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
KANHA SHOPPING MALL PRIVATE LIMITED
CIN: U01810MP2004PTC016934 As on: 2026-07-13
KANHA SHOPPING MALL PRIVATE LIMITED (CIN: U01810MP2004PTC016934) is a Private company incorporated on 10 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KANHA SHOPPING MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANHA SHOPPING MALL PRIVATE LIMITED's NIC code is 01 (which is part of its CIN). As per the NIC code, it is inolved in AGRICULTURE, HUNTING AND RELATED SERVICE ACTIVITIES.
Directors of KANHA SHOPPING MALL PRIVATE LIMITED are SUDHA GUPTA, ANJU GUPTA, MOHAN KUMAR GUPTA, REKHA GUPTA, and SANTOSH KUMAR GUPTA.
KANHA SHOPPING MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U01810MP2004PTC016934 and its registration number is 16934. Users may contact KANHA SHOPPING MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHA SHOPPING MALL PRIVATE LIMITED is C/O VISHAL MAGA MART C-5 CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474005.
Current status of KANHA SHOPPING MALL 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 KANHA SHOPPING MALL 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.
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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 KANHA SHOPPING MALL 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 KANHA SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863116 | SUDHA GUPTA | Director | 2004-09-10 |
| 02456507 | ANJU GUPTA | Director | 2004-09-10 |
| 02750697 | MOHAN KUMAR GUPTA | Director | 2004-09-10 |
| 00851808 | REKHA GUPTA | Director | 2004-09-10 |
| 00900514 | SANTOSH KUMAR GUPTA | Director | 2004-09-10 |
Past Directors & Key Managerial Personnel of KANHA SHOPPING MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTIC GARMENTS EXPORTS PRIVATE LIMITED | U14101UP2024PTC197447 | Director | 2024-02-12 | Ongoing |
| SARA CREATIONS PRIVATE LIMITED | U18109DL2009PTC194003 | Director | - | 2010-09-11 |
| GALAXY GARMENTS INDUSTRIES PRIVATE LIMITED | U18109DL2013PTC253714 | Director | 2013-06-10 | Ongoing |
Other Directorships of MOHAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALACTIC GARMENTS EXPORTS PRIVATE LIMITED | U14101UP2024PTC197447 | Director | 2024-02-12 | Ongoing |
| SARA CREATIONS PRIVATE LIMITED | U18109DL2009PTC194003 | Director | - | 2010-09-11 |
| GALAXY GARMENTS INDUSTRIES PRIVATE LIMITED | U18109DL2013PTC253714 | Director | - | 2021-10-29 |
| GALAXY GARMENTS INDUSTRIES PRIVATE LIMITED | U18109DL2013PTC253714 | Managing Director | 2021-10-29 | Ongoing |
Other Directorships of REKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLWIN ANIMAL CARE PRIVATE LIMITED | U24233MP2013PTC030459 | Director | 2013-04-05 | Ongoing |
Other Directorships of SANTOSH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MP2023PTC065372 | HIMANKARYA HEALTHCARE PRIVATE LIMITED | C/O SMT.RAMBETI AARYA W/O SH.RAVINDRA BABU ARYA,MARGHAT ROAD INDRA MANI NAGAR THATIPUR 474005,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U45309MP2019PTC048803 | MADHYESH CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | C-8, C/O SARLA DEVI, BALRAM NAGAR, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U10794MP2023PTC065228 | MP AGRO PRODUCTS PRIVATE LIMITED | C/o Anaar Devi, 53, Randheer Colony,Gole Ka Mandir, Bhind Road, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U72900MP2021PTC058638 | EDUCT SOLUTIONS PRIVATE LIMITED | C/O SMT.SARITA SINGH W/O MEHTAB SINGH ABHINANDAN VATIKA KE SAMNE, VAYU NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U46102MP2024PTC069631 | SUPERTIGERPLUS CHEMICALS PRIVATE LIMITED | C/O GRAM MAU,DINARPUR,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U43900MP2023PTC065114 | SIKKA DEVCON PRIVATE LIMITED | C/O SHIVRAM SAMADHIYA,GOVERDHAN COLONY,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U43900MP2023PTC066530 | MAHI MISTY DEVCON PRIVATE LIMITED | C/O SHIVRAM SAMADHIYA,GOVERDHAN COLONY,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U43299MP2023PTC068544 | ZOOOP CONSTRUCTION PRIVATE LIMITED | C/O KAMLESH THAPAK,NEW SHAKUNTALA PURI,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U78100MP2023PTC066529 | PREDICTION POWER PRIVATE LIMITED | C/O SHRI JILEDAR SINGH,GOVERDHAN COLONY,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U10500MP2025PTC079545 | BAMJAM FOODS PRIVATE LIMITED | C/O SITA TOMAR,BANKCOLONY,GOLA KA MANDIR,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U01639MP2023PTC067455 | JEWIK MATRABHOOMI FARMER PRODUCER COMPANY LIMITED | C/O Pooja Singh,15 LAXMI,PARISAR, KUNJ VIHAR,,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U43900MP2024PTC071015 | RAGHUKUL ENGINEERING PRIVATE LIMITED | C/O RAJNI TOMAR, GOVERDHA,COLONY, GOLE KA MANDIR,,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U35105MP2026PTC083672 | GREENHATCH SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | C/O SUMAN TOMAR HANUMAN,NAGAR BHIND ROAD GWALIOR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U46639MP2024OPC070171 | DK DHARA BUILDCON(OPC) PRIVATE LIMITED | C/O SHIVA SINGH BHADORIYA,SHOP-F17 LEGACY APARTMNT,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U62099MP2023PTC067158 | SOURANJH TECHNOLOGY PRIVATE LIMITED | C/O SUBHASH SINGH KUSWAH,GANGA VIHAR-60 FOTA ROAD,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U92100MP2022PTC060991 | CHAMBALWOOD FILMS PRIVATE LIMITED | C/O SAROJ RAJAWAT, KAVI NAGAR GALI NO 2, VAYU NAGAR DD NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| ACG-0830 | NIDHI SAXENA MAKEOVERS LLP | C/O BEAUTY VEDHA, VICKY TENT HOUSE KE PASS,ADITYAPURAM ROAD RELIANCE PETROLPUMP KE PASS,Gwalior,Gwalior,Madhya Pradesh,India-474005 |
| U46632MP2025PTC078486 | KKVR CONSTRUCTIONS PRIVATE LIMITED | C/O KISHAN KUSHWAH,RAJAWAT COMPLEX,Gird,Gwalior,Madhya Pradesh,474005-India |
| U61104MP2026PTC082535 | DLOGIC PRIVATE LIMITED | C/O KRISHNA SHRIVASTAVA,RANDHEERCOLONY, MORAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U45203MP2022PTC062355 | SHUBHANK DEVCON PRIVATE LIMITED | C/O SHIVRAM SAMADHIYA GOVERDHAN COLONY , GWALIOR, Madhya Pradesh, India - 474005 |
| U68100MP2026PTC081160 | ADHARV HOTELS PRIVATE LIMITED | C/O RAJEEV GUPTA,,GURUKRIPA ENCLAVE, MORAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U46699MP2026PTC084403 | SHRIYA VENTURES PRIVATE LIMITED | C/O RAJKUMARI RATHORE,VAYU NAGAR BHIND ROAD,Gird,Gwalior,Madhya Pradesh,474005-India |
| U78100MP2026PTC083912 | TALENTDRIVE MANAGEMENT PRIVATE LIMITED | C/o. SHIVNATH SINGH,SHIV COLONY, PINTO PARK,Gird,Gwalior,Madhya Pradesh,474005-India |
| U25994MP2023PTC069087 | PETALS & METALS CRAFTS PRIVATE LIMITED | C/O Kusum Swarnakar 73-B,Indra Mani Nagar,Gird,Gwalior,Madhya Pradesh,474005-India |
| AAP-0568 | AUTHENTICATOR VERIFICATION SERVICES LLP | C/o. Smt. Ram Devi Kushwah Hanuman Nag, Ddnagar Gwalior, Madhya Pradesh, India - 474005 |
| U43299MP2024PTC072007 | SUBHASHISH BUILDCON PRIVATE LIMITED | C/O RAMA DEVI MUNNA GURJA,GOVERDHAN COLONY MORAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U43309MP2024PTC072836 | RAMESHTA DEVCON PRIVATE LIMITED | C/O RAMADHAR DUBEY,ADARSH COLONY GOLE KA MAN,Gird,Gwalior,Madhya Pradesh,474005-India |
| U62099MP2026PTC083739 | CLEARFLOW DIGITAL PRIVATE LIMITED | C/o Govind Pratap Singh,RandirColony GolekaMandir,Gird,Gwalior,Madhya Pradesh,474005-India |
| U35105MP2026PTC081829 | JAY DANDRAUA SOLUTIONS PRIVATE LIMITED | C/O BALKRISHAN RAJORIYA,INFRONT OF 140B,INDRAMANI,Gird,Gwalior,Madhya Pradesh,474005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90204396 | 2005-10-07 | 2006-08-18 | - | 3,000,000.00 | BANK OF INDIA | |
| 90209831 | 2005-01-18 | - | - | 15,000,000.00 | THE MADHYA PRADESH FINANCIAL CORPORATION |
- 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.