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
KANKER ROADWAYS PRIVATE LIMITED
CIN: U60231CT2016PTC002185
KANKER ROADWAYS PRIVATE LIMITED (CIN: U60231CT2016PTC002185) is a Private company incorporated on 07 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
KANKER ROADWAYS 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.KANKER ROADWAYS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of KANKER ROADWAYS PRIVATE LIMITED are HARMANJIT GARCHA, MANSIE NAGPAL, NAVPREET SINGH GARCHA, NAVSHARAN SINGH GARCHA, RAJU VARGHESE, and GURSHARAN PAL GARCHA.
KANKER ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231CT2016PTC002185 and its registration number is 2185. Users may contact KANKER ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANKER ROADWAYS PRIVATE LIMITED is 40, CIVIL LINES IN FRONT OF GANDHI UDHYAN , RAIPUR, Chattisgarh, India - 492001.
Current status of KANKER ROADWAYS 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 KANKER ROADWAYS 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 KANKER ROADWAYS
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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 KANKER ROADWAYS 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 KANKER ROADWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09376804 | HARMANJIT GARCHA | Director | 2021-11-15 |
| 09398429 | MANSIE NAGPAL | Director | 2021-11-15 |
| 02748659 | NAVPREET SINGH GARCHA | Director | 2016-03-07 |
| 02748670 | NAVSHARAN SINGH GARCHA | Director | 2016-03-07 |
| 03353324 | RAJU VARGHESE | Director | 2021-12-06 |
| 07341531 | GURSHARAN PAL GARCHA | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of KANKER ROADWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02734561 | NARENDRA PAL SINGH GARCHA | Director | - | 2023-03-01 |
| 07423966 | BALKIRAT SINGH GARCHA | Director | - | 2023-03-01 |
Other Directorships of HARMANJIT GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANSIE NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA PAL SINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARCHA INDUSTRIES PRIVATE LIMITED | U40100CT2009PTC021368 | Director | 2009-09-09 | Ongoing |
| ALLIANCE ENERGY AND STEEL PRIVATE LIMITED | U40100CT2009PTC021392 | Director | - | 2011-03-25 |
| LUCKY BHARAT GARAGE PVT LTD | U60221CT1959PTC000880 | Director appointed in casual vacancy | 2009-11-01 | Ongoing |
| CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED | U74200CT2010PLC022122 | Director | - | 2010-11-10 |
Other Directorships of NAVPREET SINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARCHA INDUSTRIES PRIVATE LIMITED | U40100CT2009PTC021368 | Director | 2009-09-09 | Ongoing |
| ALLIANCE ENERGY AND STEEL PRIVATE LIMITED | U40100CT2009PTC021392 | Director | - | 2011-03-25 |
| LUCKY BHARAT GARAGE PVT LTD | U60221CT1959PTC000880 | Director | 2024-04-29 | Ongoing |
| EZ ENROUTE IT SOLUTIONS PRIVATE LIMITED | U72300UP2015FTC075384 | Director | 2018-12-24 | Ongoing |
| CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED | U74200CT2010PLC022122 | Director | - | 2010-11-10 |
Other Directorships of NAVSHARAN SINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARCHA INDUSTRIES PRIVATE LIMITED | U40100CT2009PTC021368 | Director | 2009-09-09 | Ongoing |
| ALLIANCE ENERGY AND STEEL PRIVATE LIMITED | U40100CT2009PTC021392 | Director | - | 2011-03-25 |
| EZ ENROUTE IT SOLUTIONS PRIVATE LIMITED | U72300UP2015FTC075384 | Director | 2015-12-31 | Ongoing |
| CENTRAL INDIA MEGA INDUSTRIAL ESTATE LIM ITED | U74200CT2010PLC022122 | Director | - | 2010-11-10 |
Other Directorships of RAJU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE PLUS INNOVATION TRADING PRIVATE LIMITED | U52590CT2010PTC022237 | Director | 2010-12-29 | Ongoing |
Other Directorships of GURSHARAN PAL GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY BHARAT GARAGE PVT LTD | U60221CT1959PTC000880 | Director | 2015-11-30 | Ongoing |
Other Directorships of BALKIRAT SINGH GARCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65921CT1991PTC006710 | MAGPIE ESTATE & GREEN FIELDS PRIVATE LIMITED | 40/431, 431/1, In front of Raj Bhawan Civil Lines , RAIPUR, Chattisgarh, India - 492001 |
| U28999CT2019PTC009837 | FABPRO ENGINEERING PRIVATE LIMITED | IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2022PTC013976 | AMBITION PROCON PRIVATE LIMITED | KH. NO. 305/6, IN FRONT OF CITY OF DREAMS NEAR HERITAGE HOSPITAL, KACHNA , Raipur, Chattisgarh, India - 492001 |
| U55101CT2008PTC020516 | CHHABARIA HOTEL PRIVATE LIMITED | OPP. CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2005PTC017834 | PRAVA BUILDCON PRIVATE LIMITED | OPPOSITE CENTRAL BANK OF INDIA CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U41001CT2021PTC012359 | JW BUILDMART PRIVATE LIMITED | HOUSE NO. 261, SADAR BAZAR, IN FRONT OF RAIPUR MEDICAL , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017SGC008301 | CHHATTISGARH STATE INFORMATION INFRASTRUCTURE CORPORATION LIMITED | Office of Chattisgarh Infotech Promotion Society, State Data Centre, Civil Lines , Raipur, Chattisgarh, India - 492001 |
