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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
KANODIA ORGANICS AND CARGO PRIVATE LIMITED
CIN: U63011UP2001PTC026088 As on: 2026-07-13
KANODIA ORGANICS AND CARGO PRIVATE LIMITED (CIN: U63011UP2001PTC026088) is a Private company incorporated on 13 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 10609600.00.
KANODIA ORGANICS AND CARGO 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.KANODIA ORGANICS AND CARGO PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of KANODIA ORGANICS AND CARGO PRIVATE LIMITED are SURESH KUMAR KANODIA, RAMESH KUMAR KANODIA, MANJU KANODIA, and SUMEDHA KANODIA.
KANODIA ORGANICS AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011UP2001PTC026088 and its registration number is 26088. Users may contact KANODIA ORGANICS AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANODIA ORGANICS AND CARGO PRIVATE LIMITED is 73/24 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001.
Current status of KANODIA ORGANICS AND CARGO 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 KANODIA ORGANICS AND CARGO 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 KANODIA ORGANICS AND CARGO 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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Current Directors & Key Managerial Personnel of KANODIA ORGANICS AND CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146295 | SURESH KUMAR KANODIA | Director | 2012-09-28 |
| 00152906 | RAMESH KUMAR KANODIA | Director | 2001-06-13 |
| 03097182 | MANJU KANODIA | Director | 2011-09-22 |
| 09561566 | SUMEDHA KANODIA | Director | 2022-04-06 |
Past Directors & Key Managerial Personnel of KANODIA ORGANICS AND CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146295 | SURESH KUMAR KANODIA | Additional Director | - | 2012-09-28 |
| 00146295 | SURESH KUMAR KANODIA | Director | - | 2010-05-20 |
| 00191512 | VIKASH KANODIA | Director | - | 2008-09-26 |
| 03097182 | MANJU KANODIA | Additional Director | - | 2011-09-22 |
| 09561566 | SUMEDHA KANODIA | Additional Director | - | 2023-09-29 |
Other Directorships of SURESH KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA PETROLIUM LIMITED | U15203UP1991PLC012706 | Additional Director | - | 2013-09-28 |
| KANODIA PETROLIUM LIMITED | U15203UP1991PLC012706 | Director | 2013-09-28 | Ongoing |
| KANODIA PETROLIUM LIMITED | U15203UP1991PLC012706 | Director | - | 2008-09-24 |
| TIPSY TRADING AND FINANCE LIMITED | U65992UP1987PLC009197 | Director | 1989-04-15 | Ongoing |
Other Directorships of RAMESH KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA PETROLIUM LIMITED | U15203UP1991PLC012706 | Director | - | 2008-10-06 |
| TIPSY TRADING AND FINANCE LIMITED | U65992UP1987PLC009197 | Director | 1990-09-27 | Ongoing |
Other Directorships of VIKASH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA PETROLIUM LIMITED | U15203UP1991PLC012706 | Director | 1995-01-12 | Ongoing |
| FMS PROJECTS PRIVATE LIMITED | U23209UP2008PTC035804 | Director | 2008-08-06 | Ongoing |
| TIPSY TRADING AND FINANCE LIMITED | U65992UP1987PLC009197 | Director | 1994-06-01 | Ongoing |
Other Directorships of MANJU KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEDHA KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200UP2020PTC139790 | JSWR STEELS INTERNATIONAL PRIVATE LIMITED | 73/34 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15331UP2007PTC033075 | VISNOI CATTLE HEALTH CARE PRIVATE LIMITED | 74/24,COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15421UP2021PTC146342 | ORDNC 2025 000049 U15421UP2021PTC146342 PRIVATE LIMITED | 73/34 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U74120UP1984PTC006708 | HKS AGRO PRIVATE LIMITED | 73/21, Collector Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U75144UP2007PTC034359 | PREMANUJ SECURITIES PRIVATE LIMITED | 73/26, Collector Ganj, , Kanpur, Uttar Pradesh, India - 208001 |
| U51909UP2018PTC104222 | CHAHAK INDUSTRIES PRIVATE LIMITED | 73/34 C COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U52599UP2022PTC160619 | KISHACONSUMER PRODUCTS PRIVATE LIMITED | 73/5 Collector Ganj, Aaloo Mandi, , Kanpur, Uttar Pradesh, India - 208001 |
| U15490UP2021PTC151932 | SHRI BEHARIJI VITAL FOODS PRIVATE LIMITED | 73/31, NEW BHANDARI BUILDING COLLECTOR GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U15400UP2022PTC160880 | SHRI GWALABEHARIJI FEEDS PRIVATE LIMITED | 73/31, NEW BHANDARI BUILDING, COLLECTOR GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U15549UP2020PTC134335 | MAGNEQ VENTURES PRIVATE LIMITED | 73/26, BAWARCHI BLDG HALSI ROAD, COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U45201UP1998PLC023131 | ABHIJEET TECHNO-CHEM LIMITED | Shop No.125, First Floor Krishna Plaza, 73/17, Collector Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U15142UP2006PTC031617 | MAA SHAKTI EDIBLES PRIVATE LIMITED | 74/276, COLLECTOR GANJ,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000 |
| U24293UP2000PTC025691 | R.K.AGRO OILS PRIVATE LIMITED | 74/2COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U71110UP1995PTC018506 | MATHURA PRASAD MUNNA LAL PRIVATE LIMITED | 74/30COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29192UP1971PLC003478 | AIR REDUCTION COMPANY LIMITED | 24/73 KISHORI NIWASBIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29302UP1987PTC009206 | I A G GASES PRIVATE LIMITED | 24-73 KISHORI NIWASBIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1997PTC022063 | IAG AIR PRODUCTS PRIVATE LIMITED | 24/73 KISHORI NIWASBIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51109UP1997PTC022039 | KEJRIWAL GASES PRIVATE LIMITED | 24/73,KISHORI NIWAS,BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L15421UP1971PLC003492 | K M SUGAR MILLS LIMITED | 11 MOTI BHAWAN COLLECTOR GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U10409UP2023PTC182448 | GVK TRADERS PRIVATE LIMITED | 74/274-A,COLLECTOR GANJ,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U10409UP2023PTC182463 | VKRG ENTERPRISES PRIVATE LIMITED | 74/274 A,COLLECTOR GANJ,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U27109UP1995PTC018160 | AMBAJI IRON AND STEEL PRIVATE LIMITED | 73/31 BHANDARI BUILDINGCOOPER GANJ KANPUR , UTTAR PRDESH, Uttar Pradesh, India - 208001 |
| U23209UP2008PTC035804 | FMS PROJECTS PRIVATE LIMITED | 73/24, COLLECTORGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U14213UP2014PTC064452 | ANGARAK RESOURCES PRIVATE LIMITED | 24/73,Birhana Road, , Kanpur, Uttar Pradesh, India - 208001 |
| U52100UP2012PTC051762 | TRUE VINO PRIVATE LIMITED | 24/73 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U72900UP2007PTC032774 | J. J. INFOTECH ENTERPRISES PRIVATE LIMITED | 74/30, Collector Ganj, , Kanpur, Uttar Pradesh, India - 208001 |
| U72200UP2007PTC033691 | OVAASOFT TECHNOLOGY PRIVATE LIMITED | 74/28 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U91990UP1958NPL002720 | KANPUR CHAMBER OF COMMODITIES & DERIVATIVES | 51/56 COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15312UP2003PTC027363 | RADHAMADHAV RICE MILL PRIVATE LIMITED | 21-GUR MANDI COLLECTOR GANJ , KANPUR, Uttar Pradesh, India - 208001 |
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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.
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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.
| 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.