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KANCHAN EXPORTS PVT LTD




Kanchan Exports Pvt Ltd is a Private incorporated on 24 February 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 258,000. 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.]

Kanchan Exports Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Kanchan Exports Pvt Ltd are Gopal Rai Aggarwal, Mukesh Goel and Chanda Devi Agarwal.

Kanchan Exports Pvt Ltd's Corporate Identification Number is (CIN) U51909TG1993PTC015438 and its registration number is 15438.Its Email address is [email protected] and its registered address is 5-9-327, GUNFOUNDRY,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Hyderabad TG 500001 IN.

Current status of Kanchan Exports Pvt Ltd is - Active.

Company Details

CIN

U51909TG1993PTC015438

Company Name

KANCHAN EXPORTS PVT LTD

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

15438

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 1993

Age of Company

31 years, 1 month, 23 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹258,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANCHAN EXPORTS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5-9-327, GUNFOUNDRY,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Hyderabad TG 500001 IN

Director Details

DIN Director Name Designation Appointment Date

00875731

GOPAL RAI AGGARWAL

Managing Director

24 May 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Gopal Rai Aggarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01936364

MUKESH GOEL

Director

24 May 1994

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Other Companies Associated with

Company Designation Appointment Date

ALPINE WOODS PRIVATE LIMITED

Director

01 May 2006

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Company Designation Appointment Date Cessation Date

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02033587

CHANDA DEVI AGARWAL

Director

21 March 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Chanda Devi Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29219TG1993PTC016522
YOGABHAN CONSULTANTS AND CONTRACTORS PVT LTD F.24, AGARWAL CHAMBERSKING KOTI,HYDERABAD ANDHRA PRADESH ANDHRA PRADESH Hyderabad TG 500001 IN
U24248TG2000PTC034021
POORNIMA FRAGRANCES PRIVATE LIMITED HYDERABDANDHRA PRADESH ANDHRA PRADESH ANDHRA PRADESH Hyderabad TG 500001 IN
U51109TG1970PTC001359
PARAMOUNT AGENCIES PVT LTD 5-9-164CHAPEL ROAD HYDERABAD ANDHRA PRADESH TG 500001 IN
U45201TG1990PLC011390
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U65993TG1995PLC021226
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U55101TG1980PTC002769
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U45209TG2002PTC039502
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U51102TG2004PTC044918
VENKATARAMANA ENTERPRISES (INDIA) PRIVATE LIMITED 5-8-24/25,SATYA LOK TOWERS,FATEH SULTAN LANE, HYDERABAD, ANDHRA PRADESH Hyderabad TG 500001 IN
U72200TG1987PTC007664
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90132873

2000-11-25

-

-

2,500,000

BANK OF INDIA

90133597

1993-03-16

-

-

434,389

THE BANK OF RAJSTHAN LTD

90133831

1995-10-28

1999-07-10

-

10,000,000

SBH

90134165

1998-10-28

-

-

10,000,000

SBH

90134399

2000-10-21

-

-

2,500,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

KANCHAN EXPORTS (I) PVT LTD

BANDRAMUMBAI-I

400016

206, NEW UDYOG MANDIR NO. 2,7/C, PITAMBER LANEMAHIM (W)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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