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
KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED
CIN: U63010MH1998PTC115271 As on: 2026-07-13
KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED (CIN: U63010MH1998PTC115271) is a Private company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1998PTC115271 and its registration number is 115271. Users may contact KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED on its Email address - . Registered address of KANAKDHARA FREIGHT AND IMPEX PRIVATE LIMITED is 503 JOSHI CHAMBERSAHEMDABAD STREET MASJID BANDAR EAST , MUMBAI, Maharashtra, India - 400009.
Current status of KANAKDHARA FREIGHT AND IMPEX 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 KANAKDHARA FREIGHT AND IMPEX 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 KANAKDHARA FREIGHT AND IMPEX 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 KANAKDHARA FREIGHT AND IMPEX
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Past Directors & Key Managerial Personnel of KANAKDHARA FREIGHT AND IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1998PTC115467 | N.G. JOSHI CLEARING AND FORWARDING AGENTS PRIVATE LIMITED | 503 JOSHI CHAMBERSAHEMDABAD STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| AAH-3840 | SUSHMA IRON AND STEEL COMPANY LLP | 206, Joshi Chamber, Ahmedabad Street, Masjid East, Mumbai, Maharashtra, India - 400009 |
| U17302MH1995PTC086349 | YAK AND YETI IMPEX PRIVATE LIMITED | 208 JOSHI CHAMBERSAHMEDABAD STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U51909MH1995PTC087543 | SUSHMA IRON AND STEEL COMPANY PRIVATE LIMITED | 206 JOSHI CHAMBERAHMEDABAD STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2010PTC205177 | KRIDHAN INFRA SOLUTIONS PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U63010MH2008PTC184268 | SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED | 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009 |
| U63040MH2008PTC186262 | SMIT TRAVEL SERVICES PRIVATE LIMITED | 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2008PTC182698 | EASY ACCOUNTANTS PRIVATE LIMITED | 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27105MH2006PTC158627 | SHAH STEEL IMPEX PRIVATE LIMITED | 101, Joshi Chamber, Ahmedabad Street, Carnac Bunder, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U45209MH2018FTC311903 | SWEE HONG INDIA PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013FTC242824 | KH FOGES INDIA PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U45201MH2018PTC308706 | KRIDHAN PROJECTS PRIVATE LIMITED | 203, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U92132MH2002PTC134646 | WATERMELON ENTERTAINMENT PRIVATE LIMITED | JOSHI CHAMBERS GROUND FLOORB-66 AHMEDABAD STREET CARNAC BUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1990PTC056633 | REGENT STEELS PRIVATE LIMITED | OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET, CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27300MH2004PTC149471 | PARVATI STEEL RE-ROLLING MILLS PRIVATE LIMITED | OFFICE NO. 204, JOSHI CHAMBERS, AHMEDABAD STREET CARNAC BUNDER, IRON MARKET, MASJID BUNDE R (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAA-2703 | AJS NIRMAN LLP | A JAYDEV STEEL PRIVATE LIMTED, 108 ARIHANT BLDG,32,38 AHMED ABAD STREET MASJID BANDAR EAST MUMBAI, Maharashtra, India - 400009 |
| U74120MH2011PTC222264 | SWASTIK STEELAGE PRIVATE LIMITED | 506,CHHEDA BHAVAN, 5TH FLOOR, SURAT STREET, MASJID SIDING ROAD, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC205465 | DHAWALESHWAR TRADING PRIVATE LIMITED | SHOP NO - 209, 2 FLR, STEEL CHAMBERS, B ROCH STREET, MASJID BUNDER, , EAST MUMBAI, Maharashtra, India - 400009 |
| U49230MH2026PLC467942 | PRAKASH ROADLINES AND LOGISTICS LIMITED | 303 Chheda Bhavan 98,Surat street Masjid East,Mumbai,Mumbai,Maharashtra,400009-India |
| U63000MH2022PTC378808 | RHENUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 401, Devkrupa, 28 Raichur Street Masjid (East),Mumbai,Mumbai City,Maharashtra,400009-India |
| U74999MH2017PTC298382 | SEA WAGON SERVICES PRIVATE LIMITED | 310 TRAPINEX HOUSE 15 SHOLAPUR STREET MASJID EAST,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U52100MH2020PTC352588 | ACIER STEEL PRIVATE LIMITED | 106, 1st Floor, Ashirwad Building,,Ahmedabad Street, Masjid Bundar-East,,Mumbai,Mumbai,Maharashtra,400009-India |
| ABB-1561 | RHENUS ARYA INFRA CHENNAI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27100MH2004PTC149071 | KRISH STEEL AND TRADING PRIVATE LIMITED | 203 JOSHI CHAMBERSAHMEDABAD STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| AAA-2576 | GAJANTTA SHIPPING & LOGISTICS LLP | 303, RAJGOR CHAMBERS SURAT STREET, MASJID (EAST) MUMBAI, Maharashtra, India - 400009 |
| AAV-4817 | DSPV ENERGY LLP | 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90158112 | 2003-02-18 | - | - | 68,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.