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
KANTHARIYA DEVELOPERS PRIVATE LIMITED
CIN: U45205GJ2016PTC085598 As on: 2026-07-13
KANTHARIYA DEVELOPERS PRIVATE LIMITED (CIN: U45205GJ2016PTC085598) is a Private company incorporated on 05 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KANTHARIYA DEVELOPERS 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 KANTHARIYA DEVELOPERS PRIVATE LIMITED are MOHMEDIQBAL KASIMODDIN TIRMIZI, IQBAL AHMED PATEL, and EBRAHIM UMARJEE DALAL.
KANTHARIYA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45205GJ2016PTC085598 and its registration number is 85598. Users may contact KANTHARIYA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANTHARIYA DEVELOPERS PRIVATE LIMITED is SAJID DALAL PALACE, H & POST KANTHARIYA , BHARUCH, Gujarat, India - 392015.
Current status of KANTHARIYA DEVELOPERS 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 KANTHARIYA DEVELOPERS 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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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.
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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 KANTHARIYA DEVELOPERS 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 KANTHARIYA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02787177 | MOHMEDIQBAL KASIMODDIN TIRMIZI | Director | 2016-01-05 |
| 02787330 | IQBAL AHMED PATEL | Director | 2016-01-05 |
| 02860199 | EBRAHIM UMARJEE DALAL | Additional Director | 2016-01-25 |
Past Directors & Key Managerial Personnel of KANTHARIYA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHMEDIQBAL KASIMODDIN TIRMIZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALAL AND GISHA ARCADE PRIVATE LIMITED | U45201GJ2009PTC058538 | Director | 2009-11-10 | Ongoing |
Other Directorships of IQBAL AHMED PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALAL AND PATEL DEVELOPERS LLP | AAV-0636 | Designated Partner | 2020-12-11 | Ongoing |
| SANJIVANI SALT WORKS PRIVATE LIMITED | U24298GJ2011PTC063637 | Director | 2011-01-12 | Ongoing |
| SUHEL SALT WORKS PRIVATE LIMITED | U24298GJ2011PTC063837 | Director | 2011-01-27 | Ongoing |
| B B INFRASPACE PRIVATE LIMITED | U45200GJ2012PTC072541 | Director | - | 2013-08-12 |
| DALAL AND GISHA ARCADE PRIVATE LIMITED | U45201GJ2009PTC058538 | Director | 2009-11-10 | Ongoing |
| BURHANI BUSINESS SOLUTIONS PRIVATE LIMITED | U74140GJ2011PTC063832 | Director | - | 2014-06-25 |
Other Directorships of EBRAHIM UMARJEE DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N G REALTY PRIVATE LIMITED | U45200GJ2005PTC047211 | Additional Director | - | 2010-09-30 |
| N G REALTY PRIVATE LIMITED | U45200GJ2005PTC047211 | Director | - | 2019-03-26 |
| DALAL AND GISHA ARCADE PRIVATE LIMITED | U45201GJ2009PTC058538 | Director | 2009-11-25 | Ongoing |
| TANZIM TOWER INFRA PRIVATE LIMITED | U45201GJ2023PTC138071 | Director | 2023-01-04 | Ongoing |
| SILICON TOWER INFRA PRIVATE LIMITED | U45203GJ2022PTC135275 | Additional Director | 2022-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GJ2025PTC164270 | SHREE LAKSHMI NARAYAN HOSPITALITY PRIVATE LIMITED | NO 4 B/H MADHAV PETROLEUM,NR NAVI VASAHAT, VADADLA,Bharuch,Bharuch,Gujarat,392015-India |
| U45203GJ2022PTC135275 | SILICON TOWER INFRA PRIVATE LIMITED | 7, PARTY HALL RAILWAY FATAK, KANTHARIYA , BHARUCH, Gujarat, India - 392015 |
| U52390GJ2017OPC094974 | MOHS CLOTHING (OPC) PRIVATE LIMITED | SCHOOL FALIYA AT & POST NANDELAV , BHARUCH, Gujarat, India - 392015 |
| U29100GJ2012PTC069367 | INTOUCH ENGINEERING PRIVATE LIMITED | 31, Narnarayan Bunglows, B/H, Mipco, Narmada Nagar , Bharuch, Gujarat, India - 392015 |
