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
KNE ENTERPRISES PRIVATE LIMITED
CIN: U74140TN2018PTC125614 As on: 2026-07-13
KNE ENTERPRISES PRIVATE LIMITED (CIN: U74140TN2018PTC125614) is a Private company incorporated on 01 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20000.00.KNE ENTERPRISES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KNE ENTERPRISES PRIVATE LIMITED are SUSHILA KHATRI MOOLCHAND, and SUNIL KUMAR SHEETHAL.
KNE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2018PTC125614 and its registration number is 125614. Users may contact KNE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KNE ENTERPRISES PRIVATE LIMITED is Kumbhat Complex, 29, Rattan Bazar , CHENNAI, Tamil Nadu, India - 600003.
Current status of KNE ENTERPRISES 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 KNE ENTERPRISES 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 KNE ENTERPRISES
Purchase full report of KNE ENTERPRISES
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 KNE ENTERPRISES 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 KNE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06660461 | SUSHILA KHATRI MOOLCHAND | Director | 2018-11-01 |
| 08272028 | SUNIL KUMAR SHEETHAL | Director | 2018-11-01 |
Past Directors & Key Managerial Personnel of KNE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILA KHATRI MOOLCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NOW ADVISORY SERVICES PRIVATE LIMITED | U74900TN2013PTC092959 | Director | 2013-09-12 | Ongoing |
Other Directorships of SUNIL KUMAR SHEETHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ABA-1158 | SUPREMO REXINE AND FURNISHING LLP | No. 29/30 Rattan Bazaar, Kumbhat Complex, chennai, Tamil Nadu, India - 600003 |
| L65991TN1993PLC024433 | KUMBHAT FINANCIAL SERVICES LIMITED | 5TH FLOOR, KUMBHAT COMPLEX, NO. 29, RATTAN BAZAAR, , CHENNAI, Tamil Nadu, India - 600003 |
| U27400TN2026PTC193817 | NIRAAKAARO PRIVATE LIMITED | Kumbhat Complex 5th Floor,Shop 29 Rattan Bazaar,Tondiarpet Fort St George,Chennai,Tamil Nadu,600003-India |
| U74999TN2011PTC081435 | PALAK HR (INDIA) PRIVATE LIMITED | 29/30, RATTAN BAZZAR, KUMBHAT COMPLEX, SUIT NO.9, 4TH FLOOR, , CHENNAI, Tamil Nadu, India - 600003 |
| ACI-9456 | KUMBHAT AND CO LLP | Shop No.17A Kumbhat Complex,,Door No.29/30 Rattan Bazaar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| AAN-3755 | STONE GLOBAL LLP | KUMBHAT COMPLEX, DOOR NO 29/30 RATAN BAZAR SHOP NO 2-A, 4TH FLOOR CHENNAI, Tamil Nadu, India - 600003 |
| ACA-3964 | RASS FRP SOLUTIONS LLP | Shop No 5 at Fifth Floor , Kumbhat Complex,Door No.29/6, Rattan Bazaar Road Tondiarpet Fort St George, Tamil Nadu, India - 600003 |
| U52609TN2017PTC118318 | WALL JEWELS WALLPAPER WORLD PRIVATE LIMITED | no.18 rattan bazar park town,park town p.o,chennai,Chennai,Tamil Nadu,600003-India |
| U65993TN2005PTC058065 | BADALKUNI INVESTMENT SERVICES PRIVATE LI MITED. | 29/30,RATTAN BAZZARSUIT NO 9,4TH FLOOR CHENNAI 03 , CHENNAI 03, Tamil Nadu, India - 600003 |
| U51311TN2005PTC056833 | ANATE CLOTHING PRIVATE LIMITED | NO.15/16, RATTAN BAZARCHENNAI 600003 CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 000000 |
