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
KANIC INFRA TRADE PRIVATE LIMITED
CIN: U63030AP2016PTC103705 As on: 2026-07-13
KANIC INFRA TRADE PRIVATE LIMITED (CIN: U63030AP2016PTC103705) is a Private company incorporated on 21 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANIC INFRA TRADE 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.KANIC INFRA TRADE PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of KANIC INFRA TRADE PRIVATE LIMITED are BHAVANI CHITIKINA, KANAKA GANESH CHITIKINA, MANGALA PRASAD GIRI, and KOPPALA MADHUSUDHANA RAO.
KANIC INFRA TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030AP2016PTC103705 and its registration number is 103705. Users may contact KANIC INFRA TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIC INFRA TRADE PRIVATE LIMITED is D No :25 -12-14 Raja Vari Veedhi, Block no :05 Godeyvari Ward, , Vishakapatnam, Andhra Pradesh, India - 530001.
Current status of KANIC INFRA TRADE 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 KANIC INFRA TRADE 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 KANIC INFRA TRADE 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
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Current Directors & Key Managerial Personnel of KANIC INFRA TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07564632 | BHAVANI CHITIKINA | Director | 2016-07-21 |
| 07564783 | KANAKA GANESH CHITIKINA | Director | 2016-07-21 |
| 07572556 | MANGALA PRASAD GIRI | Director | 2016-07-21 |
| 08535887 | KOPPALA MADHUSUDHANA RAO | Additional Director | 2019-10-21 |
Past Directors & Key Managerial Personnel of KANIC INFRA TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07572554 | CHAGANTI PRAKASH SURYA | Director | - | 2019-10-21 |
| 07572555 | CHINARAJU KANNURU | Director | - | 2019-10-21 |
Other Directorships of BHAVANI CHITIKINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANAKA GANESH CHITIKINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY CHEM TECHNOLOGIES PRIVATE LIMITED | U24110TG2022PTC163929 | Director | 2022-06-22 | Ongoing |
| KANIC ENGINEERING LABORATORIES PRIVATE LIMITED | U74999AP2022PTC122101 | Managing Director | 2022-06-28 | Ongoing |
Other Directorships of CHAGANTI PRAKASH SURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINARAJU KANNURU
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Other Directorships of MANGALA PRASAD GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOPPALA MADHUSUDHANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40106AP2014PTC095885 | SAURA SAKTHI ENERGY (INDIA) PRIVATE LIMITED | D.No.23-12-1, Shivalayam Ward-3 Jilledumoodi Vari Street , Visakhapatnam, Andhra Pradesh, India - 530001 |
| U01100AP2022PTC120668 | AKR AGROVET PRIVATE LIMITED | D No. 22-6-12, Kadambari Vari Veedhi Chengalaraopeta, Town Kotha Road , Visakhapatnam, Andhra Pradesh, India - 530001 |
| U45209AP2011PTC076405 | SRI LALITHA CONSTRUCTIONS PRIVATE LIMITED | D.NO. 18-20-9, WARD NO.21 KUMMARI VEEDHI, MAHARANIPETA , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U61100AP2009PTC065676 | SRI GAYATRI SHIPPING AND LOGISTICS PRIVATE LIMITED | FLAT NO.404, INDU MANSIONS, D. NO.25-12-35/2, GANGULAVARI STREET, OPP. RANI STATUE, , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U61200AP2011PTC072899 | GSB SHIPPING AND LOGISTICS PRIVATE LIMITED | FLAT NO.404, INDU MANSIONS, D. NO.25-12-35/2, GANGULAVARI STREET, OPP. RANI STATUE, , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U45100AP2012PTC120288 | MONARK REALCON PRIVATE LIMITED | Door No. 25-12-31, Kota Veedhi, Godey Vari Street, , Visakhapatnam, Andhra Pradesh, India - 530001 |
| ABZ-3007 | MONARK REALCON DEVELOPERS LLP | Door No 25 12 31Kota Veedhi Godey Vari Street Visakhapatnam (Urban), Andhra Pradesh, India - 530001 |
