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 ENTERPRISES PRIVATE LIMITED
CIN: U51909PB2008PTC032052 As on: 2026-07-13
KANHAIYA ENTERPRISES PRIVATE LIMITED (CIN: U51909PB2008PTC032052) is a Private company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1554550.00.
KANHAIYA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KANHAIYA ENTERPRISES 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 ENTERPRISES PRIVATE LIMITED are PANKAJ KUMAR BANSAL, and PARBHAT KUMAR BANSAL.
KANHAIYA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2008PTC032052 and its registration number is 32052. Users may contact KANHAIYA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA ENTERPRISES PRIVATE LIMITED is Sector-113 , Mohali, Punjab, India - 160055.
Current status of KANHAIYA ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES
Purchase full report of KANHAIYA ENTERPRISES
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 ENTERPRISES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANHAIYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01192272 | PANKAJ KUMAR BANSAL | Director | 2018-09-29 |
| 00609346 | PARBHAT KUMAR BANSAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of KANHAIYA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01192272 | PANKAJ KUMAR BANSAL | Additional Director | - | 2018-09-29 |
| 01439022 | SUSHIL KUMAR | Director | - | 2018-07-02 |
| 01475750 | ASHOK KUMAR | Director | - | 2018-03-28 |
| 00609346 | PARBHAT KUMAR BANSAL | Additional Director | - | 2018-09-29 |
| 00784934 | KRISHAN LAL | Director | - | 2018-07-02 |
Other Directorships of PANKAJ KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKL INFRA LLP | AAY-9573 | Designated Partner | 2021-10-09 | Ongoing |
| SETH KAPOORI MAL PACKAGING AND ALLIED PRIVATE LIMITED | U21029PB1999PTC022160 | Director | 1999-01-22 | Ongoing |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Whole-time director | 2004-10-15 | Ongoing |
| SUPREME TUBES PRIVATE LIMITED | U28999HR2021PTC094150 | Director | 2021-04-01 | Ongoing |
| GEETU HOMES PRIVATE LIMITED | U45209CH2012PTC033646 | Director | - | 2021-02-01 |
| LUSTROUS ENTERPRISES PRIVATE LIMITED | U74110PB2007PTC031303 | Additional Director | - | 2019-09-30 |
| LUSTROUS ENTERPRISES PRIVATE LIMITED | U74110PB2007PTC031303 | Director | 2019-09-30 | Ongoing |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR MELTING PRIVATE LIMITED | U01403PB2006PTC030646 | Director | 2016-04-02 | Ongoing |
| PADMAVATI STEELS LIMITED | U27310PB1999PLC022708 | Director | - | 2020-12-23 |
| KCB ENTERPRISES PRIVATE LIMITED | U51420CH2005PTC028262 | Director | - | 2014-05-08 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDFINCH REALTY LLP | ABC-0009 | Designated Partner | 2022-08-05 | Ongoing |
| PANCHKULA TUBES LLP | ACH-2459 | Designated Partner | 2024-05-20 | Ongoing |
| GOLDKEY PRIMELAND LLP | ACH-9142 | Designated Partner | 2024-06-21 | Ongoing |
| GB INFOTECH PRIVATE LIMITED | U00082CH2005PTC029259 | Director | - | 2011-06-02 |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Director | 2016-02-01 | Ongoing |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Director | - | 2014-10-01 |
| H M STEELS LIMITED | U27106PB1999PLC022707 | Whole-time director | - | 2016-02-01 |
Other Directorships of PARBHAT KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETH KAPOORI MAL PACKAGING AND ALLIED PRIVATE LIMITED | U21029PB1999PTC022160 | Director | - | 2015-03-16 |
| SUPREME TUBES PRIVATE LIMITED | U28999HR2021PTC094150 | Director | 2021-04-01 | Ongoing |
| LUSTROUS ENTERPRISES PRIVATE LIMITED | U74110PB2007PTC031303 | Director | 2007-08-08 | Ongoing |
Other Directorships of KRISHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR MELTING PRIVATE LIMITED | U01403PB2006PTC030646 | Director | 2006-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400PB2021PTC054133 | EVOK F&B PRIVATE LIMITED | Kothi No. 11, Phase-I, Sector-55 Mohali, Punjab-160055 , Mohali, Punjab, India - 160055 |
