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
KANHAIYA MERCHANDISE PRIVATE LIMITED
CIN: U51909MH2004PTC283917 As on: 2026-07-13
KANHAIYA MERCHANDISE PRIVATE LIMITED (CIN: U51909MH2004PTC283917) is a Private company incorporated on 01 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3770000.00.
KANHAIYA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANHAIYA MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KANHAIYA MERCHANDISE PRIVATE LIMITED are DEEPAK HIRALAL SOLANKI, and KETNA DEEPAK SOLANKI.
KANHAIYA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC283917 and its registration number is 283917. Users may contact KANHAIYA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA MERCHANDISE PRIVATE LIMITED is 1301, HIMGIRI CHS LTD,SHAHID BHAGAT KENWA RAM MARG GHATKOPAR-EAST, , MUMBAI, Maharashtra, India - 400077.
Current status of KANHAIYA MERCHANDISE 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 KANHAIYA MERCHANDISE 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 KANHAIYA MERCHANDISE
Purchase full report of KANHAIYA MERCHANDISE
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 KANHAIYA MERCHANDISE 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 KANHAIYA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058512 | DEEPAK HIRALAL SOLANKI | Managing Director | 2016-12-01 |
| 00058583 | KETNA DEEPAK SOLANKI | Director | 2013-04-30 |
Past Directors & Key Managerial Personnel of KANHAIYA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00470794 | HEMANT KUMAR SARAF | Director | - | 2009-12-26 |
| 00058512 | DEEPAK HIRALAL SOLANKI | Additional Director | - | 2013-04-30 |
| 00058512 | DEEPAK HIRALAL SOLANKI | Director | - | 2016-12-01 |
| 00058583 | KETNA DEEPAK SOLANKI | Additional Director | - | 2013-04-30 |
| 00466864 | RAJ KUMAR AGARWAL | Director | - | 2008-08-28 |
Other Directorships of HEMANT KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGPET POLYMERS PRIVATE LIMITED | U25209WB2004PTC099700 | Director | - | 2009-09-02 |
| TRINITY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC120950 | Director | 2007-12-11 | Ongoing |
| SWIFT ADVISORY PRIVATE LIMITED | U51109WB2007PTC120951 | Director | - | 2010-05-27 |
| STREAMLINE DEALERS PRIVATE LIMITED | U51109WB2009PTC135880 | Director | 2013-03-15 | Ongoing |
| KAPIS TRADERS PRIVATE LIMITED | U51909DL2003PTC236546 | Director | - | 2008-02-23 |
| GOLDENDAYS PLASTECH PRIVATE LIMITED | U51909DL2007PTC227499 | Additional Director | - | 2009-09-30 |
| ANANDOMAYEE MERCHANDISE PRIVATE LIMITED | U51909MH2004PTC248496 | Director | - | 2008-06-19 |
| KAPIS COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC097004 | Director | - | 2007-05-17 |
| GANAPATI MERCHANTILE PRIVATE LIMITED | U51909WB2007PTC117870 | Director | - | 2012-04-25 |
| GAINWELL GARMENTS PRIVATE LIMITED | U52322WB2007PTC115043 | Director | 2013-03-15 | Ongoing |
Other Directorships of DEEPAK HIRALAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED TECHNOBUILD LLP | AAJ-8095 | Designated Partner | 2017-06-28 | Ongoing |
| ASSOCIATED TECHNOBUILD PRIVATE LIMITED | U45200MH1998PTC112907 | Director | - | 2016-12-01 |
