• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      KANKARIA MOTOR FINANCE PRIVATE LIMITED

      CIN: U65910MH1995PTC281165
      Purchase Report

      KANKARIA MOTOR FINANCE PRIVATE LIMITED (CIN: U65910MH1995PTC281165) is a Private company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3443000.00.

      KANKARIA MOTOR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KANKARIA MOTOR FINANCE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of KANKARIA MOTOR FINANCE PRIVATE LIMITED are ANAND SHASHIKANT DESAI, and MAHESH BHANWARSINGH RAJPUROHIT.

      KANKARIA MOTOR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC281165 and its registration number is 281165. Users may contact KANKARIA MOTOR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANKARIA MOTOR FINANCE PRIVATE LIMITED is Office No.9, IInd Floor Krishna Plaza, Naupada , Thane West, Maharashtra, India - 400602.

      Current status of KANKARIA MOTOR FINANCE PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KANKARIA MOTOR FINANCE 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 Report

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      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.

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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 KANKARIA MOTOR FINANCE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANKARIA MOTOR FINANCE
      DIN Director Name Designation Appointment Date
      07343302 ANAND SHASHIKANT DESAI Director 2017-08-09
      02051613 MAHESH BHANWARSINGH RAJPUROHIT Director 2017-08-09
      Past Directors & Key Managerial Personnel of KANKARIA MOTOR FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00021486 ANAND KUMAR KANKARIA Director - 2014-03-10
      00021516 ANIL KUMAR KANKARIA Director - 2014-03-10
      02469448 GANESH RAMDAS HAJARE Additional Director - 2014-09-30
      02469448 GANESH RAMDAS HAJARE Director - 2017-05-11
      07343302 ANAND SHASHIKANT DESAI Director - 2019-06-26
      02051613 MAHESH BHANWARSINGH RAJPUROHIT Director - 2019-06-26
      02469465 SHIVAJI SHANKAR NIKADE Director - 2018-03-01
      00021322 GHEWAR CHAND KANKARIA Director - 2014-03-10
      00021403 RAJKUMAR GHEWAR CHAND KANKARIA Director - 2014-03-10
      00021450 AJIT KUMAR KANKARIA Director - 2014-03-10
      Other Directorships of ANAND KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANESH RAMDAS HAJARE
      Company Name CIN Designation Appointment Date Cessation
      AATHARV4U INFRA AND AGRO LIMITED U01403MH2011PLC221900 Director 2011-09-12 Ongoing
      AATHARV4U PUBLICATION PRIVATE LIMITED U22222MH2014PTC258963 Director 2014-10-29 Ongoing
      AATHARV4U MERCANTILE LIMITED U51109MH2009PLC189481 Director 2009-01-09 Ongoing
      AATHARV4U TOURS AND TRANSPORT PRIVATE LIMITED U63090MH2013PTC243435 Director 2013-05-17 Ongoing
      AATHARV 4U MULTILEVEL MARKETING PRIVATE LIMITED U74120MH2013PTC245313 Director 2013-07-06 Ongoing
      AATHARV 4U HEALTHCARE AND EXPORTS PRIVATE LIMITED U74120MH2015PTC260650 Director 2015-01-06 Ongoing
      AATHARV4U PANCHAKARMA PRIVATE LIMITED U74900MH2015PTC261443 Director 2015-01-28 Ongoing
      AATHARV4U MEDICAL TOURISM LIMITED U74999MH2015PLC260919 Director 2015-01-14 Ongoing
      AATHARV4U RETAIL TRADING PRIVATE LIMITED U74999MH2015PTC262861 Director 2015-03-20 Ongoing
      AATHARV4U INFO SOFT PRIVATE LIMITED U74999MH2015PTC266033 Director 2015-06-26 Ongoing
      AATHARV4U TEXTILE INDUSTRIES PRIVATE LIMITED U74999MH2015PTC266740 Director 2015-07-21 Ongoing
