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
KANHAIYA MULTITRADE PRIVATE LIMITED
CIN: U52590MH2023PTC397094 As on: 2026-07-13
KANHAIYA MULTITRADE PRIVATE LIMITED (CIN: U52590MH2023PTC397094) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.KANHAIYA MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of KANHAIYA MULTITRADE PRIVATE LIMITED are VISHAL SATYAPRAKASH SHARMA, KUSHAL RAJKUMAR VASWANI, and ALOK VISHAL SHARMA.
KANHAIYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MH2023PTC397094 and its registration number is 397094. Users may contact KANHAIYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA MULTITRADE PRIVATE LIMITED is A-1 SHARAD APARTMENT BESIDE E PRAJAPITA BRHAMAKUMARI JALNA 431203 , JALNA, Maharashtra, India - 431203.
Current status of KANHAIYA MULTITRADE 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 KANHAIYA MULTITRADE 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.
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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.
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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 KANHAIYA MULTITRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANHAIYA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09854120 | VISHAL SATYAPRAKASH SHARMA | Director | 2023-01-06 |
| 09854121 | KUSHAL RAJKUMAR VASWANI | Director | 2023-01-06 |
| 09854122 | ALOK VISHAL SHARMA | Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of KANHAIYA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SATYAPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHAL RAJKUMAR VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3729 | ADYANT AUTOMOTIVES LLP | 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203Maharashtra Jalna Maharashtra 431203,Jalna,Jalna,Maharashtra,India-431203 |
| U24222MH2022PTC379442 | DEEPDK PAINTS PRIVATE LIMITED | PLOT NO. A-8 ADDITIONAL MIDC PHASE 1 JALNA 431203,JALNA,Jalna,Maharashtra,431203-India |
| U24319MH2023PTC414363 | SRJ BINJUSARIA SPONGE PRIVATE LIMITED | D51,D50/1/2,D52/1,E8/9,E8,B29,B30/1, AMIDC PH-II,Jalna,Jalna,Maharashtra,431203-India |
| U28132ME2026PTC474333 | AGRI BALWAN PRIVATE LIMITED | P.N.A-4-1 NEW MIDC JALNA,JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U01110MH2022PTC379636 | VISHWAKRANTI FARMERS PRODUCER COMPANY LIMITED | SHOP NO. 1 MAMADEV SHOPPING COMPLEX NEAR MAMADEVI JALNA JALNA (M CI) 431203,JALNA,Jalna,Maharashtra,431203-India |
| AAS-8695 | 3MP ENTERPRISES LLP | D 51, D 50/1, D 52/1, E8/9, E8/10 ADDITIONAL MIDC JALNA, Maharashtra, India - 431203 |
| U22300MH2022PTC389557 | VK PICTURES PRIVATE LIMITED | 73/3 A/137/138 BHAGYANAGAR NEAR SCHOOL JALNA JALNA -431203 , JALNA, Maharashtra, India - 431203 |
| U01100MH2021PTC365164 | V D GIRI AGRO PRODUCER COMPANY LIMITED | AT 1-28-85/6, MAHICO COLONY,JALNA DIST JALNA 431203 , JALNA, Maharashtra, India - 431203 |
| U24230MH2022PTC379457 | MBR-LIFECARE PRIVATE LIMITED | H NO. 1-27-2862/287, SHAKUNTAL NAGAR JALNA - 431203 MH IND,JALNA,Jalna,Maharashtra,431203-India |