| ASSOCIATED TECHNOBUILD PRIVATE LIMITED | U45200MH1998PTC112907 | Managing Director | - | 2017-06-27 |
Other Directorships of KETNA DEEPAK SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED TECHNOBUILD LLP | AAJ-8095 | Designated Partner | 2017-06-28 | Ongoing |
| ASSOCIATED TECHNOBUILD PRIVATE LIMITED | U45200MH1998PTC112907 | Director | - | 2017-06-27 |
Other Directorships of RAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI FARM HOUSE PRIVATE LIMITED | U01409WB2007PTC117752 | Director | 2007-08-09 | Ongoing |
| SIDDHARTH TRADECOM PRIVATE LIMITED | U51109WB2008PTC125463 | Director | 2008-05-07 | Ongoing |
| GAINWELL MERCANTILES PVT LTD | U51909GJ1996PTC152258 | Director | - | 2007-12-31 |
| JODHANI MANAGEMENT PVT LTD | U51909WB1995PTC070677 | Director | - | 2011-12-21 |
| GAYATRI COMMODITIES PRIVATE LIMITED | U51909WB2006PTC107014 | Director | - | 2009-09-02 |
| GANAPATI MERCHANTILE PRIVATE LIMITED | U51909WB2007PTC117870 | Director | 2012-04-20 | Ongoing |
| PURE DEALMARK PRIVATE LIMITED | U70100WB2010PTC150555 | Director | - | 2020-02-11 |
| SALONI INFOCOM PRIVATE LIMITED | U72900WB2011PTC168778 | Director | 2011-10-20 | Ongoing |
| COMPLETE TRADELINK PRIVATE LIMITED | U74900WB2010PTC152290 | Director | - | 2020-02-11 |
| COMPLETE TRADECOM PRIVATE LIMITED | U74900WB2010PTC152300 | Director | 2010-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8095 | ASSOCIATED TECHNOBUILD LLP | 1301,HIMGIRI CHS LTD,NEELKANTH VIHAR,SAHID BHAGAT KENWAR RAM MARG,GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ABB-7627 | COMMPROP GAINS LLP | 502, HIMGIRI, NEELKANTH VIHAR,SHAHID BHAGAT KENWAR RAM MARG, GHATKOPAR (EAST), Mumbai, Maharashtra, India - 400077 |
| U74999MH2018PTC317660 | RMO NUTS PRIVATE LIMITED | 1201 Aashutosh chs Ltd,Shahid Bhagat Kenwar Ram Marg,Vidyavihar East,NR Kurla , GHATKOPAR (E), Maharashtra, India - 400077 |
| U65999MH2010PTC201737 | OPTIMUM WEALTH MANAGEMENT PRIVATE LIMITED | 502, HIMGIRI, NEELKANTH VIHAR SHAHID BHAGAT KENWAR RAM MARG, VIDYAVIHA R EAST , MUMBAI, Maharashtra, India - 400077 |
| AAX-3640 | RIEVERA PAINTS & COATINGS LLP | 202, Plot No. 82, Titan House CHS Ltd, M P Vaidya Marg, NR Bank of Maharashtra, Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| ACA-4546 | HAAS CHEMICALS LLP | 602-PLOT NO. 59, NEW JAI JALARAM CHS LTD. R B MEHTA MARG,NR. VIKRANT CIRCLE, GHATKOPAR EAST, MUMBAI Mumbai, Maharashtra, India - 400077 |
| AAD-8203 | JAINAM HOSPICARE LLP | A-16, RAJESH CHS LTD, R.B. MEHTA MARG,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAR-6339 | PROPGAIN DEVELOPERS LLP | 502 Himgiri, Neelkanth Vihar Shaheed Bhagat Kenwar Marg,Ghatkopar East,Rajawadi Mumbai, Maharashtra, India - 400077 |