| AAI-7883 | GIRIVAR ENERGY & BIO FERTILIZER LIMITED LIABILITY PARTNERSHIP | B-101 FIRST FLOOR NYALKARAN PALACE NEAR NARMADA CHOWKDI, ZADESHWAR BHARUCH, Gujarat, India - 392015 |
| ABA-5959 | LEELY MOTORS LLP | Sur No. 20/1, Plot No. 3, Showroom No.2, Besides Mcdonald’s, N.H. 8, Vadadala, Bharuch, Gujarat, India - 392015 |
| ACQ-0856 | SHAH TWISTER LLP | B 128 RANGKUTIR BUNGLOWS,BHOLAV BHARUCH,Bharuch,Bharuch,Gujarat,India-392015 |
| U29109GJ2023PTC144420 | VJP GALAXY EV PRIVATE LIMITED | B 52 GANESHKUNJ SOCIETY,,NANDELAV (PART), BHARUCH,Bharuch,Bharuch,Gujarat,392015-India |
| U45201GJ2023PTC138071 | TANZIM TOWER INFRA PRIVATE LIMITED | SHOP NO.3, SHETH STREET KANTHARIYA , BHARUCH, Gujarat, India - 392015 |
| U25111GJ2022PTC131370 | SANGHADIA SCAFFORM INDIA PRIVATE LIMITED | A-1/1, PHASE-1, GIDC, NARMADA NAGAR, BHARUCH,BHARUCH,Bharuch,Gujarat,392015-India |
| U51109GJ2012PTC069510 | SAB WHOLESALETRADE PRIVATE LIMITED | 1 SHAHBHAI STREET, AT POST KANTHARIA, DIST. BHARUCH , KANTHARIA, Gujarat, India - 392015 |
| AAK-2698 | CARAVAN CATERING SERVICES LLP | F-602 RK HABITAT BEHIND RANG COMPLEX ZADESHWAR ROAD, BHARUCH,BHARUCH,Bharuch,Gujarat,India-392015 |
| U72900GJ2022PTC128385 | UFK21 INFOSOLUTIONS PRIVATE LIMITED | 1480, ASHIYANA NAGAR SOCIETY, VILLAGE- SHERPURA, TALUKA- BHARUCH, DIST- BHARUCH , BHARUCH, Gujarat, India - 392015 |
| U72900GJ2022PTC129578 | META TECHNOLOGY SOFTWARE SERVICES PRIVATE LIMITED | 203, 2nd Floor, Sentosa Heights, Village Vadala,Ta Bharuch, Dist Bharuch, , Bharuch, Gujarat, India - 392015 |
| U37100GJ2019PTC106759 | RADHAN GREENTECH PRIVATE LIMITED | PLOT NO. 48, GIDC,BHARUCH,Bharuch,Gujarat,392015-India |
| U39000GJ2024PTC155362 | NISANJ RESOURCES MANAGEMENT PRIVATE LIMITED | AA-55,, Ekdant Banglows,,Bharuch,Bharuch,Gujarat,392015-India |
| U21003GJ2025PTC171427 | BNK SATTVA WELNESS PRIVATE LIMITED | BUNGLOW NO.13, SANTOSHA HEIGHTS,Bharuch,Bharuch,Gujarat,392015-India |
| U20211GJ2024PTC152861 | VALSONS CROP CARE PRIVATE LIMITED | B 104 RADHIKA FLATS,BHOLAV,Bharuch,Bharuch,Gujarat,392015-India |
| U22208GJ2024PTC156727 | SATYAM GREEN PULSE PRIVATE LIMITED | A-6, MANGLTIRTH LINK ROAD,UMARAJ,,Bharuch,Bharuch,Gujarat,392015-India |
| U20299GJ2026PLC177292 | PRISHA INDUSTRIES LIMITED | A-201 ALPHA ARCADES GIDC,BHOLAV,Bharuch,Bharuch,Gujarat,392015-India |
| ACV-1189 | NYALKARAN TECHNOSOFT LLP | Shop No. 235 Harihar,Complex, Bholav,Bharuch,Bharuch,Gujarat,India-392015 |
| U01640GJ2025PTC157909 | UNITEK AGRI GENETICS PRIVATE LIMITED | Shop no 6,Gitakunj shopping centre,Bharuch,Bharuch,Gujarat,392015-India |
| U47300GJ2025PTC170376 | EXPERTEDGE INFRAROX PRIVATE LIMITED | HALL-03 SHREEDHAR COMPLEX,VILLAGE ZADESHWAR,Bharuch,Bharuch,Gujarat,392015-India |
| U47912GJ2026PTC173468 | CHEMICAL ROJGAR PRIVATE LIMITED | 23 SENTOSAHEIGHTS BUNGLOW,NEAR HOTEL NOVUS,Bharuch,Bharuch,Gujarat,392015-India |
| U72900GJ2019PTC106644 | MBH TECHNOLOGIES PRIVATE LIMITED | B 2 873, Narayan Darshan Bholav,BHARUCH,Bharuch,Gujarat,392015-India |
| U78300GJ2026PTC177000 | KIRAN INDUSTRIAL WORKFORCE PRIVATE LIMITED | FF-102,ABHYUDAY ARCADE,UMRAJ ROAD,Bharuch,Bharuch,Gujarat,392015-India |
| U88900GJ2026NPL177689 | UMER MUSA COMMUNITY FOUNDATION | BROACH SOC JAMBUSAR RD 10,BROACH,Bharuch,Bharuch,Gujarat,392015-India |
| U23929GJ2026PTC177825 | UNITEK BUILDCHEM PRIVATE LIMITED | 6 Gitakunj ShoppingCentre,Near GNFC Township,Bharuch,Bharuch,Gujarat,392015-India |
| U10793GJ2025PTC165458 | KBHARAT NUTS INDUSTRIES PRIVATE LIMITED | OPP. SARITA RESI.59/60/61,VAGUSANA,Bharuch,Bharuch,Gujarat,392015-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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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.