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
KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED
CIN: U45400MH2007PTC170332 As on: 2026-07-13
KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED (CIN: U45400MH2007PTC170332) is a Private company incorporated on 26 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.
KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED are ASIMA VAJIULLA KANCHWALA, and MOHD AAZAM SIPTE ISHAQ KHAN.
KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC170332 and its registration number is 170332. Users may contact KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANCHWALA TRADES & INFRASTRCTURE PRIVATE LIMITED is KANCHWALA ESTATE, CHARAI GAON, R. CHEMBURKAR MARG, BEHIND CHEMBUR TELEPHONE EXCHANGE, CHEMB UR. , MUMBAI, Maharashtra, India - 400071.
Current status of KANCHWALA TRADES & INFRASTRCTURE 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 KANCHWALA TRADES & INFRASTRCTURE 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.
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 KANCHWALA TRADES & INFRASTRCTURE
Purchase full report of KANCHWALA TRADES & INFRASTRCTURE
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 KANCHWALA TRADES & INFRASTRCTURE 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.
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Current Directors & Key Managerial Personnel of KANCHWALA TRADES & INFRASTRCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01523475 | ASIMA VAJIULLA KANCHWALA | Director | 2007-04-26 |
| 08433273 | MOHD AAZAM SIPTE ISHAQ KHAN | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of KANCHWALA TRADES & INFRASTRCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01962411 | VAJIULLA MEHBULLA KANCHWALA | Director | - | 2019-04-24 |
| 08433273 | MOHD AAZAM SIPTE ISHAQ KHAN | Additional Director | - | 2019-09-25 |
Other Directorships of ASIMA VAJIULLA KANCHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAJIULLA MEHBULLA KANCHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAY HOSPITALITY PRIVATE LIMITED | U55101MH2005PTC158164 | Director | - | 2008-12-31 |
| NINE MARINE AND LOGISTICS PRIVATE LIMITED | U61100MH2008PTC181533 | Director | 2008-04-24 | Ongoing |
Other Directorships of MOHD AAZAM SIPTE ISHAQ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH2008PTC181533 | NINE MARINE AND LOGISTICS PRIVATE LIMITED | KANCHWALA ESTATE, CHARAI GAON, R. CHEMBURKAR MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC271673 | DOSHI E-VENTURES PRIVATE LIMITED | Shastri Niketan, Flat No. 7, R.C. Marg Behind telephone Exchange, Chembur Naka , Mumbai, Maharashtra, India - 400071 |
| U74999MH2019PTC334564 | DTECH CORPORATE PRIVATE LIMITED | SNo5,BehindTelephoneExchangeRCMargCharai Chembur,Naka Chembur,Opp.Hanuman Mandir , MUMBAI, Maharashtra, India - 400071 |
| U29220MH2008PTC178481 | DIVINE SYSTEM ENGINEERS PRIVATE LIMITED | 502 Gurudev Apartments, Opp Telephone Exchange R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAS-7033 | FRUTURE EXPERIENCES LLP | F 302, GULMARG CO OPERATIVE HOUSING SOCIETY, OPP. TELEPHONE EXCHANGE, R.C. MARG, CHEMBUR NAKA Mumbai, Maharashtra, India - 400071 |
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U68100MH2025PTC439798 | TRISHABH DEVELOPERS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Near VNP & R. C. Marg Monorail Station,, Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur (East),,Mumbai,Mumbai,Maharashtra,400071-India |
| U68200MH2026PTC469932 | RISHABH LIFESPACES PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP & R. C. Marg Monorail Station,R.C. Marg, Chembur Naka, Chembur (East),Mumbai,Mumbai,Maharashtra,400071-India |
