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
KANCHAN COMPLEXES PRIVATE LIMITED
CIN: U45203CT2000PTC014301 As on: 2024-06-26
KANCHAN COMPLEXES PRIVATE LIMITED (CIN: U45203CT2000PTC014301) is a Private company incorporated on 03 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 2410000.00.
KANCHAN COMPLEXES 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.KANCHAN COMPLEXES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KANCHAN COMPLEXES PRIVATE LIMITED are SHYAM SUNDER AGRAWAL, and VINOD KUMAR AGRAWAL.
KANCHAN COMPLEXES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203CT2000PTC014301 and its registration number is 14301. Users may contact KANCHAN COMPLEXES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANCHAN COMPLEXES PRIVATE LIMITED is C / O SHYAM PAPER MART M.G. ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of KANCHAN COMPLEXES 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 KANCHAN COMPLEXES 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 KANCHAN COMPLEXES
Purchase full report of KANCHAN COMPLEXES
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 KANCHAN COMPLEXES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANCHAN COMPLEXES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01167563 | SHYAM SUNDER AGRAWAL | Director | 2000-07-03 |
| 02442280 | VINOD KUMAR AGRAWAL | Director | 2000-07-03 |
Past Directors & Key Managerial Personnel of KANCHAN COMPLEXES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT ISPAT LIMITED | U27140CT1994PLC008591 | Director | - | 2010-10-01 |
| CARPLANET ENTERPRISES PRIVATE LIMITED | U50400CT2009PTC021179 | Director | - | 2010-02-25 |
| BANKE TRADECOM SERVICES PRIVATE LIMITED | U51900CT2010PTC021792 | Director | - | 2023-08-28 |
Other Directorships of VINOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARPLANET ENTERPRISES PRIVATE LIMITED | U50400CT2009PTC021179 | Director | - | 2010-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), 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 |
| U55101CT1997PTC011826 | SHREE BALKRISHNA HOTEL PRIVATE LIMITED | C/O,HOTEL MEERA, M.G.ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008451 | SANSKAR ALLOYS INDUSTRIES PRIVATE LIMITED | C/O DEEPAK TRADERS, NEAR HOTEL BHAGTA, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT1999PTC013714 | CHHATTISGARH C AND F AGENCY PRIVATE LIMITED | C/O. M/S. S.K. COMMERCIAL COMPANY 31-MEDICAL COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U21012CT2006PTC020092 | SHARSWATI POWER AND PAPERS PRIVATE LIMITED | C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U30007CT2003PTC015519 | M.S.MICRO MAINTENANCE SERVICES PRIVATE LIMITED | C-303,LAL GANGA CHAMBERSM.G.ROAD,RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001 |
| U50101CT1997PTC011745 | GURUMUKH SINGH AUTOMOTIVE COMPONENTS PVT LTD | C/O M/S M.S. SALES K.K.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2015PTC001734 | ATCOM MOBITECH PRIVATE LIMITED | C/o Shri Raj Thourani M.M. Silver Plaza, Ring Road, Purena , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC008254 | C.G.REAL ESTATE PRIVATE LIMITED | C/O Ratan Lal Goel, C.G. Plaza Ring Road No. 1, Telibandha , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U52335CT2020PTC010123 | BHOLESHANKAR MARKETING PRIVATE LIMITED | S/o LATE SHRI GULAM ALI FARISHTA 24/57 INDRAWATI COLONY ROAD, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U27140CT1994PLC008591 | AMIT ISPAT LIMITED | M.G.ROAD M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| 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 |
| AAL-8646 | BLUEGRASS APPAREL LLP | C-4, Rishabh Complex, M.G Road Raipur, Chattisgarh, India - 492001 |
| U50400CT2006PTC020133 | SHIVSIDDHI AUTOMOBILES PRIVATE LIMITED | C/O M/S MAYUR MALVIYA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010611 | AAKAR POLYPLAST PRIVATE LIMITED | C-15, RISHABH COMPLEX M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC016433 | KIRAN COMMODITIES PRIVATE LIMITED | C/o M/s Hotel Celebration Jail Road, , Raipur, Chattisgarh, India - 492001 |
| U63020CT2010PTC022081 | LAKSHDEEP COLD STORAGE PRIVATE LIMITED | C/O. LAKSHDEEP, RAVI BHAWAN G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2006PTC020088 | RAIPUR NIRMAN PRIVATE LIMITED | C/O CHHATTISGARH AUTO CARE G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2011PTC022295 | RAJDHANI HOSPITAL PRIVATE LIMITED | C/O SAHU DIAGNOSTIC CENTRE FARISHTA COMPLEX, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2003PTC015537 | BHOLENATH WORKFORCE SERVICES PRIVATE LIMITED | C/O,ACTIVE PUNJAB STD/PCONEAR CHHATTISGARH HOTEL, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC012281 | SGD POLYMERS PRIVATE LIMITED | C/O SHANTI SERVICES, G.D. WAREHOUSING, NAHAR ROAD, GONDWARA INDUSTRIALAREA URLA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC021054 | HDN TELECOM PRIVATE LIMITED | C/O. VINAY KUMAR NATHANI, OPP. DKS BHAWAN (MANTRALAYA), G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U29299CT2022PTC013952 | BALAJI EQUITECH INDIA PRIVATE LIMITED | S/o Shri Pawan Kumar Poddar, Beside C.G. Hotel, Vishal Nagar Road , Raipur, Chattisgarh, India - 492001 |
| U45202CT2007PTC020162 | SHREEJIKRUPA INFRASTRUCTURE PRIVATE LIMITED | C/O SACHDEV TELECOMMUNICATION, GHASIDAS PLAZA OPP. R.D TIWARI SCHOOL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010212 | BARBARIK VENTURE (INDIA) PRIVATE LIMITED | C/O SHRI MADAN LAL SHARMA, SHREE HARYANA TIMBER MART, VIDHAN SABHA ROAD, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2010PTC021949 | SUDHIR-SANGEETA RAWAT LAWYERS PRIVATE LIMITED | C\O GEEKAY COLONIZERS AND BUILDERS LIMITED G-8 ASHOKA MELLINUM RING ROAD -1 , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10603718 | 2015-09-29 | - | - | 30,000,000.00 | ALLAHABAD BANK | |
| 100117138 | 2017-07-17 | - | - | 10,000,000.00 | ICICI Bank Limited | |
| 100616074 | 2022-09-12 | - | - | 97,500,000.00 | State Bank of India |
- 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.
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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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