LIMITED | A/22, Foram Bunglows, B/h. R. C. Technical Opp. New High Court, Sola, Ghatlodia , Ahmedabad, Gujarat, India - 380061 |
| ABB-5214 | MBH Buddies LLP | BL NO-082, TRILOKI CO.OP.H.SOC..LTD., SARVODAYNAGAR-3,,NR. K.K. NAGAR, RANNA PARK, GHATLODIA,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| U51100GJ2005PTC045469 | ZANKHANA TRADELINK PRIVATE LIMITED | 25 ANAR BUNGLOWS B/H SHIVAMTENAMENT OPP NEW BHUMIKA APPTS NR K K NAGAR CHAR , RASTA GHATLODIAPO AHMEDABAD, Gujarat, India - 380061 |
| U86909GJ2025NPL165272 | PARIVACARE WELLNESS & RESEARCH FOUNDATION | BUNGLOW NO.3,,SHAYONA BUNGLOWS PART-3,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| U62099GJ2023PTC140295 | ELEGANTBIZTECH PRIVATE LIMITED | 203, Gandiv-Shilpgram Apartment, Nr Nandanvan Bunglows,Nr Gyanda Girls School, Nr K.K.Nagar Char Rasta, Ghatlodia,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| U80902GJ2021NPL121763 | DEVANUTOSH FOUNDATION | 204/A/1 VISHWASH APARTMENT B/H SURYODAYA BUNGLOWS NR GREEN WOOD APRT SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| ACL-2186 | RV NETPASS LLP | B-7, Simandhar Residency-3,B/h Shayona School, Chandlodiya,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| U74999GJ2018PTC100402 | KARMAKARAH TECHNOLOGIES PRIVATE LIMITED | B-3 DARSHAN COMPLEX, GAZZETED SOCIETY B/H KARMACHARI SCHOOL, GHATLODIYA , AHMEDABAD, Gujarat, India - 380061 |
| ACT-4389 | AGM EDUTECH LLP | 3RDFLOOR,B302,SAPATH HEXA,NR GUJARAT HIGH COURT,,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| U14292GJ2014PTC081598 | BAGVALI MINES & MINERALS PRIVATE LIMITED | 12, SURYAY BUNGLOWS, OPPOSITE SAIBABA TEMPLE B/H GUJARAT HIGH COURT, SOLA , AHMEDABAD, Gujarat, India - 380061 |
| U72502GJ2022PTC131569 | REDPINE TECHNOLOGY PRIVATE LIMITED | C-3 DEV CITY, OPP NIRMAN TOWER ROAD, B/H SAYONA CITY, CHANDLODIA,AHMEDABAD,Ahmedabad,Gujarat,380061-India |
| ACK-3460 | DHRUV KHUSH REALTORS LLP | 21, SHIKSHAPATRI BUNGLOWS NR. PANCHAMRUT VASTUVILA,NR. SHRUSTI BUNGLOWS SCIENCE CITY ROAD SOLA,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| AAC-4197 | KAYSONS NETWORKING LLP | 791, Chanakyapuri Sector 3, Rly Crsg, Ghatlodia Ahmedabad, Gujarat, India - 380061 |
| AAO-2591 | MAVIAN SPECIALITY FOODS LLP | 791, CHANAKYAPURI, SECTOR 3, RLY CRSG GHATLODIA AHMEDABAD, Gujarat, India - 380061 |
| U52292GJ2025PTC164008 | LOTHAL INTERNATIONAL LOGISTICS PRIVATE LIMITED | 626 CHANAKYAPURI SECTOR 3,NR. RAILWAY CROSSING,Ahmadabad City,Ahmedabad,Gujarat,380061-India |
| U51909GJ2018PTC100993 | BHAVANI MEDILINK PRIVATE LIMITED | 5 Shubham Bunglows, K.K Nagar, Ghatlodia , AHMEDABAD, Gujarat, India - 380061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10103582 | 2008-05-10 | - | 2016-07-04 | 888,000.00 | BANK OF BARODA UNJHA BRANCH | |
| 10556007 | 2015-03-04 | - | 2022-06-08 | 1,235,000.00 | BANK OF BARODA | |
| 10556013 | 2015-03-07 | - | 2016-07-04 | 30,000,000.00 | BANK OF BARODA | |
| 90096539 | 1998-06-05 | 2017-07-06 | 2023-08-09 | 120,000,000.00 | Bank of Baroda | |
| 90098021 | 1994-12-12 | 1999-04-24 | 2016-07-04 | 2,000,000.00 | BANK OF BARODA | |
| 90099737 | 2003-11-12 | - | 2016-07-04 | 4,000,000.00 | BANK OF BARODA | |
| 90100361 | 1994-12-12 | 1997-08-20 | 2016-07-04 | 2,000,000.00 | BANK OF BARODA | |
| 100043400 | 2016-07-04 | - | 2022-06-08 | 1,678,000.00 | Bank of Baroda | |
| 100509097 | 2021-10-07 | - | - | 2,650,000.00 | Axis Bank Limited | |
| 100578387 | 2022-05-18 | - | 2023-08-09 | 132,000,000.00 | BANK OF BARODA | |
| 100745464 | 2023-04-14 | 2023-10-26 | - | 335,300,000.00 | HDFC BANK LIMITED | |
| 100756547 | 2023-07-25 | 2023-11-30 | - | 200,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.