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      KANDLA PACKAGING PRIVATE LIMITED

      CIN: U21014GJ2004PTC043494 As on: 2026-07-13
      Purchase Report

      KANDLA PACKAGING PRIVATE LIMITED (CIN: U21014GJ2004PTC043494) is a Private company incorporated on 22 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.

      KANDLA PACKAGING 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.KANDLA PACKAGING PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

      Directors of KANDLA PACKAGING PRIVATE LIMITED are KAUSHIK NAVINCHANDRA PINARA, SOMESH KALYANSINH RATHOD, RAJ SHAMJI KANGAD, and DAYALRAJAN SUNDERRAJAN PILLAI.

      KANDLA PACKAGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U21014GJ2004PTC043494 and its registration number is 43494. Users may contact KANDLA PACKAGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDLA PACKAGING PRIVATE LIMITED is 02ND FLOOR, PLOT NO 10, SECTOR 1-A KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201.

      Current status of KANDLA PACKAGING 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 Names

      Previous CINs

      ZaubaCorp's company report for KANDLA PACKAGING 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 Report

      All 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 KANDLA PACKAGING

      Purchase full report of KANDLA PACKAGING

      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 KANDLA PACKAGING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANDLA PACKAGING
      DIN Director Name Designation Appointment Date
      03325885 KAUSHIK NAVINCHANDRA PINARA Director 2013-09-30
      03325979 SOMESH KALYANSINH RATHOD Director 2013-09-30
      06567479 RAJ SHAMJI KANGAD Director 2013-09-30
      06567590 DAYALRAJAN SUNDERRAJAN PILLAI Director 2013-09-30
      Past Directors & Key Managerial Personnel of KANDLA PACKAGING
      DIN Director Name Designation Appointment Date Cessation
      01808038 ABHISHEK PAREKH Director - 2013-05-29
      00231615 ANITABEN AGRAWAL Director - 2011-07-18
      00199884 CHAMPALAL GAKCHANDJI PAREKH Additional Director - 2010-11-01
      01785552 RISHI RAMESHCHAND GUPTA Director - 2013-06-10
      03325885 KAUSHIK NAVINCHANDRA PINARA Additional Director - 2013-09-30
      03325979 SOMESH KALYANSINH RATHOD Additional Director - 2013-09-30
      00095604 MUKESHKUMAR RATANLALJI PAREKH Director - 2013-05-29
      00200231 ASHOK PAREKH Director - 2013-05-29
      00231590 BHIKHALAL PRAHALADRAI AGARWAL Additional Director - 2011-09-30
      00231590 BHIKHALAL PRAHALADRAI AGARWAL Director - 2013-05-29
      00231957 PRAVINCHANDRA PRAHALADRAI AGRAWAL Director - 2013-05-29
      00469596 MANISH MAHESH GUPTA Director - 2013-06-10
      00928174 DHANPAT CHAMPALAL PAREKH Director - 2013-06-06
      01029463 RAJENDRAKUMAR BANSILAL AGRAWAL Director - 2013-05-29
      06567479 RAJ SHAMJI KANGAD Additional Director - 2013-09-30
      00469619 MAHESHCHAND GUPTA Director - 2013-06-10
      01808088 ULPA SANJAY DAVE Director - 2013-06-10
      06567590 DAYALRAJAN SUNDERRAJAN PILLAI Additional Director - 2013-09-30
      Other Directorships of ABHISHEK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-03
      PAREKH VENTURES LLP AAV-0906 Designated Partner 2020-12-15 Ongoing
      ADINATH BRINE CHEM PRIVATE LIMITED U24200GJ2019PTC106950 Director 2019-03-06 Ongoing
      TUZ CHEM PRIVATE LIMITED U24304GJ2017PTC096262 Director - 2020-03-17
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2013-09-30
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director - 2013-12-28
