KANIKA REAL BUILD (OPC) PRIVATE LIMITED (CIN: U70100MP2015OPC034337) is a One Person Company company incorporated on 18 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KANIKA REAL BUILD (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANIKA REAL BUILD (OPC) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
AMIT ARORA is the director of KANIKA REAL BUILD (OPC) PRIVATE LIMITED.
KANIKA REAL BUILD (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2015OPC034337 and its registration number is 34337. Users may contact KANIKA REAL BUILD (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIKA REAL BUILD (OPC) PRIVATE LIMITED is Flat No. 1003, 10th Floor, Block B2, Maple Woods, Pipliya Kumar, Near Bhawan Prominent Sch ool , Indore, Madhya Pradesh, India - 452001.
Current status of KANIKA REAL BUILD (OPC) PRIVATE LIMITED is - Active.
| CIN | U70100MP2015OPC034337 |
| Name | KANIKA REAL BUILD (OPC) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 34337 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | One Person Company |
| Date of Incorporation | 2015-06-18 |
| Age of Company | 10 years, 10 months, 29 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KANIKA REAL BUILD (OPC) PRIVATE LIMITED |
| KANIKA REAL BUILD OPC PRIVATE LIMITED |
| U70100MP2015OPC034337 |
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Get a list of all litigations KANIKA REAL BUILD (OPC) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANIKA REAL BUILD (OPC). This report helps you understand the risk associated in dealing with KANIKA REAL BUILD (OPC) and its Directors better.
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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 KANIKA REAL BUILD (OPC) 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06971144 | AMIT ARORA | Director | 2015-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06971144 | AMIT ARORA | Individual Promoter | - | 2016-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVABILITY REALTY LLP | AAV-3023 | Designated Partner | 2023-06-01 | Ongoing |
| SHREE SWASTIK FINE ART PRIVATE LIMITED | U22210MP2011PTC025680 | Additional Director | 2024-04-09 | Ongoing |
| BHAGAT HOSPITALITIES PRIVATE LIMITED | U55101MP2008PTC020949 | Additional Director | - | 2018-09-29 |
| BHAGAT HOSPITALITIES PRIVATE LIMITED | U55101MP2008PTC020949 | Director | - | 2019-10-05 |
| 21ST CENTURY PROFESSIONALS PRIVATE LIMITED | U74140MP1988PTC004379 | Additional Director | - | 2015-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8838 | SSW Logistics LLP | Flat No 201, Block 06 IDA Building Samwaad NagarNear Navlakha Square Indore, Madhya Pradesh, India - 452001 |
| U15122MP2015PTC033741 | MAAREWA SUGARS PRIVATE LIMITED | 105, 1st Floor, Orange Odyssey, Block No. B Near Navlakha Square , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2011PTC026435 | EUREKA LIFESCIENCES PRIVATE LIMITED | FLAT NO.227,A-5 BLOCK SECOND FLOOR ,MILAN HEIGHTS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452001 |
| ABB-6160 | ACCUMIDA LAB LLP | FLAT NO. 306, A SILVER LINE, 20/2, MANORAMAGANJ NEAR,EMRALDS HEIGHTS SCHOOL, GEETA BHAWAN, Indore, Madhya Pradesh, India - 452001 |
| AAJ-7977 | UJJWAL RESOURCES LLP | SwastikHouse,2ndFloor,Block-A,21/3RatlamKothi,NearGeetaBhawanSquare, Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U15142MP2018PTC046976 | YATUSH FOODWORKS PRIVATE LIMITED | FLAT NO. 201, SCHEME NO. 114 2ND FLOOR, AMIRA CASTLE , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24303MP2018PTC045853 | SHANGE HEALTHCARE PRIVATE LIMITED | F NO. 302, III RD FLOOR, ADARSH MALVA, SCH. NO. 54, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034155 | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED | Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| AAQ-2611 | ENKING INTERNATIONAL LLP | 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2017PTC042613 | HAAD ENTERPRISES PRIVATE LIMITED | FLAT NO 401 , 4th FLOOR , VAISHNAV EKLAVE INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACA-0845 | VRADDHEE AGRO FOODS LLP | FLAT NO 404 BLOCK B SIGNATURE HEIGHT Indore, Madhya Pradesh, India - 452001 |
| AAE-3019 | RED MAPLE VALLEY FOODS (INDIA) LLP | FLAT NO 503, BLOCK F, THE ADDRESS TOWNSHIP INDORE, Madhya Pradesh, India - 452001 |
| AAO-7062 | EDSPIRE EDUCATIONAL ADVISORY LLP | Flat 1503, Pt-1, Pinnacle Dreams, Pipliya Kumar, Indore, Madhya Pradesh, India - 452001 |
| AAS-9228 | 9.8 VENTURES LLP | Flat No. 502 Block C Kalyan Sampat Garden Indore, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC027700 | GENUINE AGRI-INFRA PRIVATE LIMITED | 13/19, PIPLIYA KUMAR SQUARE NEAR MITTAL TOLKATA , INDORE, Madhya Pradesh, India - 452001 |
| AAS-1658 | BIZZBOX SERVICE LLP | Flat No.102, A Block Parl Galaxy Bicholi Mardana Indore, Madhya Pradesh, India - 452001 |
| U15131MP2020PTC051746 | PROMERE EXPORTERS PRIVATE LIMITED | Flat No 1002, Block Aqua, II Grand Exotica, , Indore, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC051747 | HEMPVEDAA ORGANICS PRIVATE LIMITED | Flat no-203 G- block,Ocean park township Nipaniya , Indore, Madhya Pradesh, India - 452001 |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| U28110MP2018PTC047167 | JCV MARKETING PRIVATE LIMITED | SHOP NO. 4, T T NAGAR , PIPLIYA KUMAR , INDORE, Madhya Pradesh, India - 452001 |
| U28112MP2013PTC030875 | TECHERA METALWORKS PRIVATE LIMITED | FLAT NO. 501, BLOCK B ORANGE ODC, AGRASEN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2019PTC047945 | JAB INSTA FOODS PRIVATE LIMITED | Flat No. 102 A, Ground Floor Omaxe City, Village Mayakhedi, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2011PTC026107 | FYI FOODS PRIVATE LIMITED | Flat No. 102 A, Ground Floor Omaxe City, Village Mayakhedi , Indore, Madhya Pradesh, India - 452001 |
| AAX-1539 | SHRI UTTAM FOAM INDUSTRIES LLP | B 28, Block B, Fourth Floor Navlakha Complex, Scheme No. 31 Indore, Madhya Pradesh, India - 452001 |
| U24100MP2014PTC033314 | FIELD TRIP EXPEDITIONS PRIVATE LIMITED | Flat No. 204, Rashmi Appartment, Ranisati Colony Near Charak Hospital , Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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