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
KANZ KNITS PRIVATE LIMITED
CIN: U18202PB2009PTC032732
KANZ KNITS PRIVATE LIMITED (CIN: U18202PB2009PTC032732) is a Private company incorporated on 03 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3600000.00.
KANZ KNITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KANZ KNITS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of KANZ KNITS PRIVATE LIMITED are ABHISHEK THAMAN, SANJEEV KUMAR, SANJU VERMA, and BUDISH NANDA.
KANZ KNITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202PB2009PTC032732 and its registration number is 32732. Users may contact KANZ KNITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANZ KNITS PRIVATE LIMITED is HOSIERY COMPLEX, NOORWALA ROAD , LUDHIANA, Punjab, India - 141007.
Current status of KANZ KNITS 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 CINs
ZaubaCorp's company report for KANZ KNITS 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 KANZ KNITS
Purchase full report of KANZ KNITS
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 KANZ KNITS 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 KANZ KNITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05277886 | ABHISHEK THAMAN | Whole-time director | 2012-03-20 |
| 05358630 | SANJEEV KUMAR | Director | 2013-06-01 |
| 02576723 | SANJU VERMA | Director | 2013-06-01 |
| 05237026 | BUDISH NANDA | Managing Director | 2013-02-02 |
Past Directors & Key Managerial Personnel of KANZ KNITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02576723 | SANJU VERMA | Managing Director | - | 2011-03-12 |
| 03006898 | NIGAM UPPAL | Director | - | 2012-03-25 |
| 03006898 | NIGAM UPPAL | Managing Director | - | 2013-02-01 |
| 03086977 | NARESH KOHLI | Director | - | 2010-08-16 |
| 03086977 | NARESH KOHLI | Managing Director | - | 2012-03-25 |
Other Directorships of ABHISHEK THAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND HOSIERY MILLS PVT LTD | U17111PB1993PTC013528 | Director | - | 2008-05-28 |
| JOELI EXPORTS PRIVATE LIMITED | U51494PB2012PTC036071 | Managing Director | 2012-03-22 | Ongoing |
Other Directorships of NIGAM UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPAL TRAVELS PVT LTD | U63040PB1993PTC013757 | Director | 2001-03-07 | Ongoing |
Other Directorships of NARESH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOELI EXPORTS PRIVATE LIMITED | U51494PB2012PTC036071 | Director | - | 2012-04-30 |
| ADVENT ACADEMY FOUNDATION | U74120KA2015NPL080852 | Director | 2016-04-11 | Ongoing |
| S.A.SYSTEMS PVT LTD | U74899DL1984PTC019063 | Director | 2016-09-30 | Ongoing |
| TIME ADS PRIVATE LIMITED | U74899DL1987PTC030099 | Director | - | 2017-08-24 |
Other Directorships of BUDISH NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900PB2011PTC035484 | VINGONN INDIA PRIVATE LIMITED | JAIN HOSIERY COMPLEX, BAHADUR KE ROAD, VILLAGE NOORWALA , LUDHIANA, Punjab, India - 141007 |
| U17299PB2021PTC054548 | K D F P PRIVATE LIMITED | Jain Hosiery Complex, VPO, Noorwala, Bahadur Ke Road , Ludhiana, Punjab, India - 141007 |
| U13911PB2025PLC064302 | RASHAM KNITWEARS FASHIONS LIMITED | HOSIERY COMPLEX VILLAGE,NOORWALA NAND PURI,Ludhiana,Ludhiana,Punjab,141007-India |
| U18109PB2022PTC055584 | WHITE ROSE COLLECTIONS PRIVATE LIMITED | 45 GURU VIHAR HOSIERY COMPLEX, RAHON ROAD,LUDHIANA,Ludhiana,Punjab,141007-India |
| U14309PB2024PTC060760 | S.P. AGGARWAL HOSIERY PRIVATE LIMITED | Beas Hosiery Complex, Opp. Radha Swami Satsang Ghar,Kailash Nagar Road, Vill. Kakowal, Near Vishal Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| AAI-9448 | C L JAIN WOOLLEN MILLS LLP | RAHON ROAD CHOWK, BYE PASS, G T ROAD, LUDHIANA-141007, PUNJAB LUDHIANA, Punjab, India - 141007 |