| ABC-1005 | TRULAND INFRA VENTURES LLP | Door No. 25-12-31,Kota Veedhi, Godey Vari Street Visakhapatnam (Urban), Andhra Pradesh, India - 530001 |
| U63013AP1990PTC011426 | ESSEM GREEN PRIVATE LIMITED | D.NO.26-26-24HARBOUR APPROACH ROAD VISHAKAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530001 |
| U45200AP2006PTC051704 | UNITED MANSIONS PRIVATE LIMITED | D.No. 25-27-1 Godeyvari Street , Visakhapatnam, Andhra Pradesh, India - 530001 |
| U29190AP2008PTC062196 | PROMPT HYDRAULICS PRIVATE LIMITED | D.NO.25-12-7/1, 4TH FLOOR, DHANALAKSHMI ACRADE, GODEVARI STREET, , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U35111AP2005PTC047165 | PRATHYUSHA RESOURCES & INFRA PRIVATE LIMITED | DOOR NO.25/40/12. GANGUAVARISTREET NEAR LAXMI TALKIES VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530001 |
| U35112AP2005PTC046590 | ST SHIPPING AND LOGISTICS PRIVATE LIMITED | MOHSIN ESTATE BLOCK NO.1 301302. 2ND FLOOR DNO. 23/3/6. NERA OLD BUS STAND75, FEET ROA , D, VISKHAPTNAM. 530001., Andhra Pradesh, India - 000000 |
| U15490AP2021PTC117528 | MPB ARK EXIM INDIA PRIVATE LIMITED | D NO 23-9-35 NEW NO. 126 STREET NO. 220 SDP SOLDIERPET GREATER VISAKHAPATNAM, , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| AAI-3523 | USL POST SERVICES LLP | D.NO.MIG-1, 4Th Floor, Oceanview Layout, Beach Road Vishakapatnam, Andhra Pradesh, India - 530001 |
| U15400AP2016PTC104676 | POLAVARAPU LAXMAN ENTERPRISES PRIVATE LIMITED | H.NO. 25-10-7 Nallavari Street, Ward-25, Kurpam Market , Visakhapatnam, Andhra Pradesh, India - 530001 |
| U70100AP2007PTC054256 | VINDHYA TOWNSHIPS PRIVATE LIMITED | BLOCK NO5,1ST FLOOR KALYAN'S RACHA KONDA RESIDENCY KRISHNA NAGAR,MAHARANI PETA, , VISHAKAPATNAM, Andhra Pradesh, India - 530001 |
| ACD-3572 | AADITHYA RECYCLING INDUSTRY LLP | 25-9-12, KOTAVEEDHI,NALLA VARI VEEDHI,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530001 |
| U70100AP1996PTC023368 | PRASAD NIRMAN PRIVATE LIMITED | D.NO.25-8-156, MAIN ROAD, , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| ACS-3334 | LEGACY BULLION LLP | 25-8-256, Shop No. 05,Om complex building,Visakhapatnam,Visakhapatnam,Andhra Pradesh,India-530001 |
| AAL-2763 | GLOVE HOSPITALITY SERVICES LLP | SHOP NO.106, SHANMUKA PARADISE, RAJA VARI STREET KURUPAM MARKET VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U37200AP2013PTC088429 | SRI LALITHAMBIKA INDUSTRIES PRIVATE LIMITED | D.NO. 18-20-9, KUMMARI VEEDHI MAHARANI PETA , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U61100AP2006PTC048860 | PETERS AND PRASAD SHIPPING SERVICES PVT LTD | 25-9-14/17,MARINA TOWERS, BLOCK 2, GODAVARI WARD , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U72502AP2021PTC117820 | ATYA SOLUTIONS PRIVATE LIMITED | D.NO.26-29-9/1, WOOD YARD VEEDHI, REEDING ROOM , TOWNKOTHAROAD, Andhra Pradesh, India - 530001 |
| U45200AP2004PTC043869 | QUBE 6 BUILDING SYSTEMS PRIVATE LIMITED | D.No. 27-32-12/1, 2nd Floor 75 Feet Road, Near Dolphin Hotel , Visakhapatnam, Andhra Pradesh, India - 530001 |
| U18209AP2018PTC108977 | VIZAG TEXPRO PRIVATE LIMITED | D. NO. 26-18-10, S No:375 FLOWERS STREET, VELAMPETA, , VISAKHAPATNAM,, Andhra Pradesh, India - 530001 |
| U70100AP2013PTC088793 | SATYA SHIVA INFRASTRUCTURE & REAL ESTATES PRIVATE LIMITED | Flat no. 401, D. No. 65-1-33, Srinivas Nagar Sriharipuram , Visakhapatnam, Andhra Pradesh, India - 530001 |
| U72200AP2009PTC065645 | BSG SOFTWARE SERVICES PRIVATE LIMITED | NO.22/71/12, LAKSHMI NIDHI FLAT NO. S1, 2ND FLOOR, CHAVALAVARI VEED , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| U61100AP2010PTC071554 | TIDEWATER MARITIME PRIVATE LIMITED | DOOR NO. 25-08-107/3, PLOT NO.4, 3RD FLOOR MAIN ROAD, PRASHANT PARADISE , VISAKHAPATNAM, Andhra Pradesh, India - 530001 |
| 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.
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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.