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 AGENCIES PRIVATE LIMITED
CIN: U51909MH2020PTC346601 As on: 2026-07-13
KANHAIYA AGENCIES PRIVATE LIMITED (CIN: U51909MH2020PTC346601) is a Private company incorporated on 24 Sep 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. 1000000.00.
KANHAIYA AGENCIES 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 AGENCIES 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 AGENCIES PRIVATE LIMITED are MANJU OGARRAM CHOUDHARY, and OGARRAM PUNARAMJI CHOUDHARY.
KANHAIYA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC346601 and its registration number is 346601. Users may contact KANHAIYA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA AGENCIES PRIVATE LIMITED is Shop No. 7, Plot No 255, Sector 10, Kharghar , Mumbai, Maharashtra, India - 410210.
Current status of KANHAIYA AGENCIES 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 AGENCIES 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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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 AGENCIES 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 KANHAIYA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09562928 | MANJU OGARRAM CHOUDHARY | Director | 2022-04-06 |
| 08891775 | OGARRAM PUNARAMJI CHOUDHARY | Director | 2020-09-24 |
Past Directors & Key Managerial Personnel of KANHAIYA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08891776 | JIVA RAM | Director | - | 2022-04-06 |
| 09562928 | MANJU OGARRAM CHOUDHARY | Additional Director | - | 2022-09-30 |
Other Directorships of JIVA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU OGARRAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OGARRAM PUNARAMJI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREZ SKIN SCIENCE PRIVATE LIMITED | U24309MH2022PTC391769 | Director | 2022-10-10 | Ongoing |
| CURIS REMIDIES PRIVATE LIMITED | U51909MH2018PTC310409 | Director | 2018-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50404MH2013PTC242895 | SUMEDHA ENTERPRISES PRIVATE LIMITED | SHOP NO-27, HARD ROCK CHS PLOT NO-6,7,8,9,10, SECTOR -7 ,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAN-7046 | ADMIXTIONE CONCRETAM LLP | Shop No.15, Hard Rock CHS LTD, Plot No.6 to 10, Sector -7, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| U45309MH2022PTC386273 | GSSM ALL SOLUTION PRIVATE LIMITED | SHOP NO 5 GR FLOOR HARD ROCK CHS LTD PLOT NO 6 TO 10 SECTOR 7 KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| U74900MH2010PTC199660 | V-LINKS PREVILEGE CARDS (INDIA) PRIVATE LIMITED | SHOP NO.-5, HARD ROCK, PLOT NO.6-10, SECTOR-7, NEAR FOOD BAZAR, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2019PTC334562 | USHA & VANSHAJ PRIVATE LIMITED | Shop no 10 plot no 5/6/7 Ground Floor proviso complex sector 35 E Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U51909MH2016PTC288976 | HYPHAR HEALTHCARE PRIVATE LIMITED | Office No.711 & 712, 7th Floor, Niharika Mirage Plot No.274, Sector No.10, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74900MH2012PTC234196 | NEELSIDDHI TOURS N TRAVEL PRIVATE LIMITED | SHOP NO.16, HARD ROCK PLOT NO.6 TO 10,SECTOR 7,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U27310MH2013PTC242048 | RASCO TRADING PRIVATE LIMITED | SHOP NO.6 DAMODAR SHANTI CHS PLOT NO.10C/10D SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U24309MH2022PTC391769 | KREZ SKIN SCIENCE PRIVATE LIMITED | Shop No. 07, Plot No. 255, Sector 10 Kharghar , Kharghar, Maharashtra, India - 410210 |
| U74999MH2020PTC337847 | SINGULARITY MOBILITY PRIVATE LIMITED | Shop No3, Juhi Niharika Mirage, Plot No 274, Sector10, Kharghar, Navi Mumbai , Mumbai, Maharashtra, India - 410210 |
| U86100MH2017PTC292766 | MORALWAR MULTITRADE PRIVATE LIMITED | SHOP NO. 19 TO 23 SWARNA PLOT NO. 13-14, SECTOR 7, KHARGHAR,,NAVI MUMBAI,Mumbai City,Maharashtra,410210-India |
| AAJ-6583 | SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-6590 | INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U45202MH2009PTC196324 | DIADEM INFRA PRIVATE LIMITED | SHOP NO.10, SHREE RAJ CO.OP.HSG.SOC., SECTOR 20, PLOT NO.33, NEAR BHARAT GAS, KHARGHAR, N AVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210 |
| ABZ-9486 | TRAYAM PHARMACEUTICAL SERVICES LLP | Office No 711 and 712, 7th Floor, Niharika Mirage, Plot No 274, Sector No 10, Kharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U74999MH2017PTC289891 | MONREVE BUILDCON PRIVATE LIMITED | SHOP NO.19,PLOT 6 TO 10,SECTOR 7 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC293057 | ENIGMA BODYCARE AND FITNESS PRIVATE LIMITED | OFFICE NO 312, THE LANDMARK, PLOT NO. 26 NEAR ROYAL TULIP HOTEL, SECTOR NO.7 , NAVI MUMBAI, KHARGHAR, Maharashtra, India - 410210 |
| AAS-3195 | GYANIKA THAKKAR'S FASHION AND APPARELS L LP | SHOP NO. 2, VIGHNAHARTA CHS., PLOT NO 10, SECTOR 2 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2013PTC242259 | COLOR PLUS MARINE INDIA PRIVATE LIMITED | Shop No 10, Plot No.- 03, Sector- 2 Prajapati Gaurav, KHARGHAR , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2014PTC257724 | DKG MULTISERVICES PRIVATE LIMITED | SHOP NO 9, PLOT NO 5, 6& 7, SECTOR 35 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2016PTC283656 | 3D EVANT SOLUTIONS PRIVATE LIMITED | SHOP NO. 5, SHAH HEIGHTS, SECTOR-7 PLOT NO.22, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U45202MH2010PTC209344 | RAWAAT BUILDCON INDIA PRIVATE LIMITED | PLOT NO 11-B, SHOP NO 1, MAHAVIR SHRADDHA SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74990MH2011PTC224919 | FIRSTSTEP B P O PRIVATE LIMITED | Shop No. 11, ARM Enclave Plot No. 11, Sector - 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2011PTC217104 | RUDRAKSHA HOUSEKEEPING PRIVATE LIMITED | Shop No. - 7, plot no.- 13, Samanvay CHS Sector-11, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U74999MH2012PTC232358 | RUDRAKSHA ENGINEERING SERVICES PRIVATE LIMITED | Shop No. - 7, plot no.- 13, Samanvay CHS Sector-11, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U15100MH2020PTC350984 | SMITAZZ FOODS PRIVATE LIMITED | Shop No. 10, Hari Plaza, Tharwani Heritage Plot No. 24, Sec-7, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U85100MH2017PTC292766 | MORALWAR MULTITRADE PRIVATE LIMITED | SHOP NO. 19 TO 23 SWARNA PLOT NO. 13-14, SECTOR 7, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U50300MH2005PTC353294 | EXCELL AUTOVISTA PRIVATE LIMITED | SHOP NO. 1 to 8, ADITYA PLANET PLOT NO. 19&19B, SECTOR-10, KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| U63090MH2017PTC293194 | LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED | SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| 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.
| 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.