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      KANAK MINES AND MINERALS PRIVATE LIMITED

      CIN: U14200MH2008PTC183979 As on: 2026-07-13
      Purchase Report

      KANAK MINES AND MINERALS PRIVATE LIMITED (CIN: U14200MH2008PTC183979) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KANAK MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KANAK MINES AND MINERALS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of KANAK MINES AND MINERALS PRIVATE LIMITED are KUNAL KASLIWAL JAYANT, YOGESH S SARASWATE, and ANAND ANILKUMAR RANKA.

      KANAK MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2008PTC183979 and its registration number is 183979. Users may contact KANAK MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK MINES AND MINERALS PRIVATE LIMITED is CAMA CHAMBER 1ST, FLOOR 23, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of KANAK MINES AND MINERALS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KANAK MINES AND MINERALS 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 KANAK MINES AND MINERALS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANAK MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      00164412 KUNAL KASLIWAL JAYANT Director 2008-06-25
      01969787 YOGESH S SARASWATE Director 2008-06-25
      06474885 ANAND ANILKUMAR RANKA Director 2013-02-20
      Past Directors & Key Managerial Personnel of KANAK MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      00164359 VIJENDRA VIJAYRAJ RANKA Director - 2013-02-20
      Other Directorships of KUNAL KASLIWAL JAYANT
      Company Name CIN Designation Appointment Date Cessation
      TRIBOS STEEL PRIVATE LIMITED U27100MH1997PTC104947 Director 2005-05-01 Ongoing
      BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Additional Director - 2012-04-01
      OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director - 2008-10-01
      ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Additional Director 2013-01-15 Ongoing
      KUBER STEELS AND MINERALS PRIVATE LIMITED U27107MH2008PTC182136 Director 2008-05-13 Ongoing
      TOPWORTH URJA & METALS LIMITED U27109MH1993PLC074950 Director - 2008-04-30
      SHREE OSHIYA ENERGY LIMITED U40200MH2011PLC218200 Director 2011-06-01 Ongoing
      BIG FISH INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC187190 Director - 2022-03-20
      ASSEMBLE INFRA AND POWER PRIVATE LIMITED U45209MH2011PTC216231 Director 2011-04-13 Ongoing
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2008-09-03
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2010-04-30
      Other Directorships of YOGESH S SARASWATE
      Company Name CIN Designation Appointment Date Cessation
      WORTH SCAFFOLDING LLP AAH-2507 Designated Partner 2016-08-29 Ongoing
      MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED U27101PN2008PTC131771 Additional Director - 2013-09-30
      MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED U27101PN2008PTC131771 Director 2013-09-30 Ongoing
      MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED U27101PN2008PTC131771 Director - 2012-12-26
      OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Additional Director - 2009-12-10
      KUBER STEELS AND MINERALS PRIVATE LIMITED U27107MH2008PTC182136 Director 2008-05-13 Ongoing
      SHREE KANAKGIRI POWER AND STEEL PRIVATE LIMITED U27107PN2009PTC133945 Director 2009-05-13 Ongoing
      KANAKTEJ IRON & STEEL PRIVATE LIMITED U27200MH2010PTC199056 Director 2010-01-19 Ongoing
      OMICRON STEEL TRADES PRIVATE LIMITED U27310MH2009PTC196778 Additional Director 2016-01-01 Ongoing
      OMICRON STEEL TRADES PRIVATE LIMITED U27310MH2009PTC196778 Director - 2012-10-02
      VENTISYS EQUIPMENTS PRIVATE LIMITED U29299PN2002PTC017241 Director - 2010-02-09
      VENTISYS EQUIPMENTS PRIVATE LIMITED U29299PN2002PTC017241 Managing Director - 2011-04-01
      VEDDANT SPACES PRIVATE LIMITED U45200PN2012PTC142441 Director 2012-03-02 Ongoing
      KAVED REALTY PRIVATE LIMITED U45200PN2012PTC142442 Director - 2017-07-25