| U45203MH2019PTC333786 | YNS INFRACON PRIVATE LIMITED | 574, First Floor, Usha Kamal, Chembur Naka, Behind Telephone Exchange, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAU-6264 | SAMARTH SAVERA CORPORATION LLP | C/o Anil Trader, R C F Marg, Paralekarwadi, Behind Hariom Electric, Chembur Naka, Chembur Mumbai, Maharashtra, India - 400071 |
| ACM-3924 | SAAD TEXTILES LLP | 1 PEDNEKAR CHAWL CHEMBUR BHD,TEL EXCHANGE R C MARG,Mumbai,Mumbai,Maharashtra,India-400071 |
| U68100MH2023PTC408033 | MONEYSHAKTI CAPITAL ADVISORS PRIVATE LIMITED | 4 Rishabh Shopping Centre, Opp. Gulmarg Society Near VNP & R. C. Marg Monorail Station, R.C. Marg, Chembur Naka, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| ACL-8748 | SHARAT REALTY LLP | 901, CHEMBUR GULMARG CHS.,R.C. MARG, CHEMBUR MARG,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74120MH2012PTC226793 | INTICLIX GLOBAL PRIVATE LIMITED | 33/F, CHARAI R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U15100MH2020PTC352594 | RMJ VERITABLE PRODUCTS PRIVATE LIMITED | F/501 Chembur Gulmarg Co Op housing Society Ltd R.C.Marg Chembur Naka, Chembur (E),MUMBAI,Mumbai City,Maharashtra,400071-India |
| U24118MH1985PTC034954 | FINE POLYCOLLOIDS P LTD | A/101 GURUDEV APARTMENTSOPP TELEPHONE EXCHANGE RAMKRISHANA CHEMBURKAR MARG , MUMBAI, Maharashtra, India - 400071 |
| U45309MH2018PTC307036 | MAGHI INFRASTRUCTURE PRIVATE LIMITED | 574, USHA KAMAL, 2ND FLOOR, BEHIND TELEPHONE EXCHANGE, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2010SGC204455 | SHAMRAO PEJE KOKAN ITAR MAGASVARG AARTHIK VIKAS MAHAMANDAL LIMITED | 4TH FLOOR, R. K. CHEMBURKAR MARG, ADMINISTRATIVE BUILDING, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U65920MH1987PTC045078 | DINSU FINANCE AND MANAGEMENT CO PVT LTD | PLOT NO-39,NEELKANTH ARCADE,R.C.CHEMBURKAR MARG CHEMBUR, (W)BOMBAY-400071. , MUMBAI, Maharashtra, India - 000000 |
| AAQ-5330 | SOMIK BROTHERS LLP | FLAT NO 7, SARVODAYA ESTATE, BUILDING NO 32, 2ND FLOOR, R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U47912MH2023PTC398154 | EROBOLD CLOTHING PRIVATE LIMITED | Office No. 30/8, 2nd Floor, New Sarvodaya Estate CHS Chemburkar Marg, CHembur , Mumbai, Maharashtra, India - 400071 |
| L45200MH1989PLC050688 | HUBTOWN LIMITED | Hubtown Seasons, CTS NO. 469- A,Opp. Jain Temple, R.K.Chemburkar Marg, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| U45200MH2006PTC159794 | VEGA DEVELOPERS PRIVATE LIMITED | Hubtown Seasons, CTS NO. 469-A, Opp. Jain Temple, R. K. Chemburkar Marg, Chembur (East) , Mumbai, Maharashtra, India - 400071 |
| U74140MH2006PTC162869 | CANTERBURG TECH-BPO (INDIA) PRIVATE LIMITED | UNIT NO.30, UJAGAR INDUSTRIAL ESTATE, NEAR DUKES FACTORY,W.T.PATIL MARG, CHEMB UR , MUMBAI, Maharashtra, India - 400071 |
| ACE-9522 | OV BUILDCON LLP | 105, VN. .Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-8301 | OV PROPERTIES LLP | 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAC-7695 | VAISHNOMATA ADVISORY SERVICES LLP | 601,THE BUREAU, 6th Floor,Near Chembur High School R. C. Marg, Chembur Naka,Chembur East Mumbai, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| ACC-8522 | TRISHABH VENTURE PARTNERS LLP | 4 Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP and R. C. Marg Monorail Station,, Chembur Naka, Chembur East,,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10390187 | 2012-11-12 | - | - | 20,000,000.00 | BANK OF MAHARASHTRA |
- 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.