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
KHANAK WIRES PRIVATE LIMITED
CIN: U27320CT2021PTC011462 As on: 2024-06-23
KHANAK WIRES PRIVATE LIMITED (CIN: U27320CT2021PTC011462) is a Private company incorporated on 25 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 40000.00.
KHANAK WIRES 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.KHANAK WIRES PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of KHANAK WIRES PRIVATE LIMITED are ARSHIA TALQEEN, SYED AKIL AHMED, and SYED SHAKIL AHMED.
KHANAK WIRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320CT2021PTC011462 and its registration number is 11462. Users may contact KHANAK WIRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANAK WIRES PRIVATE LIMITED is C/o Shri Sayed Akil Ahmed H.no 74/94, Near Hai, Chota Para , Raipur, Chattisgarh, India - 492001.
Current status of KHANAK WIRES 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 KHANAK WIRES 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.
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Purchase full report of KHANAK WIRES
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 KHANAK WIRES 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 KHANAK WIRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09123771 | ARSHIA TALQEEN | Director | 2021-03-25 |
| 06489551 | SYED AKIL AHMED | Director | 2023-04-13 |
| 09123769 | SYED SHAKIL AHMED | Director | 2021-03-25 |
Past Directors & Key Managerial Personnel of KHANAK WIRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06489551 | SYED AKIL AHMED | Additional Director | - | 2023-09-29 |
Other Directorships of ARSHIA TALQEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SYED AKIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABIR VERTZ ENTERTAINMENT PRIVATE LIMITED | U92412CT2013PTC000994 | Director | - | 2020-11-30 |
Other Directorships of SYED SHAKIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51504CT2013PTC000809 | PRAVESH TOOLS PRIVATE LIMITED | C/o Shri Dinesh Sharma H.No. 47/12 Near Bal Samaj Library, Brahman Para , Raipur, Chattisgarh, India - 492001 |
| U52609CT2017PTC008321 | SHIVAAYA ASTROLOGY SERVICES PRIVATE LIMITED | C/o Shri Baddhulal Ther, H. No. 15, Near Chirkuti Mandir, Near Dipika Parler , Gondwara Road, Raipur, Chattisgarh, India - 492001 |
| U51909CT2019PTC009636 | VD TECHSOL PRIVATE LIMITED | C/o Dinesh Sharma, H.No. 47/12, Near Bal Samaj Library, Brahmin Para , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2019PTC009777 | NDNL FARM PRIVATE LIMITED | C/o Rajesh Mittal,S/o Shri Niranjan Lal M, H.No.-301,Sanskar Hieht , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2015PTC001966 | SUCHETA CITY TRAVELS PRIVATE LIMITED | C/O SHRI JIMMI CHARURVEDI,NEAR RAILWAY CROSSING RING ROAD NO-1,TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2021PTC011505 | ANF CORPORATE PRIVATE LIMITED | C/O Harbaksh Batra, H No 3736, Govind Dham, Near Central Bank, Civill Line , Raipur, Chattisgarh, India - 492001 |
| U72900CT2021PTC011281 | TECH4GOOD PRIVATE LIMITED | C/O AVINASH VERMA, H. No. 1947, ADARSH NAGAR MOWA, NEAR VERMA LADIES TAYLOR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019OPC009269 | PUKAR SOCIAL INFOTECH (OPC) PRIVATE LIMITED | H/N 58, C/O SHRI GAIND LAL CHANDRAKAR NEAR MAHANT TALAB JYOTI NAGAR,KOTA , RAIPUR, Chattisgarh, India - 492001 |
| AAA-1547 | LAUKIK SEEDS AND FERTILISERS LLP | C/O SANTU RAM SAHU, H. NO. 19/4469 PARAG NURSING HOME GALI, SAHU PARA, PHAPHADIH RAIPUR, Chattisgarh, India - 492001 |
| AAX-7005 | DJ AQUA LLP | C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001 |
| U67110CT2021PTC011869 | FINESSE INFINITY PRIVATE LIMITED | C/O. P S THAKUR,H. NO. 1316,OPP. PANKAJ GARDEN H NO. 43,KHOKHAPARA,PURANI BASTI, , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2018PTC008846 | NUTRIZO ORGANICS PRIVATE LIMITED | C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001 |
| U01122CT2008PTC020788 | VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED | C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U51909CT2020OPC011092 | TANDAN TRADING (OPC) PRIVATE LIMITED | C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2009PTC021005 | SUSHIL REALTY PRIVATE LIMITED | C/O AJAY ADWANI, H.NO.6, OPP. PNB, STREET NO. 5, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC008383 | FREEDOM DEALERS PRIVATE LIMITED | H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2019PTC009151 | GALI GOODSGALI PRIVATE LIMITED | c/o SHRI JAWAHAR RAO SHINDE s/o BULAKAR RAO NEAR NAYA HANUMAN MANDIR BUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2007PTC008170 | JINKUSHAL INDUSTRIES PRIVATE LIMITED | H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2021OPC012070 | DFG RECORDINGS (OPC) PRIVATE LIMITED | C/O LT. SHRI B.P. DUDEY, FLAT NO. C-101, MAGNETO SIGNATURES HOME, LABHANDI, , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC022190 | CARNIVAL BUILDCON PRIVATE LIMITED | C/o Shri Prakash Kumar Barmeda, S/o Bhagatlal Barmeda, Near Girdhar Bhawan, Sadar Baz ar , Raipur, Chattisgarh, India - 492001 |
| AAA-3405 | VARDAAN BUILDCON LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7975 | VARDAAN GREENCITY LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-8560 | ASHIRWAD ARCADE LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7805 | VARDAAN GREEN ACRES LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2011PTC022524 | VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED | C/O SHRI SHANKER MARBLES, RING ROAD NO-1, TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021653 | VARDAAN INFRASTRUCTURES PRIVATE LIMITED | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SANTOSHI NAGAR, P.O. MATHPURE NA , RAIPUR, Chattisgarh, India - 492001 |
| U21099CT2020PTC010011 | ULTIIMATE FIBER PRIVATE LIMITED | C/O KALPANA DHABALIA,W/O V KASH DHABALIA 4 NEAR M.L. BISUNESS PARK,RAMSAGAR PARA, , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT2014PTC001301 | VINDSEED RENEWABLE ENERGY SOLUTION PRIVATE LIMITED | C/O-VINAY SINGH RAJPOOT PLOT NO.592/11, NEAR RING ROAD NO.1,BHAT HA GAON , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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.