      NEELKANTH INFRASTRUCTURE LIMITED U45200GJ2005PLC047230 Director 2023-05-07 Ongoing
      Other Directorships of ANITABEN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PALACIOUS REAL ESTATE LLP AAL-7879 Partner 2018-01-22 Ongoing
      M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
      M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director 2013-04-01 Ongoing
      M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director 2013-04-01 Ongoing
      M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director 2013-04-01 Ongoing
      PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director 2013-04-01 Ongoing
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2015-05-26
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2015-05-26
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director 2013-04-01 Ongoing
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2015-05-26
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2015-05-26
      M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director 2013-04-01 Ongoing
      M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director 2013-04-01 Ongoing
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2015-05-26
      VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director 2013-04-01 Ongoing
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2009-08-15
      Other Directorships of CHAMPALAL GAKCHANDJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HCP ENTERPRISE LIMITED U01110GJ1995PLC027910 Director - 2013-09-01
      OSWAL COMMODITIES PRIVATE LIMITED U02000GJ1990PTC013376 Director 1990-02-19 Ongoing
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director 1995-07-05 Ongoing
      NAKODA COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2004PTC045194 Director - 2017-05-17
      DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-03-29
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2012-09-29
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director - 2013-04-09
      PLASTENE INDIA LIMITED U25209GJ1998PLC034861 Director - 2012-09-10
      OSWAL LUMBERS PVT LTD U35115GJ1988PTC010741 Director - 2021-03-30
      Other Directorships of RISHI RAMESHCHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GEETANJALI PLY AND VENEERS PRIVATE LIMITED U20219GJ2009PTC057436 Director 2009-07-03 Ongoing
      KANDLA IMPEX LIMITED U23209GJ2004PLC043591 Director 2004-02-11 Ongoing
      RISHI KIRAN TERMINALS PRIVATE LIMITED U40100GJ2007PTC051740 Additional Director - 2008-09-30
      RISHI KIRAN TERMINALS PRIVATE LIMITED U40100GJ2007PTC051740 Director 2008-09-30 Ongoing
      RISHI KIRAN LOGISTICS PRIVATE LIMITED U61100GJ1995PTC027875 Director 2005-10-12 Ongoing
      Other Directorships of KAUSHIK NAVINCHANDRA PINARA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY SEACOAST PRIVATE LIMITED U63032GJ2010PTC063195 Director - 2018-10-26
      Other Directorships of SOMESH KALYANSINH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      AYUSH PROCON PRIVATE LIMITED U45200GJ2018PTC101537 Director - 2023-09-10
      SYNERGY SEACOAST PRIVATE LIMITED U63032GJ2010PTC063195 Director - 2017-05-10
      Other Directorships of MUKESHKUMAR RATANLALJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-03
      PAREKH VENTURES LLP AAV-0906 Designated Partner 2020-12-15 Ongoing
      HCP ENTERPRISE LIMITED U01110GJ1995PLC027910 Director 2014-03-29 Ongoing
      DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Additional Director - 2010-03-29
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2012-09-29
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director - 2013-04-09
