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
KANIKA ORGANIC PRIVATE LIMITED
CIN: U55101UP2017PTC096727 As on: 2026-07-13
KANIKA ORGANIC PRIVATE LIMITED (CIN: U55101UP2017PTC096727) is a Private company incorporated on 07 Sep 2017. 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.
KANIKA ORGANIC 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.KANIKA ORGANIC PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of KANIKA ORGANIC PRIVATE LIMITED are ASHISH PRATAP SINGH, and RAJ VARDHAN SINGH.
KANIKA ORGANIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP2017PTC096727 and its registration number is 96727. Users may contact KANIKA ORGANIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIKA ORGANIC PRIVATE LIMITED is PANCHVATI VILLAGE NEVAJ GANJ, POST-MAJHIGAWAH , RAEBARELI, Uttar Pradesh, India - 229001.
Current status of KANIKA ORGANIC 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 KANIKA ORGANIC 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 KANIKA ORGANIC
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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 KANIKA ORGANIC 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANIKA ORGANIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07904281 | ASHISH PRATAP SINGH | Director | 2017-09-07 |
| 07918099 | RAJ VARDHAN SINGH | Director | 2017-09-07 |
Past Directors & Key Managerial Personnel of KANIKA ORGANIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07918191 | SUMAN SINGH | Director | - | 2021-02-20 |
| 07918209 | SONIA SINGH | Director | - | 2021-02-20 |
| 07920944 | SAROJ SINGH | Director | - | 2021-02-20 |
| 07924895 | NISHA SINGH | Director | - | 2021-02-20 |
Other Directorships of SUMAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALVIKA CEMENTS PRIVATE LIMITED | U26941UP2005PTC030343 | Director | 2021-12-27 | Ongoing |
| SMRITI SHEETGRAH PRIVATE LIMITED | U74900UP2014PTC062734 | Director | 2018-02-27 | Ongoing |
Other Directorships of SONIA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMANPURI INFRATECH PRIVATE LIMITED | U45209UP2020PTC134017 | Director | 2020-09-05 | Ongoing |
| JANKIVALLABH INFRATECH PRIVATE LIMITED | U45309UP2023PTC176930 | Director | 2023-01-12 | Ongoing |
| SMRITI SHEETGRAH PRIVATE LIMITED | U74900UP2014PTC062734 | Director | - | 2018-11-17 |
Other Directorships of SAROJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRITI SHEETGRAH PRIVATE LIMITED | U74900UP2014PTC062734 | Director | - | 2018-11-17 |
Other Directorships of NISHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRITI SHEETGRAH PRIVATE LIMITED | U74900UP2014PTC062734 | Director | - | 2018-11-17 |
Other Directorships of ASHISH PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICEM CEMENT PRIVATE LIMITED | U26999UP2021PTC144081 | Director | 2021-03-23 | Ongoing |
| HEALTHYVIBES WAYS PRIVATE LIMITED | U51909UP2022PTC164893 | Director | 2022-05-26 | Ongoing |
| PANCHVATIGREEN ENERGY PRIVATE LIMITED | U74999UP2021PTC142974 | Director | 2023-12-19 | Ongoing |
| YUWATECH ENGINEERING SOLUTIONS PRIVATE LIMITED | U93090UP2017PTC096229 | Director | 2017-08-23 | Ongoing |
Other Directorships of RAJ VARDHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICEM CEMENT PRIVATE LIMITED | U26999UP2021PTC144081 | Director | 2021-03-23 | Ongoing |
| SMRITI SHEETGRAH PRIVATE LIMITED | U74900UP2014PTC062734 | Additional Director | 2018-11-17 | Ongoing |
| PANCHVATIGREEN ENERGY PRIVATE LIMITED | U74999UP2021PTC142974 | Director | 2021-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202UP2022PTC159925 | SHALU BUILDERS PRIVATE LIMITED | VILLAGE & POST DIDAULI TEHSIL SADAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U45400UP2011PTC047436 | D.B.S.INFRAVENTURES & SUPPLIERS PRIVATE LIMITED | VILLAGE & POST - SHANKARGANJ TEHSIL - TILOI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U15400UP2020PTC131051 | ANIKETAGRO PRODUCTS PRIVATE LIMITED | C/O - Ram Kumar Singh S/o Nihal Singh Village Hidain Post Harchandpur , Raebareli, Uttar Pradesh, India - 229001 |
