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KANAKMAY VINIMAY PRIVATE LIMITED

CIN: U74110UP2015PTC101024 As on: 2026-07-13

KANAKMAY VINIMAY PRIVATE LIMITED (CIN: U74110UP2015PTC101024) is a Private company incorporated on 29 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.KANAKMAY VINIMAY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of KANAKMAY VINIMAY PRIVATE LIMITED are RATAN LAL DIDWANIA, REKHA MAHENDRA GABHAWALA, and ARIF RIZVI.

KANAKMAY VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2015PTC101024 and its registration number is 101024. Users may contact KANAKMAY VINIMAY PRIVATE LIMITED on its Email address - . Registered address of KANAKMAY VINIMAY PRIVATE LIMITED is SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India.

Current status of KANAKMAY VINIMAY 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 Names

Previous CINs

ZaubaCorp's company report for KANAKMAY VINIMAY 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 KANAKMAY VINIMAY 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 KANAKMAY VINIMAY
DIN Director Name Designation Appointment Date
08483664 RATAN LAL DIDWANIA Director 2019-06-15
02395215 REKHA MAHENDRA GABHAWALA Director 2018-11-17
08483644 ARIF RIZVI Director 2019-06-15
Past Directors & Key Managerial Personnel of KANAKMAY VINIMAY
DIN Director Name Designation Appointment Date Cessation
03116332 UPENDRA KANTILAL SHAH Additional Director - 2017-05-20
07017015 AJAY SINGH Director - 2017-03-18
07020142 SANTANU SEN Director - 2017-03-18
07829116 APRAMEYA MAHENDRA GABHAWALA Director - 2019-06-15
07829116 APRAMEYA MAHENDRA GABHAWALA Manager - 2018-11-05
02395215 REKHA MAHENDRA GABHAWALA Additional Director - 2018-11-17
02420642 MAHENDRA KUMAR BANSILAL GABHAWALA Additional Director - 2018-11-17
02420642 MAHENDRA KUMAR BANSILAL GABHAWALA Director - 2019-06-15
07026182 SANJAY PRADHAN Director - 2017-05-20
Other Directorships of UPENDRA KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2018-03-28
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2017-05-20
Other Directorships of AJAY SINGH
Other Directorships of SANTANU SEN
Company Name CIN Designation Appointment Date Cessation
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-12-28
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-07-31
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2017-09-27
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2017-05-04
PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2022-12-27
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director 2023-10-31 Ongoing
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-02-13
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director 2023-10-31 Ongoing
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-02-13
CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Additional Director - 2017-07-14
CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2017-07-14 Ongoing
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director 2023-10-31 Ongoing
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2017-07-13
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Additional Director - 2017-05-24
HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director - 2018-01-13
BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Additional Director - 2017-05-23
BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director - 2018-01-13
BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Additional Director - 2017-03-24
PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Additional Director - 2017-05-29
LINKPLAN SUPPLIERS LIMITED U51909WB2015PLC206144 Director - 2017-03-15
BRIJDHAN BARTER LIMITED U51909WB2015PLC206145 Director - 2016-07-21
MANIMAYA BUSINESS LIMITED U51909WB2015PLC206166 Director - 2016-07-21
JALNAYAN MERCHANDISE LIMITED U51909WB2015PLC206167 Director - 2016-07-13
GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Director - 2017-03-15
HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2017-03-15
SUBHDEEP MARKETING PRIVATE LIMITED U51909WB2015PTC206143 Director - 2017-02-17
DHANVIVEK MERCANTILE PRIVATE LIMITED U51909WB2015PTC206165 Director - 2017-02-17
TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Additional Director - 2017-06-13
IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2017-06-13 Ongoing
LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2016-09-26
LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director 2023-10-31 Ongoing
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-02-13
PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Additional Director - 2017-09-30
PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Director - 2018-02-15
Other Directorships of APRAMEYA MAHENDRA GABHAWALA
Company Name CIN Designation Appointment Date Cessation
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2019-06-14
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2019-06-15
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Manager - 2018-11-05
Other Directorships of RATAN LAL DIDWANIA
Company Name CIN Designation Appointment Date Cessation
KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
GABHAWALA CONSULTANTS LLP ABZ-4822 Partner 2022-12-16 Ongoing
GABHAWALA TAX ADVISORS LLP ABZ-9144 Partner 2023-01-19 Ongoing
SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-12-04 Ongoing
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2019-06-15 Ongoing
Other Directorships of REKHA MAHENDRA GABHAWALA
Company Name CIN Designation Appointment Date Cessation
KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
GABHAWALA CONSULTANTS LLP ABZ-4822 Designated Partner 2022-12-16 Ongoing
GABHAWALA TAX ADVISORS LLP ABZ-9144 Designated Partner 2023-01-19 Ongoing
GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director 2008-11-12 Ongoing
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director 2011-08-22 Ongoing
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2018-11-17
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2018-11-17 Ongoing
Other Directorships of MAHENDRA KUMAR BANSILAL GABHAWALA
Company Name CIN Designation Appointment Date Cessation
GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2019-06-15
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2018-11-17
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2019-06-15
Other Directorships of SANJAY PRADHAN
Other Directorships of ARIF RIZVI
Company Name CIN Designation Appointment Date Cessation
KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
GABHAWALA CONSULTANTS LLP ABZ-4822 Designated Partner 2022-12-16 Ongoing
GABHAWALA TAX ADVISORS LLP ABZ-9144 Designated Partner 2023-01-19 Ongoing
SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-11-16 Ongoing
GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director 2019-06-15 Ongoing
GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director 2019-06-15 Ongoing
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2019-06-15 Ongoing

