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
ROYAL KANDIES PRIVATE LIMITED
CIN: U15430MH2005PTC152038 As on: 2026-07-13
ROYAL KANDIES PRIVATE LIMITED (CIN: U15430MH2005PTC152038) is a Private company incorporated on 17 Mar 2005. 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.
ROYAL KANDIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROYAL KANDIES PRIVATE LIMITED's NIC code is 1543 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cocoa, chocolate and sugar confectionery.
Directors of ROYAL KANDIES PRIVATE LIMITED are PRASANKUMAR KAMALAPAT SURANA, and PANKAJ KAMLAPAT SURANA.
ROYAL KANDIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15430MH2005PTC152038 and its registration number is 152038. Users may contact ROYAL KANDIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL KANDIES PRIVATE LIMITED is 19-A NAND BHUVAN INDUSTRIALESTATE 1ST FLR MAHAKALI CAVES ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of ROYAL KANDIES 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 ROYAL KANDIES 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.
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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 ROYAL KANDIES 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 ROYAL KANDIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01722290 | PRASANKUMAR KAMALAPAT SURANA | Director | 2005-03-17 |
| 01731855 | PANKAJ KAMLAPAT SURANA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ROYAL KANDIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01731855 | PANKAJ KAMLAPAT SURANA | Additional Director | - | 2019-09-30 |
| 01731859 | KAMLAPAT DEEPCHAND SURANA | Director | - | 2019-03-30 |
Other Directorships of PRASANKUMAR KAMALAPAT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSNIA FOODS LLP | AAS-0762 | Designated Partner | 2020-02-27 | Ongoing |
| KRAVOUR FOODS PRIVATE LIMITED | U15400GJ2014PTC078650 | Director | - | 2014-12-01 |
| KRAVOUR FOODS PRIVATE LIMITED | U15400GJ2014PTC078650 | Whole-time director | 2014-12-01 | Ongoing |
| SURANA PLASTIC AND PAPER PRIVATE LIMITED | U25200MH1996PTC099941 | Director | 1996-05-31 | Ongoing |
| SHILP REALTY PRIVATE LIMITED | U45200GJ2011PTC065483 | Director | - | 2015-03-17 |
| KUBER GLOBALS LIMITED (TRF) | U51909GJ1996PLC127877 | Director | 2009-03-25 | Ongoing |
| ARIHANT TRADECOMM PRIVATE LIMITED | U51909WB2009PTC140188 | Director | 2011-04-27 | Ongoing |
| SNOWHILL AGENCIES PRIVATE LIMITED | U51909WB2011PTC165685 | Director | 2012-06-16 | Ongoing |
| SHREEM REALTY PRIVATE LIMITED | U70109GJ2011PTC098662 | Additional Director | - | 2012-10-16 |
| ROVIN IMPEX PRIVATE LIMITED | U74900MH2008PTC185272 | Director | 2013-10-05 | Ongoing |
Other Directorships of PANKAJ KAMLAPAT SURANA
Other Directorships of KAMLAPAT DEEPCHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA PLASTIC AND PAPER PRIVATE LIMITED | U25200MH1996PTC099941 | Director | - | 2019-03-30 |
| OSWAL PACKAGING PRIVATE LIMITED | U28129MH1989PTC054737 | Director | 1989-12-21 | Ongoing |
| TOPWAY INVESTRADE PRIVATE LIMITED | U67120MH1995PTC093300 | Director | 1996-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2014 | IRIDE SPORTING EQUIPMENT LLP | A-19, Nand Bhuvan Industrial Estate Mahakali Caves Road, Andheri East, MUMBAI, Maharashtra, India - 400093 |
| ACA-6579 | YAKSHITA TRADING AND MARKETING LLP | A-20, NAND BHUVAN INDL.ESTATE,MAHAKALI CAVES ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400093 |