| U14309PB2026PTC066764 | SAIRRAAM PRIVATE LIMITED | Plot: 53, Mahavir Hosiery,Complex, Near Bajra,Ludhiana,Ludhiana,Punjab,141007-India |
| U47912PB2024PTC061442 | ADGENIUS DIGITAL MEDIA PRIVATE LIMITED | PLOT NO. 70, VIVEK COLONY,,NOORWALA ROAD,Ludhiana,Ludhiana,Punjab,141007-India |
| U14109PB2026PTC067864 | RAVIIQUE APPAREL PRIVATE LIMITED | Plot No 76, Mahavir Hosiery Complex,,Kailash Nagar,Ludhiana,Ludhiana,Punjab,141007-India |
| U47711PB2023PTC058062 | AADHYA INTERNATIONAL (INDIA) PRIVATE LIMITED | PLOT NO.37 ST NO. 1 GURU VIHAR,HOSIERY COMPLEX, VILL GHALEWAL,Ludhiana,Ludhiana,Punjab,141007-India |
| U66309PB2022PTC057201 | THUKRAL FABRICS PRIVATE LIMITED | OPPOSITE SARTAJ GREWAL FARM HOUSE, BAHADURKE TO NOORWALA ROAD, VILLAGE BAHA,DURKE,,LUDHIANA,Ludhiana,Punjab,141007-India |
| U85100PB2011PTC035690 | SHREE MANGAL AYURVEDA PRIVATE LIMITED | NOORWALA ROAD, NEW SHIVPURI CHOWK , LUDHIANA, Punjab, India - 141007 |
| U74995PB2010PTC033910 | AIRWAYS IMMIGRATION AND EDUCATIONAL CONSULTANTS PRIVATE LIMITED | S-205, BASANT VIHAR NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U74140PB2010PTC033942 | APROACH FINANCE & INVESTMENT SERVICES PRIVATE LIMITED | S-205, BASANT VIHAR NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| AAZ-0099 | NITGRAN THREADS LLP | ST NO 2, DASHMESH PURI COLONY, NOORWALA ROAD, Ludhiana, Punjab, India - 141007 |
| U17299PB2011PTC034807 | CALIDAD INDIA PRIVATE LIMITED | Hoisery Complex, Noorwala Raod, Near Thaman Gas Agency , Ludhiana, Punjab, India - 141007 |
| U15400PB2008PTC032214 | ROBIN HOME FOODS PRIVATE LIMITED | G-5, REGALIA APPARTMENTS, NOOR ENCLAVE NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U15549PB2020PTC052398 | AMIGOS ESPANIA PRIVATE LIMITED | S-116, GALI NO. 4, BASANT VIHAR NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U15400PB2010PTC034181 | NATURLIGE MILK & FOODS PRIVATE LIMITED | KUBER HOUSE U-1 DASHMESH PURI MAIN NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U67190PB2016PLC040005 | PARAS NIDHI LIMITED | Shop No. 5, Waheguru Complex Rahon Road, Basti Jodhewal , Ludhiana, Punjab, India - 141007 |
| U85100PB2013PTC037251 | CUREBEST MEDICHEM PRIVATE LIMITED | M-110, NEAR AVM PARK, BASANT VIHAR NOORWALA ROAD , LUDHIANA, Punjab, India - 141007 |
| U17111PB1993PTC013528 | DIAMOND HOSIERY MILLS PVT LTD | Somnath Building, Opposite State Kheti Badi, Co-Operative Society, Noorwala Road, , Ludhiana, Punjab, India - 141007 |
| U72900PB2017PTC047259 | UNET LABS PRIVATE LIMITED | STREET NO. 1, DASHMESH PURI COLONY, NEAR AALO STORE, NOORWALA ROAD , Ludhiana, Punjab, India - 141007 |
| U18109PB2022PTC056302 | S. S. JAIN KNITS PRIVATE LIMITED | C/o S. S. Jain, # 86, Bahadur Ke Road Village Noorwala , Ludhiana, Punjab, India - 141007 |
| U52601PB2023PTC057650 | VAID SHREE RAM PAL JOSHI AYURVEDA PRIVATE LIMITED | C/o Sunita Devi, Sanyas Nagar, Radha Swami Encl, Dashmeshpuri, Noorwala Road, , Ludhiana, Punjab, India - 141007 |
| U70101PB2009PTC033132 | GVKP INFRASTRUCTURES PRIVATE LIMITED | PLOT NO. XXXII, E-14/2301 (736/2) DYEING COMPLEX, BAHADUR KE ROAD , LUDHIANA, Punjab, India - 141007 |
| U17122PB2004PTC063912 | SUKARTIK CLOTHING PRIVATE LIMITED | VILLAGE SEERA, RAHON ROAD, LUDHIANA-141007,Ludhiana,Ludhiana,Punjab,141007-India |
| U14309PB2023PTC058262 | SUNNY OSWAL FABRICS PRIVATE LIMITED | C/O SUNNY JAIN, BAHADUR KE ROAD,INSIDE SARTAJ GREWAL FARM Ludhiana PB 141007 IN,Ludhiana,Ludhiana,Punjab,141007-India |
| U18101PB2009PLC032874 | FERRO SONA INDUSTRIES LIMITED | Rahon Road, Mangat Road, Village Khawajke,,Ludhiana,Ludhiana,Punjab,141007-India |
| 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.