It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1992.
1992 | Ahmedabad, Gujarat, India | ActiveKanhai Investment And Trading Private Limited, a active private limited company, was established on 25 March 1992 in Ahmedabad, Gujarat, India. Engaging in advisory within the financial services sector, it holds CIN: U36990GJ1992PTC017370. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹9.90 M and a paid-up capital of ₹8.80 M.
It upholds a compliant status. Its leadership includes Jigar Patel (Director), Raginiben Patel (Director). Past directors included Patel Dipakkumar Chimanlal, Madhuben Deepakbhai Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Charotar Patel Society Opp Muktjivan Swami Naryan Temple Old Rly Crossing Road Mani, Nagar, Ahmedabad, Gujarat, 380008.
U36990GJ1992PTC017370
017370
25 March 1992
₹9.90 M
₹8.80 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jigar Patel | Director | 01 Nov 2008 | Current |
| Raginiben Patel | Director | 01 Nov 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2019 | Past |
| Pramod Abcsdd | Director | 31 May 2019 | Past |
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In 2017, Kanhai Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Kanhai Investment And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Kanhai Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on Jigar Patel was appointed as a Director was appointed as a Director on 01 Nov 2008 & has been associated with this company since 17 years 1 month . was documented.
Raginiben Patel was appointed as a Director was appointed as a Director on 01 Nov 2008 & has been associated with this company since 17 years 1 month . was recorded as a recent event.
Kanhai Investment And Trading Private Limited was registered on 25 Mar 1992 with Roc Ahmedabad & aged 33 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Kanhai Investment And Trading Private Limited is U36990GJ1992PTC017370.
Kanhai Investment And Trading Private Limited is headquartered at 3 Charotar Patel Society Opp Muktjivan Swami Naryan Temple Old Rly Crossing Road Mani, Nagar, Ahmedabad, Gujarat, 380008.
Kanhai Investment And Trading Private Limited was incorporated on 25 March 1992.
The current directors of Kanhai Investment And Trading Private Limited are
The primary industry of Kanhai Investment And Trading Private Limited is Financial Services.
Kanhai Investment And Trading Private Limited is unlisted.
The authorized capital of Kanhai Investment And Trading Private Limited is ₹9.90 M, and the paid-up capital is ₹8.80 M.
The compliance status of Kanhai Investment And Trading Private Limited is Compliant.
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