| U85300MH2017PTC303252 | SYGNA CLINIVUS PRIVATE LIMITED | 106 SAI INFOTECH CHS LTD R B MEHTA MARG PATEL CHOWK GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U85300MH2017PTC303256 | SYGNA IMAGING PRIVATE LIMITED | 106 SAI INFOTECH CHS LTD R B MEHTA MARG PATEL CHOWK GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAC-1463 | PARSHVANATH ADVISORS & CONSULTANTS LLP | 9, Manju Apartments CHS Ltd., 60 Feet Road R.B. Mehta Marg, Rajawadi, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAF-5242 | JUST LOOK WOMENS WEAR LLP | Shop No.36, Ground Floor, Sai Infotech CHS Ltd., R.B.Mehta Marg, Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| U45200MH2015PTC267924 | SCHEMAATICS DEVELOPERS PRIVATE LIMITED | 801, MALLIKA CHS LTD., PLOT NO. 62-63 R. B. MEHTA MARG, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2020PTC343852 | SINGULARITYAIX INDIA PRIVATE LIMITED | 503, SHRI SUBH CHS LTD, M P VAIDYA MARG, NR SYNDICATE BANK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999PN2017PTC173800 | PYNARC PROJECTS PRIVATE LIMITED | 503, shri sub chs ltd, M P Vaidya Marg NR Syndicate Bank, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAL-6923 | ZAP OBJECTS LLP | B - 38, The Fair Life CHS Ltd, M G Road, Sindhuwadi, Ghatkopar East, Near Ram Mandir Mumbai, Maharashtra, India - 400077 |
| U63090MH2014PTC256326 | VENEGAR HOSPITALITY SERVICES PRIVATE LIMITED | 501, Rajesh Park CHS Ltd, Plot No. 61 R B Mehta Marg, 60 Feet Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U74999MH2018PTC317178 | DAF NUTS PRIVATE LIMITED | A/1205,HIMGIRI CHS LTD,NEELKANTH VIHAR S B.KENWAR RAM MARG,VIDYAVIHAR (E)NR KURLA , GHATKOPAR (E), Maharashtra, India - 400077 |
| U74900MH2015PTC263059 | JMN NUTS PRIVATE LIMITED | A/1205,HIMGIRI CHS LTD,NEEL KANTH VIHAR,S B KENWAR RAM MARG,VIDYAVIHAR(E) NR KURLA TERMINAL PIPE , RAJAWADI MUMBAI, Maharashtra, India - 400077 |
| U52100MH2019PTC327100 | PEPA FOOD PRIVATE LIMITED | B-1001 Shivneri Chs. Ltd. Nath Pai Nagar Nr. Pune Vidhya Bhavan , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U45309MH2022PTC385167 | PROSURGE TELE INFRA PRIVATE LIMITED | 140 3, Ghatkopar Asha Bindu CHS LTD, Garodia Nagar, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India |
| U46620MH2023PTC400209 | MERAKI METALS AND ALLOYS PRIVATE LIMITED | 702, 7TH Floor, Shree Gayatri Dham Tower CHS LTD.,Derasar Lane, Ghatkopar East, Nr. Jain Temple, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India |
| U92490MH2021PTC357836 | SAMURAI ESPORTS INDIA PRIVATE LIMITED | B6/143, Chitranjan Nagar, Rajawadi Chs ltd, Ghatkopar East, Mumbai 400077 , MUMBAI, Maharashtra, India - 400077 |
| ABC-8022 | NGP Ventures LLP | F-202, neelkanth sadan CHS LTD ,Hingwala lane,,Near Telephone Exchange , Ghatkopar east, Mumbai,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74120MH2011PTC218051 | INDUS ENVIROSOLUTIONS PRIVATE LIMITED | 17, Balaji Prasad CHS LTD, R B Mehta Marg, Opp. Canara Bank, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAF-5938 | PRODEIO LIFESTYLE LLP | 803, The Ghatkopar Raji CHS, R. B. Mehta Marg, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U72300MH2015PTC270680 | INSPIRODIA SOCIAL MEDIA PRIVATE LIMITED | FLAT NO 33, SHANKAR CHHAYA CHS LTD. M. G. ROAD, GHATKOPAR , EAST MUMBAI, Maharashtra, India - 400077 |
| AAZ-7426 | LUXOLIFE REALTY LLP | 19, Plot no. 38, Ghatkopar Ashish CHS LTD, Garodia Nagar, Opp Neelkanth Tower, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.