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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
KANISHKA COMMERCIAL PRIVATE LIMITED
CIN: U65990MH1989PTC054621 As on: 2024-07-03
KANISHKA COMMERCIAL PRIVATE LIMITED (CIN: U65990MH1989PTC054621) is a Private company incorporated on 13 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6800000.00 and its paid up capital is Rs. 6750000.00.
KANISHKA COMMERCIAL 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.KANISHKA COMMERCIAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KANISHKA COMMERCIAL PRIVATE LIMITED are SUNIL KUMAR TIBREWAL, and RAMESHWAR PRASAD KHETAN.
KANISHKA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC054621 and its registration number is 54621. Users may contact KANISHKA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANISHKA COMMERCIAL PRIVATE LIMITED is 302 SNEH SADAN 35-D MAIN AVENUE,SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of KANISHKA COMMERCIAL 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 KANISHKA COMMERCIAL 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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Purchase full report of KANISHKA COMMERCIAL
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 KANISHKA COMMERCIAL 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 KANISHKA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427214 | SUNIL KUMAR TIBREWAL | Director | 2001-07-18 |
| 00506972 | RAMESHWAR PRASAD KHETAN | Additional Director | 2018-09-06 |
Past Directors & Key Managerial Personnel of KANISHKA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03046042 | SAMIR KEDIA | Director | - | 2011-05-26 |
| 00591633 | ALOK KUMAR PUROHIT | Director | - | 2018-09-06 |
Other Directorships of SAMIR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH STOCK BROKING PRIVATE LIMITED | U67120WB2000PTC091990 | Director | 2000-06-14 | Ongoing |
| SHYAM SAVINGS SERVICES PVT LTD | U74140WB1985PTC038708 | Additional Director | - | 2023-09-29 |
| SHYAM SAVINGS SERVICES PVT LTD | U74140WB1985PTC038708 | Director | 2023-06-16 | Ongoing |
Other Directorships of SUNIL KUMAR TIBREWAL
Other Directorships of RAMESHWAR PRASAD KHETAN
Other Directorships of ALOK KUMAR PUROHIT
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2008PTC184617 | CARTRIDGE JUNCTION (INDIA) PRIVATE LIMITED | 201, SNEH SADAN, 35-D, MAIN AVENUE, SANTACRUZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U72200MH1999PTC122881 | E VISION TECHNOLOGIES PRIVATE LIMITED | 201, SNEH SADAN, 35 - D, MAIN AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABA-1812 | LAGOONA HOMES LLP | 501 SNEH SADAN PLOT NO 35 D MAIN AVENUE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U74110MH2019PTC332777 | MADNESS JAMS MUSIC PRIVATE LIMITED | 501 Sneh Sadan, Plot No 35 D, Main Avenue, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| ABA-7565 | PACER CHEMICAL INDIA LLP | 35D, Sneh Sadan Building, Main Avenue, Junction of 15th Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U51900MH1986PTC040489 | PRABHU MARKETING SERVICES PRIVATE LIMITED | SNEH SADAN, 35-D, MAIN AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ABZ-5078 | Lagoona Villas LLP | 501 Sneh SadanPLOT NO 35-D, MAIN AVENUE Mumbai, Maharashtra, India - 400054 |
| U74999MH2001PTC131660 | JOHN FAIRFAX SOUTH ASIA PRIVATE LIMITED | 1 SENH SADAN 35-D MAIN AVENUE SANTA CARUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1987PTC042591 | LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED | RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U99999MH1996PTC101070 | WHITEWOOD CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 302,VILLA VELLOZE,PLOT NO.169,CENTRAL AVENUE SANTACRUZ(W) MUMBAI 400054. , MUMBAI-400054, Maharashtra, India - 000000 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| ACK-1014 | BIRCH ENTERPRISE LLP | 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U24294MH1985PTC035507 | LAZOR COLOR PRINTS PRIVATE LIMITED | 35-D SNEH SADANSANTACRUZ (W) BANDRA , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2011PTC224242 | FORTRESS HEALTHCARE PRIVATE LIMITED | 302, Windermere Apartments, North Avenue, Santacruz(W), , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC146170 | BEAU GANGA DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC146300 | BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2004PTC147521 | HAMPSHIRE DEVELOPERS AND TRADERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55100MH2003PTC141955 | VILLAR HOTELS AND RESORTS PRIVATE LIMITE D | RAHEJA CHAMBERSLINKING RD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC146171 | ADVANTAGE RAHEJA BUILDERS PRIVATE LIMITE D | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC146173 | MISSISSIPPI TRADERS AND DEVELOPERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC146319 | V RAHEJA DEVELOPERS AND BUILDERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC147436 | MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC147437 | V RAHEJA DESIGN CONSTRUCTION PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC147438 | ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC147440 | ANNECY DEVELOPERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1990PTC056843 | VILLAR BUILDERS PRIVATE LIMITED | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1982PTC027347 | D B R PROPERTIES PVT LTD | RAHEJA CHAMBERSLINKING ROAD & MAIN AVENUE SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2008PTC177797 | T3 DESIGN PRIVATE LIMTED | RAHEJA CHAMBERS,LINKINg ROAD & MAIN AVENUE, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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.