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
KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED
CIN: U02005UP2013PTC059795 As on: 2026-07-13
KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED (CIN: U02005UP2013PTC059795) is a Private company incorporated on 27 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANHAIYA TIMBER INDUSTRIES 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.KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED are VIJAY KUMAR, and KIRAN SHARMA.
KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U02005UP2013PTC059795 and its registration number is 59795. Users may contact KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA TIMBER INDUSTRIES PRIVATE LIMITED is D-78/002 SITE IV KASNA INDUSTRIAL AREA UPSIDC , GREATER NOIDA, Uttar Pradesh, India - 201310.
Current status of KANHAIYA TIMBER INDUSTRIES 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 KANHAIYA TIMBER INDUSTRIES 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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Purchase full report of KANHAIYA TIMBER INDUSTRIES
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 KANHAIYA TIMBER INDUSTRIES 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 KANHAIYA TIMBER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06687648 | VIJAY KUMAR | Director | 2013-09-27 |
| 06687669 | KIRAN SHARMA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of KANHAIYA TIMBER INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06687648 | VIJAY KUMAR | Company Secretary | - | 2016-08-22 |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVJAY INFRABUILD PRIVATE LIMITED | U70200UP2017PTC094492 | Director | 2017-06-27 | Ongoing |
Other Directorships of KIRAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2017PTC094492 | AVJAY INFRABUILD PRIVATE LIMITED | D-78/002 SITE IV KASNA INDUSTRIAL AREA UPSIDC , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| AAF-6956 | IFAIA CONSULTINGS LLP | E 13, UPSIDC SITE 4 KASNA INDUSTRIAL AREA Greater Noida, Uttar Pradesh, India - 201310 |
| U29100UP2019PTC123843 | CHAMPION STERLING MANUFACTURING PRIVATE LIMITED | D - 11/08, SITE 5 KASNA INDUSTRIAL AREA , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U74999UP2018PTC111691 | KDS INDUSTRIES PRIVATE LIMITED | D - 133, SITE - EPIP UPSIDC INDUSTRIAL AREA , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U74994UP2022PTC167893 | INSTARENEWALS PRIVATE LIMITED | D-045 Site-4 Kasna Industrial Area Greater Noida , Noida, Uttar Pradesh, India - 201310 |
| AAO-9378 | SUPER ENERGY SOLUTIONS LLP | Plot No. K-366, UPSIDC,Industrial Area, Site V, Kasna,Greater Noida, NOIDA, Uttar Pradesh, India - 201310 |
| U28999UP2019PTC112126 | SARN AND PMH PRIVATE LIMITED | F-001, Site 5, Kasna Industrial Area Greater Noida, Gautam Budh Nagar , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U51909UP2018PTC111103 | VERSATILE FOODS AND MARKETING PRIVATE LIMITED | Plot No. D-11/13, SITE-V, UPSIDC INDUSTRIAL AREA SURAJPUR, KASNA , GREATE NOIDA, Uttar Pradesh, India - 201310 |
| U74999UP2017PTC097513 | ACCURATE ROBOTIC SOLUTIONS PRIVATE LIMITED | B-6/2, Site 5 Kasna Industrial Area, Gautam Budh Nagar, Greater Noida , Uttar Pradesh, Uttar Pradesh, India - 201310 |
| U36900UP2020PTC133429 | METALTREE ENGINEERING PRIVATE LIMITED | H-44, UPSIDC, KASNA SITE V INDUSTRIAL AREA GREATER NOIDA , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201310 |
| U27900UP2024PTC201984 | GEUNJUN ENGINEERING INDIA PRIVATE LIMITED | Plot No. H-045, Second Floor,,Site-IV, Kasna Industrial Area, Greater Noida - 201308,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| AAH-0429 | RAV PACIFIC TRADEMATICS LLP | K-238, SITE-5, UPSIDC INDUSTRIAL AREA, GREATER NOIDA, Uttar Pradesh, India - 201310 |
| AAO-7947 | TASHA JEWELLERY LLP | N-19 SITE V KASNA INDUSTRIAL AREA GREATER NOIDA, Uttar Pradesh, India - 201310 |
| AAT-4903 | SUGAR TALES AGRO LLP | A2, 158, Site V, Industrial Area, Kasna Greater Noida, Uttar Pradesh, India - 201310 |
| U80902UP2020NPL138599 | FOUNDATION FOR STRUCTUREDLEARNING | E-013, Site 4 Kasna Industrial Area , GreaterNoida, Uttar Pradesh, India - 201310 |
| U80904UP2003PTC027980 | ASSOCOM-INDIA PRIVATE LIMITED | O-15,Site-V Kasna Industrial Area, , Greater Noida, Uttar Pradesh, India - 201310 |
| U25209UP2020PTC128277 | I.P. INDUSTRIES PRIVATE LIMITED | K-053, SITE 5 KASNA SURAJPUR UPSIDC IND AREA , Greater Noida, Uttar Pradesh, India - 201310 |
| U40300UP2015PTC073960 | AMKUR SOLAR PRIVATE LIMITED | B-7/15, SITE-C, UPSIDC SURAJPUR INDUSTRIAL AREA , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U21098UP2012PTC050322 | FANTASY PACKAGING PRIVATE LIMITED | J-107 & J-108, SITE-C, UPSIDC, INDUSTRIAL AREA, SURAJPUR, , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U22219UP2022PTC168174 | HAPPIEST FABRIC PRINTING PRIVATE LIMITED | H-045, SITE-4, KASNA INDUSTRIAL AREA, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201310 |
| U29309UP2021PTC145656 | CDI COLORS DIGITAL INDIA PRIVATE LIMITED | D-11/15, Site 5 Kasna Ind. Area Greater Noida , Noida, Uttar Pradesh, India - 201310 |
| U36109UP2022PTC173520 | VFH RETAIL INDIA PRIVATE LIMITED | D 048 SITE A KASNA IND AREA GREATER NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201310 |
| U74899UP1991PTC092611 | KRISHNA YPB ELECTRO-CHEMICALS PRIVATE LIMITED | E-10,SITE B, UPSIDC INDUSTRIAL AREA SURAJPUR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U25999UP2023PTC188852 | MAROXY INDIA PRIVATE LIMITED | R-003, SITE 5,,KASNA, INDUSTRIAL AREA, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U74909UP2025FTC215137 | EBERSPAECHER CLIMATE CONTROL SYSTEMS & SOLUTIONS INDIA PRIVATE LIMITED | H-01, Site 5, Kasna Industrial Area,Greater Noida, Gautam Buddh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U27320UP2024PTC199695 | METALLOX VENTURES PRIVATE LIMITED | Q22 SITE V KASNA IND AREA, UPSIDC, GREATER NOIDA,Kasna, Gautam Buddha Nagar, Dadri,Maicha,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U22203UP2025PTC215803 | DAXKIIN INDIA PRIVATE LIMITED | K-394, Site5, Kasna,Ind Area, Greater Noida,Kasna,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U21098UP2022PTC166682 | VSUPPORT INDUSTRIES PRIVATE LIMITED | K-446, Site-5, Kasna Industrial Area, Greater Noida , Noida, Uttar Pradesh, India - 201309 |
| U24100UP2021PTC156952 | DAV & KAPS PRIVATE LIMITED | J-12 KASNA SITE-V INDUSTRIAL AREA GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100554934 | 2022-03-15 | 2022-12-13 | - | 7,400,000.00 | PUNJAB NATIONAL BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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