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
KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED
CIN: U51101AP2012PTC081231 As on: 2026-07-13
KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED (CIN: U51101AP2012PTC081231) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED are ANIL KUMAR RANI, and ANU RADHA ALLIKA.
KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AP2012PTC081231 and its registration number is 81231. Users may contact KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKAMAHALAKSHMI BULLION CORPORATION PRIVATE LIMITED is 43-22-2/3, F-1, 1st FLOOR, SURYAPALACE APARTMENT TSN COLONY, DONDAPARTHI , VISAKHAPATNAM, Andhra Pradesh, India - 530016.
Current status of KANAKAMAHALAKSHMI BULLION CORPORATION 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 KANAKAMAHALAKSHMI BULLION CORPORATION 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 KANAKAMAHALAKSHMI BULLION CORPORATION
Purchase full report of KANAKAMAHALAKSHMI BULLION CORPORATION
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 KANAKAMAHALAKSHMI BULLION CORPORATION 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 KANAKAMAHALAKSHMI BULLION CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02026639 | ANIL KUMAR RANI | Managing Director | 2012-06-01 |
| 05287474 | ANU RADHA ALLIKA | Director | 2012-06-01 |
Past Directors & Key Managerial Personnel of KANAKAMAHALAKSHMI BULLION CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRAJA INFRA LLP | AAI-0495 | Designated Partner | 2016-12-19 | Ongoing |
| WRAJA MINERALS LLP | AAI-0496 | Designated Partner | 2016-12-19 | Ongoing |
| HIGHGROW CROP CARE PRIVATE LIMITED | U01113TG2016PTC109214 | Director | - | 2024-02-23 |
| VARAHI BULLIONS (OPC) PRIVATE LIMITED | U46498AP2024OPC113804 | Director | 2024-02-07 | Ongoing |
Other Directorships of ANU RADHA ALLIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRAJA INFRA LLP | AAI-0495 | Designated Partner | 2016-12-19 | Ongoing |
| VARAHI BULLIONS (OPC) PRIVATE LIMITED | U46498AP2024OPC113804 | Nominee | 2024-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0496 | WRAJA MINERALS LLP | 43-22-1, F-1, FIRST FLOOR, SURYAPALACE APARTMENT TSN COLONY, DONDAPARTHI VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| AAI-0495 | WRAJA INFRA LLP | 43-22-1, F-1, SURYAPALACE APARTMENT, TSN COLONY, DONDAPARTHI VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72200AP2007PTC054576 | MEDWRITE IT SOLUTIONS PRIVATE LIMITED | H.No. 43-18-28, 1st Floor, T.S.N. Colony Venkata Raju Nagar , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U34300AP2022PTC120569 | ELIXIR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | D NO.43-12-3/10, FLAT NO.1, 3RD FLOOR SRI TRILAKHYA RESIDENCY, RLY NEW COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U92419AP2021PTC118593 | SDTV MEDIA NETWORKS INDIA PRIVATE LIMITED | D.No 43-9-146 & 147,3rd Floor, T.S.N Colony Railway New Colony Road,Dondaparthy , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U01400AP2012PLC082458 | PRATIBHA GREEN FIELDS INDIA LIMITED | D.NO. - 43-9-169/8, 3rd FLOOR, TSN COLONY BESIDE STATE BANK OF INDIA , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2016OPC104141 | VSAHAYA HEALTH CARE & INSTITUTIONS (OPC) PRIVATE LIMITED | 43-1-18, 2ND FLOOR CHAKALIVEEDHI, RAILWAY NEW COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2017PTC107276 | ECHOMAX MINERALS PRIVATE LIMITED | #43-4-12/1, 3rd floor, Railway New Colony, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| AAC-6187 | WAQT CORPORATE CONSULTANTS LLP | 43-20-4/2, GF-1, BUDDHA TOWERS - II TSN COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U45400AP2009PTC066087 | VIDARBHA INFRATECH INDIA PRIVATE LIMITED | D.No.43-9-136,2nd Floor, T.S.N Towers,T.S.N.Colony Dondaparthy Main Road , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U51909AP2019PTC113328 | SUNRIAZ MARKETING PRIVATE LIMITED | FF-3, 1st Floor,Dwarakanagar 1st line Rednam Estate Aprt,Opp. RavindraSchool, DONDAPARTH , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U31909AP2003PTC041045 | PRANAM POWER MECH PRIVATE LIMITED | 49-52-2, 1ST FLOOR,SANTHIPURAM, SANKARAMATTAM ROAD, VISAKHAPATNAM-16. , ANDHRA PRADESH, Andhra Pradesh, India - 530016 |
| ACQ-0857 | ART GENESYS LLP | 50-60-3/1, 1st Floor,Rajendra Nagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U86909AP2026PTC125601 | AUTISM ABILITIES PRIVATE LIMITED | 47-10-1/3, 1st FLOOR,BHUWANESWARI PLAZA,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U32109AP2007PTC054362 | AKHILA COMMUNICATIONS AND SERVICES PRIVATE LIMITED | D.NO.48-11-5/2, 1ST FLOOR, SRI NAGAR, VISAKHAPATNAM-530016 , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U62013AP2023OPC110845 | SAISHIN SOLUTIONS (OPC) PRIVATE LIMITED | 49-38-9, SAI BALAJI RESIDENCY 1ST FLOOR, FLAT 8, NGGOS COLONY,AKKAYAPALEM, VISAKHAPATNAM,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| U72200AP2010PTC068223 | PARAMOUNT TECHNOSOFT (INDIA) PRIVATE LIMITED | 28-21-1/F6, 1ST FLOOR CLASSIC COMPLEX, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2009PTC065448 | INSPIARK SOFTWARE STUDIOS PRIVATE LIMITED | D.NO.49-38-14/3/2, 3rd FLOOR NGO'S COLONY, AKKAYYAPALEM, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74140AP2014PTC094569 | GS BUSSINESS MANAGERS & MARKETING PRIVATE LIMITED | 50-93-3/2/10, F.F-5, First Floor Sri Srinivasa Residency, Shanthipuram , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U52100AP2012PTC081583 | RAAGAS MART PRIVATE LIMITED | DOORNO.45-40-43,PLOTNO.2,FLATNOS1,2,3&4SRIRAMENCLAVE,ABIDNAGAR,AKKAYAPAL EM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U74999AP2012PTC080675 | RYCON SHIPPING PRIVATE LIMITED | D.No.46-21-4/1, 1st Floor, Sneha Building, Nr. Hotel Dwaraka Inn,Dondaparthi, , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U93010AP2018NPL109327 | MOVING MINDS INDIA FOUNDATION | DNo.45-1-1/3, Flat No.T2, 4th Floor, Bhargavi Enclave, Opp. K.V.School, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U63090AP2011PTC076279 | SOL SHIPPING & LOGISTICS PRIVATE LIMITED | H.NO.49-38-14/3/2, 2ND FLOOR, N.G.O'S COLONY OPP PORT STADIUM, AKKAYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U13100AP2011PTC074326 | MIKA EXIM PRIVATE LIMITED | H.NO. 49-38-14/3/2, 2nd FLOOR, N.G.O.S COLONY, OPP PORT STADIUM, AKKAYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| ACN-8606 | PADMA PUJITHA DEVELOPERS LLP | 43-9-166, BR Prince Plaza,TSN Colony, Dondaparthi,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U62200AP2013PTC091926 | PREVI AVIATION PRIVATE LIMITED | Door No 43-17-2, Venkatarajunagar, TSN Colony Visakhapatnam , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U69201AP2023PTC113119 | NSSQUARE CONSULTANTS PRIVATE LIMITED | 43-22-5, TF-4, ISSAC,RESIDENCY, TSN COLONY,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U29100AP2019PTC111447 | VLIFT TECHNOLOGIES PRIVATE LIMITED | 45-55-4/3, 1ST FLOOR AKKAYYAPALEM ABIDNAGAR,VISAKHAPATNAM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U46699AP2023PTC113020 | PRIYASAGAR ENTERPRISES PRIVATE LIMITED | D.NO.47-3-31 1ST FLOOR,SRI VENKATESWARA TOWERS,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-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.