Kanha Import Export Private Limited

Imports and exports ferro alloys, steel, refractories, minerals, tools, and equipment.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 31, 2024

Kanha Import Export Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019

About Kanha Import Export

Kanha Import Export Private Limited (KIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 1999 and has a history of 25 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.

Avani Aggarwal and Netri Aggarwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1999PTC118653

  • Company No.

    118653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Mar 1999

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Machinery and Equipment

Who are the key members and board of directors at Kanha Import Export?

Board Members (2)

Name Designation Appointment Date Status
Netri Aggarwal Country flag representing In Director 20-Aug-2012 Current
Avani Aggarwal Country flag representing In Director 04-Mar-1999 Current

Financial Performance of Kanha Import Export.

Kanha Import Export 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%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kanha Import Export?

In 2017, Kanha Import Export 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kanha Import Export?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kanha Import Export, 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 Kanha Import Export's trajectory.

Rating

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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

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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 Kanha Import Export

Recent activity within the organization

  • Annual General Meeting

    Kanha Import Export Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Kanha Import Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Director Appointment

    Netri Harish Aggarwal was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 12 years 5 months .

    20 Aug 2012

  • Director Appointment

    Avani Harish Aggarwal was appointed as a Director was appointed as a Director on 04 Mar 1999 & has been associated with this company since 25 years 11 months .

    04 Mar 1999

  • Company Incorporation

    Kanha Import Export Private Limited was registered on 04 Mar 1999 with Roc Mumbai & aged 25 years 11 months as per MCA records.

    04 Mar 1999

Frequently asked questions

  • Kanha Import Export Private Limited was incorporated on 04 Mar 1999.

  • The authorized share capital of Kanha Import Export Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.

  • Currently 2 directors are associated with Kanha Import Export Private Limited.

    • Avani Harish Aggarwal
    • Netri Harish Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanha Import Export Private Limited is Cottage No 2 Nazir Wadijuhu Beach India, Mumbai, Maharashtra, 400049.

  • The corporate identification number (CIN) of Kanha Import Export Private Limited is U51900MH1999PTC118653 and the company number is 118653 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kanha Import Export Private Limited was filed with the ROC on 31 Mar 2019.

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