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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
KANTER COMMERCIALS PRIVATE LIMITED
CIN: U51900MH1992PTC070240 As on: 2026-07-13
KANTER COMMERCIALS PRIVATE LIMITED (CIN: U51900MH1992PTC070240) is a Private company incorporated on 31 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANTER COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KANTER COMMERCIALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KANTER COMMERCIALS PRIVATE LIMITED are SURESHBHAI GULABCHAND PATEL, and NAKUL UPADHYAYA LALITKUMAR.
KANTER COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC070240 and its registration number is 70240. Users may contact KANTER COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTER COMMERCIALS PRIVATE LIMITED is 3 SHIVOM APARTMENTSC ASHOK RD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101.
Current status of KANTER COMMERCIALS PRIVATE LIMITED is - Strike Off.
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 KANTER COMMERCIALS 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 KANTER COMMERCIALS
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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 KANTER COMMERCIALS 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 KANTER COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01835359 | SURESHBHAI GULABCHAND PATEL | Director | 1993-03-15 |
| 02670027 | NAKUL UPADHYAYA LALITKUMAR | Director | 1993-03-15 |
Past Directors & Key Managerial Personnel of KANTER COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647079 | MANISH MANSUKHLAL SHAH | Director | - | 2011-09-09 |
Other Directorships of MANISH MANSUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONICA ELASTOMERS PRIVATE LIMITED | U25190MH1991PTC061299 | Director | - | 2011-09-09 |
| NAVARIM MARKETING PVT LTD | U51900MH1992PTC069640 | Director | - | 2011-08-30 |
| NORRIS EXPORTS PVT LTD | U51900MH1993PTC070612 | Director | - | 2011-09-09 |
| NOVELL OVERSEAS PRIVATE LIMITED | U51900MH1995PTC091812 | Director | - | 2011-09-09 |
| KANINA INVESTMENTS AND CONSULTANTS PRIVA TE LIMITED | U65990MH1989PTC050226 | Director | - | 2011-08-30 |
| MANISH SHAH INVESTMENTS AND CONSULTANTS PVT LTD | U67120MH1992PTC068921 | Director | 1992-10-08 | Ongoing |
Other Directorships of SURESHBHAI GULABCHAND PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORRIS MEDICINES LIMITED | L24230GJ1990PLC086581 | Director | - | 2013-06-10 |
Other Directorships of NAKUL UPADHYAYA LALITKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORRIS MEDICINES LIMITED | L24230GJ1990PLC086581 | Director | - | 2012-02-20 |
| SRN CHEM-TEXT LIMITED | U17291MH2011PLC218927 | Director | 2011-06-22 | Ongoing |
| NORRIS EXPORTS PVT LTD | U51900MH1993PTC070612 | Director | 2011-09-09 | Ongoing |
| NOVELL OVERSEAS PRIVATE LIMITED | U51900MH1995PTC091812 | Director | 1995-08-16 | Ongoing |
| HANKER FINANCE AND MARKETING PRIVATE LIM ITED | U65944MH1993PTC070305 | Director | 1993-03-15 | Ongoing |
| KANINA INVESTMENTS AND CONSULTANTS PRIVA TE LIMITED | U65990MH1989PTC050226 | Director | 1989-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8589 | PORTCASTLE INTERNATIONAL LLP | RUBYCRESENT BUSINESSBOULWARD, OFFICENO 301 3 FLOOR ABOVE AXIS BANK ASHOK CHAKRAWARTHY RD,KANDIVALI -E MUMBAI, Maharashtra, India - 400101 |
| ABC-6717 | OM NOOTAN INFRA LLP | FLAT - 303, 3RD FLOOR, REVA CHS,,DATTANI PARK, OPP SAI DHAM, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAK-2807 | SET POINT ENGINEERING SERVICES LLP | 701/D-WING,PAWAPURI CO-OP HSG. SOC. LTD.,ASHOK NGR ASHOK CHAKRAVARTI RD,KANDIVALI(E),BHND J,AIN TAMPLE,MUMBAI,Mumbai City,Maharashtra,India-400101 |
| U85110MH1988PTC045854 | FINE HAIR WAVE PRIVATE LIMITED | B,-BLOCK BONANZA INDUSTRIALESTATE ASHOK CHAKRAVARTI RD, KANDIVALI (E),MUMBAI-400 101. , MUMBAI-400101, Maharashtra, India - 000000 |