| U51900MH1998PTC115128 | HERBOVEDICS BIO-TECH PRIVATE LIMITED | A/32 NAND BHUVAN INDUSTRIALESTATE MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2000PTC128016 | BEST SYSTEMS AND SOLUTIONS INDIA PRIVATE LIMITED | A-35 NAND BHUVAN INDUSTRIALESTATE MAHAKALI CAVES ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29100MH2012PTC230482 | DRY AIR INDIA PRIVATE LIMITED | A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U51909MH2000PTC124391 | MIRAMAR IMPEX PRIVATE LIMITED | 19-A, NAND BHAVAN IND. ESTATE, MAHAKALI, CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U26940MH1977PLC019626 | NARMADA CEMENT COMPANY LIMITED | AHURA CENTRE A WING 1ST FLR82 MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U51521MH2011PTC219234 | PRISTINE ENGINEERING SERVICES PRIVATE LIMITED | B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2018PTC317935 | EMONICS TECHNOLOGIES PRIVATE LIMITED | Flat 101, 1st Flr, Wing A, Poonam Pragti Poonam Nagar, Off Mahakali Caves Road, , ANDHERI (E), Maharashtra, India - 400093 |
| ACX-9449 | FUTURA CONVEYOR SYSTEM LLP | A-20, NAND BHUVAN IND ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAY-7383 | SPECIALITAS CONSULTANTS LLP | A 701, SPARSH BLDG. A WING,CTS NO 23B E VILLAGE MULGAON CHAKALA A MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U32100MH1986PLC040527 | AKASAKA ELECTRONICS LIMITED(AMAL) | 13-A NAND BHAVAN INDUSTRIALESTATE MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U29195MH2004PTC146743 | BELTING ENTERPRISES PRIVATE LIMITED | A 21 Nand Bhuvan INDL Est Mahakali Caves Rd., Andheri E , Mumbai, Maharashtra, India - 400093 |
| U29200MH1991PTC063425 | FUTURA CONVEYOR SYSTEM PRIVATE LIMITED | A-20, NAND BHUVAN IND ESTATE, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAF-2213 | GIFTING TECHNOLOGIES LLP | Gala A-32, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAF-2320 | GIFTING TECHNOLOGIES LLP | Gala A-32, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U51909MH2004PTC143965 | GRACIOUS MARKETING (INDIA) PRIVATE LIMITED | A-32, NAND BHUVAN IND. ESTATE,MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U70100MH2005PTC152441 | PERQ REALTORS PRIVATE LIMITED | A-31 NAND KISHORE INDUSTRIALESTATE OFF MAHAKALI CAVES RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2000PLC127122 | MAHARASHTRA INFOTECH INDIA LIMITED | A -1, NAND BHAVAN IND. ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC294784 | AQUINTA ESTATE PRIVATE LIMITED | A-11, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U99999MH1995PLC117264 | ACMA COMPUTERS LIMITED | GALA A 32, NAND BHUVAN INDUSTRIAL ESTATE, ANDHERI(E), MAHAKALI CAVES RD , MUMBAI, Maharashtra, India - 400093 |
| U29190MH2005PTC157253 | DUCOOL INDIA PRIVATE LIMITED | A-10,NAND BHUVAN INDUSTRIAL ESTATE 21 MAHAKALI CAVES ROAD , ANDHERI EAST , mumbai, Maharashtra, India - 400093 |
| AAS-5163 | TRIVENI INTERNATIONAL LLP | B 32 Nand Bhuvan Industrial Estate,Opp Onida House Mahakali Caves Road, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U70102MH2011PTC224874 | PYRAMID PROPERTY CONSULTANTS PRIVATE LIMITED | 19/A, KAMLESH APARTMENT, SHER-E-PUNJAB SOCIETY MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U01110MH2020PTC346879 | BEKAL'S BOMBAY GREENS PRIVATE LIMITED | A-33,1st Floor,Nand Bhuvan Ind Premises CHS,Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U74120MH2013PTC248086 | FINE SOLUTIONS FACILITY MANAGEMENT PRIVATE LIMITED | A-26, 1st FLOOR, NAND BHAVAN INDUSTRIAL ESTATE MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAY-0161 | TAZAWALA ORGANIC LLP | SHOP NO 19A/364 , G WING, KAMLESH APT,SHERE PUNJAB MAHAKALI CAVES ROAD, NEAR TOLANICOLLEGE, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U70109MH2022PTC380035 | FLOORVISIT VENTURES PRIVATE LIMITED | A5,SHP 3, BINDRA CLASSIC, SHERE E PUNJAB MAHAKALI CAVES ROAD, MOGRA VLG ANDHERI MUMBAI 400,093.,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U72900MH2019PTC322727 | APEX INFOTECH INDIA PRIVATE LIMITED | 20-A 3, GR FLOOR, TAKSHILA APT MAHAKALI CAVES ROAD, NR SHREE SATTYA SAI MANDIR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| 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.