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
KANDOI ROADLINES PRIVATE LIMITED
CIN: U60230OR2010PTC011940 As on: 2026-07-13
KANDOI ROADLINES PRIVATE LIMITED (CIN: U60230OR2010PTC011940) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19206000.00.
KANDOI ROADLINES 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.KANDOI ROADLINES PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of KANDOI ROADLINES PRIVATE LIMITED are HARSH WARDHAN KANDOI, SAHIL KANDOI, PAWAN KUMAR KANDOI, and DEEPA KANDOI.
KANDOI ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230OR2010PTC011940 and its registration number is 11940. Users may contact KANDOI ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDOI ROADLINES PRIVATE LIMITED is AT- FLAT NO- 102/103, 2ND FLOOR ASHRAY APARTMENT, PROFESSOR PARA , CUTTACK, Orissa, India - 753012.
Current status of KANDOI ROADLINES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANDOI ROADLINES 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 KANDOI ROADLINES
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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 KANDOI ROADLINES 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 KANDOI ROADLINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02266075 | HARSH WARDHAN KANDOI | Director | 2010-05-07 |
| 03059471 | SAHIL KANDOI | Additional Director | 2017-04-24 |
| 00462549 | PAWAN KUMAR KANDOI | Managing Director | 2011-04-01 |
| 00462553 | DEEPA KANDOI | Director | 2011-03-17 |
Past Directors & Key Managerial Personnel of KANDOI ROADLINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00462549 | PAWAN KUMAR KANDOI | Director | - | 2011-04-01 |
Other Directorships of HARSH WARDHAN KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY GREEN ESTATES LLP | AAK-4156 | Designated Partner | 2017-08-28 | Ongoing |
| KANDOI INFRA PROJECTS PRIVATE LIMITED | U45200OR2013PTC017241 | Director | 2013-08-12 | Ongoing |
| KANDOI AUTOMOBILES PVT LTD | U45201OR1985PTC001544 | Additional Director | 2008-07-18 | Ongoing |
| TRINITY VIBRANT CONSTRUCTION PRIVATE LIMITED | U68200OD2023PTC042228 | Director | - | 2023-10-25 |
| SHRI KESHAV MADHAV INFRASTRUCTURE PRIVATE LIMITED | U70101OR2012PTC015410 | Director | - | 2016-03-22 |
Other Directorships of SAHIL KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDOI AUTOMOBILES PVT LTD | U45201OR1985PTC001544 | Additional Director | 2020-10-19 | Ongoing |
Other Directorships of PAWAN KUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDOI INFRA PROJECTS PRIVATE LIMITED | U45200OR2013PTC017241 | Managing Director | 2013-08-12 | Ongoing |
| KANDOI AUTOMOBILES PVT LTD | U45201OR1985PTC001544 | Managing Director | 1995-04-01 | Ongoing |
| TRINITY VIBRANT CONSTRUCTION PRIVATE LIMITED | U68200OD2023PTC042228 | Director | - | 2023-10-25 |
| SHRI KESHAV MADHAV INFRASTRUCTURE PRIVATE LIMITED | U70101OR2012PTC015410 | Director | - | 2016-03-22 |
Other Directorships of DEEPA KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDOI INFRA PROJECTS PRIVATE LIMITED | U45200OR2013PTC017241 | Director | 2013-08-12 | Ongoing |
| KANDOI AUTOMOBILES PVT LTD | U45201OR1985PTC001544 | Director | 2000-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200OR2013PTC017241 | KANDOI INFRA PROJECTS PRIVATE LIMITED | AT-FLAT NO-B-102 & 103,2ND FLOOR,ASHRAY APARTMENTS KESHAB SAHOO CHHAK, PROFESSORPARA , CUTTACK, Orissa, India - 753012 |
| U45201OR1985PTC001544 | KANDOI AUTOMOBILES PVT LTD | AT-FLAT NO-B-102 & 103,2ND FLOOR,ASHRAY APARTMENTS KESHAB SAHOO CHHAK, PROFESSORPARA , CUTTACK, Orissa, India - 753012 |
| U85100OR2014PTC018365 | S A HEALTHCARE PRIVATE LIMITED | AT-ASHRAM APARTMENT FLAT NO. C 104 PROFESSOR PARA, ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U26994OR2022PTC039547 | LAKSHMI VISHNU RESOURCES PRIVATE LIMITED | MM INDRAMANI ENCLAVE, FLAT NO - 2C, 2ND FLOOR, MAHATAB ROAD,CUTTACK,Cuttack,Orissa,753012-India |
| U74140OR2011PTC014207 | SPS LEXOLUTIONS PRIVATE LIMITED | AT- SHYAMKUNJ APARTMENT FLAT NO-1, KATHAJODI, RING ROAD , CUTTACK, Orissa, India - 753012 |