| U67190CT2010PTC021549 | TRUE VALUE EXCHANGE PRIVATE LIMITED | IN FRONT OF KHAMARDIN THANA SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01200CT2009PTC021339 | SARIN HATCHERIES PRIVATE LIMITED | In Front of Khamardin Thana, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U40100CT2009PTC021368 | GARCHA INDUSTRIES PRIVATE LIMITED | C/O- KANKER ROADWAYS 40, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U45101CT2008PTC020959 | ARIHANT INFRAMINING PRIVATE LIMITED | In front of SBI AIIMS Branch, Tatibandh, , Raipur, Chattisgarh, India - 492001 |
| AAT-7309 | SWANTECH UNIQUE SOLUTIONS LLP | C/110, Samta Colony, In front of Lifeworth Hospital, Raipur, Chattisgarh, India - 492001 |
| U74900CT2008PTC020741 | FEZ DISTRIBUTORS PRIVATE LIMITED | NEAR MASJID, IN FRONT OF DIAMOND BAKERY SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAP-6256 | JAN MAN TRADE INDIA LLP | 350, in front of Union Bank Main Bank, Samta Colony Raipur, Chattisgarh, India - 492001 |
| U70109CT2013PTC001046 | HIRAARCADE BHUMILOK PRIVATE LIMITED | Om Kutir, Infront of Dr. Saggar Nursing Home Civil Lines , Raipur, Chattisgarh, India - 492001 |
| U70200CT2013PTC001049 | HIRA BUILDMART PRIVATE LIMITED | Om Kutir, Infront of Dr. Saggar Nursing Home Civil Lines , Raipur, Chattisgarh, India - 492001 |
| U74140CT2013PTC001089 | GLANCE MARKETING PRIVATE LIMITED | Anand Hospital , In front of Danganiya Talab Sumit Vihar , Raipur, Chattisgarh, India - 492001 |
| U15310CT2007PTC020327 | SHRI AMBIKA AGRO PRIVATE LIMITED | NEMICHAND GALI NO.-1, IN FRONT OF GOVIND BHAWAN GANJPARA , RAIPUR, Chattisgarh, India - 492001 |
| U26960CT2014OPC001472 | HIRA DECORATIVE STONES OPC PRIVATE LIMITED | OM KUTIR, INFRONT OF DR. SAGGAR NURSING HOME, CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2002PTC015370 | VAISHNO SATRUGHNA CONSTRUCTION INDIA PRIVATE LIMITED | NEAR SPRING CENTRE,IN FRONT OF CORPORATION BANK, RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001 |
| U80301CT2011PTC022525 | CHHATTISGARH MODERN STUDIES PRIVATE LIMITED | Tuteja Academy, New Rajendra Nagar In front of Vijeta Complex, , Raipur, Chattisgarh, India - 492001 |
| U60220CT2011PTC022338 | MATA ROAD CARRIER PRIVATE LIMITED | IN FRONT OF LUNKAD PETROL PUMP RING ROAD NO. 2, HIRAPUR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010658 | HARDCODE TECHNOLOGIES PRIVATE LIMITED | 35/1153,SHIV SADAN,PENSION WADA IN FRONT OF WATER TANK , RAIPUR, Chattisgarh, India - 492001 |
| U24119CT2021PTC011555 | EARTHY SCENT PRIVATE LIMITED | C/o Jagannath Patil, In front of Golchha Park, New Purrena , Raipur, Chattisgarh, India - 492001 |
| AAE-3271 | TRILOCHAN VANIJYA LLP | Flat No. 01, Jaggi Complex, In Front of Police LinNehru Nagar Raipur, Chattisgarh, India - 492001 |
| U50500CT2017PTC008187 | SADASHIVA AUTOMOBILES PRIVATE LIMITED | House No.10/22-B, Ward No. 40 Raigarh Bada, Civil Lines , Raipur, Chattisgarh, India - 492001 |
| U51900CT2008PTC001992 | MIRACLE COMMODITIES PRIVATE LIMITED | 5, ANNAPURNA COMPLEX, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2013PTC000883 | RENASCENT BIZWISE INDIA PRIVATE LIMITED | C-2 Second Floor Pushpak Apartment In front of Government School Chotapara , Raipur, Chattisgarh, India - 492001 |
| U74140CT2014PTC001529 | MANYASHAKLYA CONSULTANCY AND TRADE SOLUTIONS PRIVATE LIMITED | H.o 83, Housing Board Colony Tatibandh In front of Aims Hospital , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100285865 | 2019-08-22 | - | - | 9,500,000.00 | HDFC BANK LIMITED | |
| 100295511 | 2019-10-09 | - | - | 4,891,090.00 | HDFC BANK LIMITED | |
| 100313442 | 2019-12-18 | - | - | 5,148,000.00 | HDFC BANK LIMITED | |
| 100317338 | 2019-12-26 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100624362 | 2022-10-12 | - | - | 13,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100625810 | 2022-09-15 | - | - | 2,455,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100627828 | 2022-08-06 | - | - | 2,455,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100688184 | 2023-02-22 | - | - | 7,500,000.00 | UNION BANK OF INDIA | |
| 100691993 | 2023-01-18 | - | - | 2,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100713253 | 2023-04-17 | - | - | 7,050,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100718297 | 2023-01-31 | - | - | 6,700,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100721229 | 2023-02-11 | - | - | 2,500,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100866807 | 2024-01-29 | - | - | 10,980,000.00 | ICICI BANK LIMITED | |
| 100866820 | 2023-12-18 | - | - | 5,400,000.00 | ICICI BANK LIMITED |
- 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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| Profit before Tax |
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| 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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As on: 2024-07-02
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.