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
CNI ENTERPRISE (INDIA) PRIVATE LIMITED
CIN: U05190KA2002PTC031061
CNI ENTERPRISE (INDIA) PRIVATE LIMITED (CIN: U05190KA2002PTC031061) is a Private company incorporated on 30 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 120396140.00.
CNI ENTERPRISE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CNI ENTERPRISE (INDIA) PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of CNI ENTERPRISE (INDIA) PRIVATE LIMITED are CHEONG CHIN TAI, GAN CHOOI YANG, and AJITKUMAR DEVAYYA JAIN.
CNI ENTERPRISE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U05190KA2002PTC031061 and its registration number is 31061. Users may contact CNI ENTERPRISE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CNI ENTERPRISE (INDIA) PRIVATE LIMITED is No. 68, 1st Floor, 2nd Main Road, Best County 3, Vidyaranyapura Post , Bangalore, Karnataka, India - 560097.
Current status of CNI ENTERPRISE (INDIA) 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 CNI ENTERPRISE (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CNI ENTERPRISE (INDIA)
Purchase full report of CNI ENTERPRISE (INDIA)
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 CNI ENTERPRISE (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CNI ENTERPRISE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00241991 | CHEONG CHIN TAI | Director | 2002-10-16 |
| 00241998 | GAN CHOOI YANG | Director | 2002-10-16 |
| 03258283 | AJITKUMAR DEVAYYA JAIN | Director | 2014-06-30 |
Past Directors & Key Managerial Personnel of CNI ENTERPRISE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03258283 | AJITKUMAR DEVAYYA JAIN | Additional Director | - | 2010-11-03 |
| 03258283 | AJITKUMAR DEVAYYA JAIN | Nominee Director | - | 2014-06-30 |
Other Directorships of CHEONG CHIN TAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAN CHOOI YANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJITKUMAR DEVAYYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAVISHJIA PRIVATE LIMITED | U24100KA2019PTC120474 | Director | 2019-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2015PTC084375 | B1 SOFTWARE SOLUTIONS PRIVATE LIMITED | No.139A, 1ST CROSS, 3RD MAIN, 1ST FLOOR BEST COUNTY-2 , VIDYARANYAPURA POST , BANGALORE, Karnataka, India - 560097 |
| U26109KA2016PTC086226 | GOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | No1/2, 1st Floor and 3rd Floor 1st Main Road, Chamundeswari Layout,,Doddabommasandra, Vidyaranyapura Main road, Bangalore,Bangalore North,Bangalore,Karnataka,560097-India |
| U24100KA2019PTC120474 | AAVISHJIA PRIVATE LIMITED | No.68, THEERTHA NIVAS, BEST COUNTY 3 2ND MAIN ROAD, VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| U66190KA2023PTC171746 | RUDRAM FOREX PRIVATE LIMITED | SHOP NO 2, 1ST FLOOR, NO 583,VIDYARANYAPURA MAIN ROAD,3RD BLOCK, HMT LAYOUT,Vidyaranyapura,Bangalore North,Bangalore North,Bangalore,Karnataka,560097-India |
| U72200KA2014PTC073632 | FOURBYTE TECHNOLOGIES PRIVATE LIMITED | NO.28, 3RD FLOOR, 1ST CROSS, 2ND MAIN CHAMUNDESHWARI NAGAR.VIDYARANYAPURA POST , BANGALORE, Karnataka, India - 560097 |
| U43900KA2023PTC171183 | KALPAVALLI CONSTRUCTIONS INDIA PRIVATE LIMITED | House no. 2, 1st Floor, 3rd Cross, 1st A Main Road, Nanjappa layout,,Near Muneshwara Temple, Vidyaranyapura,,Bangalore North,Bangalore,Karnataka,560097-India |
| U74999KA2018PTC111032 | FUTUREGENEXX VENTURES PRIVATE LIMITED | NO 141/3, VMS BUILDING 2ND FLOOR, THINDLU MAIN ROAD, LAKSHORE GARDEN, , VIDYARANYAPURA, BANGALORE, Karnataka, India - 560097 |
| U62090KA2024PTC194755 | YSN INNOVATION PRIVATE LIMITED | No. 1206, (Old No. 1071/1206) 3rd Floor,YSN Arcade, 1st Main, 2nd Cross, BEL Layout, 2nd Block,Bangalore North,Bangalore,Karnataka,560097-India |
| U58131KA2024PTC185557 | SAMPOORNA INFO MEDIA PRIVATE LIMITED | No. 3, 3rd Floor, Basha Colony, Hesaragatta Main Road, Vidyaranyapura Bangalore,Bangalore North,Bangalore,Karnataka,560097-India |
