You are here

KANDLA FINANCE LIMITED




Kandla Finance Limited is a Public incorporated on 11 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 13,819,250. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Kandla Finance Limited'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 2021.

Directors of Kandla Finance Limited are Pravinchandra Prahaladrai Agrawal, Manish Mahesh Gupta, Maheshchand Gupta, Vishal Agarwal, Archit Bhiku Bhai Agarwal and Shanu Dinesh Gupta.

Kandla Finance Limited's Corporate Identification Number is (CIN) U72200GJ1991PLC016581 and its registration number is 16581.Its Email address is [email protected] and its registered address is PLOT NO 356 SHOP NO 1WARD 12/B GOKUL PARK TAGORE ROAD GANDHIDHAM GJ 000000 IN.

Current status of Kandla Finance Limited is - Active.

Company Details

CIN

U72200GJ1991PLC016581

Company Name

KANDLA FINANCE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

16581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 November 1991

Age of Company

32 years, 5 month, 8 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹13,819,250

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 KANDLA FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 356 SHOP NO 1WARD 12/B GOKUL PARK TAGORE ROAD GANDHIDHAM GJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00231957

PRAVINCHANDRA PRAHALADRAI AGRAWAL

Director

11 November 1991

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PALACIOUS REAL ESTATE LLP

Designated Partner

22 January 2018

M. R. SHAH PROJECTS LLP

Partner

22 January 2018

KANDLA METAL BOX PVT LTD

Director

02 August 1988

PALACIOUS INFRASTRUCTURE PRIVATE LIMITED

Director

30 September 2015

M. R. SHAH LOGISTICS PRIVATE LIMITED

Managing Director

01 February 2020

ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED

Director

09 July 1992

THE KANDLA BULK CARGO CARRIER LIMITED

Director

07 December 1993

GARG LOGISTIC PRIVATE LIMITED

Director

27 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00469596

MANISH MAHESH GUPTA

Director

21 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

05 March 2020

NRG TRADELINKS LLP

Designated Partner

25 March 2019

EO CAMPAIGN LLP

Designated Partner

24 August 2021

EO ENTERPRISE LLP

Designated Partner

25 August 2021

-

Designated Partner

07 July 2023

KANDLA IMPEX LIMITED

Director

11 February 2004

RISHI KIRAN TERMINALS PRIVATE LIMITED

Managing Director

14 September 2007

CHEMICAL CARRIER PRIVATE LIMITED

Director

17 May 2013

RISHI KIRAN LOGISTICS PRIVATE LIMITED

Director

12 October 2005

KANDLA WAREHOUSE AND LOGISTICS PRIVATELIMITED

Director

03 October 2006

ORAYA GAS INDIA PRIVATE LIMITED

Director

07 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00469619

MAHESHCHAND GUPTA

Director

11 November 1991

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NRG TRADELINKS LLP

Designated Partner

25 March 2019

GEETANJALI PLY AND VENEERS PRIVATELIMITED

Director

03 July 2009

RISHI KIRAN TERMINALS PRIVATE LIMITED

Director

14 September 2007

SOLZO ENERGY PRIVATE LIMITED

Director

26 August 2011

CHEMICAL CARRIER PRIVATE LIMITED

Director

17 May 2013

RISHI KIRAN LOGISTICS PRIVATE LIMITED

Managing Director

18 October 1995

KANDLA WAREHOUSE AND LOGISTICS PRIVATELIMITED

Director

