Kaneria Consultancy Private Limited
Founded in 2015 and headquartered in Karnataka, India.
2015 | Bangaluru, Karnataka (India) | Active
Kaneria Consultancy Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Kaneria Consultancy
Kaneria Consultancy Private Limited (KCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 April 2015 (Nine years and ten months 22 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Professional Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ravi Kaneria, Hitesh Kaneria, and Anita Kaneria serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74140KA2015PTC079747
- Company No.
079747
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 2015
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Professional Services
Who are the key members and board of directors at Kaneria Consultancy?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anita Kaneria  | Director | 09-Apr-2015 | Current |
| Ravi Kaneria | Director | 09-Apr-2015 | Current |
| Hitesh Kaneria | Director | 09-Apr-2015 | Current |
Financial Performance of Kaneria Consultancy.
Kaneria Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaneria Consultancy?
In 2017, Kaneria Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rah Car System Private Limited
Hitesh Kaneria and Anita Kaneria are mutual person
- Rah Software Solutions Private Limited
Hitesh Kaneria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kaneria Consultancy?
Unlock and access historical data on people associated with Kaneria Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kaneria Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaneria Consultancy's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kaneria Consultancy
Recent activity within the organization
- Annual General Meeting
Kaneria Consultancy Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
- Balance Sheet
Kaneria Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Ravi Kaneria was appointed as a Director was appointed as a Director on 09 Apr 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Hitesh Babulal Kaneria was appointed as a Director was appointed as a Director on 09 Apr 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Anita Hitesh Kaneria was appointed as a Director was appointed as a Director on 09 Apr 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Kaneria Consultancy Private Limited was registered on 09 Apr 2015 with Roc Bangalore & aged 9 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kaneria Consultancy Private Limited?
Kaneria Consultancy Private Limited was incorporated on 09 Apr 2015.
What is authorized share capital and paid-up capital of Kaneria Consultancy Private Limited?
The authorized share capital of Kaneria Consultancy Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kaneria Consultancy Private Limited?
Currently 3 directors are associated with Kaneria Consultancy Private Limited.
- Ravi Kaneria
- Hitesh Babulal Kaneria
- Anita Hitesh Kaneria
What is the registered address of Kaneria Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaneria Consultancy Private Limited is No. 325/E 1St Floor Cvs Plaza Nayandahalli Bus Stop Mysore Road Pant Harapalya, India, Bengaluru, Karnataka, 560039.
What is the corporate identification number (CIN) and company number of Kaneria Consultancy Private Limited?
The corporate identification number (CIN) of Kaneria Consultancy Private Limited is U74140KA2015PTC079747 and the company number is 079747 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kaneria Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Kaneria Consultancy Private Limited was filed with the ROC on 31 Mar 2024.