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KANKRIYA ENTERPRISES PRIVATE LIMITED

CIN: U74110TN2009PTC103849 As on: 2026-07-13

KANKRIYA ENTERPRISES PRIVATE LIMITED (CIN: U74110TN2009PTC103849) is a Private company incorporated on 23 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 2585130.00.

KANKRIYA ENTERPRISES 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.KANKRIYA ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of KANKRIYA ENTERPRISES PRIVATE LIMITED are PRASAN RAJ KANKRIYA, KHEM CHAND JAIN, and . THARA KANKRIYA.

KANKRIYA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110TN2009PTC103849 and its registration number is 103849. Users may contact KANKRIYA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANKRIYA ENTERPRISES PRIVATE LIMITED is 34/1 CHINNAYA STREET SARANGPANI NAGAR MAIN ROAD,MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060.

Current status of KANKRIYA ENTERPRISES 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 KANKRIYA ENTERPRISES 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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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 KANKRIYA ENTERPRISES 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 KANKRIYA ENTERPRISES
DIN Director Name Designation Appointment Date
00353826 PRASAN RAJ KANKRIYA Director 2009-04-23
00353913 KHEM CHAND JAIN Director 2016-09-30
03077382 . THARA KANKRIYA Director 2019-12-09
Past Directors & Key Managerial Personnel of KANKRIYA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00353913 KHEM CHAND JAIN Additional Director - 2016-09-30
01350876 SACHIN KUMAR JAIN Director - 2010-06-09
03077382 . THARA KANKRIYA Additional Director - 2011-08-13
03077382 . THARA KANKRIYA Director - 2019-12-08
07265946 ABHISHEK JAIN Director - 2024-06-01
Other Directorships of PRASAN RAJ KANKRIYA
Company Name CIN Designation Appointment Date Cessation
ARIHANT SIDDH REALTY LLP ABZ-9787 Designated Partner 2023-02-03 Ongoing
KANKRIYA AGENCIES PRIVATE LIMITED U25202TN2004PTC053089 Managing Director 2004-04-27 Ongoing
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director 2010-09-09 Ongoing
BABA BASUKI COMMERCIAL PVT LTD U51216TN1992PTC117397 Director 2008-12-03 Ongoing
BABA BASUKI COMMERCIAL PVT LTD U51216TN1992PTC117397 Director - 2007-04-24
Other Directorships of KHEM CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
KANKRIYA AGENCIES PRIVATE LIMITED U25202TN2004PTC053089 Director 2004-04-27 Ongoing
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director 2010-09-09 Ongoing
Other Directorships of SACHIN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director 2011-11-01 Ongoing
PARAGON POLY FILMS PRIVATE LIMITED U25200KA2009PTC101776 Director - 2014-01-01
CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2012-03-15
ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director - 2013-07-08
PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Additional Director - 2018-07-02
PUROTECH MERCHANTS PVT LTD U51109WB1995PTC068184 Director - 2015-02-12
BLUE RING COMMERCIAL PVT LTD U51109WB1995PTC068426 Director - 2012-12-05
SHUDDHATAM MARKETING PRIVATE LIMITED U51109WB1995PTC071698 Director - 2010-06-21
DESIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110137 Director - 2009-12-17
PROBE MARKETINGS PRIVATE LIMITED U51109WB2007PTC112885 Director - 2008-09-10
RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2012-05-16
ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2010-07-01
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2012-11-09
GLADIATOR COMMODITIES PVT LTD U51909KA1995PTC079915 Director - 2014-04-25
MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Director - 2009-12-11
TRANSPOWER MERKETING PVT LTD U51909WB1995PTC071674 Director - 2012-11-20
WINSHER COMMERCIAL PVT.LTD. U51909WB1995PTC071676 Director - 2015-01-16
MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director 2010-12-01 Ongoing
JAI BHOLA NIRMAN PRIVATE LIMITED U70101WB2005PTC101956 Director - 2009-11-30
SOHANI REALTORS PRIVATE LIMITED U70102WB1994PTC066104 Director - 2010-05-03
Other Directorships of . THARA KANKRIYA
Company Name CIN Designation Appointment Date Cessation
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Additional Director 2024-06-13 Ongoing
BABA BASUKI COMMERCIAL PVT LTD U51216TN1992PTC117397 Additional Director - 2017-09-29
BABA BASUKI COMMERCIAL PVT LTD U51216TN1992PTC117397 Director 2017-09-29 Ongoing
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
KANKRIYA AGENCIES PRIVATE LIMITED U25202TN2004PTC053089 Additional Director - 2017-09-28
KANKRIYA AGENCIES PRIVATE LIMITED U25202TN2004PTC053089 Director 2017-09-28 Ongoing
TECHNOVAA PLASTIC INDUSTRIES PRIVATE LIMITED U25203GJ2010PTC079355 Director 2020-09-04 Ongoing
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Additional Director - 2024-05-31
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2024-05-31

