Kaneriya Sand & Aggregates Private Limited

Manufactures and sells metal, sand aggregates, marbles, and building materials since 2010 in Surat, Gujarat.

2010 | Surat, Gujarat (India) | Active
Last Updated: December 25, 2024

Kaneriya Sand & Aggregates Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.36 Cr
  • Company Age 15 Year, 5 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 4.86 Cr
  • Revenue Growth 43.95%
  • Profit Growth 22.70%
  • Ebitda -114.64%
  • Net Worth -122.12%
  • Total Assets 0.30%

About Kaneriya Sand & Aggregates

Kaneriya Sand & Aggregates Private Limited (KSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2010 and has a history of 15 years. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.36 Cr.

The company currently has active open charges totaling ₹4.86 Cr.

Hasmukhbhai Kaneria, Dilip Kaneriya, Mansukhbhai Kaneria, and One other member serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U26999GJ2010PTC059548

  • Company No.

    059548

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2010

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals

Who are the key members and board of directors at Kaneriya Sand & Aggregates?

Board Members (4)

Name Designation Appointment Date Status
Dilip Kaneriya Country flag representing In Director 11-Feb-2010 Current
Hasmukhbhai Kaneria Country flag representing In Director 11-Feb-2010 Current
Mansukhbhai Kaneria Country flag representing In Director 01-Jan-2011 Current
Rameshbhai Ardeshna Country flag representing In Director 01-Jan-2011 Current

Financial Performance of Kaneriya Sand & Aggregates.

Kaneriya Sand & Aggregates Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 43.95% increase. The company also saw a substantial improvement in profitability, with a 22.7% increase in profit. The company's net worth observed a substantial decline by a decrease of 122.12%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
43.95%
Revenue from Operations
40.92%
Total Assets
0.30%
Profit or Loss
22.70%
Net Worth
-122.12%
EBITDA
-114.64%

What is the Ownership and Shareholding Structure of Kaneriya Sand & Aggregates?

In 2019, Kaneriya Sand & Aggregates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.86 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 4.11 Cr
  • Icici Bank Limited : 0.45 Cr
  • Others : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
29 Apr 2019 Others ₹1.00 M Open
29 Apr 2019 Others ₹1.00 M Open
29 Apr 2019 Others ₹1.00 M Open
27 Mar 2014 Icici Bank Limited ₹4.52 M Open
09 Jun 2010 Bank Of India ₹4.11 Cr Open

How Many Employees Work at Kaneriya Sand & Aggregates?

Unlock and access historical data on people associated with Kaneriya Sand & Aggregates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaneriya Sand & Aggregates, 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 Kaneriya Sand & Aggregates's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Kaneriya Sand & Aggregates

Recent activity within the organization

  • Annual General Meeting

    Kaneriya Sand & Aggregates Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Charges

    A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100272473 was registered on 29 Apr 2019.

    29 Apr 2019

  • Charges

    A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100272475 was registered on 29 Apr 2019.

    29 Apr 2019

  • Charges

    A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100272477 was registered on 29 Apr 2019.

    29 Apr 2019

  • Balance Sheet

    Kaneriya Sand & Aggregates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.

    31 Mar 2019

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.45 Cr with Charge ID 10488751 was registered on 27 Mar 2014.

    27 Mar 2014

Frequently asked questions

  • Kaneriya Sand & Aggregates Private Limited was incorporated on 11 Feb 2010.

  • The authorized share capital of Kaneriya Sand & Aggregates Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.36 Cr.

  • Currently 4 directors are associated with Kaneriya Sand & Aggregates Private Limited.

    • Hasmukhbhai Nathabhai Kaneria
    • Dilip Maganbhai Kaneriya
    • Mansukhbhai Gokalbhai Kaneria
    • Rameshbhai Arjanbhai Ardeshna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaneriya Sand & Aggregates Private Limited is U-6 Tower, Near Sub-Jail Ring Road India, Surat, Gujarat, 395005.

  • The corporate identification number (CIN) of Kaneriya Sand & Aggregates Private Limited is U26999GJ2010PTC059548 and the company number is 059548 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Kaneriya Sand & Aggregates Private Limited has risen by 43.95%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Kaneriya Sand & Aggregates Private Limited has experienced an downturn of -122.12%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Kaneriya Sand & Aggregates Private Limited amount to ₹ 4.86 Cr.

  • The most recent Balance Sheet for Kaneriya Sand & Aggregates Private Limited was filed with the ROC on 31 Mar 2019.