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KANIKA INTERNATIONAL PRIVATE LIMITED




Kanika International Private Limited is a Private incorporated on 16 July 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,805,000. 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.]

Kanika International Private 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 2022.

Directors of Kanika International Private Limited are Gouri Shanker Gupta, Sangita Gupta and Shyam Gupta Sunder.

Kanika International Private Limited's Corporate Identification Number is (CIN) U51909DL1992PTC049582 and its registration number is 49582.Its Email address is [email protected] and its registered address is Room No. 211, Plot-32, BLK-56, MPL-8294, 2nd Floor, Park Area, Ajmal Khan Road, Karol Bagh Delhi Central Delhi DL 110005 IN.

Current status of Kanika International Private Limited is - Active.

Company Details

CIN

U51909DL1992PTC049582

Company Name

KANIKA INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

49582

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 1992

Age of Company

31 years, 9 month, 2 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

₹50,000,000

Paid up capital

₹20,805,000

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 2022

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 KANIKA INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Room No. 211, Plot-32, BLK-56, MPL-8294, 2nd Floor, Park Area, Ajmal Khan Road, Karol Bagh Delhi Central Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00820868

GOURI SHANKER GUPTA

Director

16 July 1992

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Other Companies Associated with

Company Designation Appointment Date

PASSION POMES HI-TECH FARMS LLP

Designated Partner

11 December 2015

STAYWELL PROTECTED FARMS LLP

Designated Partner

29 December 2015

HARI BHOOMI FARMTECH LLP

Designated Partner

29 December 2015

HARI BHOOMI KRISHI FARMS LLP

Body Corporate DP Nominee

29 June 2016

CROP-GROW DISTRIBUTORS LLP

Designated Partner

03 May 2017

BHIWANI CROP GROW LLP

Designated Partner

06 July 2017

GREEN SQUARE INVESTMENTS PRIVATE LIMITED

Director

30 July 2018

KANIKA CONSTRUCTIONS PRIVATE LIMITED

Director

25 January 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01472088

SANGITA GUPTA

Director

12 January 1998

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Other Companies Associated with

Company Designation Appointment Date

CROP-GROW DISTRIBUTORS LLP

Designated Partner

03 May 2017

KANIKA CONSTRUCTIONS PRIVATE LIMITED

Director

01 December 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01883178

SHYAM GUPTA SUNDER

Director

16 July 1992

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Other Companies Associated with

Company Designation Appointment Date

BLISS DISTRIBUTORS PVT.LTD.

Director

25 February 2020

KANIKA CONSTRUCTIONS PRIVATE LIMITED

Director

20 December 2011

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

No companies with similar addresses found

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

10582220

2015-03-24

-

-

605,400

ICICI BANK LIMITED

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.

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