Kanheri Commodities Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Converted to LLP
Kanheri Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
About Kanheri Commodities
Kanheri Commodities Private Limited (KCPL) is Converted To Llp company established on 12 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 4 Months with a paid up capital of 2.50 Cr. According to MCA records, 2 Directors are linked to this company as of 05 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH1995PTC093592
- Company No.
093592
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Oct 1995
- Date of AGM
25 May 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Kanheri Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisha Agarwal  | Director | 12-Oct-1995 | Current |
| Subhash Hariprasad | Director | 12-Oct-1995 | Current |
Financial Performance of Kanheri Commodities.
Kanheri Commodities 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 Kanheri Commodities?
In 2017, Kanheri Commodities had a promoter holding of 2.40% and a public holding of 97.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Nisha Agarwal and Subhash Hariprasad are mutual person
- Amboli Commercials Llp
Nisha Agarwal and Subhash Hariprasad are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanheri Commodities?
Unlock and access historical data on people associated with Kanheri Commodities, 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 Kanheri Commodities, 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 Kanheri Commodities'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 Kanheri Commodities
Recent activity within the organization
- Annual General Meeting
Kanheri Commodities Private Limited last Annual general meeting of members was held on 25 May 2022 as per latest MCA records.
- Balance Sheet
Kanheri Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Nisha Subhash Agarwal was appointed as a Director was appointed as a Director on 12 Oct 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Subhash Agarwal Hariprasad was appointed as a Director was appointed as a Director on 12 Oct 1995 & has been associated with this company since 29 years 4 months .
- Company Incorporation
Kanheri Commodities Private Limited was registered on 12 Oct 1995 with Roc Mumbai & aged 29 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kanheri Commodities Private Limited?
Kanheri Commodities Private Limited was incorporated on 12 Oct 1995.
What is authorized share capital and paid-up capital of Kanheri Commodities Private Limited?
The authorized share capital of Kanheri Commodities Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Kanheri Commodities Private Limited?
Currently 2 directors are associated with Kanheri Commodities Private Limited.
- Nisha Subhash Agarwal
- Subhash Agarwal Hariprasad
What is the registered address of Kanheri Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanheri Commodities Private Limited is 506 Laxmi Mall Laxmi Industrial Estate, New Link Road Andheri (West), Mumbai, Maharashtra, India, 400053.
What is the corporate identification number (CIN) and company number of Kanheri Commodities Private Limited?
The corporate identification number (CIN) of Kanheri Commodities Private Limited is U51100MH1995PTC093592 and the company number is 093592 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kanheri Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Kanheri Commodities Private Limited was filed with the ROC on 31 Mar 2022.