| U01409MH2022PTC379127 | RAMCHANDRA AGRITECH PRODUCER COMPANY LIMITED | C/O SHRI RAMKISAN DHANKE, AT POST AKOLA TQ. BADNAPUR DIST. JALNA A 431203,JALNA,Jalna,Maharashtra,431203-India |
| ACM-9768 | PMV CORPORATION LLP | H.N.69 S.N.127/1/2 MAHESH NAGAR MONDHA RING ROAD JALNA 431203,Jalna,Jalna,Maharashtra,India-431203 |
| ACX-3127 | VYOMEX INDUSTRIAL SOLUTIONS LLP | CHAWATPURA NEW JALNA,JALNA S.NO.1-21-91,Jalna,Jalna,Maharashtra,India-431203 |
| U66190MH1996PTC424722 | TIRUPATI MERCANTILES PVT LTD | Plot No. A-28/1, Addl. MIDC Area,Jalna,Jalna,Maharashtra,431203-India |
| ACR-2143 | SHANKH STONA LLP | 72, SN 6758,, A1,JINDAL MARKET, MG ROAD,Jalna,Jalna,Maharashtra,India-431203 |
| ACR-2196 | GSK BUILDERS AND DEVELOPERS LLP | 72, SN 6758,A1,JINDAL MARKET, MG ROAD,Jalna,Jalna,Maharashtra,India-431203 |
| U46596MH2025PTC439320 | PRIMUS DISTRIBUTOR PRIVATE LIMITED | HN 1-29-5377 A 20,NEAR VENKETESH NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| U85300MH2022NPL384239 | JALNA MAHESHWARI CHARITABLE FOUNDATION | H.N.1-29-11203 A-60 PRITISUDHA NAGAR,JALNA,Jalna,Maharashtra,431203-India |
| ACI-1307 | GSM CHEMICAL AND INFRA LLP | 72, S.N 6758/A-1,JINDAL MARKET, MG ROAD,Jalna,Jalna,Maharashtra,India-431203 |
| U78200MH2026PTC467512 | RAMSONS MULTI SERVICES PRIVATE LIMITED | H.N. 1-35 BESIDE GANESH,BHA VAN AZAD MAIDAN,Jalna,Jalna,Maharashtra,431203-India |
| ACI-1970 | KGM CHEMTECH & INFRA LLP | 72, S.N. 6758,A-1, Jindal Market, M.G Road,Jalna,Jalna,Maharashtra,India-431203 |
| U01193MH2024PTC424637 | PRASADAM GREEN FORTUNE PRIVATE LIMITED | H. NO. 1-29-11128/A NEAR,AD KHEDWAL AGREESEN NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| U80200MH2026PTC466372 | SIDDHIVINAYAK SECURITY SYSTEM PRIVATE LIMITED | ROW HSG A2 VENKATEH NAGAR,S.NO.276/1/19,Jalna,Jalna,Maharashtra,431203-India |
| U46539MH2023PTC399169 | KRUSHIKALYAN HI-TECH PRODUCER COMPANY LIMITED | AT C/O. H.NO 1081/1 MD UNIT,ASARKHEDA TQ JALNA DIST.JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U33111MH2011PTC224868 | OKA WATER SOLUTION SYSTEMS PRIVATE LIMIT ED | Flat No 1, Rukhmini Apartment Opp Multi Purpose High School, Old Jalna , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC363306 | SUNIL N GOYAL ENTERPRISES (OPC) PRIVATE LIMITED | M/S SHIVA AGRO INDUSTRIES PN A28-1 ADD MIDC JALNA , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC363347 | KARAN SUNIL GOYAL (OPC) PRIVATE LIMITED | M/S SHIVA AGRO INDUSTRIES PN A28-1 ADD MIDC JALNA , JALNA, Maharashtra, India - 431203 |
| U51909MH2021OPC363624 | ANIL N GOYAL ENTERPRISES (OPC) PRIVATE LIMITED | M/S SHIVA AGRO INDUSTRIES PN A28-1 ADD MIDC JALNA , Jalna, Maharashtra, India - 431203 |
| U27300MH2019PTC326140 | GORANKH STEELS PRIVATE LIMITED | Bhushan Ice Industries, Plot No. A-9/29 MIDC, Additional Jalna (Ph-1) , JALNA, Maharashtra, India - 431203 |
| ABA-9966 | Dhenu Autolines LLP | 51, 52, 53, Panchmukhi Nahgar Jalna Jalna- 431203 Maharashtra,Jalna,Jalna,Maharashtra,India-431203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.