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
KANAK FAIRDEAL (INDIA) PRIVATE LIMITED
CIN: U51909MH2007PTC168375 As on: 2026-07-13
KANAK FAIRDEAL (INDIA) PRIVATE LIMITED (CIN: U51909MH2007PTC168375) is a Private company incorporated on 06 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KANAK FAIRDEAL (INDIA) 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.KANAK FAIRDEAL (INDIA) 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 KANAK FAIRDEAL (INDIA) PRIVATE LIMITED are AMIT GUPTA, and RAJKUMAR KOCHLE.
KANAK FAIRDEAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC168375 and its registration number is 168375. Users may contact KANAK FAIRDEAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK FAIRDEAL (INDIA) PRIVATE LIMITED is 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of KANAK FAIRDEAL (INDIA) 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 KANAK FAIRDEAL (INDIA) 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 KANAK FAIRDEAL (INDIA)
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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 KANAK FAIRDEAL (INDIA) 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 KANAK FAIRDEAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05163999 | AMIT GUPTA | Director | 2017-09-29 |
| 10046025 | RAJKUMAR KOCHLE | Director | 2023-02-17 |
Past Directors & Key Managerial Personnel of KANAK FAIRDEAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039117 | ARUNA BAI GUPTA | Additional Director | - | 2014-09-29 |
| 00039117 | ARUNA BAI GUPTA | Director | - | 2016-10-01 |
| 02051254 | CARISHMA VIJAY JAIN | Director | - | 2016-10-29 |
| 05163999 | AMIT GUPTA | Additional Director | - | 2017-09-29 |
| 05163999 | AMIT GUPTA | Director | - | 2017-09-28 |
| 00039145 | VINOD KUMAR GUPTA | Director | - | 2016-10-01 |
| 00040784 | MANOHAR LAL GUPTA | Director | - | 2011-04-28 |
| 00113060 | ABHAY GUPTA | Director | - | 2013-10-03 |
| 00520067 | GOVIND DAS GARG | Director | - | 2011-04-28 |
| 01317636 | ANSHUL GUPTA | Additional Director | - | 2017-09-29 |
| 01317636 | ANSHUL GUPTA | Director | - | 2017-09-28 |
Other Directorships of ARUNA BAI GUPTA
Other Directorships of CARISHMA VIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAOGI IMPEX PVT LTD | U51396MH1992PTC069439 | Director | 1997-03-30 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EADRIC MERCANTILE PRIVATE LIMITED | U24100MH2014PTC259609 | Additional Director | - | 2015-12-04 |
| CIPPO MERCANTILE PRIVATE LIMITED | U25200MP2003PTC015694 | Additional Director | - | 2015-09-29 |
| CIPPO MERCANTILE PRIVATE LIMITED | U25200MP2003PTC015694 | Director | - | 2017-06-28 |
| SHREENATH AGRICO PRIVATE LIMITED | U51220MP2008PTC020898 | Director | 2012-03-30 | Ongoing |
| PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED | U63090MP1994PTC008037 | Director | 2019-02-12 | Ongoing |
| JANKI DIAMOND EXPORT PRIVATE LIMITED | U74999MH2015PTC262213 | Additional Director | - | 2016-09-30 |
| JANKI DIAMOND EXPORT PRIVATE LIMITED | U74999MH2015PTC262213 | Director | - | 2016-10-17 |
Other Directorships of VINOD KUMAR GUPTA
Other Directorships of MANOHAR LAL GUPTA
Other Directorships of ABHAY GUPTA
Other Directorships of GOVIND DAS GARG
Other Directorships of ANSHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EADRIC MERCANTILE PRIVATE LIMITED | U24100MH2014PTC259609 | Additional Director | - | 2015-12-04 |
| CIPPO MERCANTILE PRIVATE LIMITED | U25200MP2003PTC015694 | Director | - | 2017-06-28 |
| SNAP EXPORT PRIVATE LIMITED | U51109MP1999PTC013870 | Director | 1999-12-01 | Ongoing |
| JANKI DIAMOND EXPORT PRIVATE LIMITED | U74999MH2015PTC262213 | Additional Director | - | 2016-09-30 |
| JANKI DIAMOND EXPORT PRIVATE LIMITED | U74999MH2015PTC262213 | Director | - | 2016-10-17 |
| STAYNEST HOSPITALITY PRIVATE LIMITED | U74999MP2019PTC048648 | Director | 2019-05-20 | Ongoing |
