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 BUILDERS AND TRADERS PRIVATE LIMITED
CIN: U45300DL1985PTC020092 As on: 2026-07-13
KANIKA BUILDERS AND TRADERS PRIVATE LIMITED (CIN: U45300DL1985PTC020092) is a Private company incorporated on 11 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.KANIKA BUILDERS AND TRADERS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
KANIKA BUILDERS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL1985PTC020092 and its registration number is 20092. Users may contact KANIKA BUILDERS AND TRADERS PRIVATE LIMITED on its Email address - . Registered address of KANIKA BUILDERS AND TRADERS PRIVATE LIMITED is 1508,HEMKUNT TOWER,98,NWHRUPLACE,NEW DELHI , NA, Delhi, India - 000000.
Current status of KANIKA BUILDERS AND TRADERS 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 KANIKA BUILDERS AND TRADERS 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 BUILDERS AND TRADERS
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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 KANIKA BUILDERS AND TRADERS 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 KANIKA BUILDERS AND TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KANIKA BUILDERS AND TRADERS
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| CIN | Company Name | Company Address |
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| U99999DL1983PLC016455 | LIKHAMI HOLDINGS LIMITED | 1505, HEMKUNT TOWER, 98, NEHRUPLACE, NEW DELHI-19. , NEW DELHI, Delhi, India - 000000 |
| U64201DL1992PLC048208 | MODI TELSTRA LIMITED | 13TH FLOOR HEMKUNT TOWER 98NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18101DL1991PTC043457 | DYNAMIC APPARELS PRIVATE LIMITED | 1304 HEMKUNT TOWER 98 NEHRUPLACE NEW DELHI , NA, Delhi, India - 000000 |
| U27106DL1983PTC016956 | PARIKH OIL FIELD ENGINEERING SERVICES PV T LTD | 1501, HEMKUNT TOWER, 98, NEHRUPLACE, NEW DELHI , NA, Delhi, India - 000000 |
| U51420DL1984PTC018723 | CHIC TRADING PRIVATE LIMITED | 1400, HEMKUNT TOWER, 98, NEHRUPLACE, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1985PTC022640 | SIMPLEX INTERNATIONAL PRIVATE LIMITED | 1515, HEMKUNT TOWER 98, NEHRUPLACE, NEW DELHI , NA, Delhi, India - 000000 |
| U29193DL1987PTC027333 | KOHBERS FIRECARE PRIVATE LIMITED | 214 HEMKUNT TOWER98,NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000 |
| F01039 | WITHLEM HEGESCHAIDT. | 315,HEMKUNT TOWER,98 NEHRU PLACE,NEW DELHI , NA, Delhi, India - 000000 |
| U15400DL1983PLC016419 | PRASHANT FOOD PRODUCTS AND HOLDING LTD | 1505, HEMKUNT TOWER, 98, NEHRUPLACE, NEW DELHI-19 , NA, Delhi, India - 000000 |
| U31200DL1986PTC022938 | PRESTEL COMMUNICATIONS PRIVATE LTD. | 1208 HEMKUNT TOWER, 98 NEHRUPLACE, NEW DELHI-19 , NA, Delhi, India - 000000 |
| U51909DL1983PTC016877 | ANSUN TRADE ENTERPRISES PVT LTD | M-9, HEMKUNT TOWER, 98, NEHRUPLACE, NEW DELHI. , NA, Delhi, India - 000000 |
| U51909DL1985PTC021682 | VOLT POLE SALE PRIVATE LTD. | G-9 HEMKUNT TOWER, 98 NEHRUPLACE. NEW DELHI. , NA, Delhi, India - 000000 |
| U40101DL1992PTC047019 | INDIAN ELECTRICITY SUPPLY AND TRANSMISSI ON PRIVATE LIMITED | 13TH FLOOR HEMKUNT TOWER 98NEHRU PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U67120DL1993PTC052217 | DAYA SONS INVESTMENTS AND FINANCE PRIVATE LIMITED | 104-107, HEMKUNT TOWER,98, NEHRU PLACE NEW DELHI-19. , NA, Delhi, India - 000000 |
| U99999DL1984PLC017283 | INDO ASIAN FUSEGEAR LTD. | 207/208,HEMKUNT TOWER,98-NEHRUPLACE NEW DELHI-110011. , NA, Delhi, India - 000000 |
| U24121DL1984PTC018049 | WINTHROP INDIA PRIVATE LIMITED | 1400,HEMKUNT TOWER, 98,NEHRUPLACE, , NEW DELHI, Delhi, India - 000000 |
| U55101DL1995PTC071237 | A.M. HOTELS PRIVATE LIMITED | 98, HEMKUNT TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U15421DL1991PLC044202 | SBEC SUGAR LIMITED | 1400 HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U18109DL1995PTC069931 | NARSIMHA TRADING PRIVATE LIMITED | 1106, HEMKUNT TOWER 98 NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1993PTC053241 | IDEAL ENTERPRISES PRIVATE LIMITED | 402HEMKUNT TOWER-98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC070760 | WIN-MEDI INVESTMENTS LIMITED | 1400 HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1987PTC026856 | REEBOK AGRO AND ALLIED PRODUCTS PRIVATE LIMITED | 615HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC034984 | TOMCAT LEATHERS PRIVATE LIMITED | 615 HEMKUNT TOWER 98NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PTC070758 | WIN-MEDICARE INVESTMENTS PRIVATE LIMITED | 1400 HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC070761 | WIN-INVESTMENTS PRIVATE LIMITED | 1400HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PLC060855 | WALLIS AND PARKS IMPEX LIMITED | 706HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| U99999DL1997PTC089069 | H.M. TUBES AND CONTAINERS PRIVATE LIMITED | 110-HEMKUNT TOWER, 98,NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U31900DL1996PTC075285 | KLOCKNER MOELLER INDO ASIAN PRIVATE LIMI TED | 207-208, HEMKUNT TOWER 98, NEHRU PLACE, , NEW DELHI, Delhi, India - 000000 |
| U72200DL1999PTC098375 | MODI INFOSYSTEMS PRIVATE LIMITED | M FLOOR, HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 000000 |
| 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.
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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.