      ADD POLYMERS PRIVATE LIMITED U25209GJ2003PTC043274 Director 2004-05-27 Ongoing
      ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director 2024-04-13 Ongoing
      GANESH INFRAPROJECTS PRIVATE LIMITED U45201GJ2007PTC051907 Director 2014-12-25 Ongoing
      ANSHITA TRADING COMPANY PRIVATE LIMITED U51109GJ2007PTC051356 Additional Director - 2020-11-02
      ANSHITA TRADING COMPANY PRIVATE LIMITED U51109GJ2007PTC051356 Director - 2022-03-25
      OSWAL AGRICOMM PRIVATE LIMITED U51210GJ2005PTC045269 Additional Director - 2014-09-30
      OSWAL AGRICOMM PRIVATE LIMITED U51210GJ2005PTC045269 Director 2014-09-30 Ongoing
      OSWAL AGRICOMM PRIVATE LIMITED U51210GJ2005PTC045269 Director - 2013-10-19
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2015-08-17
      Other Directorships of ASHOK PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2008-04-01
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Managing Director 2008-04-01 Ongoing
      NAKODA COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2004PTC045194 Director - 2017-05-17
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2012-09-29
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director - 2013-04-09
      OSWAL LUMBERS PVT LTD U35115GJ1988PTC010741 Director - 2021-03-30
      ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2018-07-26
      Other Directorships of BHIKHALAL PRAHALADRAI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PALACIOUS REAL ESTATE LLP AAL-7879 Designated Partner 2018-01-22 Ongoing
      M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
      DEEP PRAKASH MINECHEM PRIVATE LIMITED U14200GJ2010PTC059757 Director 2010-03-03 Ongoing
      PARAM MINECHEM PRIVATE LIMITED U14290GJ2010PTC059950 Director 2010-03-20 Ongoing
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2017-09-19
      LIMORE MULTICOM PRIVATE LIMITED U17299GJ2020PTC116435 Director 2023-07-18 Ongoing
      CLS INDUSTRIES PRIVATE LIMITED U20200GJ2008PTC052872 Additional Director - 2023-09-29
      CLS INDUSTRIES PRIVATE LIMITED U20200GJ2008PTC052872 Director - 2024-03-30
      DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-04-30
      PARKOSHI STEEL PRIVATE LIMITED U27100GJ2010PTC059969 Director 2010-03-23 Ongoing
      KANDLA METAL BOX PVT LTD U27110GJ1988PTC010736 Director 1988-05-23 Ongoing
      ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director - 2024-01-20
      M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
      M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
      M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
      PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Additional Director - 2015-09-30
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director 2015-09-30 Ongoing
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Additional Director - 2015-09-30
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2021-01-27
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2012-03-21
      M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Additional Director - 2015-09-30
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2018-01-21
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Additional Director - 2015-09-30
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
      M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
      M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Additional Director - 2015-09-30
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2012-03-21
      VESTRICS ENTERPRISE PRIVATE LIMITED U45201GJ2011PTC067966 Director - 2012-03-21