      RAVEE LANDMARKS PRIVATE LIMITED U45200PN2012PTC145232 Director - 2013-01-21
      KARISHMA LANDMARKS PRIVATE LIMITED U45200PN2013PTC146308 Director 2013-02-19 Ongoing
      KANAK VASTU RACHNA PRIVATE LIMITED U45209PN2011PTC139342 Director 2011-04-27 Ongoing
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Additional Director - 2010-06-24
      WORTH ENGINEERING PRIVATE LIMITED U74900PN2011PTC139491 Director 2011-12-21 Ongoing
      WORTH ENGINEERING PRIVATE LIMITED U74900PN2011PTC139491 Director - 2011-06-25
      KAVED STEEL PRODUCTS PRIVATE LIMITED U74900PN2011PTC140279 Director 2011-07-27 Ongoing
      SAHYADRI FERROMELT PRIVATE LIMITED U74900PN2011PTC141681 Director 2011-12-16 Ongoing
      KANAK CORPORATION PRIVATE LIMITED U74999PN2012PTC143552 Director 2012-05-29 Ongoing
      Other Directorships of ANAND ANILKUMAR RANKA
      Company Name CIN Designation Appointment Date Cessation
      ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Additional Director 2013-01-15 Ongoing
      DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2015-05-06
      SANTUARY HOUSING PRIVATE LIMITED U45200MH2007PTC169559 Director - 2018-03-31
      TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director 2013-02-05 Ongoing
      SHRIMAL CONSTRUCTION COMPANY PRIVATE LIMITED U45203MP1996PTC011076 Director - 2014-09-20
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2015-03-03
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2013-02-25
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2015-03-03
      Other Directorships of VIJENDRA VIJAYRAJ RANKA
      Company Name CIN Designation Appointment Date Cessation
      SHREE OSHIYA AGRO PRIVATE LIMITED U01400MH2010PTC198901 Director 2010-01-14 Ongoing
      SHESH SAMRUDHI PRIVATE LIMITED U01403GJ2012PTC070498 Additional Director - 2015-08-31
      TRIBOS STEEL PRIVATE LIMITED U27100MH1997PTC104947 Director 2005-05-01 Ongoing
      BALLARD STEELS PRIVATE LIMITED U27100MH2007PTC167978 Additional Director - 2011-12-15
      OSHIYA INDUSTRIES PRIVATE LIMITED U27106MH2007PTC171471 Director 2007-06-09 Ongoing
      ROYALOAK STEELS PRIVATE LIMITED U27106TG2003PTC040783 Director - 2012-03-05
      SHREE OSHIYA STEELS PRIVATE LIMITED U27107MH2010PTC208315 Additional Director 2011-07-15 Ongoing
      SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED U27205MH2010PTC202214 Additional Director 2012-03-22 Ongoing
      DECATEX ENGINEERING PRIVATE LIMITED U29199MH2011PTC213310 Director - 2013-02-22
      SHREE OSHIYA ENERGY LIMITED U40200MH2011PLC218200 Director 2011-06-01 Ongoing
      SHREE OSHIYA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC182224 Director 2008-05-15 Ongoing
      TEEVRA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC197216 Director - 2010-08-31
      SHREE OSHIYA INFRA PRIVATE LIMITED U45400MH2013PTC241808 Director 2013-04-09 Ongoing
      PHEONIX AUTO PRIVATE LIMITED U50103MH2004PTC145563 Director - 2008-03-31
      NETRA MERCANTILE PRIVATE LIMITED U51909MH2001PTC133370 Director - 2015-10-14
      VIBRANT GLOBAL TRADING PRIVATE LIMITED U51909MH2003PTC141769 Additional Director - 2010-06-24
      ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED U51909MH2006PTC163344 Director - 2010-03-18
      SHREE OSHIYA FERRO ALLOYS PRIVATE LIMITED U52100MH2012PTC225753 Director 2012-01-05 Ongoing
      SHREE OSHIYA REALTORS PRIVATE LIMITED U70101MH2011PTC219149 Director 2011-06-27 Ongoing
      AKSHATA REALTORS PRIVATE LIMITED U70102MH2005PTC150548 Director - 2009-12-31
      SHREE OSHIYA EDUCATION & SOCIAL DEVELOPMENT U80900DL2014NPL265965 Director 2014-03-06 Ongoing
      SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED U99999MH1996PTC103123 Director - 2010-06-26

      CIN Company Name Company Address
      AAB-2582 INDETRAK CONSULTING LLP 1ST FLOOR, CAMA BUILDING, 23, NAGINDAS MASTER ROAD, FORT, MUMBAI, Maharashtra, India - 400023
      U22219MH1991PTC060077 XPO WORLD INDIA PRIVATE LIMITED 23 CAMA CHAMBERS, 1ST FLOOR, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