| AAT-1516 | JSL CONSULTANCY LLP | SCO 61-62, 2nd Level, Above CCD, Sector 82 Mohali, Punjab 160055 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U68100PB2023PTC058936 | INNOTION LAND DEVELOPERS PRIVATE LIMITED | SCO 1040 FF, TDI CANNAUGHT PLAZA SECTOR 74,CHANDIGARH SECTOR 55 S.A.S. NAGAR(MOHALI) PUNJAB,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U01110PB2020PTC052323 | BIGSHOT ENTERPRISES PRIVATE LIMITED | F-352, SECTOR 74 MOHALI PUNJAB , MOHALI, Punjab, India - 160055 |
| AAH-4756 | PIXILAR STUDIOS CREATION LLP | S.C.O -10, Second Floor,Sector-82 JLPL-Mohali, Punjab Mohali, Punjab, India - 160055 |
| AAI-6808 | WASH MY LAUNDRY LLP | Shop No. 1029 - Second Floor, Connaught Place, TDI City, Sector - 111, Mohali, Punjab. Mohali, Punjab, India - 160055 |
| ACA-3794 | TRENDY MELODIES LLP | FLOOR NO. SF-1563 CONNAUGHT RESIDENCY SECTOR-74 ATDI CITY MOHALI PUNJAB S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U46499PB2025PTC064325 | SALONMART INDIA PRIVATE LIMITED | SCO 112-113,,TDI, SECTOR-119,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160055-India |
| U55100PB2022PTC055498 | GLOBEATO ADVENTURE PRIVATE LIMITED | PLOT NO 151C SECTOR 82 JLPL , INDUSTRIES AREA , MOHALI,MOHALI,Mohali,Punjab,160055-India |
| U74999PB2018PTC048602 | BITSYMBOLS PRIVATE LIMITED | 2455, BL-C AERO CITY, ZKP , MOHALI SECTOR 55, Punjab, India - 160055 |
| U51909PB2022PTC055841 | VICTU LIFE CARE PRIVATE LIMITED | HB NO. 229 SECTOR 55,MOHALI,Mohali,Punjab,160055-India |
| U63040PB2015PTC039483 | SANT WARYAM TRAVELS PRIVATE LIMITED | SCO -36 SECTOR-82, MOHALI , MOHALI, Punjab, India - 160055 |
| U72900PB2022PTC055537 | CYBRSKY PRIVATE LIMITED | K NO. 703, PH X SECTOR 64,MOHALI,Mohali,Punjab,160055-India |
| U72900PB2022PTC056263 | GENBOOT PRIVATE LIMITED | #337, Sector 85 Wave Estate, SAS Nagar,Mohali,Mohali,Punjab,160055-India |
| U72200PB2022PTC056210 | PURPLE CRAYON PRIVATE LIMITED | Kothi Number 511 Phase-1, Sector-55,Mohali,Mohali,Punjab,160055-India |
| U70102PB2011PTC035246 | STAR SITE PLANNERS PRIVATE LIMITED | SCO : 510, SECTOR 70 MOHALI , MOHALI, Punjab, India - 160055 |
| U24290PB2022PTC055526 | PROPROHEALTH LIFESCIENCES PRIVATE LIMITED | PLOT NO. 177, JLPL INDUSTRIAL AREA, SECTOR-82,,MOHALI,Mohali,Punjab,160055-India |
| AAT-6652 | INTNXT TECHNOLOGIES LLP | H.NO.451, PHASE 6, SECTOR 56 MOHALI MOHALI, Punjab, India - 160055 |
| AAM-7204 | ZIEG INDUSTRIES LLP | A-802, FALCON VIEW, SECTOR 66A MOHALI MOHALI, Punjab, India - 160055 |
| U85300PB2022NPL056189 | D3 GLASS FORUM | PLOT NO. 558, SECTOR-82 JLPL, SAS NAGAR,MOHALI,Mohali,Punjab,160055-India |
| U36109PB2022PTC056185 | CRAFTY FURNITURE PRIVATE LIMITED | PLOT NO.820 D JLPL INDUSTRIAL PARK, SECTOR 82,MOHALI,Mohali,Punjab,160055-India |
| U52322PB2019PTC049127 | AMHBZ BRANDS PRIVATE LIMITED | GROUND FLOOR, SCF NO 37 PHASE 2 (SECTOR 54),MOHALI,Mohali,Punjab,160055-India |
| U72900PB2017PTC046949 | HARMONY DATA INTEGRATION TECHNOLOGIES PRIVATE LIMITED | GBF-01-001, Ireo Rise, Sector-99, Mohali , MOHALI, Punjab, India - 160055 |
| U72501PB2022PTC055664 | APTROID IT SOLUTIONS PRIVATE LIMITED | BASEMENT OF BOOTH NO. 59, PHASE 1 (SECTOR 55),,MOHALI,Mohali,Punjab,160055-India |
| U74990PB2013PTC037806 | MAX FITNESS PRIVATE LIMITED | HOUSE NO. 932,PHASE IV SECTOR 59,MOHALI , MOHALI, Punjab, India - 160055 |
| U15490PB2022PTC056077 | GOURMET DISTRIBUTORS & DISTILLERIES PRIVATE LIMITED | PLOT NO. 1719, GROUND FLOOR SECTOR 82, JLPL INDUSTRIAL AREA,MOHALI,Mohali,Punjab,160055-India |
| U74110PB2019PTC049342 | TAJ TRAVELS PRIVATE LIMITED | SCF-84, PHASE 2, SECTOR 54 SAS NAGAR MOHALI , MOHALI, Punjab, India - 160055 |
| U74999PB2018PTC048493 | AMH SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO.205, JLPL INDUSTRIAL AREA SECTOR-82,MOHALI , MOHALI, Punjab, India - 160055 |
| U92490PB2018PTC048749 | FOUNDRY ENTERPRISES PRIVATE LIMITED | Kothi No.2657 ,Sector 79 , SAS Nagar, Mohali , MOHALI, Punjab, India - 160055 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.