| U45201OR2015PTC018785 | SIYARAM VENTURES PRIVATE LIMITED | AT:FLAT NO:1D, MAHAVEER APARTMENT, PO:ARUNODAYA MARKET, PS:BADAMBADI POLICE STATION, , CUTTACK, Orissa, India - 753012 |
| U85500OD2025PTC051392 | LISTENLINK PRIVATE LIMITED | FLAT NO-302, Baral Lane,Brundaman Apartment,Cuttack Sadar,Cuttack,Orissa,753012-India |
| AAH-0797 | AANKHE ENGINEERS LLP | PLOT NO-100/1183, GROUND FLOOR AT-ARUNODAYA NAGAR,CUTTACK,Cuttack,Orissa,India-753012 |
| AAU-4134 | AANKHE TRAINING CLUB LLP | PLOT NO 100/1183 (GROUND FLOOR) AT ARUNODAYA NAGAR CUTTACK, Orissa, India - 753012 |
| U46634OD2023PTC043243 | RAMCIYA PAINTS PRIVATE LIMITED | FLAT NO.408, SHYAMKUNJ APARTMENT, KATHAJODI RINGROAD, , Cuttack Sadar, Orissa, India - 753012 |
| U51397OR2013PTC017448 | SAIRAM HEALTHCARE PRIVATE LIMITED | UNIT NO 1B, Ist. FLOOR, MAHAVEER APARTMENT, LINK ROAD, , CUTTACK, Orissa, India - 753012 |
| U52100OR2020OPC034418 | FIXX-A-PHONE (OPC) PRIVATE LIMITED | PLOT NO 364, 2ND FLOOR LAXMI MANDAP LANE, PALAMANDAP, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U74140OR2014PTC018522 | MITAK SOLUTIONS PROVIDER PRIVATE LIMITED | Khata No. 734, 2nd Floor, Above Yamaha Showroom Arunodaya Market, Link Road , Cuttack, Orissa, India - 753012 |
| U45208OR2016PTC020000 | BRAYTON ENGINEERS (INDIA) PRIVATE LIMITED | FLAT NO-4C,4TH FLOOR,MAHAVIR APPARTMENT PO-ARUNODAYA MARKET,PS-BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U23209OR2021PTC037253 | ASSURED PETRO SPECIALITIES PRIVATE LIMITED | Plot no- 581/1137, SURYA VIHAR 2ND FLOOR, GOPINATH NILAYAM , PO-ARUNOD AYA NAGAR , CUTTACK, Orissa, India - 753012 |
| U10790OD2026PTC052630 | NUTRIVEST FOODS PRIVATE LIMITED | Flat No-206,,Krishna Arcade,Dolamundai,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U60231OR2022PTC039850 | SAIRAJAM EARTHMOVERS PRIVATE LIMITED | AT-HOUSE HOLDING NO-581 KAMALPUR, BADAMBADI,CUTTACK,Cuttack,Orissa,753012-India |
| U74909OD2025PTC048214 | SANSAG FINCARE SOLUTIONS PRIVATE LIMITED | Mohapatra House,Second Floor, Plot no 222,Cuttack Sadar,Cuttack,Orissa,753012-India |
| ACM-0102 | GREATEASTERN HOTELS AND PROPERTIES LLP | C/o Suchitra Sahoo, P.No. 590/1048 , 590/1049,Khannagar, Behind Shyamkunj Apartment, PS- Badambadi,,Cuttack Sadar,Cuttack,Orissa,India-753012 |
| U24230OR2016OPC019906 | KITY HEALTH CARE PRIVATE LIMITED (OPC) | PLOT NO. 341, GROUND FLOOR BADAMBADI, MADHUPATNA , CUTTACK, Orissa, India - 753012 |
| U27101OR1998PTC005173 | EXCEL FERRO PRODUCTS PRIVATE LIMITED | At-SHOP NO- 31, KRISHNA ARCADE BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U15530OR2010PTC011467 | JPAR BREWS PRIVATE LIMITED | AT-LINK ROAD,NEAR MAHADEV APARTMENT ARUNDOYA MARKET , CUTTACK, Orissa, India - 753012 |
| U15543OR2010PTC012106 | ABHYOSMITA DRINKS PRIVATE LIMITED | G.E, GROUND FLOOR, MAHAVEER APARTMENT, LINK ROAD, , CUTTACK, Orissa, India - 753012 |
| U60231OR2020PTC033966 | PARIJA PACKERS & MOVERS PRIVATE LIMITED | 2ND FLOOR, KOUSTUV TOWER BIKASH NAGAR, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U93000OR2013PTC017477 | BLU ENGINEERS PRIVATE LIMITED | AT-PLOT NO-48, SHAKTI NAGAR ARUNODAYA MARKET , CUTTACK, Orissa, India - 753012 |
| U74999OR2019PTC031760 | RCH SOLUTIONS PRIVATE LIMITED | Flat No 205,NANDAN BLOCK,JADUKULA ENLAVE,MAHATAB ROAD , CUTTACK, Orissa, India - 753012 |
| AAE-3932 | AANVI IMPEX LLP | 1ST FLOOR,PLOT NO-208/2975 SRI RAM NAGAR, BADAMBARI CUTTACK, Orissa, India - 753012 |
| U32909OR2012PTC016035 | BB MEDICARE PRIVATE LIMITED | GROUND FLOOR PLOT NO 604 SURYA VIHAR LINK ROAD , Cuttack Sadar, Orissa, India - 753012 |
| U70109OR1998PTC005347 | SAISHREE TECH PRIVATE LIMITED | AT- QR. NO. 2C/7, NEW LIC OFFICERS COLONY BADAMBADI , CUTTACK, Orissa, India - 753012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10335690 | 2011-12-30 | 2013-05-03 | 2017-09-05 | 45,000,000.00 | STATE BANK OF INDIA | |
| 100119450 | 2017-04-18 | 2018-06-20 | 2019-05-16 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100261772 | 2019-03-08 | 2024-01-29 | - | 200,000,000.00 | ICICI 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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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.