Other Directorships of RAJKUMAR KOCHLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2007PTC166879 | INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2007PTC174186 | ANITAS MANAGEMENT PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2007PTC174190 | GOA HOLDINGS (INDIA) PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2010PTC205159 | ARLM ENTERTAINMENT PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306650 | BILLBOX TECH SOLUTIONS PRIVATE LIMITED | 322,3RD FLR,BLDG No.9,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NR FUN REPUBLIC , NEW LINK ROAD,ANDHERI-W, Maharashtra, India - 400053 |
| U61102MH2023PTC401853 | DEWIN SOLUTIONS PRIVATE LIMITED | UNIT NO 603, 6TH FLOOR,,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U99999MH1992PTC065071 | SHUBHAM PHARMACHEM PVT LTD | 205-206, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, BUILDING NO.9, NEW LINK ROAD,ANDHERI (W) , MUMBAI. , MUMBAI, Maharashtra, India - 400053 |
| U24100MH1999PTC121291 | IPSA TEXCHEM PRIVATE LIMITED | 141, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U11200MH2007PTC170671 | OIL ASIA PUBLICATION PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U15400MH2008PLC179155 | USHER OILS AND FOODS LIMITED | 424, laxmi Plaza, laxmi industrial estate, new link road, Andheri (W), , mumbai, Maharashtra, India - 400053 |
| AAW-0316 | NITYA MEDIA LLP | 505/506 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45200MH1995PTC091039 | BENTELS HOUSING PRIVATE LIMITED | 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U32106MH2010PTC198416 | MICROQUAL GLOBAL SERVICES PRIVATE LIMITED | 306, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W). , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2008PTC181412 | RATAN LIFESTYLES PRIVATE LIMITED | 608, Laxmi Plaza, Laxmi Industrial Estate, New Link Road,Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH2011PTC217175 | ROLAND TRADELINK PRIVATE LIMITED | 224 LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U65944MH1992PTC066289 | VEDIKA FINANCE PVT LTD | 423,Laxmi Plaza .Laxmi Industrial Estate, New Link road ,andheri (w) , mumbai, Maharashtra, India - 400053 |
| U63000MH2008PLC179148 | USHER INFRA LOGIC LIMITED | 423,Laxmi Plaza ,New link Road Laxmi industrial estate ,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U67100MH2008PTC177327 | NARAYANI NIVESH NIGAM PRIVATE LIMITED | 422, laxmi Plaza, laxmi industrial estate new link road, Andheri (W), , mumbai, Maharashtra, India - 400053 |
| U72200MH2008PTC187078 | INNOVATIVE COVERAGE SOLUTIONS PRIVATE LIMITED | 306, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2005PTC156797 | RYEWOOD ESTATES PRIVATE LIMITED | 209-LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (w), , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2009PTC195159 | RMH BUILDCON PRIVATE LIMITED | 512, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2009PTC195160 | FSA BUILDCON PRIVATE LIMITED | 512, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC241259 | ABEC EXHIBITIONS & CONFERENCES PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PLC123792 | ECRM INDIA . COM LIMITED | 538, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2009PTC190865 | CRICKET NETWORK PRIVATE LIMITED | 515, Laxmi Plaza, Laxmi Industrial Estate New Link Road Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U80221MH2004PTC192692 | BRAINSMITHS EDUCATION PRIVATE LIMITED | 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2012PTC234381 | SWAYAM COMICBUK PRIVATE LIMITED | 139, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U93090MH2009PTC190120 | NEW MEDIA 29 EVENTS PRIVATE LIMITED | 530, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U99999MH1993PTC120387 | NEPTUNE PACKAGING PRIVATE LIMITED | 340, LAXMI PLAZA., LAXMI INDUSRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| 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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| 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.