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director 1993-09-13 Ongoing
      THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Additional Director - 2016-09-30
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director 2016-09-30 Ongoing
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2015-08-17
      KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2004-03-17 Ongoing
      GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2005-09-27 Ongoing
      Other Directorships of PRAVINCHANDRA PRAHALADRAI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PALACIOUS REAL ESTATE LLP AAL-7879 Designated Partner 2018-01-22 Ongoing
      M. R. SHAH PROJECTS LLP AAL-7957 Partner 2018-01-22 Ongoing
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Additional Director - 2017-09-29
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2021-02-03
      DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-04-30
      KANDLA METAL BOX PVT LTD U27110GJ1988PTC010736 Director 1988-08-02 Ongoing
      M. R. SHAH REALITY PRIVATE LIMITED U45200GJ2011PTC065888 Director - 2012-02-27
      M. R. SHAH REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC065889 Director - 2012-02-27
      M. R. SHAH DEVELOPERS PRIVATE LIMITED U45200GJ2011PTC066164 Director - 2012-02-27
      PALACIOUS REALTY PRIVATE LIMITED U45200GJ2011PTC066379 Director - 2012-02-27
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Additional Director - 2015-09-30
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director 2015-09-30 Ongoing
      PALACIOUS INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC066417 Director - 2012-02-27
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Additional Director - 2015-09-30
      PALACIOUS CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC066418 Director - 2021-01-27
      PALACIOUS PROJECTS PRIVATE LIMITED U45200GJ2011PTC066940 Director - 2011-12-12
      M. R. SHAH CONSTRUCTION PRIVATE LIMITED U45200GJ2011PTC067105 Director - 2012-02-27
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Additional Director - 2015-09-30
      M. R. SHAH PROJECTS PRIVATE LIMITED U45200GJ2011PTC067107 Director - 2012-02-27
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Additional Director - 2015-09-30
      PALACIOUS REAL ESTATE PRIVATE LIMITED U45201GJ2011PTC066437 Director - 2012-02-27
      M. R. SHAH BUILDERS PRIVATE LIMITED U45201GJ2011PTC067104 Director - 2012-02-27
      M. R. SHAH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2011PTC067106 Director - 2012-02-27
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Additional Director - 2015-09-30
      PALACIOUS DEVELOPERS PRIVATE LIMITED U45201GJ2011PTC067965 Director - 2018-05-28
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Director - 2020-02-01
      M. R. SHAH LOGISTICS PRIVATE LIMITED U60231GJ1993PTC020177 Managing Director 2020-02-01 Ongoing
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director 1992-07-09 Ongoing
      THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2017-09-19
      GARG LOGISTIC PRIVATE LIMITED U63090GJ2005PTC046821 Director 2005-09-27 Ongoing
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 1991-11-11 Ongoing
      FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Additional Director - 2011-09-28
      FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Director - 2014-03-25
      Other Directorships of MANISH MAHESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL BUILDSPACE LLP AAD-2658 Designated Partner 2020-03-05 Ongoing
      NRG TRADELINKS LLP AAO-6258 Designated Partner 2019-03-25 Ongoing
