CIN |
|
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Company Name |
KANAYI GLOBAL TRADERS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
328302 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 July 2019 |
|
Age of Company |
4 years, 9 month, 1 days |
|
Activity |
Retail trade not in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANAYI GLOBAL TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP 6, PLOT NO. 84 SECTOR-50, NERUL NAVI MUMBAI Mumbai City MH 400706 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08503303 |
Director |
19 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08505992 |
Director |
19 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2017PTC301425 |
SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai Navi Mumbai Mumbai City MH 400706 IN |
U74999MH2016PTC283407 |
HRF KINGSTAR LUBRICANTS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, SHREEJI DHAM CHS LTD PLOT NO.18 AND 19, SECTOR-50, NERUL, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U52390MH2021PTC358961 |
YHOJA PRIVATE LIMITED | Shop No 1 , Plot No-307 /308 Sarsole Sector 6 , Nerul , Navi Mumbai Mumbai Mumbai City MH 400706 IN |
U63090MH2013PTC250691 |
GAIN TOURS PRIVATE LIMITED | SHOP NO. 6 NEEL GAGAN CHS LTD,PLOT NO.33 SECTOR 42,SEAWOOD NERUL WEST , NAVI MUMBAI MUMBAI Mumbai City MH 400706 IN |
U74999MH2020PTC342144 |
PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED | MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U74120MH2011PTC225517 |
GENIUS MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO - 3, GEETANJALI, PLOT NO - A-67/68 SECTOR - 20, NERUL, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U24297MH2013PTC243011 |
ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 IN |
U15500MH2015PTC269235 |
A J KOKAN FOODS STUFF PRIVATE LIMITED | SHOP NO 6, PLOT NO B 77, SECTOR 23, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN |
U45201MH2014PTC253993 |
SUFI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 03, PLOT NO 53 SHELTER PLAZA, SECTOR 50, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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