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
KANAKDHARA OVERSEAS PRIVATE LIMITED
CIN: U51909MH2020PTC342514
KANAKDHARA OVERSEAS PRIVATE LIMITED (CIN: U51909MH2020PTC342514) is a Private company incorporated on 23 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 10000.00.
KANAKDHARA OVERSEAS 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.KANAKDHARA OVERSEAS 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 KANAKDHARA OVERSEAS PRIVATE LIMITED are RAJESH KHANDELWAL BHAGWANSAHAI, and CHANDA BHAGWANSAHAI KHANDELWAL.
KANAKDHARA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC342514 and its registration number is 342514. Users may contact KANAKDHARA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAKDHARA OVERSEAS PRIVATE LIMITED is B204 Subham Centre-II Prem CoOp Soc. Ltd Cardinal Gracious Road Chakala Andheri E , Mumbai, Maharashtra, India - 400099.
Current status of KANAKDHARA OVERSEAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANAKDHARA OVERSEAS 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.
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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 KANAKDHARA OVERSEAS 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 KANAKDHARA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02764441 | RAJESH KHANDELWAL BHAGWANSAHAI | Director | 2020-07-23 |
| 07677192 | CHANDA BHAGWANSAHAI KHANDELWAL | Director | 2024-03-02 |
Past Directors & Key Managerial Personnel of KANAKDHARA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03145799 | RITESH BHAGWANSAHAI KHANDELWAL | Director | - | 2024-02-20 |
Other Directorships of RAJESH KHANDELWAL BHAGWANSAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMGAURAV FINTECH PRIVATE LIMITED | U62099MH2023PTC400556 | Director | 2023-04-11 | Ongoing |
| TECHJAR TECHNOLOGIES PRIVATE LIMITED | U72200MH2022PTC395393 | Director | 2022-12-15 | Ongoing |
| ETHIFORE CONSULTING PRIVATE LIMITED | U72900MH2022PTC395504 | Director | 2022-12-17 | Ongoing |
| RB ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC197967 | Director | 2009-12-18 | Ongoing |
Other Directorships of RITESH BHAGWANSAHAI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAAG INFRA PROJECTS PRIVATE LIMITED | U45400TN2010PTC078347 | Director | - | 2011-05-05 |
| GRAMGAURAV FINTECH PRIVATE LIMITED | U62099MH2023PTC400556 | Director | 2023-04-11 | Ongoing |
| CROSS BORDER SYNERGY INDIA PRIVATE LIMITED | U70200MH2005PTC154777 | Additional Director | - | 2011-02-23 |
| TECHJAR TECHNOLOGIES PRIVATE LIMITED | U72200MH2022PTC395393 | Director | 2022-12-15 | Ongoing |
| ETHIFORE CONSULTING PRIVATE LIMITED | U72900MH2022PTC395504 | Director | 2022-12-17 | Ongoing |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Director | - | 2016-03-09 |
| RB ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC197967 | Director | 2013-05-13 | Ongoing |
| BUSINESS ECOSYSTEM PRIVATE LIMITED | U74900MH2013PTC239697 | Director | - | 2014-05-02 |
| INTANGIBLE MEDIATECH PRIVATE LIMITED | U74999MH2015PTC268339 | Director | 2015-09-11 | Ongoing |
| ANURAAG FILMS PRIVATE LIMITED | U74999TN2011PTC080969 | Director | - | 2012-05-15 |
Other Directorships of CHANDA BHAGWANSAHAI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMGAURAV FINTECH PRIVATE LIMITED | U62099MH2023PTC400556 | Director | 2024-02-22 | Ongoing |
| TECHJAR TECHNOLOGIES PRIVATE LIMITED | U72200MH2022PTC395393 | Director | 2024-02-21 | Ongoing |
| RB ADVISORY SERVICES PRIVATE LIMITED | U74900MH2009PTC197967 | Director | 2024-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2022PTC395393 | TECHJAR TECHNOLOGIES PRIVATE LIMITED | 204, Subham Center-II Prem Co-op Soc Ltd Cardinal Gracious Road Chakala Andheri E , Mumbai, Maharashtra, India - 400099 |
| U62099MH2023PTC400556 | GRAMGAURAV FINTECH PRIVATE LIMITED | B/204, Subham Center-II, Prem Co-Op Soc. Ltd.,Cardinal Gracious Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| U72900MH2022PTC395504 | ETHIFORE CONSULTING PRIVATE LIMITED | 204, SUBHAM CENTER II, PREM CO-OP SOC. CARDINAL GRACIOUS ROAD CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U22219MH2019PTC326619 | PACIFIC DIGITAL PRIVATE LIMITED | Gala-A Gr Floor, Bajson Indl, Prem Co-op Soc,Cardinal Gracious Road Chakala, 40, , ANDHERI(E), MUMBAI, Maharashtra, India - 400099 |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| U51101MH2013PLC248892 | GKP COMPOSITES LIMITED | 204, BAJSONS (INDUSTRIAL) PREMISES CO-OP. SOC. LTD 40, CARDINAL GRACIOUS ROAD, CHAKALA ROAD , ANDHERI , MUMBAI, Maharashtra, India - 400099 |