      EO CAMPAIGN LLP AAY-3135 Designated Partner 2021-08-24 Ongoing
      EO ENTERPRISE LLP AAY-3184 Designated Partner 2021-08-25 Ongoing
      MANGO BIODEGRADABLES LLP ACB-9186 Designated Partner 2023-07-07 Ongoing
      KANDLA IMPEX LIMITED U23209GJ2004PLC043591 Director 2004-02-11 Ongoing
      RISHI KIRAN TERMINALS PRIVATE LIMITED U40100GJ2007PTC051740 Director - 2019-12-18
      RISHI KIRAN TERMINALS PRIVATE LIMITED U40100GJ2007PTC051740 Managing Director 2019-12-18 Ongoing
      NAVKIRAN TERMINALS PRIVATE LIMITED U52109GJ2023PTC144968 Director 2023-09-25 Ongoing
      CHEMICAL CARRIER PRIVATE LIMITED U60231GJ2013PTC075124 Director 2013-05-17 Ongoing
      RISHI KIRAN LOGISTICS PRIVATE LIMITED U61100GJ1995PTC027875 Director 2005-10-12 Ongoing
      KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2006-10-03 Ongoing
      ORAYA GAS INDIA PRIVATE LIMITED U63040GJ2019PTC109451 Director 2021-01-18 Ongoing
      ORAYA GAS INDIA PRIVATE LIMITED U63040GJ2019PTC109451 Director - 2021-01-17
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Additional Director - 2018-09-28
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 2018-09-28 Ongoing
      GEETADEVI NAURATMAL GUPTA EDUCATION FOUNDATION U88900GJ2023NPL146227 Director 2023-11-10 Ongoing
      Other Directorships of DHANPAT CHAMPALAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA TANK TERMINAL SERVICES LLP AAC-9157 Designated Partner 2014-11-14 Ongoing
      NAKODA PACKERS LLP AAL-0227 Designated Partner 2017-11-02 Ongoing
      ABHINAV GREENFUELS LLP ACD-9581 Designated Partner 2023-11-17 Ongoing
      OSWAL COMMODITIES PRIVATE LIMITED U02000GJ1990PTC013376 Director 1990-02-19 Ongoing
      DEEP PRAKASH MINECHEM PRIVATE LIMITED U14200GJ2010PTC059757 Director 2010-03-03 Ongoing
      MAJITHIA SALT AND CHEMICALS WORKS PVT LTD U14220GJ1981PTC004156 Director 1991-10-23 Ongoing
      PARAM MINECHEM PRIVATE LIMITED U14290GJ2010PTC059950 Director 2010-03-20 Ongoing
      JINKUSHAL MINESCHEM PRIVATE LIMITED U14290MH2014PTC252697 Director 2014-01-31 Ongoing
      NAKODA COTTON INDUSTRIES PRIVATE LIMITED U17110GJ2004PTC045194 Director - 2017-05-17
      PLASTENE FLEXIBLES LIMITED U25190GJ2011PLC063719 Additional Director - 2020-12-31
      PLASTENE FLEXIBLES LIMITED U25190GJ2011PLC063719 Director 2020-12-31 Ongoing
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Additional Director - 2012-09-29
      K. P. WOVEN PRIVATE LIMITED U25200GJ2010PTC084803 Director - 2013-04-09
      PARKOSHI STEEL PRIVATE LIMITED U27100GJ2010PTC059969 Director 2010-03-23 Ongoing
      ANKUR INFRACON PRIVATE LIMITED U45200GJ2011PTC063580 Director 2011-01-10 Ongoing
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director - 2023-08-14
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Managing Director - 2023-07-15
      MD WAREHOUSES PRIVATE LIMITED U74120GJ2013PTC077295 Director 2013-10-22 Ongoing
      FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Additional Director - 2011-09-28
      FORTUNA PORT SERVICES PRIVATE LIMITED U74999AP2008PTC098223 Director - 2014-03-25
      Other Directorships of RAJENDRAKUMAR BANSILAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR CHEMFOOD LIMITED U15400GJ1993PLC020652 Director - 2024-02-13
      DOONGURSEE SALT WORKS PVT LTD U24220GJ1965PTC002431 Director - 2012-08-13
      THE KANDLA BULK CARGO CARRIER LIMITED U63011GJ1993PLC020778 Director 1993-12-07 Ongoing
      AGENCIES AND CARGO CARE LIMITED U63011GJ2001PLC039626 Director - 2015-08-17
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director - 2018-03-21
