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
KANDI ENGINEERING PRIVATE LIMTED
CIN: U74210MH1982PTC028527
KANDI ENGINEERING PRIVATE LIMTED (CIN: U74210MH1982PTC028527) is a Private company incorporated on 20 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
KANDI ENGINEERING PRIVATE LIMTED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANDI ENGINEERING PRIVATE LIMTED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of KANDI ENGINEERING PRIVATE LIMTED are SANJAY KAILASH AGGARWAL, and SAVITA SANJAY AGGARWAL.
KANDI ENGINEERING PRIVATE LIMTED's Corporate Identification Number (CIN) is U74210MH1982PTC028527 and its registration number is 28527. Users may contact KANDI ENGINEERING PRIVATE LIMTED on its Email address - [email protected]. Registered address of KANDI ENGINEERING PRIVATE LIMTED is PLOT NO.3 SURVEY NO.90/4 &91/2DAM ROAD VILLAE MANOR TALUKA PALGHAR DIST.THANA 4 01403 , THANE, Maharashtra, India - 401403.
Current status of KANDI ENGINEERING PRIVATE LIMTED 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 KANDI ENGINEERING LIMTED 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 KANDI ENGINEERING LIMTED
Purchase full report of KANDI ENGINEERING LIMTED
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 KANDI ENGINEERING LIMTED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANDI ENGINEERING LIMTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00321737 | SANJAY KAILASH AGGARWAL | Director | 1982-11-04 |
| 00413221 | SAVITA SANJAY AGGARWAL | Director | 2010-08-02 |
Past Directors & Key Managerial Personnel of KANDI ENGINEERING LIMTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00321879 | HARISH KAILASH AGGARWAL | Director | - | 2013-10-01 |
| 01143584 | SHARDADEVI KAILASH AGGARWAL | Director | - | 2013-10-01 |
Other Directorships of SANJAY KAILASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFLOW PRODUCTS PRIVATE LIMITED | U26100MH1979PTC021363 | Director | - | 2011-01-15 |
| SAFLOW COATED PIPES PRIVATE LIMITED | U27108MH1992PTC066580 | Additional Director | - | 2019-08-13 |
Other Directorships of HARISH KAILASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFLOW PRODUCTS PRIVATE LIMITED | U26100MH1979PTC021363 | Director | 1997-04-01 | Ongoing |
| SAFLOW COATED PIPES PRIVATE LIMITED | U27108MH1992PTC066580 | Director | - | 2020-11-24 |
| KANHA IMPORT EXPORT PRIVATE LIMITED | U51900MH1999PTC118653 | Director | - | 2012-08-20 |
Other Directorships of SAVITA SANJAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFLOW COATED PIPES PRIVATE LIMITED | U27108MH1992PTC066580 | Additional Director | - | 2019-08-13 |
| SAFLOW COATED PIPES PRIVATE LIMITED | U27108MH1992PTC066580 | Director | - | 2011-10-01 |
| KANHA IMPORT EXPORT PRIVATE LIMITED | U51900MH1999PTC118653 | Director | - | 2011-02-01 |
Other Directorships of SHARDADEVI KAILASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFLOW COATED PIPES PRIVATE LIMITED | U27108MH1992PTC066580 | Director | 2011-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1893 | KUMAR METAL ENTERPRISES LLP | Survey no. 95, Hissa No. 1,3,4,5, Plot No. 1 to 15,Mastan Naka, Near Ten Village, Next to Taj Inn Restaurant via Manor,Palghar,Thane,Maharashtra,India-401403 |
| AAO-9305 | KRISH COOKWARE LLP | GUT NO. 33/34/65, VILLAGE - NETALI MANOR, PALGHAR ROAD, OPP. ARIHANT EQUIPMENT THANE, Maharashtra, India - 401403 |
| U62091MH2025PTC452053 | TRADE HI TECH IT SOLUTIONS PRIVATE LIMITED | HOUSE NO76, SHOP NO 9,MANOR CITY POINT BUILD,Palghar,Thane,Maharashtra,401403-India |
| U67190MH1996PTC103226 | EASY MULTIMETALS PRIVATE LIMITED | Office No.G-8,Jivdhani Complex ,Post Manor Taluka District Palghar MH 401403 , Palghar, Maharashtra, India - 401403 |
| U01611MH2025PTC439381 | AASHERI AGRO FARMER PRODUCER COMPANY LIMITED | H NO 2488 2 DHUPONDA PADA,PALGHAR MANOR,Palghar,Thane,Maharashtra,401403-India |
| U47640MH2025PLC441035 | AWILO INDUSTRIES LIMITED | Shop No-253/B,,Velgaon Road, Rais Pada,,Palghar,Thane,Maharashtra,401403-India |
