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
KANIKA COMMERCIAL PRIVATE LIMITED
CIN: U43900PN2023PTC218673 As on: 2026-07-13
KANIKA COMMERCIAL PRIVATE LIMITED (CIN: U43900PN2023PTC218673) is a Private company incorporated on 15 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
Directors of KANIKA COMMERCIAL PRIVATE LIMITED are BRAJESH KUMAR GUPTA, and SARFRAZ AIJAZ KHAN.
KANIKA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U43900PN2023PTC218673 and its registration number is 218673. Users may contact KANIKA COMMERCIAL PRIVATE LIMITED on its Email address - . Registered address of KANIKA COMMERCIAL PRIVATE LIMITED is 1, ADAM'S COURT, 2ND FLOOR, OPP,HOTEL MAHABALESHWAR, BANER ROAD,,Haveli,Pune,Maharashtra,411045-India.
Current status of KANIKA COMMERCIAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANIKA COMMERCIAL 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 KANIKA COMMERCIAL
Purchase full report of KANIKA COMMERCIAL
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 KANIKA COMMERCIAL 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANIKA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09847434 | BRAJESH KUMAR GUPTA | Director | 2023-09-08 |
| 10308877 | SARFRAZ AIJAZ KHAN | Director | 2023-09-08 |
Past Directors & Key Managerial Personnel of KANIKA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00562386 | BHARAT DEWAKINANDAN AGARWAL | Director | - | 2023-09-06 |
| 06970154 | YASHVARDHAN BHARAT AGARWAL | Director | - | 2023-09-06 |
| 09847434 | BRAJESH KUMAR GUPTA | Additional Director | - | 2023-12-30 |
| 10308877 | SARFRAZ AIJAZ KHAN | Additional Director | - | 2023-12-30 |
Other Directorships of BHARAT DEWAKINANDAN AGARWAL
Other Directorships of YASHVARDHAN BHARAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOKO DECOR LLP | AAD-1342 | Designated Partner | 2015-01-01 | Ongoing |
| KANIKA SPACES LLP | ABA-7165 | Designated Partner | 2022-02-18 | Ongoing |
| KASTURI INFRACON PRIVATE LIMITED | U45203PN2008PTC133038 | Additional Director | - | 2019-09-30 |
| KASTURI INFRACON PRIVATE LIMITED | U45203PN2008PTC133038 | Director | - | 2023-09-06 |
Other Directorships of BRAJESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANIKA INFRACON LLP | AAU-7584 | Designated Partner | 2023-09-08 | Ongoing |
| HINJAWADI INFRADEVELOPMENT PRIVATE LIMITED | U45202MH2009PTC195028 | Additional Director | 2024-06-14 | Ongoing |
| KASTURI INFRACON PRIVATE LIMITED | U45203PN2008PTC133038 | Additional Director | - | 2023-09-29 |
| KASTURI INFRACON PRIVATE LIMITED | U45203PN2008PTC133038 | Director | 2023-09-08 | Ongoing |
| KEYWEST REALTY PRIVATE LIMITED | U45400PN2018PTC180275 | Additional Director | - | 2023-09-29 |
| KEYWEST REALTY PRIVATE LIMITED | U45400PN2018PTC180275 | Director | 2023-09-08 | Ongoing |
| KASTURI SPACES PRIVATE LIMITED | U45400PN2021PTC203540 | Additional Director | - | 2023-09-29 |
| KASTURI SPACES PRIVATE LIMITED | U45400PN2021PTC203540 | Director | 2023-09-08 | Ongoing |
| KEYWEST REAL SPACES PRIVATE LIMITED | U68100PN2024PTC229820 | Director | 2024-04-04 | Ongoing |