      RIGHTWAY DEALERS PRIVATE LIMITED U74999MH2015PTC267047 Director 2015-07-31 Ongoing
      AATHARV4U RECREATION AND MEDIA PRIVATE LIMITED U93000MH2014PTC257793 Director 2014-09-03 Ongoing
      Other Directorships of ANAND SHASHIKANT DESAI
      Company Name CIN Designation Appointment Date Cessation
      BASE CAPITAL ADVISORS LLP AAC-4130 Designated Partner 2018-02-01 Ongoing
      GK CREDIT AND CORPORATE SERVICES PRIVATE LIMITED U65191MH2011PTC224893 Director - 2017-06-10
      BASESTONE CORPORATE ADVISORS INDIA PRIVATE LIMITED U93000MH2018PTC306216 Director - 2019-05-09
      Other Directorships of MAHESH BHANWARSINGH RAJPUROHIT
      Company Name CIN Designation Appointment Date Cessation
      BASE CAPITAL ADVISORS LLP AAC-4130 Designated Partner 2014-06-28 Ongoing
      BEYOND CHEMICALS (INDIA) PRIVATE LIMITED U24211GJ2007PTC062532 Director - 2008-11-29
      BEYOND CHEMOPHARMA (INDIA) PRIVATE LIMITED U24233GJ2007PTC062531 Director - 2008-11-29
      BEYOND KEMIX INDIA PRIVATE LIMITED U24233MH2007PTC170156 Director - 2009-11-21
      GK CREDIT AND CORPORATE SERVICES PRIVATE LIMITED U65191MH2011PTC224893 Director - 2017-06-10
      CREDEBT ADVISORS PRIVATE LIMITED U74999MH2022PTC379661 Director 2022-03-31 Ongoing
      BASESTONE CORPORATE ADVISORS INDIA PRIVATE LIMITED U93000MH2018PTC306216 Director - 2019-05-09
      BRIC CONSULTANTS PRIVATE LIMITED U99999MH1979PTC021809 Director 2019-02-04 Ongoing
      Other Directorships of SHIVAJI SHANKAR NIKADE
      Company Name CIN Designation Appointment Date Cessation
      GREEN GROVES RESIDENCY LLP AAD-1053 Designated Partner 2014-12-26 Ongoing
      AATHARV4U INFRA AND AGRO LIMITED U01403MH2011PLC221900 Director 2011-09-12 Ongoing
      AATHARV4U PUBLICATION PRIVATE LIMITED U22222MH2014PTC258963 Director 2014-10-29 Ongoing
      ATHARVA HERBALS PRIVATE LIMITED U24233MH2002PTC135183 Director - 2017-04-01
      BHALANETRA TRADING PRIVATE LIMITED U51102MH2011PTC214917 Director - 2017-05-27
      AATHARV4U MERCANTILE LIMITED U51109MH2009PLC189481 Director 2009-01-09 Ongoing
      AATHARV4U TOURS AND TRANSPORT PRIVATE LIMITED U63090MH2013PTC243435 Director 2013-05-17 Ongoing
      AATHARV 4U MULTILEVEL MARKETING PRIVATE LIMITED U74120MH2013PTC245313 Director 2013-07-06 Ongoing
      AATHARV 4U HEALTHCARE AND EXPORTS PRIVATE LIMITED U74120MH2015PTC260650 Director 2015-01-06 Ongoing
      AATHARV4U PANCHAKARMA PRIVATE LIMITED U74900MH2015PTC261443 Director 2015-01-28 Ongoing
      AATHARV4U MEDICAL TOURISM LIMITED U74999MH2015PLC260919 Director 2015-01-14 Ongoing
      AATHARV4U RETAIL TRADING PRIVATE LIMITED U74999MH2015PTC262861 Director 2015-03-20 Ongoing
      AATHARV4U INFO SOFT PRIVATE LIMITED U74999MH2015PTC266033 Director 2015-06-26 Ongoing
      AATHARV4U TEXTILE INDUSTRIES PRIVATE LIMITED U74999MH2015PTC266740 Director 2015-07-21 Ongoing
      RIGHTWAY DEALERS PRIVATE LIMITED U74999MH2015PTC267047 Director 2015-07-31 Ongoing
      AATHARV4U RECREATION AND MEDIA PRIVATE LIMITED U93000MH2014PTC257793 Director 2014-09-03 Ongoing
      Other Directorships of GHEWAR CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR GHEWAR CHAND KANKARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KUMAR KANKARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
      U74999MH2016PTC288936 STITCH PRO INDIA PRIVATE LIMITED Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602