CIN Company Name Company Address
U74110UP2015PTC101252 MOONTREE BUSINESS PRIVATE LIMITED SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India
ABC-1907 Moontree Business LLP SHOBHA SHREE D53/92 93-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH Varanasi, Uttar Pradesh, India - 221010
ABC-0909 KANAKMAY VINIMAY LLP SHOBHA SHREE D53/92 93-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH Varanasi, Uttar Pradesh, India - 221010
ACD-9388 SHOBHASHREE SERVICES LLP Shobha Shree 3 Surya,Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,India-221010
U51109UP1992PTC014570 RAJENDRA KUMAR AND BROTHERS PRIVATE LIMITED D 53/92-93-3-B, SURYA NAGAR COLONY (OPP V.K.M COLLEGE), GURUBAGH, , VARANASI, Uttar Pradesh, India - 221010
U45201UP2019PTC112519 BIP CONSTRUCTION INDIA PRIVATE LIMITED 3rd FLOOR, B-38/9-M-7 & 8, RAGHUNATH NAGAR COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U74140UP2019PTC122251 SHAKYAA GLOBAL TRADING PRIVATE LIMITED 3RD FLOOR, B-38/9-M-7 & 8, SHAHI TOWER RAGHUNATH NAGAR COLONY, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
U24202UP2023PTC193822 HINDALIUM EXTRUSION PRIVATE LIMITED B 38/3 MAHARAJA NAGAR,COLONY,MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
ACH-3425 GARVILI LIFESTYLE LLP N-1 GROUND FLOOR KAMALAPATI TRIPATHI NAGAR COLONY,VARANASI,Varanasi,Uttar Pradesh,India-221010
ACH-6244 SIDDHAYE LOGISTICS LLP B 27/90 3rd Floor,Shakumbari Complex,Varanasi,Varanasi,Uttar Pradesh,India-221010
U46524UP2021PTC140930 INNUVIUM ENERGY PRIVATE LIMITED B-38/51-7-K GROUND FLOOR TULSHIPUR, MAHMOORGANJ,VARANASI,Varanasi,Uttar Pradesh,221010-India
U52609UP2016PTC086568 NAILA CARE PRIVATE LIMITED 501, LOTUS APPARTMENT, SURYA NAGAR COLONY GURUBAGH, VARANASI , VARANASI, Uttar Pradesh, India - 221010
U56102UP2023PTC190275 VEIRA FOODWORKS PRIVATE LIMITED F NO-3, 2ND FLOOR,ANNAPURNA NAGAR COLONY,,Varanasi,Varanasi,Uttar Pradesh,221010-India
U46203UP2025PTC237140 KV POULTRY FARMS PRIVATE LIMITED B.38/3 KH-A-1,Maharaja Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,221010-India
ACH-2270 KATYAYANI WHEEL TESTING LLP D63/6-B-1, 2nd FLOOR,SHIVAJI NAGAR COLONY,,Varanasi,Varanasi,Uttar Pradesh,India-221010
U35105UP2026PTC245271 SUPRASH POWER AND PROTECTION PRIVATE LIMITED N.11/111-A-3B-A,SHRI RAM NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India
U80902UP2020PTC136582 OPULENT EDUCARE PRIVATE LIMITED First Floor, B36/38 H I G 38/1 Kabir Nagar, Varanasi , Varanasi, Uttar Pradesh, India - 221010
U92490UP2019PTC122664 MAHAMANA MOVIETONE PRIVATE LIMITED 12 B KASTURBA NAGAR VARANASI UTTAR PRADESH-221010 , VARANASI, Uttar Pradesh, India - 221010
U62099UP2018PLC111042 META TECH VENTURES LIMITED D63/6B- 61, Shivaji Nagar Colony, Mahmoorganj Varanasi, U.P.,Varanasi,Varanasi,Uttar Pradesh,221010-India
AAI-4884 KASHIGREEN INFRASTRUCTURE LLP B-38/3, MAHARAJA NAGAR COLONY MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
U17226UP2006PTC032341 SUNNY CARPETS PRIVATE LIMITED B-38/3, MAHARAJA NAGAR COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
AAZ-6223 VRIFID HOMES LLP M 3/17 1ST FLOOR SHASTRI NAGAR VARANASI, Uttar Pradesh, India - 221010
U18209UP2022PTC160688 GARVILI LIFESTYLE PRIVATE LIMITED N-1 GROUND FLOOR KAMALAPATI TRIPATHI NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221010
U18100UP2013PTC060863 S T D SAREES PRIVATE LIMITED B-21/225-A3, Kamachchha, Ashfaq Nagar , Varanasi, Uttar Pradesh, India - 221010
ABZ-4822 GABHAWALA CONSULTANTS LLP D53/92-93-B3 SURYA NAGAY GURUBAG Varanasi, Uttar Pradesh, India - 221010
U65993UP1995PLC019063 RUIA SECURITIES LIMITED B. 21/33, Kamachha Raj Apartment, Ground Floor , Varanasi, Uttar Pradesh, India - 221010
U52520UP2020PTC133053 TRUEVATION RETAIL PRIVATE LIMITED B-21/87-88, Ground Floor, Kashiraj Apartment, Kamachcha , Varanasi, Uttar Pradesh, India - 221010
U51109UP2007PTC098318 DELIGHT COMMODEAL PRIVATE LIMITED Ground Floor, Plot No. 115, Jawahar Nagar Extension, Bhelupur, , Varanasi, Uttar Pradesh, India - 221010
U70102UP2015PTC074312 KEDAR NATH INFRALINE PRIVATE LIMITED D 59/240-B-3, Nirala Nagar, Sigra, Shivpurva, , Varanasi, Uttar Pradesh, India - 221010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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