| ACI-8394 | BOMBAY AIR PRODUCT LLP | 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABB-5138 | NR Marvel Records LLP | B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099 |
| U72300MH2015PTC265454 | BOOK WELLNESS INFOMEDIA PRIVATE LIMITED | 102 SHUBHAM PREMISES SOC LTD CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI( E) , MUMBAI, Maharashtra, India - 400099 |
| U67100MH2022PTC396368 | NIYARA CAPITAL SOLUTIONS PRIVATE LIMITED | B-306, Shubham Centre No-2, Prem CHS Ltd Cardinal Gracious Rd,Chakala,Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U80900MH2022NPL396449 | NIYARA GLOBAL FOUNDATION | B 306, Shubham Centre No.2, Prem CHS LTD Cardinal Gracious Rd,Chakala,Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U27102MH2025PLC449621 | JB ADVANCED ENGINEERING LIMITED | 1-6 Anjani Complex Prem Co-Op Soc Ltd,,Parera Hill Road, Nr. W.E Highway Off AK Rd, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U74300MH2005PTC152374 | EVENTPLUS MANAGEMENT PRIVATE LIMITED | A/103 SUBHAM CENTRE 1CARDINA GRACIOUS ROAD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018OPC304160 | SGLS SECURITY SERVICES (OPC) PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2007PTC166709 | CRD DEVELOPERS PRIVATE LIMITED | 307, BAJSONS (INDUSTRIAL) CO-OP. SOC. LTD. 40, CARDINAL GRACIOUS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U66030MH2008PLC178031 | ANAND RATHI REINSURANCE BROKERS LIMITED | B-2, SHUBHAM CENTRE, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U52100MH2012PTC229804 | HIBISCUS RETAIL PRIVATE LIMITED | 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U45201MH2015PTC261934 | GREENOVATION CIVILTECH PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, NR. H. P. PETROL PUMP, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| AAX-4861 | QUDRATIC SERVICES LLP | 502 503 A WING SHUBHAM CENTRE 2PREM SOC NR CHAKALA WEIGH BRIDGE,CARDINAL GRACIOUS RD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U29304MH1992PLC067920 | VACUUM TECHNOLOGY (INDIA) LIIMTED | 305, B-Wing, Subham Center - II, Cardinal Gracious Road, Plot No. 1, Chakala, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| U51507MH2000PTC129536 | CONSUMED INDIA PRIVATE LIMITED | 101, SHUBHAM CENTRE - 1, A-WING, NEAR HOLY FAMILY CHURCH,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U65990MH1996PTC100307 | SKYLINE EQUIFIN PRIVATE LIMITED | B/504 SUBHAM CENTRE NO. 1, CARDINAL GRACIOUS ROAD, NEAR H. P. PETROL PUMP, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2021PTC360075 | JAVA STAR ADVISORS PRIVATE LIMITED | 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099 |
| U74910MH2022PTC396370 | NIYARA WORKFORCE SOLUTIONS PRIVATE LIMITED | B-306, Shubham Centre No-2, Prem CHS Ltd Cardinal Gracious Rd,Chakala,Andheri (E) Mumbai Mumbai City MH 400099 IN |
| U65100MH2010PTC210581 | MSIL FINANCE AND CREDIT PRIVATE LIMITED | 6-B, SUBHAM CENTRE, CHAKALA ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2004PTC148557 | VRITHU DEVELOPERS PRIVATE LIMITED | 101, ATLANTA TOWER PREMISES CO.OP HSG SOC. LTD ANDHERI SAHAR ROAD ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74994MH2018OPC308059 | VM SATTELLITE (OPC) PRIVATE LIMITED | 6/B, PLOT NO 167, SHAKTI APPARTMENTS CHS LTD CARDINAL GRACIOUS ROAD, CHAKALA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| ACX-8711 | JAVA STAR ADVISORS LLP | 204-205, Inizio Business Centre, Cardinal Gracious Road,,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAP-0804 | V P H & ASSOCIATES LLP | B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099 |
| 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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| 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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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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As on: 2026-07-13
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.