| U01100UP2022PTC161571 | SAAMARTHYA MILK PRODUCER COMPANY LIMITED | Second Floor, Gata No. 466, 466/2, 466 MI/29 MI, 30 MI,,Village Akhityarpur/ Ahmadpur, Nazool (Boombaiya Kothi), Taluka-Sadar, Raebareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U25209UP1988PTC009866 | GAK PLAST CONTAINERS PRIVATE LIMITED | 14 Industrial Area Village MalikMau Sultanpur Road Pargana RaeBareli , RaeBareli, Uttar Pradesh, India - 229001 |
| U70200UP2017PTC092428 | HARDIK INFRATECH PRIVATE LIMITED | VILLAGE DEVANANDPUR RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U01639UP2026PTC244284 | INDRALA KRISHI PRODUCER COMPANY LIMITED | C/O INDRESH KUMAR SINGH,GAREEB GANJ CHAURAHA,Raebareli,Raebareli,Uttar Pradesh,229001-India |
| U15139UP2008PTC034609 | SINDUJA COLD STORAGE & FOOD PROCESSORS PRIVATE LIMITED | VILLAGE AUNA SADRA SALON , RAEBARELI, Uttar Pradesh, India - 229001 |
| U93000UP2008PTC035439 | KHAWAJA COLD STORAGE PRIVATE LIMITED | Village Auna Sadara Salon , Raebareli, Uttar Pradesh, India - 229001 |
| U24100UP2020PTC131292 | AEROSWISS BIOTECH PRIVATE LIMITED | H. No. 953 Sayad Ganj , Raebareli, Uttar Pradesh, India - 229001 |
| U46209UP2024PTC204327 | MAHEKUSH VENTURES PRIVATE LIMITED | C/O PRASHANT SRIVASTAVA,VILLAGE KELAULI,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U82192UP2026PTC245039 | SHRI RAM PUBLISHING HOUSE PRIVATE LIMITED | Prashant Shrivastava,vill,Kelauli Post Ashanandpur,,Rbl,Raebareli,Uttar Pradesh,229001-India |
| ACH-8178 | CKS WOOD INDUSTRIES LLP | C/o Munna, Durga Ganj,Ataura Buzurg,Raebarely,Raebareli,Uttar Pradesh,India-229001 |
| U01111UP2023PTC189308 | ANAND SWAROOP FARMER PRODUCER COMPANY LIMITED | C/o Anand Swaroop Diwedi,Village Dedauva,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U43222UP2025PTC222878 | MAS RENEWABLE PRIVATE LIMITED | C/O SAROJ SINGH, 953,SAYAD GANJ,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U46498UP2023PTC190024 | RAJASARAF JEWELLERS PRIVATE LIMITED | C/O Ajay Kumar Agarwal,Kalper Ganj,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U74999UP2017PTC094676 | ZFLOW SALES & SERVICES PRIVATE LIMITED | 645 Poore Kaptan and Post-Matiha , Raebareli, Uttar Pradesh, India - 229001 |
| U74999UP2018PTC108104 | SHRI SHAHJAURESHWAR INDUSTRIES PRIVATE LIMITED | 212, SAHAJAURA ANSHIK -1 POST SHAHJAURA , RAEBARELI, Uttar Pradesh, India - 229001 |
| U01111UP2023PTC190262 | RAN BAHADUR SINGH FARMER PRODUCER COMPANY LIMITED | C/O- Ran Bahadur Singh,Village- Sarai Madho,,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U92490UP2018PTC106910 | PISCA ENTERTAINMENT PRIVATE LIMITED | CHAND CHOOR MISHRA 118 , BELI GANJ , RAEBARELI, Uttar Pradesh, India - 229001 |
| U01100UP2021PTC147848 | MAHARAJGANJ GRAMIN KISANHUB PRODUCER COMPANY LIMITED | C/O- CHANDRA BHAN SHARMA VILLAGE- MAHABALGANJ, SIKANDARPUR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U45309UP2018PTC100727 | MAHADHEERA INFRATECH PRIVATE LIMITED | 58, GHDHI KHAS MAHARAJ GANJ ROAD WELL KE PASS , RAEBARELI, Uttar Pradesh, India - 229001 |
| U20299UP2019PTC116358 | OSCAR PANELS PRIVATE LIMITED | GATA NO 59, 60, 63 KASIMPUR, BAGHAIL, POST RAHI SULTANPUR R OAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U67110UP2016PLC087218 | GREENKASHI NIDHI LIMITED | 68, PLOT NO. 601, MIN SALE AREA 253, SQM VILLAGE, MALIKMAU AIYMA, SADAR, , RAEBARELI, Uttar Pradesh, India - 229001 |
| U62013UP2023PTC190349 | AIQUBE TECHNOLOGIES PRIVATE LIMITED | L-III-114 PRAGATIPURAM YOJNA ,, RAEBARELI ,UTTAR PRADESH,,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U52609UP2022PTC173185 | TARIFA TRADING PRIVATE LIMITED | Awadh bihari Singh, C 384 WV indra Nagar RaeBareli , RaeBareli, Uttar Pradesh, India - 229001 |
| U19201UP1989PTC011263 | AMROHA LEATHER BOARD PRIVATE LIMITED | 17 ANAND NAGARCOMPLEX RAEBARELI , UTTAR PRADESH, Uttar Pradesh, India - 229001 |
| U16004UP2020PTC130360 | VIJETA BEEDI BHARAT NO. 1 PRIVATE LIMITED | 176/19 SATYA NAGAR RAEBARELI UP 229001 , Raebareli, Uttar Pradesh, India - 229001 |
| ACF-6059 | SARTAAJ INNOVEST LLP | 20/2, Guru Nanak Nagar, Rae Bareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,India-229001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.