| ABA-1332 | KEYSTONE SALES LLP | 1302, Hiramani Enclave,Ashok Nagar,Cross Road No.3 Above Bank of Baroda,Kandivali (E), Mumbai -400101 Mumbai, Maharashtra, India - 400101 |
| U23109MH2010PTC201158 | FORTUNE PETROCHEM PRIVATE LIMITED | C-42, KALPATARU GARDENS, ASHOK NGR., OPP. GANES MANDIR, ASHOK CHAKRAVARTY RD., KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U92412MH2009PTC193769 | TRUE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, CHALLENGER TOWER - 3 THAKUR VILLAGE, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC261557 | MARS INFOMAC PRIVATE LIMITED | 418, DIMPLE ARCADE 3RD FLOOR ASHA NAGAR,OFF W.E. HIGHWAY, KANDIVALI ( E), , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2021OPC361753 | VNITA GOODS (OPC) PRIVATE LIMITED | FLAT-303 FLR-3 WING-E VASANT SMRUTI CHSL THAKUR CMPLX, 90FEET RD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U25200MH1988PTC048548 | MOULDMEX INDUSTRIES (INDIA) PVT LTD | C-102/A-11, BONAZA INDL.ESTATE CHAKRAVARTI ASHOK RD, KANDIVALI (E) BOMB AY-101 , MUMBAI 400101, Maharashtra, India - 000000 |
| AAH-0576 | URV CONSULTANCY SERVICES LLP | 4/A HASTAGIR APTS CHAKRAVARTHYASHOK RD ASHOK, NAGAR KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAJ-9171 | POWERJET ENGINEERING LLP | Block No.3, Vasishtha Dhara CHS, Ashok Nagar, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| ACE-4760 | FARMBOX AI SOLUTIONS LLP | 201 SHETRUNJI APT SAHAKAR,GRAM ASHOK X RD 3,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAD-8240 | THINKING HATS CONSUMER INSIGHTS LLP | WING-A/304, 3rd FLOOR, GOKUL HORIZON, JIVLAPADA, KANDIVALI-E, MUMBAI, Maharashtra, India - 400101 |
| AAL-5513 | THUMOS FOODS LLP | 702, Shankar Enclave CHSL, Ashok Nagar, Cross No. 3, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| U52393MH1990PTC057019 | URV CONSULTANCY SERVICES PRIVATE LIMITED | 4/A HASTAGIR APTS CHAKRAVARTHYASHOK RD ASHOK NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2020PTC346623 | SYNCCIT SOLUTIONS PRIVATE LIMITED | 306, 3rd Floor, Challenger-I Thakur Village, Kandivali-E , Mumbai, Maharashtra, India - 400101 |
| U73100MH2024PTC424113 | AURAL MEDIA PRIVATE LIMITED | 402 HIRAMANI ENCLAVE CHSL,ASHOK NAGAR CROSS RD NO 3,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45400MH2013PTC248124 | MINARV BUILDCON PRIVATE LIMITED | H-303,GOKUL VIHAR, 3RD FLOOR, THAKUR COMPLEX KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2014PTC257271 | MYWEB MARKETING AND SERVICES PRIVATE LIMITED | 304, 3rd Floor, Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2022PTC388954 | MESSIAH INDIA PRIVATE LIMITED | Flat 502 RIDDHI APTS ASHOK CHAKRAVARTI RD,NEAR GANESH MANDIR KANDIVALI E , Mumbai, Maharashtra, India - 400101 |
| AAW-9515 | NEWON GREENTECH LLP | 314, Dimple Arcade, 3rd Floor, Asha Nagar, Kandivali East, Off W E Highway Mumbai, Maharashtra, India - 400101 |
| U51900MH1995PTC095193 | VAGATORA TRADERS PRIVATE LIMITED | 201, GAURISH CO.OP. HNG. SCTY., ASHOK NAGAR, ROAD No. 3, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U55101MH2013PTC246567 | CAVIM FOODS PRIVATE LIMITED | 201, GAURISH CO.OP. HNG. SCTY., ASHOK NAGAR, ROAD No. 3, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U63012MH2001PTC133408 | E C S SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | 303 AKURLI RAJ CHS LTD3RD FLOOR B WING MHADA KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2020PTC342041 | DEVESHA BIZSOL PRIVATE LIMITED | C 12, SHATRUNJI APARTMENT CHSL, ASHOK NAGAR CROSS ROAD NO.3, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U85100MH2002PTC137974 | CAVIM HOSPITALITY SERVICES PRIVATE LIMITED | 201, GAURISH CO.OP. HNG. SCTY., ASHOK NAGAR, ROAD No. 3, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U93000MH2012PTC232565 | OREGANO SPA AND SALON PRIVATE LIMITED | D/2 OMKAR CHS LTD, CD 32, RC 3, AKURLI RD, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U23209MH2021PTC360938 | NEWALT ENERGY PRIVATE LIMITED | 314 DIMPLE ARCADE 3RD FLR ASHA NAGAR KANDIVALI EAST OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.