| KAKSHAA ACADEMIC FOUNDATION | U80904MH2012NPL237195 | Additional Director | 2023-01-03 | Ongoing |
| KASTURI KARMA FOUNDATION | U88900PN2024NPL231563 | Director | 2024-06-03 | Ongoing |
Other Directorships of SARFRAZ AIJAZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASTURI INFRACON PRIVATE LIMITED | U45203PN2008PTC133038 | Additional Director | - | 2023-09-29 |
| KASTURI INFRACON PRIVATE LIMITED | U45203PN2008PTC133038 | Director | 2023-09-08 | Ongoing |
| KEYWEST REALTY PRIVATE LIMITED | U45400PN2018PTC180275 | Additional Director | - | 2023-09-29 |
| KEYWEST REALTY PRIVATE LIMITED | U45400PN2018PTC180275 | Director | 2023-09-08 | Ongoing |
| KASTURI SPACES PRIVATE LIMITED | U45400PN2021PTC203540 | Additional Director | - | 2023-09-29 |
| KASTURI SPACES PRIVATE LIMITED | U45400PN2021PTC203540 | Director | 2023-09-08 | Ongoing |
| KEYWEST SPACES PRIVATE LIMITED | U68100PN2024PTC228496 | Director | 2024-02-23 | Ongoing |
| KEYWEST REAL SPACES PRIVATE LIMITED | U68100PN2024PTC229820 | Director | 2024-04-04 | Ongoing |
| KASTURI KARMA FOUNDATION | U88900PN2024NPL231563 | Director | 2024-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7584 | KANIKA INFRACON LLP | 1, ADAM'S COURT, 2ND FLOOR, OPP HOTEL MAHABALESHWAR, BANER ROAD PUNE, Maharashtra, India - 411045 |
| U45400PN2018PTC180275 | KEYWEST REALTY PRIVATE LIMITED | 1, ADAM'S COURT, 2ND FLOOR, OPP HOTEL MAHABALESHWAR, BANER ROAD, , PUNE, Maharashtra, India - 411045 |
| U45400PN2021PTC203540 | KASTURI SPACES PRIVATE LIMITED | 1, ADAM'S COURT, 2ND FLOOR, OPP HOTEL MAHABALESHWAR, BANER ROAD , Pune, Maharashtra, India - 411045 |
| U45203PN2008PTC133038 | KASTURI INFRACON PRIVATE LIMITED | 1 ADAMS COURT, 2ND FLOOR, BANER ROAD, OPP.HOTEL MAHABALESHWAR, BANER, , PUNE, Maharashtra, India - 411045 |
| U74900PN2008PTC131514 | APEX PROPERTY CONSULTANTS PRIVATE LIMITED | 1, ADAMS COURT, 2ND FLOOR, BANER ROAD, OPP. HOTEL MAHABALESHWAR, BANER, , PUNE, Maharashtra, India - 411045 |
| U88900PN2024NPL231563 | KASTURI KARMA FOUNDATION | 1 Adam's Court 2nd Floor,Opp Hotel Mahabaleshwar,Haveli,Pune,Maharashtra,411045-India |
| ABA-7165 | KANIKA SPACES LLP | 1, Adams Court, 2nd Floor, opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra, India - 411045 |
| U41001PN2025PTC242205 | KANISHK SPACES PRIVATE LIMITED | 1, ADAM S COURT, 02ND FLOOR,BANER ROAD,,Haveli,Pune,Maharashtra,411045-India |
| AAC-0277 | APEX PROPERTY CONSULTANTS LLP | 1 ,ADAMS COURT, 2ND FLOOR,OPP HOTEL MAHABALESHWAR, BANER PUNE, Maharashtra, India - 411045 |
| AAC-3705 | MOUNTVIEW PROPERTIES LIMITED LIABILITY P ARTNERSHIP | 1, ADAMS COURT, 2ND FLOOR,OPP HOTEL MAHABALESHWAR, BANER PUNE, Maharashtra, India - 411045 |
| U29253PN2013FTC246954 | TAPFLO FLUID HANDLING INDIA PRIVATE LIMITED | Office No 04 Gravitas Floor No 03, S No 32/1A/1/40,Pan Card Club Road, Tehsil Haveli Baner Goan, Pune,Haveli,Pune,Maharashtra,411045-India |
| AAD-1342 | KOKO DECOR LLP | 1, Adams Court, Opp. Hotel Mahabaleshwar, Baner Road, Pune, Maharashtra, India - 411045 |
| ABB-5715 | RAINBOW PURPLE CONSTRUCTION LLP | OFF NO. 7O1, PRIDE PURPLE ACCORD, FLOOR 7 NR MAHABALESHWAR HOTEL, BANER ROAD,Haveli,Pune,Maharashtra,India-411045 |