      Other Directorships of RAJ SHAMJI KANGAD
      Company Name CIN Designation Appointment Date Cessation
      ATSK MINING PRIVATE LIMITED U14290GJ2021PTC124344 Director 2021-07-23 Ongoing
      NEELKANTH SALT AND SUPPLY PRIVATE LIMITED U24290GJ2019PTC107367 Director 2019-03-30 Ongoing
      PRIVA SALT AND CHEMICALS PRIVATE LIMITED U24290GJ2021PTC125270 Director 2021-09-01 Ongoing
      SUNRISE SALT INDUSTRIES PRIVATE LIMITED U24298GJ2012PTC070821 Director - 2015-05-28
      DRK SALT PRIVATE LIMITED U24299GJ2018PTC105576 Director 2018-12-12 Ongoing
      NEELKANTH SALT CHEM INDIA PRIVATE LIMITED U24299GJ2019PTC111217 Director 2019-12-05 Ongoing
      ATS SEABRINE PRIVATE LIMITED U24304GJ2018PTC102014 Director 2018-04-24 Ongoing
      BRACKISH INDUSTRIES PRIVATE LIMITED U24304GJ2018PTC103178 Director 2018-07-09 Ongoing
      ACCURACY BUILDCON PRIVATE LIMITED U41001GJ2023PTC143893 Director 2023-08-18 Ongoing
      NEELKANTH SALT AND ALLIED CHEM PRIVATE LIMITED U51909GJ2019PTC107366 Director 2019-03-30 Ongoing
      NORTH WEST BULKERS PRIVATE LIMITED U63090GJ2018PTC103359 Director 2019-04-01 Ongoing
      ATSK TECHNOLOGY PRIVATE LIMITED U72200GJ2021PTC122198 Director 2021-04-22 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      NRG TRADELINKS LLP AAO-6258 Designated Partner 2019-03-25 Ongoing
      GEETANJALI PLY AND VENEERS PRIVATE LIMITED U20219GJ2009PTC057436 Director 2009-07-03 Ongoing
      RISHI KIRAN TERMINALS PRIVATE LIMITED U40100GJ2007PTC051740 Director 2007-09-14 Ongoing
      SOLZO ENERGY PRIVATE LIMITED U40200GJ2011PTC066899 Director 2011-08-26 Ongoing
      NAVKIRAN TERMINALS PRIVATE LIMITED U52109GJ2023PTC144968 Director 2023-09-25 Ongoing
      CHEMICAL CARRIER PRIVATE LIMITED U60231GJ2013PTC075124 Director 2013-05-17 Ongoing
      RISHI KIRAN LOGISTICS PRIVATE LIMITED U61100GJ1995PTC027875 Director - 2016-11-22
      RISHI KIRAN LOGISTICS PRIVATE LIMITED U61100GJ1995PTC027875 Managing Director 2016-11-22 Ongoing
      KANDLA WAREHOUSE AND LOGISTICS PRIVATE LIMITED U63023GJ2004PTC043799 Director 2004-03-17 Ongoing
      KANDLA FINANCE LIMITED U72200GJ1991PLC016581 Director 1991-11-11 Ongoing
      KANDLA LIQUID TANK TERMINAL ASSOCIATION U85300GJ2020NPL113119 Director 2024-04-12 Ongoing
      Other Directorships of ULPA SANJAY DAVE
      Company Name CIN Designation Appointment Date Cessation
      RAJKAMAL HOLIDAYS PRIVATE LIMITED U55101GJ2013PTC075248 Director - 2020-01-15
      Other Directorships of DAYALRAJAN SUNDERRAJAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      AYUSH PROCON PRIVATE LIMITED U45200GJ2018PTC101537 Director 2018-03-27 Ongoing

      CIN Company Name Company Address
      U63090GJ2010PTC062142 CONCORD NAVIGATION AGENCIES PRIVATE LIMITED 1ST FLOOR, PLOT NO.1, SECTOR-1/A SATISH CHAMBER, KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201
      U52219GJ2015PLC083636 SEGAL PORT AND LOGISTIKS LIMITED OfficeNo.3,SagarComplex,SecondFloorPlotNo.4,Sector1/A,KutchKalaRoad,Gandhidham,Kachchh,Gujarat,370201-India
      U51909GJ2003PTC042157 S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED 1 PLOT NO 442 SECTOR 1A1ST FLOOR GAYATRI MANDIR ROAD , GANDHIDHAM, Gujarat, India - 370201
      U35110GJ1997PTC032853 SAHASU SHIPPING SERVICES PRIVATE LIMITED IIND FLOOR PLOT NO 236 SECTOR1A GANDHIDHAM P B NO 235 , KUTCH, Gujarat, India - 370201
