Kanakiya Supply Syndicate Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 08-01-2025
- Paid Up Capital ₹ 0.50 M
as on 08-01-2025
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Kanakiya Supply Syndicate
The Company is engaged in the Metal & Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Yogesh Kanakiya, Sagar Kanakiya, and Nishant Kanakiya serve as directors at the Company.
- CIN/LLPIN
U27310MH2022PTC392091
- Company No.
392091
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Kanakiya Supply Syndicate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sagar Kanakiya  | Director | 13-Oct-2022 | Current |
| Yogesh Kanakiya | Director | 13-Oct-2022 | Current |
| Nishant Kanakiya | Director | 13-Oct-2022 | Current |
Financial Performance of Kanakiya Supply Syndicate.
Enhance accessibility to Kanakiya Supply Syndicate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanakiya Supply Syndicate?
Unlock access to Kanakiya Supply Syndicate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Triveni Iron And Steel Industries Private LimitedActive 28 years 4 monthsYogesh Kanakiya, Sagar Kanakiya and 1 more are mutual person
Vinodrai Hargovindas Private LimitedActive 2 years 3 monthsYogesh Kanakiya, Sagar Kanakiya and 1 more are mutual person
- Triveni Engitech Private LimitedActive 3 years 8 months
Sagar Kanakiya and Nishant Kanakiya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanakiya Supply Syndicate?
Kanakiya Supply Syndicate has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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