| U88900MH2025NPL445361 | MANAVAA KALYANKAREE FOUNDATION | Flat No.105 B, 1st Floor,,Aadeshwar App., Manor,,Palghar,Thane,Maharashtra,401403-India |
| U46909PN2025OPC245613 | AURABIT TRADING (OPC) PRIVATE LIMITED | Shop No 203, 2nd Floor,Om Arcade, VS Road, Virar,Palghar,Thane,Maharashtra,401403-India |
| U62099PN2025OPC245615 | FREXROOTH SOLUTIONS (OPC) PRIVATE LIMITED | Shop No 203, 2nd Floor,Om Arcade, VS Road, Virar,Palghar,Thane,Maharashtra,401403-India |
| U61200MH2016PTC287256 | INTERASIA SHIPPING LINES INDIA PRIVATE LIMITED | Star Hub Bldg No. 2, Office No. 401/403, 4th Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACY-3386 | COCOBREWW FOODS AND BEVERAGE LLP | H NO 2616, SH NO 9 GR FLR,NEAR SUMANGAL HOSPITAL,Palghar,Thane,Maharashtra,India-401403 |
| U77309MR2026PTC476263 | RENTOPLANT PRIVATE LIMITED | No.459, Vandivali, Katale,Maswan, Palghar,Palghar,Thane,Maharashtra,401403-India |
| U85490MH2024NPL416589 | UPDEESH FOUNDATION | HOUSE NO 166C,AT POLE PALGHAR,Palghar,Thane,Maharashtra,401403-India |
| AAB-6391 | SEVEN SQUARE NATURAL RESOURCES AND SERVI CES LLP | House No. 751/2,Near Joshiwadi Village - Manor,Near Manor Police Station, Palghar, Maharashtra, India - 401403 |
| U50300MH2022PTC381125 | JPGR AUTOMOBILE PRIVATE LIMITED | House No. 994, Durves, Palghar,Thane,Thane,Maharashtra,401403-India |
| U36109MH2022PTC381107 | BURANO MOBILYA PRIVATE LIMITED | Gut No. 53, Bhulani Ind Park,,Netali,Palghar,Thane,Maharashtra,401403-India |
| ACX-5521 | INFRAGRID INDIA LLP | GUT No. 77/5, Behind,Hotel Vegas, Tenpalghar,Palghar,Thane,Maharashtra,India-401403 |
| U62099MH2025PTC450811 | CONTINUUM AI GLOBAL PRIVATE LIMITED | Royal Bunglow No 41 CRD,GARDENIA, VELGON, BOISAR,Palghar,Thane,Maharashtra,401403-India |
| U82990MH2025PTC452365 | COMMERCETOOLS ENTERPRISES PRIVATE LIMITED | GALA NO 13, FIRST FLOOR,KOHINOORPHASE1 MASTANNAKA,Palghar,Thane,Maharashtra,401403-India |
| U74999MH2022PTC394629 | PURUJIT SECURITIES PRIVATE LIMITED | H. No. 2488 2 Dhuponda Pada Palghar , Manor, Maharashtra, India - 401403 |
| U50100MH2021PTC368460 | MANOR AUTOMOBILES PRIVATE LIMITED | GUT NO 18, Near Sarovar Hotel, Chillhar NH8, Taluka Plaghar , Palghar, Maharashtra, India - 401403 |
| U66190MH2024PTC418071 | SHULAWOLF TRADEIN PRIVATE LIMITED | 280/56, RIVER ENCLAVE,MANOR, PALGHAR (CT),Palghar,Thane,Maharashtra,401403-India |
| AAK-0187 | SARVESHA INDUSTRIAL LINING LLP | 1440B, NEAR PHC HOSPITAL PALGHAR MIDC ROAD, MANOR PALGHAR, Maharashtra, India - 401403 |
| U00359PN2006PTC022348 | TURCK INDIA AUTOMATION PRIVATE LIMITED | 401-403, Auram Avenue, Sr No 109/4, Near Cummins Cummins Complex, Banner Balewadi Link Rd Banner , Pune, Maharashtra, India - 411045 |
| U29299PN2006PTC022348 | TURCK INDIA AUTOMATION PRIVATE LIMITED | 401-403, Auram Avenue, Sr No 109/4, Near Cummins Cummins Complex, Banner Balewadi Link Rd Banner , Pune, Maharashtra, India - 411045 |
| U74950MH1983PTC029533 | COBOX PACKAGINGS PRIVATE LIMITED | 47 MANOR, TAL.PALGHAR, DIST.THANE, THANE MH 401403 IN |
| AAW-5238 | FOODIE N MOODIE INDUSTRIES LLP | Shop 4, Floor Grd, Plot 401/403,Rustom Irani Chawl Ganpatrao Kadam Marg, Near Shri Ram Mills, Worli Mumbai, Maharashtra, India - 400018 |
| AAQ-7327 | KAVITTA RIBBON AND TEXTILES LLP | SHUBHM NX IND. EST., GALA NO. B/101 DHUMAL NAGAR, VASAI EAST MUMBAI, Maharashtra, India - 401208 |
| U23201MH1993PLC142782 | BHARAT SHELL LIMITED | Powai Plaza, 401-403, 4th Floor, Hiranandani Business Park, Po wai, , Mumbai, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030416 | 2006-12-15 | - | 2013-12-30 | 3,000,000.00 | STATE BANK OF MYSORE | |
| 10302591 | 2011-02-18 | - | 2013-12-30 | 15,000,000.00 | STATE BANK OF MYSORE | |
| 10471365 | 2013-12-06 | 2014-05-29 | 2019-12-31 | 13,000,000.00 | 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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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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As on: 2026-07-13
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.