Kanhiya Exports Private Limited

Company specializes in trading and supplying various goods including electronics, engineering, and clothing.

1999 | Punjab, Punjab (India) | Active
Last Updated: December 24, 2024

Kanhiya Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 0.24 M
  • Satisfied Charges ₹ 0.58 M

About Kanhiya Exports

Kanhiya Exports Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 1999 and has a history of 25 years and four months. Its registered office is in Punjab, Punjab.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹0.24 M. The company has closed loans amounting to ₹0.58 M, as per Ministry of Corporate Affairs (MCA) records.

Kavita Arora and Sham Sunder serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999PB1999PTC022926

  • Company No.

    022926

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 1999

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Business Services

Who are the key members and board of directors at Kanhiya Exports?

Board Members (2)

Name Designation Appointment Date Status
Kavita Arora Country flag representing In Director 20-Sep-1999 Current
Sham Sunder Country flag representing In Director 03-May-2010 Current

Financial Performance of Kanhiya Exports.

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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 Kanhiya Exports?

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Charges (Loans)

Open Charges

₹0.24 M

Satisfied Charges

₹0.58 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.02 Cr

Latest Charge Details

Date Lender Amount Status
29 Jan 2008 State Bank Of India ₹0.24 M Open
27 Jun 2005 State Bank Of India ₹0.29 M Satisfied
27 Jun 2005 State Bank Of India` ₹0.29 M Satisfied

How Many Employees Work at Kanhiya Exports?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kanhiya Exports

Recent activity within the organization

  • Annual General Meeting

    Kanhiya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Kanhiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh.

    31 Mar 2013

  • Director Appointment

    Sham Sunder was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 14 years 9 months .

    03 May 2010

  • Charges

    A charge registered on 27 Jun 2005 via Charge ID 90172951 with State Bank Of India was fully satisfied on 25 Jul 2009.

    25 Jul 2009

  • Charges

    A charge registered on 27 Jun 2005 via Charge ID 90312288 with State Bank Of India` was fully satisfied on 25 Jul 2009.

    25 Jul 2009

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.24 M with Charge ID 10088648 was registered on 29 Jan 2008.

    29 Jan 2008

Frequently asked questions

  • Kanhiya Exports Private Limited was incorporated on 20 Sep 1999.

  • The authorized share capital of Kanhiya Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Kanhiya Exports Private Limited.

    • Kavita Arora
    • Sham Sunder
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanhiya Exports Private Limited is A 303Ranjit Avenue Amritsar India, Punjab.

  • The corporate identification number (CIN) of Kanhiya Exports Private Limited is U74999PB1999PTC022926 and the company number is 022926 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Kanhiya Exports Private Limited amount to ₹ 0.24 M.

  • The most recent Balance Sheet for Kanhiya Exports Private Limited was filed with the ROC on 31 Mar 2013.

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