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
KANAK VALLEY DEVELOPERS AND BUILDERS PRIVATE LIMITED
CIN: U70101MP2012PTC028405 As on: 2026-07-13
KANAK VALLEY DEVELOPERS AND BUILDERS PRIVATE LIMITED (CIN: U70101MP2012PTC028405) is a Private company incorporated on 10 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANAK VALLEY DEVELOPERS AND BUILDERS 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.KANAK VALLEY DEVELOPERS AND BUILDERS 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).].
Directors of KANAK VALLEY DEVELOPERS AND BUILDERS PRIVATE LIMITED are MOHAN THAKUR, and SHYAM SINGH THAKUR.
KANAK VALLEY DEVELOPERS AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028405 and its registration number is 28405. Users may contact KANAK VALLEY DEVELOPERS AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK VALLEY DEVELOPERS AND BUILDERS PRIVATE LIMITED is LATUS PARK, INDORE-SANWER ROAD OPP. AURBINDO HOSPITAL , INDORE, Madhya Pradesh, India - 452001.
Current status of KANAK VALLEY DEVELOPERS AND BUILDERS 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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ZaubaCorp's company report for KANAK VALLEY DEVELOPERS AND BUILDERS 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 KANAK VALLEY DEVELOPERS AND BUILDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANAK VALLEY DEVELOPERS AND BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07120579 | MOHAN THAKUR | Director | 2015-04-11 |
| 05274144 | SHYAM SINGH THAKUR | Director | 2012-05-10 |
Past Directors & Key Managerial Personnel of KANAK VALLEY DEVELOPERS AND BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07120569 | SUDHA MOHAN THAKUR | Director | - | 2016-04-20 |
| 07120673 | ASHA SHYAM THAKUR | Director | - | 2016-04-20 |
| 05274147 | KAMAL . | Director | - | 2015-04-11 |
Other Directorships of SUDHA MOHAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VIDHYA REALTY AND HOTELS PRIVATE LIMITED | U55101MP2024PTC070754 | Director | 2024-04-09 | Ongoing |
Other Directorships of ASHA SHYAM THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VIDHYA REALTY AND HOTELS PRIVATE LIMITED | U55101MP2024PTC070754 | Director | 2024-04-09 | Ongoing |
| SHREE TULSIYANA REAL INFRATECH PRIVATE LIMITED | U68100MP2024PTC071802 | Director | 2024-06-20 | Ongoing |
Other Directorships of KAMAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36000MP2025PTC074514 | CRYSTAL FUSION PRIVATE LIMITED | 252 B SAMAR PARK,NIPANIYA ROAD MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2024PTC073148 | INFINIX INFOTECH PRIVATE LIMITED | 2nd FLOOR.16K,SEWANI CORPORATE HOUSE,RED COURSE ROAD,OPP BASKET BALL COMPLEX,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U15135MP2019PTC048429 | AJAB GAZAB SNACKS PRIVATE LIMITED | Opp. District Hospital Dhar Road , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2020OPC053501 | MADIMADE REMEDIES (OPC) PRIVATE LIMITED | 168, NAVLAKHA CHOURAHA NEMAWAR ROAD OPP. RK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC042867 | EXPRESS DIRECTORY IT SOLUTIONS PRIVATE LIMITED | 204, SECOND FLOOR, ATULYA IT PARK OPP. DAVV, KHANDWA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U26999MP2016PTC040920 | XCEL PLAS CONSTRUCTION CHEMICALS PRIVATE LIMITED | Plot No.26, R R Industrial Park Sanwer Road, Gram Bardari , Indore, Madhya Pradesh, India - 452001 |
| U25200MP2013PTC031532 | CLAROPET PACKAGING PRIVATE LIMITED | Plot No. 11, BRG Industrial Park, Malikhedi Opp. Mata Renuka Temple, Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| U50400MP2020PTC054005 | BUNDELKHAND FUEL RETAIL PRIVATE LIMITED | Office no. 03, 40, Jaora Compound Opp. Imliwale Hamuman Mandir, MY Hospital Road , Indore, Madhya Pradesh, India - 452001 |
| U36998MP2016PTC041924 | VRAT AYURVEDA PRIVATE LIMITED | House No. EW-80, Scheme No. 94, Opp Mayur Hospital Ring Road, Near Bengali Square , Indore, Madhya Pradesh, India - 452001 |
| U15133MP2019PTC049504 | ABSOLUTE FOOD AND BEVERAGE PRIVATE LIMITED | 5th Floor, UNO Business Park, Kalindi Mid Town, Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore - 452001 (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| ACW-2180 | TAKO FITNESS LLP | 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U66190MP2026PTC084377 | NOVEXA FINTECH PRIVATE LIMITED | 202, Atulya IT Park,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U93110MP2025PTC079629 | SHREEJEE SPORTS PRIVATE LIMITED | 213 SANSKRATI ROYAL PARK,RAU INDORE, RAU INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023OPC065284 | PERFONEC SOLUTIONS (OPC) PRIVATE LIMITED | 1391/11, NANDA NAGAR,OPP ESIC HOSPITAL,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2026PTC082898 | SHRINKCOM SOFTWARE INNOVATIONS PRIVATE LIMITED | 602 - Atulya IT Park,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U24319MP2023PTC068886 | BHANSALI WIRE INDUSTRIES PRIVATE LIMITED | PLOT NO. 275 A-SECTOR-E,,SANWER ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U43299MP2023PTC065828 | YAGYAROHI CONSTRUCTION PRIVATE LIMITED | B-124 LOTUS PARK COLONY,NEAR ARVINDO HOSPITAL,Indore,Indore,Madhya Pradesh,452001-India |
| U60200MP2026PTC083684 | MAHANT MEDIA NETWORKS PRIVATE LIMITED | 302, ROYAL DIAMOND,BUILDING YN ROAD OPP SBI,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-2142 | WAVECREST INNOVATIONS LLP | 302, Shivam Complex,,M.G. Road, Opp TI Mall,,Indore,Indore,Madhya Pradesh,India-452001 |
| U62013MP2024PTC073174 | BLINE SOLUTION PRIVATE LIMITED | 111 BC Chamber 47 Jaora,Compound Opp MY Hospital,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC060801 | MINDEFY TECHNOLOGIES PRIVATE LIMITED | 201, 2nd Floor, Atulya IT Park,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2021PTC055910 | UIL INNOVATE URBAN PRIVATE LIMITED | A506, SINGAPORE BUSINESS PARK,LIG SQUARE, LINK ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U86900MP2023NPL068378 | HEART HEALTH INDIA FOUNDATION | A506, SINGAPORE BUSINESS PARK,LIG SQUARE, LINK ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U21002MP2023PTC069084 | GRAVEL HEALTHCARE PRIVATE LIMITED | Plot No. B/4,,Rav Raja Park, M.G Road,Indore,Indore,Madhya Pradesh,452001-India |
| U08990MP2026PTC082931 | EARTH CORE PRIVATE LIMITED | D9 CORPORATE, 101 UNO,BUSINESS PARK, A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC068334 | SHREE PRABH REAL ESTATE PRIVATE LIMITED | Office no 316 Singapur Buisness Park,Lig Square AB Road,Indore,Indore,Madhya Pradesh,452001-India |
| U93090MP2019PTC047957 | ECCENTRIC MANAGEMENT CONSULTANCY PRIVATE LIMITED | 101, 3-1, GOLD ARCADE, OPP. CUREWELL HOSPITAL, NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10545460 | 2014-11-03 | - | - | 12,500,000.00 | Madhya Pradesh Financial Corporation |
- 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.