CIN Company Name Company Address
U45209TN2007PTC117398 KANKRIYA CONSTRUCTION PRIVATE LIMITED 34/1, Chinnaya Street, Sarangpani Nagar Main Road Madhavaram , Chennai, Tamil Nadu, India - 600060
U51216TN1992PTC117397 BABA BASUKI COMMERCIAL PVT LTD 34/1, Chinnaya Street, Sarangpani Nagar Main Road Madhavaram , Chennai, Tamil Nadu, India - 600060
U74130TN2000PTC044770 AKSHDEEP MARKETING PRIVATE LIMITED 34/1, CHINNAYA STREET SARANGAPPANI NAGAR MAIN ROAD MRH ROAD , Gummidipoondi, Tamil Nadu, India - 600060
U25202TN2004PTC053089 KANKRIYA AGENCIES PRIVATE LIMITED NO.34, CHINNAYA STREET, SARANGAPANI NAGAR, MAIN RD OPP. MADHAVARAM NEW BUS STAND, MADHAVARA M, , CHENNAI, Tamil Nadu, India - 600060
U72200TN2019PTC126963 HOOPOE INFOEDGE PRIVATE LIMITED DOOR NO.9, FIRST FLOOR, KALKOTTA NAGAR 1ST MAIN ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U40101TN2015PTC098936 GLORY POWER SOLUTIONS PRIVATE LIMITED GROUND FLOOR & FIRST FLOOR, DOOR NO.9 KALKOTTA NAGAR 1ST MAIN ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U45201TN1992PTC023713 FRONTLINE HOUSING PRIVATE LTD NO.1,ROJA NAGAR EXTENSION,M.R.H. ROAD, MADHAVARAM, CHENNAI - 60 , CHENNAI - 60, Tamil Nadu, India - 600060
U29191TN2000PTC045521 POORNA VIJAYASAI COLD STORAGE PRIVATE LIMITED 14 LOTUS COLONY IST STREET,THATTANKULAM ROAD EXTN. MADHAVARAM,CHENNAI.60. , MADHAVARAM,CHENNAI.60., Tamil Nadu, India - 600060
U51909TN2021PTC143950 ANANTEJA SOLUTIONS PRIVATE LIMITED 34, SATHYARAJ NAGAR, 3RD STREET MOOLAKADAI, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U63040TN2007PTC065091 AIRVISION TOURS AND TRAVELS PRIVATE LIMITED D-21, IV MAIN ROAD, PUKHRAJ NAGAR, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600060
U24304TN2018PTC121482 ARBITAL SOLUTIONS PRIVATE LIMITED PLOT NO 25,1ST STREET, MAHAVISHNU NAGAR,MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600060
U72900TN2005PTC055328 ALLEGIANZ SOLUTIONS PRIVATE LIMITED NO. 9,2ND MAIN ROAD, KKR NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U74999TN2020OPC135560 SIMI'S BEAUTY LOUNGE (OPC) PRIVATE LIMITED NO.2/50, PUKRAJ NAGAR, 1ST MAIN ROAD, , MADHAVARAM, Tamil Nadu, India - 600060
U74999TN2018PTC123259 BLACK AND WHITE LEGAL PRIVATE LIMITED 4, 2ND MAIN ROAD, V.R.D. NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U92412TN2013PTC092473 GENIUS CHESS KIDS PRIVATE LIMITED NO.142,1ST MAIN ROAD, KKR GARDEN, THABALPETTI, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
AAQ-1520 INGRAINED TECHNOLOGIES AND SERVICES LLP NO.455/1, 3RD CROSS STREET, RING ROAD HOUSING SECTOR, MADHAVARAM CHENNAI, Tamil Nadu, India - 600060