      U27107MH2008PTC182136 KUBER STEELS AND MINERALS PRIVATE LIMITED CAMA CHAMBER 1ST, FLOOR 23, NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2003PTC140770 INDETRAK CONSULTING PRIVATE LIMITED 1ST FLOOR CAMA BUILDING23 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH2008PTC182224 SHREE OSHIYA CONSTRUCTIONS PRIVATE LIMITED CAMA CHAMBER, FIRST FLOOR, 23 NAGINDAS MASTER ROAD ABOVE WELCOME RESTAURANT, FORT , MUMBAI, Maharashtra, India - 400023
      U45209MH2011PTC216231 ASSEMBLE INFRA AND POWER PRIVATE LIMITED CAMA CHAMBERS, 1ST FLOOR ABOVE WELCOME RESTAURANT, 23 NAGINDAS MASTER ROAD,FORT , MUMBAI, Maharashtra, India - 400023
      AAG-1167 KARAMBAR STRATEGY PLANNERS AND CONSULTAN TS LLP Chamber no.19, 1st floor, Blaze Business Centre, 134, Birla Mansion, Nagindas Master Road,Fort Mumbai, Maharashtra, India - 400023
      U67120MH1990PTC057529 MADIA INVESTMENTS PRIVATE LIMITED MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. , MUMBAI, Maharashtra, India - 400023
      U63090MH1988PTC047365 PANDYA TRANSPORT COMPANY PRIVATE LIMITED 100/104,2ND FLOOR,KIRIM KORNERMANIK MOTWANE MARG NAGINDAS MASTER ROAD,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U61100MH1998PTC116589 K INTERNATIONAL MARINE SERVICES PRIVATE LIMITED 14 CAMA CHAMBERS23 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      AAK-1092 KANDARP TRADING LLP 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023
      U65990MH1991PLC060898 YSN SHARES & SECURITIES LIMITED COMMONWEALTH BUILDING, 1ST FLOOR, 82, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U72200MH2005PTC153537 ACE RICHESSE (INDIA) PRIVATE LIMITED S. P. CENTRE CO. OP. SOCIETY, 1ST FLOOR, 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U74999MH2018NPL308528 CIVIC INNOVATION FOUNDATION UNIT NO.1, 1ST FLOOR, JAI HIND BLDG, 106, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U74140MH1990PTC057494 CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000
      U45203MH1994PTC080591 SHREE RANKA ESTATES PRIVATE LIMITED 307 GUNDECHE CHAMBERS,NAGINDAS MASTER ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      ACW-1099 COWASJEE DINSHAW AND SONS LLP Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023
      U65990MH1990PTC057648 USUAL INVESTMENTS AND TRADE PRIVATE LIMITED MEZANINE FLR, NATWAR CHAMBERS86, NAGINDAS MASTER ROAD, FORT, MUMBAI 23. , MUMBAI, Maharashtra, India - 400023
      U99999MH1999PLC122907 NETSCAPE SOFTWARE LIMITED 121,NAGINDAS MASTER ROAD,RADHA BHAVAN 1ST FLR FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
      U65944MH1991PTC061912 JUDICIOUS FIANCE AND LEASING PVT LTD 307, COMMERCE HOUSE, 140NAGINDAS MASTER ROAD, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1989PTC053505 VENWVARD INVESTMENTS PRIVATE LIMITED COOPER BLDG, 3/1ST FLOOR, 106,NAGINDAS MASTER ROAD FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U45202MH1994PTC084175 ESTEEM REALTORS PRIVATE LIMITED 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023
      U18101MH1984PLC034137 AGIP MERCHANDISE LIMITED KARIM KORNER, 1ST FLOOR,NAGINDAS MASTER ROAD, , MUMBAI, Maharashtra, India - 400023
      U65990MH1992PLC068825 LUMINANT INVESTMENTS LIMITED RADHA BHUVAN 1ST FLOOR,NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
      AAQ-0608 BHOOMISTAR INFRAHOLDING LLP 210 GUNDECHA CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023
      U65910MH1991PTC060252 DASHAWTAR LEASE AND FINANCE PRIVATE LIMITED MEZANINDE FLR, NATWAR CHAMBER, 86,NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1991PTC060253 LINN INVESTMENTS AND FINANCE PRIVATE LIMITED MEZANINE FLOOR, NATWAR CHAMBERS, 86, NAGINDAS MASTER ROAD,FORT, , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC203673 AYYAPPA BUILDERS AND DEVELOPERS PRIVATE LIMITED 1st Floor, Prakash Chambers, 77, Nagindas Master Road, , MUMBAI, Maharashtra, India - 400023
      U99999MH1995PLC088193 PANTHER INVESTRADE LIMITED RADHA BHUVAN121 1ST FLOOR NAGINDAS MASTER ROAD , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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