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 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.
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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 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
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 |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| 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.