17 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02493741

VISHAL AGARWAL

Director

21 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 February 2015

PALACIOUS REAL ESTATE LLP

Individual Partner

22 January 2018

M. R. SHAH PROJECTS LLP

Designated Partner

22 January 2018

SOLZO ENERGY PRIVATE LIMITED

Director

26 August 2011

ANKUR INFRACON PRIVATE LIMITED

Director

10 January 2011

PALACIOUS PROJECTS PRIVATE LIMITED

Director

29 August 2011

M. R. SHAH CONSTRUCTION PRIVATE LIMITED

Director

13 September 2011

STEAM ROCKET TRADELINKS PRIVATE LIMITED

Director

01 September 2014

M. R. SHAH LOGISTICS PRIVATE LIMITED

Director

01 May 2009

KESHAV SORTEX PRIVATE LIMITED

Director

09 February 2010

GARG LOGISTIC PRIVATE LIMITED

Director

07 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03101541

ARCHIT BHIKU BHAI AGARWAL

Director

21 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 February 2015

NAKODA PACKERS LLP

Designated Partner

02 November 2017

PALACIOUS REAL ESTATE LLP

Individual Partner

22 January 2018

M. R. SHAH PROJECTS LLP

Designated Partner

22 January 2018

KANDLA TRANS CARE LLP

Designated Partner

04 January 2019

SOLZO ENERGY PRIVATE LIMITED

Director

26 August 2011

PALACIOUS PROJECTS PRIVATE LIMITED

Director

29 August 2011

M. R. SHAH CONSTRUCTION PRIVATE LIMITED

Director

13 September 2011

STEAM ROCKET TRADELINKS PRIVATE LIMITED

Director

05 September 2013

M. R. SHAH LOGISTICS PRIVATE LIMITED

Director

15 November 2010

GARG LOGISTIC PRIVATE LIMITED

Director

07 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06924802

SHANU DINESH GUPTA

Director

21 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NRG TRADELINKS LLP

Designated Partner

25 March 2019

RISHI KIRAN LOGISTICS PRIVATE LIMITED

Director

01 June 2015

ORAYA GAS INDIA PRIVATE LIMITED

Director

07 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U24100GJ1999PTC035469
SHIVAM INTERMEDIATES TRADERS PVT. LTD 215, GOKUL PARK, PLAT NO.236, WARD NO. 12-B, GANDHIDHAM ,KUTCH GANDHIDHAM Kachchh GJ 000000 IN
U22211GJ1995PLC026301
EXCELSIER PETROLEUM LTD "AGRWAL HOUSE",PLOT NO.324,WARD-12 B, TAGORE ROAD, GANDHIDHAM. 370 201 Kachchh GJ 000000 IN
U63022GJ1996PTC029214
RAINBOW FRAGRANCES PRIVATE LIMITED WARD 12-B PLOT NO 247 SHOP NO3 GANDHIDHAM-370 201 KUTCH Kachchh GJ 000000 IN
U35117GJ1990PTC013974
VIBHUTI SHIPPING PVT LTD DEEPALK COMPLEX SHOP NO 20PLOT NO 315 SEC 12/B () GANDHIDHAM KUTCH GJ 000000 IN
U65916GJ1997PLC031639
DIAMOND FINSTOCK LIMITED SHOP NO. 1,DEEPAK COMPLEX,PLOT NO. 315, WARD 12-B, GANDHIDHAM, KUTCH Kachchh GJ 000000 IN
U61200GJ1988PTC011269
TRINITY SHIPPING AND ALLIED SERVICES PRIVATE LIMITED PLOT NO.281, SEC.NO.12/B,GANDHIDHAM(KUTCH). GJ 000000 IN
U45201GJ1997PTC032518
AJANTA SHELTERS PRIVATE LIMITED PLOT NO 334,WARD NO 12.B,ASHIRWADCOMPLEX GANDHIDHAM DIST,KACHCHH. GJ 000000 IN
U27100PB2005PTC028833
K.P.M. STEELS PRIVATE LIMITED SHOP NO. 12 PLOT NO. 449OVERLOCK ROAD INDUSTRIAL AREA B LUDHIANA PB 000000 IN
U51100GJ2006PTC047747
MASS IMPORT AND EXPORT PRIVATE LIMITED OFFICE NO.3, SECOND FLOORMANJU TOWER PLOT NO.296 WARD 12/B,GANDHIDHAM Kachchh GJ 000000 IN
View all 273,351 companies with similar address


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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page