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
KANHA TRADE AND COMMERCE PRIVATE LIMITED
CIN: U51909MH2005PTC150743 As on: 2026-07-13
KANHA TRADE AND COMMERCE PRIVATE LIMITED (CIN: U51909MH2005PTC150743) is a Private company incorporated on 19 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KANHA TRADE AND COMMERCE 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.].
KANHA TRADE AND COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150743 and its registration number is 150743. Users may contact KANHA TRADE AND COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHA TRADE AND COMMERCE PRIVATE LIMITED is 2/701 SEAWOOD ESTATENRI COLONY NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of KANHA TRADE AND COMMERCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANHA TRADE AND COMMERCE 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 KANHA TRADE AND COMMERCE
Purchase full report of KANHA TRADE AND COMMERCE
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 KANHA TRADE AND COMMERCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KANHA TRADE AND COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KANHA TRADE AND COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH1999PTC120675 | JAS MARINE PRIVATE LIMITED | A2/6/F5/701 7TH FLOOR BLDGNO 6 SEAWOOD ESTATE SECTOR 54/56 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U13209MH2019PTC333595 | DIPTAM RESOURCES PRIVATE LIMITED | F-506 Tower 2, Seawood Grand Central Plot R1, Sec-40, Seawood, Nerul Node , NAVI MUMBAI, Maharashtra, India - 400706 |
| U35100MH1994PTC084122 | THORN OFFSHORE SERVICES PRIVATE LIMITED | 803/4, SEAWOOD ESTATE,NRI,COMPLEX, NERUL NAVI MUMBAI-400706. , NAVI MUMBAI-400706., Maharashtra, India - 000000 |
| U72300MH2005PTC152159 | UNISYS DATA PROCESSING PRIVATE LIMITED | A-13/2, SBI STAFF QUARTERS COLONY, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2009PTC196140 | HOLISTIC PERFORMANCE IMPROVEMENT CONSULTANTS PRIVATE LIMITED | 201/ 2ND FLOOR, HANSRAJ CHS PLOT NO. 25, SEAWOOD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45309MH2010PTC208300 | NPV INFRAPROJECTS PRIVATE LIMITED | SHREE SIDDHIVINAYAK APARTMENTS, PLOT NO.C/2/1, SECTOR - 23, SEAWOOD, DARAVE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC242732 | DEV EMPIRE INFRAPROJECTS PRIVATE LIMITED | SHREE SIDDHIVINAYAK APARTMENTS, PLOT NO.C/2/1, SECTOR - 23, SEAWOOD, DARAVE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45201MH2010PTC203743 | CHAIT CONSTRUWELL PRIVATE LIMITED | SHREE SIDDHIVINAYAK APARTMENTS, PLOT NO.C/2/1, SECTOR - 23, SEAWOOD, DARAVE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2010PTC208303 | RML INFRABUILD PRIVATE LIMITED | SHREE SIDDHIVINAYAK APARTMENTS, PLOT NO.C/2/1, SECTOR - 23, SEAWOOD, DARAVE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63012MH2006PTC166576 | ROCK & REEF DREDGING PRIVATE LIMITED | CENTURION, 2ND FLOOR, S-5, PLOT NO. 88, SECTOR-19A, NEAR SEAWOOD STATION,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2012PTC228569 | HONESTY MANPOWER SERVICES PRIVATE LIMITED | 2ND FLOOR, S- 12/10, HAWARE CENTURION MALL, SECTOR - 19, OPP SEAWOOD STATION, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC339064 | ANS FINSERVE PRIVATE LIMITED | 304,Shree Om Sadguru CHS, Orion Tower,Plot No 122,Sector50,Seawood , NERUL, NAVI MUMBAI 400706, Maharashtra, India - 400706 |
| U61100MH2019PTC330402 | MAHI MARINE PRIVATE LIMITED | E 704-707, 7th FLOOR, E WING, TOWER 2, SECTOR 40, NERUL NODE, SEAWOOD GRAND CENTRAL, DARAV E, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2021PTC357732 | FELIXMARINE PRIVATE LIMITED | S 12/52, 2ND FLOORHAWARE CENTURION COMPLEX NERUL ,SEAWOOD EAST ,PLOT NO-88-91,SEC-1 9A , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2010PTC201366 | DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED | Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| AAN-6378 | TYNIEMAP TOUR AND TRAVEL LLP | B-2, Flat No 201,Sea Breaze CHS, SEctor 16, Nerul Navi Mumbai 400706 NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2013PTC247575 | PALAK TOURS AND TRAVELS PRIVATE LIMITED | D-2,ROOM NO. 14,SAHYOG CHS SECTOR -48 A,NERUL,NAVI MUMBAI -400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC294900 | INTBLAC PRIVATE LIMITED | Flat No-1001, Bldg No-6, 54-5, Seawoods Estates, Next to DPS School , Seawood Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2019PTC328758 | AYRUS GLOBAL TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 104, PL C-2, C 2/2, Sector- 23,Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAK-9841 | SAAD TECHNICAL SERVICES LLP | B-2/2-4, Bhima Shankar CHS 2nd Floor, Room No 4, Sector-19A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U01110MH1998PTC116417 | M.F. PLANTATION PRIVATE LIMITED | A/F2, EX SERVICEMENCOMMERCIAL COMPLEX, SECTOR 1, BELOW RAJIV GANDHI BRIDGE, , NERUL, NAVI MUMBAI 400706., Maharashtra, India - 000000 |
| AAK-1702 | REALWORLD INSIGHTS LLP | C-802, Army Colony, Sector 9, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U74110MH2017PTC292777 | FLOREM MULTIVENTURES PRIVATE LIMITED | C-802, Army Colony, Sector 9 Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U63010MH2011PTC225049 | ISA LOGISTICS PRIVATE LIMITED | E-609 TOWER-2 SEAWOODS GRAND CENTRAL SEAWOODS SECTOR-40, NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U55100MH2011PTC219289 | ISA HOSPITALITY PRIVATE LIMITED | E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.