| U40106KA2016PTC092802 | TESLAENERGY PRIVATE LIMITED | No 1269, 3rd Floor, 1st Block BEL Layout Vidyaranyapura Main Road , Bangalore, Karnataka, India - 560097 |
| U72200KA2008PTC046348 | NIVANSYS TECHNOLOGIES PRIVATE LIMITED | NO-720, 2ND FLOOR, MAIN ROAD, 3RD BLOCK BEL LAYOUT, VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| U74900KA2015PTC079536 | SRINIDHI HANDI CREATIONS PRIVATE LIMITED | No. 13, 1st Floor, 2nd Cross, Sadashivaiah Layout Thindlu Main Road, Vidyaranyapura , Bangalore, Karnataka, India - 560097 |
| AAG-6402 | CLINTS SOLUTIONS LLP | No. 1240, G.S ARCADE, 2ND FLOOR BEL LAYOUT 1ST BLOCK, VIDYARANYAPURA MAIN ROAD BANGALORE, Karnataka, India - 560097 |
| U63040KA2008PTC045642 | TECHCIL TECHNOLOGY PRIVATE LIMITED | Second Floor, House No-125, 1st cross, 3rd Main BEST County 2, Chikkabettahalli, Vidyar anyapura , BANGALORE, Karnataka, India - 560097 |
| U74999KA2020PTC132389 | PRISMOSIS VENTURES PRIVATE LIMITED | No.16, 1st Floor, 2nd Main, 2nd Cross, Sir M V Layout, Thindlu , Vidyaranyapura Post, Karnataka, India - 560097 |
| U74900KA2016PTC086006 | C-SOLVE SOLUTIONS PRIVATE LIMITED | No.709, 3rd Floor, Vidyaranyapura Main Road, 5th Block, HMT Layout, Vidyaranyapura, Bangalore , Bangalore North, Karnataka, India - 560097 |
| U45202KA2020PTC136212 | SHARATH ATHREY INDUSTRIES PRIVATE LIMITED | No.16, 2nd Floor, 2nd Main, 2nd Cross Sir M V Layout, Thindlu, Vidyaranyapura Post , Bangalore, Karnataka, India - 560097 |
| ACA-2917 | PARADREAMS ADVENTURES LLP | No. 8, 1st Floor, 1st Cross, Park Road, Ganesha Layout,Near Air Force East Gate, MS Palya, vidyaranyapura Post, Bangalore Bangalore North, Karnataka, India - 560097 |
| U45209KA2010PTC053687 | VISHAL KIRAN INFRASTRUCTURES AND PROJECTS INDIA PRIVATE LIMITED | NO.960, 2ND FLOOR, 2ND BLOCK, BEL LAYOUT VIDYARANYAPURA MAIN ROAD, NEXT TO ADIGAS HOTEL, , BANGALORE, Karnataka, India - 560097 |
| U67100KA2019PTC128441 | IRAVAMIKA FINANCIAL SERVICES PRIVATE LIMITED | No 83 1st floor A channa Krishnappa bldg Thindlu Main road K veeranna layout , VIDYARANYAPURA BANGALORE, Karnataka, India - 560097 |
| U85200KA2017PTC107763 | SURARCHITA HEALTH CARE PRIVATE LIMITED | No.28, 1st Floor, NTI Layout, Narasipura Village, Vidyaranyapura Main Road, Vidyaranyapura , Yelahank , Bangalore North, Karnataka, India - 560097 |
| ACJ-5439 | SWIVEL MULTIDISCIPLINARY VENTURES & MANAGEMENT LIAISE LLP | NO.25, 3RD FLOOR, NARASIPURA LAYOUT,,VIDYARANYAPURA MAIN ROAD,,Bangalore North,Bangalore,Karnataka,India-560097 |
| U46521KA2025PTC208595 | STRIELATER AVIATION PRIVATE LIMITED | No.51, 1st Floor, 3rd Crs,Doddabettahalli Main Road,Bangalore North,Bangalore,Karnataka,560097-India |
| ACK-3389 | XYNETRA CONSULTING PARTNERS GLOBAL LLP | No 8, 2nd floor, 1st main road, Kaveri layout,Doddabettahalli,Bangalore North,Bangalore,Karnataka,India-560097 |
| U56210KA2020PTC136007 | QERANOR PRIVATE LIMITED | 1st Floor, No. 19/6-3B Kalathur Gardens, Lakshmipura Cross, Vidyaranyapura Post,Bangalore,Bangalore,Karnataka,560097-India |
| U72900KA2022OPC161357 | ARYADRJ TECHNOLOGIES (OPC) PRIVATE LIMITED | NO 21, 1ST MAIN, 2ND CROSS, AMBA BHAVANI LAYOUT, DODDABETTAHALLI, VIDYARANYAPURA POST,BANGALORE,Bangalore,Karnataka,560097-India |
| ACA-4438 | OneTouchHiring LLP | No.61, 2nd Main Tower Road,Singapura, Vidyaranyapura Post Bangalore North, Karnataka, India - 560097 |
| U55101KA2020PTC131696 | RENET HOSPITALITY PRIVATE LIMITED | DOOR NO.54,BEST COUNTY - 2,HESSARGATTA MAIN ROAD VIDYARANYAPURA , BANGALORE, Karnataka, India - 560097 |
| U74300KA2010PTC053081 | CARAMEL MEDIA PRIVATE LIMITED | No.7, First Floor, Punniyadhama Compound, Thindlu Main Road, Vidyaranyapura Post, , Bangalore, Karnataka, India - 560097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.