| AAO-7021 | SR OPTICALS LLP | NO.29/30, RATAN BAZAR, CHENNAI, Tamil Nadu, India - 600003 |
| ACQ-2274 | PRO GRIP SOLUTIONS LLP | Shop No.6 4th Floor,29/30 Rattan Bazaar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600003 |
| U65191TN1994PTC028675 | UNNATI IMPEX PRIVATE LIMITED | 7,BADRIYA GARDEN ST,CHENNAI-600003 CHENNAI-600003 , CHENNAI-600003, Tamil Nadu, India - 600003 |
| U18104TN1996PLC035294 | NEPTUNE GARMENT LIMITED | NO7,NABIKHAN SUBEDARSTREET,PERIAMET CHENNAI-600003. PERIAMET,CHENNAI-600003. , PERIAMET,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U25207TN2006PTC059553 | CURRIMBHOYS HOME PRODUCTS PRIVATE LIMITED | 23(NEW 29) EVENING BAZAAR ROADCURRIMBHOYS BUILDING GEORGE TOWN , CHENNAI 600003, Tamil Nadu, India - 600003 |
| U65991TN1993PLC024962 | SULLIVAN GARDEN BENEFIT FUND LTD | NEWNO71,OLDNO132,RASAPPACHETTYST,PARKTOWN CHENNAI-600003. ST,PARKTOWN,CHENNAI-6000 03. , ST,PARKTOWN,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U35911TN1994PTC027520 | ETHIRAJ AUTO UDYOG PRIVATE LIMITED | NO18,EVENING BAZAR ROADCHENNAI-3 CHENNAI-3 , CHENNAI-3, Tamil Nadu, India - 600003 |
| U18104TN1990PTC019674 | USCO LEATHER GARMENTS PVT.LTD. | ANAIKAR COMPLEX SEWCOND FLOOR10/25 M.V. BADRAN STREET PERIAMET , CHENNAI 600003, Tamil Nadu, India - 000000 |
| U65991TN1993PLC024872 | SRI JAYADURGA PERMANENT FUND LTD | `PRS COMPLEX' , 59/60,RASAPPACHETTY STREET (1ST FLOOR) PARK TOWN, CHENNAI 600 003 , PARK TOWN, CHENNAI 600 003, Tamil Nadu, India - 600003 |
| U45203TN2001NPL047485 | AMBUR ECONOMIC DEVELOPMENT ORGANISATION | 53 LEATHER CENTER RAJAMUTHRIAHROAD CHENNAI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600003 |
| U51102TN1998PTC041254 | LOHIA TIMBERS PRIVATE LIMITED | #. 83, SYNEDHAMS ROADPERIAMET,CHENNAI-600 003. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600003 |
| U19201TN2005PTC057376 | C.ABDUL WAHID SHOES PRIVATE LIMITED | 50/2, PERIANNA MAISTRY STREETPERIAMET CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 600003 |
| U63013TN1997PTC038080 | CHENNAI AVIATION AGENCY PRIVATE LIMITED | NO. 113, VEPERY HIGH ROADVEPERY CHENNAI-600003 , CHENNAI-600003, Tamil Nadu, India - 600003 |
| U63090TN2004PTC053006 | S.G.LOGISTICS PRIVATE LIMITED | NO118/16,MARBLEHALLCOMPLEX,VEPERYHIGHROAD,PERIAMET CHENNAI-600003. , CHENNAI-600003., Tamil Nadu, India - 600003 |
| U72200TN2006PTC060492 | SPATIK SOFTWARE SOLUTIONS PRIVATE LIMITE D | NO. 6, RATTAN BAZZAR , CHENNAI, Tamil Nadu, India - 600003 |
| U74999TN2016PTC112612 | KUMBHAT HOLOGRAPHICS PRIVATE LIMITED | NO.29, RATAN BAZAAR , CHENNAI, Tamil Nadu, India - 600003 |
| U31909TN2020PTC139112 | DEEKAY ELECTRICALS INDIA PRIVATE LIMITED | No. 38, Rattan Bazaar, Parktown , Chennai, Tamil Nadu, India - 600003 |
| U19100TN2011PTC082770 | FLCM LEATHERS PRIVATE LIMITED | 29A, PERIANNA MAISTRY STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U74999TN2018PTC120992 | GOLASAN MARKETING INDUSTRIES PRIVATE LIMITED | No: A.87, ALLIKULAM COMPLEX, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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