      U74999MH2017PTC294494 EWC ADVISORS PRIVATE LIMITED Office No. 111, Ground Floor, Mezzanine Floor Anant Laxmi Chambers CHS, Naupada , Thane West, Maharashtra, India - 400602
      U45202MH2019PTC320577 SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602
      U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
      U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      AAU-5875 DIRIGO INFOSHOP LLP Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602
      AAL-1059 ATHARVA ENDEAVOURS LLP Bldng No.1, Office No - 208, 2nd Floor, Krishna Plaza, Shivaji Path Thane, Maharashtra, India - 400602
      U72200MH2014PTC256370 UNISKY TECHNOLOGIES PRIVATE LIMITED SIDDHARTH CHAMBERS, OFFICE NO.02, GROUND FLOOR, GAONDEVI MAIDAN, GOKHALE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
      AAU-4032 SCR COMMUNICARE LLP Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602
      U61100MH2000PTC126532 UNITED SHIPPING MARINES (INDIA) PRIVATE LIMITED 904, 9TH FLOOR, BLDG NO. 2, ISHAN ARCADE, GOKHALE ROAD, NAUPADA, THANE WEST, , THANE, Maharashtra, India - 400602
      U74120MH2013PTC251030 PROMOTION AND RESTORATION OF NATIVE ARTS PRIVATE LIMITED Office No.903, 9th Floor, Ishan Arcade II, Gokhale Road, Naupada, Thane-W , Thane, Maharashtra, India - 400602
      ACM-0492 WIN MEDISURGE SOLUTIONS LLP Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602
      ACI-7963 ECREST TECHNOLOGIES LLP OFFICE NO. 403, BLDG NO. 1,,KRISHNA PLAZA, SHIVAJI PATH,Thane,Thane,Maharashtra,India-400602
      U72900MH2015PTC266296 SHUBHAAROGYA HEALTHCARE SERVICES PRIVATE LIMITED OFFICE NO. 227,SWASTIK PLAZA,POKHRAN ROAD NO. 2 SUBHASH NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400602
      U29192MH2007PTC175106 CHINMAY AIRTECH PRIVATE LIMITED OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602
      U80900MH2019PTC324759 SPARK EXCELLENCE PAATHSHALA PRIVATE LIMITED FLAT NO 203,2ND FLOOR,PARADISE TOWER,CTS NO: 24, GOKHALE ROAD,NAUPADA,THANE WEST, , THANE, Maharashtra, India - 400602
      U62090MH2024PTC424858 SYNRA FINTEK PRIVATE LIMITED OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
      U79120MH2023PTC399704 TRIP CLICK TOURISM PRIVATE LIMITED OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India
      U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
      ACG-1837 VIMALNATH HOSPITALITY LLP Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602
      U80301MH2018PTC314008 SECUNDUMFORO EDUCATION PRIVATE LIMITED 4TH FLOOR ,OFFICE NO.1, PARANJAPE UDHYOG BHAVAN , THANE WEST, Maharashtra, India - 400602
      U24240MH1998PTC116117 HARSHAGIRI HERBALS PRIVATE LIMITED. Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      U18101MH1992PTC064746 TANVI COLLECTION (INDIA) PVT LTD Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602
      U74999MH2017PTC292769 SPAN RETAIL PRIVATE LIMITED ROOM NO 101, FIRST FLOOR, SURAJ ARCADE, OFF GOKHALE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
      U85320MH2019NPL327365 APNA SHELTER INDIA FOUNDATION Bldg no. 1, Office no. 208, 2nd Flr, Krishna Plaza, Shivaji Path , THANE, Maharashtra, India - 400602
      U31903MH2013PTC244313 OXYGEN AIRCONDITIONING AND MEP SOLUTIONS PRIVATE LIMITED Floor no 2, Suyash Building, Opp. Rajdeep Society, Naupada, Gawand Pa th, , Thane west, Maharashtra, India - 400602
      U55101MH2017PTC291501 RIVERNOOK HOSPITALITY PRIVATE LIMITED FlatNo.32,3rdFloor,FWing,RajdeepCHSLtd,GokhaleRoad,Naupada , Thane West, Maharashtra, India - 400602
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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