| U43221PN2025PTC237189 | PENTACORP CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 201, DESK NO 51, 2ND FLOOR,SAI EMPIRE, NEAR KAPIL MALHAR SOCIETY, S.NO 182/1/2, BANER ROAD,,Haveli,Pune,Maharashtra,411045-India |
| U55101PN2010PTC135782 | ACCORD MULTISPECIALITY CLINICS AND MEDI-INFRA PRIVATE LIMITED | office no.702, 7th Floor, Accord IT Park, S.No.3/6 Opp.RMZ Icon, Near Mahabaleshwar Hotel, Baner road , Pune, Maharashtra, India - 411045 |
| U62099PN2024PTC231379 | GYANNETRA PRIVATE LIMITED | OFF NO 201 2ND FLOOR SAI, EMPIRE S NO 183/1/2,Baner Gaon, Pune, Haveli,Haveli,Pune,Maharashtra,411045-India |
| U72900PN2018FTC175942 | NEXANT INDIA PRIVATE LIMITED | NEOLOGIC, 1ST FLOOR, S/NO.105/1/1,OPP HOTEL ORCHID MUMBAI BANGLORE BYPASS, BANER , PUNE, Maharashtra, India - 411045 |
| ACF-7541 | AMAARA SOLUTIONS LLP | Flat No B 1 603 Regency Cosmos Baner Road,Opp Amrita Executive Hotel, Baner,Haveli,Pune,Maharashtra,India-411045 |
| ACK-1412 | HEXAGON TALENT CONSULTING LLP | S. No. 264/723, Flat C-23, Kumar Elixir,,Opp Hotel Niranjan, Baner road, Baner,Haveli,Pune,Maharashtra,India-411045 |
| U74999PN2018PTC174609 | PELICAN AQUATIC PRIVATE LIMITED | NEOLOGIC, S NO 105/1/1, MUMBAI BANGLORE BYPASS ROAD, OPP. HOTEL ORCHID, BANER , PUNE, Maharashtra, India - 411045 |
| U15136PN2012PTC145464 | ALL GOLD PICKLES PRIVATE LIMITED | S.N.131/1A/5, Sundarban Complex, 2nd Floor, Baner Balewadi Road, Baner , Pune, Maharashtra, India - 411045 |
| U68100PN2023PTC224229 | BOXOFFICE COWORKING SPACE PRIVATE LIMITED | Office No. 702, 7th Floor, Vascon Eco Tower,,Baner Road, Hotel Mahabaleshwar Restaurant & Bar, Baner,Haveli,Pune,Maharashtra,411045-India |
| U72900PN1992PTC021429 | EVOLVEWARE INFORMATION TECHNOLOGY (INDIA) PRIVATE LIMITED | S NO 1/1A/1/7/1, BEHIND PRACHI RESIDENCY OPP KAPIL MALHAR, BANER ROAD, BANER, , PUNE, Maharashtra, India - 411045 |
| U74999PN2017PTC170060 | SYNDRIA BUSINESS SOLUTIONS PRIVATE LIMITED | S NO 105/1/1 OFFICE NO 302 3RD FLOOR SNEHRAJ APARTMENT OPP HOTEL ORCHID BANER , PUNE, Maharashtra, India - 411045 |
| U15144PN2019PTC181401 | NOREL NBPL INDIA PRIVATE LIMITED | Off No-202, 2nd Floor, S.N.6/1/1 Deron Hills,Behind Big Bazar, Baner Road , PUNE, Maharashtra, India - 411045 |
| U32202PN1992PTC065720 | SAN TELEQUIP PRIVATE LIMITED | Deron Heights, Office No. 504, 505 S. No. 270/1/23 Baner Road, Opposite Hotel Mahabaleshwar , Baner , PUNE, Maharashtra, India - 411045 |
| ACJ-1976 | BIRTHDAY CREATIVE LLP | 5TH FLOOR, FLAT NO. 501 CASA-9, S.NO. 6/1/15,,NEAR KALMADI BUNGALOW, BANER HILL ROAD, BANER,Haveli,Pune,Maharashtra,India-411045 |
| ACO-0284 | VYOM ADVISORY SERVICES LLP | OFFICE NO. 206 2ND FLOOR BUILDING 46 DOWN TOWN SURVEY NUMBER 46 3 1,PASHAN-SUS ROAD, MOHAN NAGAR CO-OP SOCIETY, BANER, HAVELI,,Haveli,Pune,Maharashtra,India-411045 |
| U74993PN2018PTC176400 | SENQUIRE ANALYTICS PRIVATE LIMITED | S. No.1/1A/1/1/7/2 1/1A/1/1/7/3, Office No. 6, 3rd Floor, Revati Arcade II, Mouje Baner , Haveli, , Pune, Maharashtra, India - 411045 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.