U51909TN2021PTC143187 KAPIQE TECH PRIVATE LIMITED PLOT NO.6A, VANAVAN NAGAR, 1 ST STREET, PUTHAGARAM MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600060
U74999TN2007PTC064785 SHANMUGA HAIR PRODUCTS (INDIA) PRIVATE LIMITED No.199/200, 1ST MAIN ROAD, K.K.R.GARDEN, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U61200TN2021PTC144973 M. SANTHI LOGISTICS PRIVATE LIMITED SF.NO.482/2,482/1,KAMARAJ SALAI, ASSISI NAGAR ROAD, MANJAMBAKKAM, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U72900TN2014PTC098642 DEXTSERV TECHNOLOGIES PRIVATE LIMITED NO.27A-1, RAGAVA APARTMENTS, 2ND MAIN ROAD, VENKATESWARA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042
U28999TN2017PTC116341 NETCO ENGINEERING INDIA PRIVATE LIMITED NO 111, 1ST FLOOR MADHAVARAM HIGH ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
ABA-4816 SPIDERMAN SMART INFRA LLP PLOT NO.18, SEETHAPATHY STREET, LOTUS COLONY 1ST STREET, THATTANKULAM ROAD, MADHAVARAM, Tamil Nadu, India - 600060
U55209TN2019PTC128506 NIBORN LEAD' S HOSPITALITY PRIVATE LIMITED Plot no.18,1st street,Seethapathy street Lotus Colony, Madhavaram , CHENNAI, Tamil Nadu, India - 600060
U74999TN2016PTC111509 CONNECTSPOTS INDIA PRIVATE LIMITED J2 RC LAURELES, NO.1, MADHAVARAM MILK COLONY ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U28999TN2014PTC098230 MSQUARE APPLIANCES PRIVATE LIMITED NO: 40, V.S.MANI NAGAR, MANALI ROAD, INNER RING ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U34203TN2007PTC063988 GLOBAL HYDRAULICS PRIVATE LIMITED Flat No. 103, 4th Main Road Ring Road Housing Sector, Madhavaram , Chennai, Tamil Nadu, India - 600060
AAX-1195 INSTAWINNER GLOBAL LLP Flat No.F3 ,Door No.84 , 5th Main Road, Ring Road Housing Sector,Madhavaram CHENNAI, Tamil Nadu, India - 600060
U31908TN2015PTC099515 INNOVEZA ENERGY PRIVATE LIMITED PLOT.NO.D1, MELODY D BLOCK, R C QUEENS PARK, 182E, MADHAVARAM HIGH ROAD, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
U63000TN2022PTC157855 DRCM LOGISTICS PRIVATE LIMITED Plot No. 7 Dno 8/8a 3rd Street, Pukraj Nagar, Madhavaram, Chennai , Madhavaram, Tamil Nadu, India - 600060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10235755 2010-08-26 - 2014-01-20 75,500,000.00 Standard Chartered Bank
10457590 2013-09-11 2022-03-02 - 250,000,000.00 DBS BANK INDIA LIMITED
10457656 2013-09-11 2018-08-10 2023-04-27 80,000,000.00 DBS Bank Ltd

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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

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

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

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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