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
KANORIA BUSINESS ENTERPRISE PRIVATE LIMITED
CIN: U65990MH2004PTC146955
KANORIA BUSINESS ENTERPRISE PRIVATE LIMITED (CIN: U65990MH2004PTC146955) is a Private company incorporated on 15 Jun 2004. 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. 3500000.00.KANORIA BUSINESS ENTERPRISE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
KANORIA BUSINESS ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2004PTC146955 and its registration number is 146955. Users may contact KANORIA BUSINESS ENTERPRISE PRIVATE LIMITED on its Email address - . Registered address of KANORIA BUSINESS ENTERPRISE PRIVATE LIMITED is RAJAN HOUSE 2ND FLOORA M MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400071.
Current status of KANORIA BUSINESS ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANORIA BUSINESS ENTERPRISE 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 KANORIA BUSINESS ENTERPRISE
Purchase full report of KANORIA BUSINESS ENTERPRISE
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 KANORIA BUSINESS ENTERPRISE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANORIA BUSINESS ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KANORIA BUSINESS ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14108MH2018PTC307105 | ARKRICO MINES PRIVATE LIMITED | Office No 2, 2nd Floor CTS NO 410,Clan House, Hemu Kalani Marg , MUMBAI, Maharashtra, India - 400071 |
| U36999MH2020PTC347539 | NOVITAS VENTURES PRIVATE LIMITED | Unit No 2, 2nd Floor, Shree Ganesh Industrial House Nr. Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2020PTC346824 | COMKET SOLUTIONS PRIVATE LIMITED | Unit No 1, 2nd Floor, Shree Ganesh Industrial House, Nr.Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U52609MH2020PTC348112 | CERES FOODS PRIVATE LIMITED | Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071 |
| ABB-2375 | WASAN BHOOMI LLP | Gurunanak House, Gr Flr to 2nd Flr/ Plot 162, Sindhi Society,Near SBI Bank, Off Sion-Trombay Road, Chembur(E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U25993MH2023FTC403702 | GANTOIS INDUSTRIES INDIA PRIVATE LIMITED | 2nd Floor Mahinder,Chambers WT Patil Marg,Mumbai,Mumbai,Maharashtra,400071-India |
| ACX-6419 | UNIQUE BUILDINGS LLP | A/6, Sunil Sadan, M D,Saraswati Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U94910MH2026PTC471384 | EK SANATAN PUJA PRIVATE LIMITED | LKS HOUSE, 10TH FLOOR,HEMU KALANI MARG, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| ACS-1062 | PATWAR ESTATES LLP | 2nd Floor, Agarwal Bldg,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U41001MH2025PTC452433 | SWAMI OM CORPORATION PRIVATE LIMITED | D 157 AKKALKOT SWAMI MATH,NALAWADE HOUSE R C MARG,Mumbai,Mumbai,Maharashtra,400071-India |
| ACP-3844 | HERITAGE NORTHSTAR PROPERTIES LLP | Ofc 201/A, 2 Flr Heritage,House D K Sandu Marg,Mumbai,Mumbai,Maharashtra,India-400071 |
| U52290MH2025PTC456540 | GOGRAB PRIVATE LIMITED | M2, XB 2 ,AMAR NAGAR,WT, PATIL MARG, OPP DUKES,Mumbai,Mumbai,Maharashtra,400071-India |
| ACL-3424 | SEVENTHEDGE STUDIOS LLP | 1103 amir baug hemu kalani marg,opp wasan house nr sindhi soc,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACO-2013 | K U CHHADVA AND SONS (AUTOMOTIVES) LLP | CHHADVA HOUSE PLOT NO 6MOTI BAUG V N PURAV MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U32111MH2023PTC411925 | RAINA DIAMONDS PRIVATE LIMITED | Flat No.1, Raj house,F/12,R.C Marg, Chembur Naka,Mumbai,Mumbai,Maharashtra,400071-India |
| U23201MH1991PTC064380 | SAI PETROCHEMICALS P.LTD. | SHREE HOUSE, WAMAN TUKARAMPATIL MARG NEAR AMAR TALKIES, , CHEMBUR, BOMBAY -71 . , MUMBAI-400071, Maharashtra, India - 000000 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| U58199MH2023PTC402313 | FRV FINSERVE PRIVATE LIMITED | 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India |
| U55101MH2023PTC410372 | JGN HOSPITALITY & CATERING PRIVATE LIMITED | R/O AFF BUNGLOW VIP REST HOUSE CTS NO 469A BEGGARS HOME,CHEMBUR OPP JAIN TEMPLE RC MARG,Mumbai,Mumbai,Maharashtra,400071-India |
| AAA-8680 | QCS LABS LLP | UNIT NO. 205, 2ND FLOOR, ANURAG BUSINESS CENTRE, KELKAR WADI,OFF W. T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR, MUMBAI Mumbai, Maharashtra, India - 400071 |
| ACX-6164 | RISHABH PARTNERS LLP | 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| F06829 | ECHOSENS | 203 2nd Floor Mahinder Chambers,W.T. Patil Marg Opp Dukes Factory Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAB-2476 | BOMBAY BREW BOULEVARD LLP | Shree Ganesh Industrial House W T Patil Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| U52330MH2016PTC279952 | GLASS POLISH SHOP PRIVATE LIMITED | 5 Balkrishna Centre, Plot 813, M G Acharya Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U74140MH2009PTC195019 | VF CONSULTANTS PRIVATE LIMITED | 9 B, SHREE GANESH INDL.HOUSE, WAMAN TUKARAM PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAJ-0639 | SRUJAN BEAUTY VENTURES LLP | CLAN HOUSE, 1ST FLOOR, PLOT NO 161/A, HEMU KALANI MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAG-4956 | PICKATRIP LLP | 2 B PATEL CHAMBERS, 2ND FLOOR N G ACHARYA MARG, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| U45203MH1988PTC046090 | K U CHHADVA AND SONS (AUTOMOTIVES) PRIVATE LIMITED | CHHADVA HOUSE PLOT NO 6MOTI BAUG V N PURAV MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29100MH2021FTC372146 | NTE PROCESS INDIA PRIVATE LIMITED | 203, 2ND FLOOR, MAHINDER CHAMBERS, W T PATIL MARG, OPP DUKES FACTORY, , MUMBAI, Maharashtra, India - 400071 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
| 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: 2026-07-13
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