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
KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED
CIN: U51110GJ1983PTC037332 As on: 2026-07-13
KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED (CIN: U51110GJ1983PTC037332) is a Private company incorporated on 14 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2100000.00.
KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 26 Dec 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED's NIC code is 511 (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.].
KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED's Corporate Identification Number (CIN) is U51110GJ1983PTC037332 and its registration number is 37332. Users may contact KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED on its Email address - . Registered address of KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED is 307 ABHIJEET NETAJI MARGMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of KANAHIYA TRADERS AND INVESTORS PRIVATE L IMITED is - Amalgamated.
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 KANAHIYA TRADERS AND INVESTORS L IMITED 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.
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Purchase full report of KANAHIYA TRADERS AND INVESTORS L IMITED
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 KANAHIYA TRADERS AND INVESTORS L IMITED 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 KANAHIYA TRADERS AND INVESTORS L IMITED
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Past Directors & Key Managerial Personnel of KANAHIYA TRADERS AND INVESTORS L IMITED
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990GJ1997PTC033468 | SAMRIDHI HOLDING PRIVATE LIMITED | 307 ABHIJEET NETAJI MARG NRMITHAKALI SIX ROADS EILLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ1978PTC016003 | NARMADA FINTRADE PRIVATE LIMITED | 'ABHIJEET' 307 3RD FLOORMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70200GJ1984PLC112996 | STAR LINE LEASING LTD | 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U25209GJ1986PTC008934 | CO EX PACKAGING PVT LTD | 606 ABHIJEET BUILDINGMITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U55100GJ2011PTC063843 | TERRA ECOTOURISM PRIVATE LIMITED | 102, ABHIJEET- I, MITHAKHALI SIX ROADS, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAV-3163 | TECHRAFFIA LLP | 305, ABHIJEET I, MITHAKHALI SIX ROADS, NR. LAWGARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U70200GJ1993PTC113099 | KOLON INVESTMENTS PVT LTD | 506, ABHIJEET-I, NEAR. MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U23300GJ2008PLC052581 | SINTEX OIL AND GAS LIMITED | Abhijeet -1, 7th Floor Mithakhali Six Roads,Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| U28994GJ2020PTC118457 | SACHI PRECAST PRIVATE LIMITED | 302,Abhijeet-II Nr Mahila Police Station Mithakhali Six Roads, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U64202GJ2010PTC059708 | SEVEN TELECOM PRIVATE LIMITED | 401/408 ADITYA, BEHIND ABHIJEET-1, NEAR MITHAKHALI SIX ROADS, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U65923GJ1993PTC020342 | AMARNATH HOUSING AND FINANCE PVT LTD | AMARNATH HOUSE1 MAHARASHTRA SOCIETY OPP LIONS HALL MITHAKHALI SIX , ROADS ELLISBRIDGE AHMEDABAD-6, Gujarat, India - 380006 |
| U45200GJ1990PLC014400 | NALANDA HOTELS AND PROPERTIES LIMITED | HOTEL NALANDANR LIONS HALL MITHAKHALI SIX ROADS , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2022PTC131613 | ZIB DIGITAL PRIVATE LIMITED | 101, ABHIJEET II, MITHAKALI SIX ROAD ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| U74110GJ2014PTC080377 | ACCURA INKS PRIVATE LIMITED | 307 ABHIJIT NETAJI MARG ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| U21099GJ1988PTC011291 | ACCURAFORM PVT LTD | 307 ABHIJEET NETAJI MARGELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAN-2813 | JAGRUTI MULTI-TRADE LLP | Punit,MithakhaliSixRoads,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U68100GJ2024PTC155534 | ANTON TRADINGS PRIVATE LIMITED | 307, Abhijeet Netaji Marg,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U68100GJ2024PTC155536 | MOND TRADINGS PRIVATE LIMITED | 307, Abhijeet Netaji Marg,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U68100GJ2024PTC155639 | BERTA TRADINGS PRIVATE LIMITED | 307, Abhijeet Netaji Marg,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| AAD-0191 | STAG HERON EXPORTS LLP | 305, ABHIJEET - I, MITHAKHALI SIX ROADS, AHMEDABAD, Gujarat, India - 380006 |
| U51100GJ1992PTC017434 | TOPLINE EXIM PVT LTD | 1002 ABHIJEET-II MITHAKHALISIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L29300GJ1984PLC007470 | BOSCH HOME COMFORT INDIA LIMITED | 9TH FLOOR, ABHIJEET, MITHAKHALI SIX ROADS , AHMEDABAD, Gujarat, India - 380006 |
| AAC-3739 | SMPS CONSULTANTS LLP | 10th Floor, Abhijeet 1, Mithakhali Six Roads, Ellsibridge, Ahmedabad, Gujarat, India - 380006 |
| AAJ-7727 | URMI ART INTERNATIONAL LLP | 307 ABHIJIT COMPLEX NETAJI MARG- NR URVISHI FLATS, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAQ-2546 | JAYALAXMI MULTI TRADE LLP | Parag Bunglow Near Mithakhali Six Road, Netaji Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAM-1263 | KAIZEN INSTITUTE (SAIN) LLP | 207, ABHIJEET - 1, NR. MITHAKHALI SIX ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U69201GJ2024PTC149309 | DBS ACCOUNTING SERVICES PRIVATE LIMITED | 407 Aditya Nr Maun Appt.,,Mithakhali Six Roads, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74999GJ2018PTC101248 | SAMPANNATA HEALTH AND FOODS PRIVATE LIMITED | 307, ABHIJIT COMPLEX, NR. URVISHI FLATS, NETAJI MARG, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U17299GJ2006PTC048304 | ATHEA ATELIER PRIVATE LIMITED | 408 ADITYA OPP MAUN APARTMENTS NR MITHAKHALI SIX ROADS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| 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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