      U20232GJ2009PTC056714 GROWIN PLYWOOD PRIVATE LIMITED WOOD HOUSE, 2ND FLOOR/1, PLOT NO 445, SECTOR 1-A, NEAR OSLO CROSS ROAD, , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2003PTC042158 SAMAY IMPEX PRIVATE LIMITED 1ST FLOOR, OFFICE NO. 1 PLOT NO. 168, SECTOR 1-A , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2003PTC042800 UNIQUE LOGISTIC SERVICES PRIVATE LIMITED SUITE NO.1, 1ST FLOOR, PLOT NO. 126, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2011PTC065927 RSS SHIPPING PRIVATE LIMITED OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2013PTC074429 SAIRAM PROCON PRIVATE LIMITED Sector 1/A, Shop No. 1, 2nd Floor, Mahatma Gandhi Market, Gandhidham, Kutch - 370201 , Gandhidham, Gujarat, India - 370201
      U45200GJ2018PTC101537 AYUSH PROCON PRIVATE LIMITED PLOT NO. 10, SECOND FLOOR SECTOR-1/A , GANDHIDHAM, Gujarat, India - 370201
      ABB-5352 SPEN ICU & HOSPITALITY LLP PLOT NO. 177/178, SECTOR 1/A,,TAGORE ROAD, GANDHIDHAM, KUTCH,,Gandhidham,Kachchh,Gujarat,India-370201
      U26900GJ2022PTC128558 BALAJI READY MIX PRIVATE LIMITED Plot No.52, Second Floor, Sector 1/A, Opp. Old Court Road , Gandhidham, Gujarat, India - 370201
      AAQ-0745 TRANZTAIL AUTOTECH LLP PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201
      AAB-4393 ROYAL PANCHMANGAL INFRAPROJECTS LLP SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201
      AAD-6481 ROYAL SIA INFRAPROJECTS LLP Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201
      U29309GJ1988PTC010977 SANGSHRI ELECTRICALSS PRIVATE LIMITED SHOP NO 1 ,PLOT NO 182, SECTOR 1-A, DIST:KUTCH , GANDHIDHAM, Gujarat, India - 370201
      U61100GJ1981PTC060264 SRI RADHAKRISHNA SHIPPING PVT LTD 1ST FLOOR, OFFICE NO.2, SAVLA CHAMBERS, PLOT NO. 445, SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201
      U50400GJ2020PTC118756 KRISHNA AUTOWINGS PRIVATE LIMITED SHOP/ OFFICE NO. 1, 3RD FLOOR, EMERALD HOUSE PLOT NO. 195, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201
      U31909GJ1999PTC036646 RAJDEEP ELECTRICALS PRIVATE LIMITED 1 ST FLOOR PLOT NO 94SECTOR NO 1 -A NEAR HERO HONDA WORKSHOP , GANDHIDHAM ( KUTCHCH ), Gujarat, India - 370201
      U45209GJ2021PTC126251 GANDHIDHAM HEIGHTS PRIVATE LIMITED SHOP NO. 4, GROUND FLOOR, PLOT NO. 71 SECTOR NO. 1-A , GANDHIDHAM, Gujarat, India - 370201
      U63090GJ2007PTC051765 INSIGHT SHIPPING AGENCIES (GUJARAT) PRIV ATE LIMITED OFFICE NO.03, THIRD FLOOR, BHAGWATI CHAMBERS, PLOT NO.08, SECTOR NO . 1/A, , GANDHIDHAM, Gujarat, India - 370201
      ACE-4201 SARVANSHAY CORPORATION LLP Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201
      U35117GJ2003PTC042533 OSL SHIPPING AGENCIES (GUJARAT) PRIVATE LIMITED PLOT NO : 193 SECTOR 1 A , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U27107GJ2006PTC048556 VIBRANT STEEL TRADEX PRIVATE LIMITED 1st Floor, Plot No. 131 Sector 1-A , Gandhidham, Gujarat, India - 370201
      U45309GJ2021PTC127627 SIMANDHAR BUILDSPACE PRIVATE LIMITED PLOT NO. 239, FIRST FLOOR SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2011PTC066573 FORTUNE LAND AND CON-PRO PRIVATE LIMITED PLOT NO. 288, 1ST FLOOR, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201
      U61100GJ1998PTC034845 TAURUS SHIPPING PRIVATE LIMITED PLOT NO. 326, SECTOR 1A, 1ST FLOOR, , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2004PTC043677 RATAN WORLDWIDE PRIVATE LIMITED PLOT NO 442 SECTOR 1-AGROUND FLOOR , GANDHIDHAM -KUTCH, Gujarat, India - 370201
      U93090GJ2018PLC102739 JEVAN DREDGING LIMITED PLOT NO 151, SECTOR NO 1A FIRST FLOOR , GANDHIDHAM, Gujarat, India - 370201
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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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      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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