Kanaak Natural Resources Private Limited
About Kanaak Natural Resources Private Limited
Data last updated:
Kanaak Natural Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 28 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2013PTC240779. Its GSTIN is 27AAFCK0891D1ZM (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chandrappa and Praveen Jaswant Rai Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 401 4th Floor Navratna 69 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanaak Natural Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 4th Floor Navratna 69 P D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryMining, Mining & Quarrying
To see the full contact details of Kanaak Natural Resources Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanaak Natural Resources Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanaak Natural Resources Private Limited, buy the company report.
Board of directors of Kanaak Natural Resources Private Limited
Kanaak Natural Resources has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrappa | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
| Praveen Jaswant Rai Jain | Director | 28 Feb 2013 | 13 Years 8 Months | Current |
| Nipun Praveen Jain | Director | 27 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Kanaak Natural Resources Private Limited is audited by AMAR BAFNA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMAR BAFNA & ASSOCIATES | FY 2017 | 114854W |
Shareholding
The shareholding of Kanaak Natural Resources Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kanaak Natural Resources Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kanaak Natural Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanaak Natural Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanaak Natural Resources has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCK0891D1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kanaak Natural Resources Private Limited, buy the company report.
Recent activity
Kanaak Natural Resources Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Samad Majeed Sadiq ceased to be Director on 07 Jun 2019.
Frequently asked questions
Kanaak Natural Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 28 February 2013 (13+ years old) and is registered under CIN U14200MH2013PTC240779.
Kanaak Natural Resources has 3 current directors:
- Chandrappa - Director
- Praveen Jaswant Rai Jain - Director
- Nipun Praveen Jain - Director
The latest financial statements of Kanaak Natural Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanaak Natural Resources is 27AAFCK0891D1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kanaak Natural Resources is U14200MH2013PTC240779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanaak Natural Resources was incorporated on 28 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Samad Majeed Sadiq ceased to be Director on 07 Jun 2019. Nipun Praveen Jain ceased to be Additional Director on 30 Sep 2014. Kalpana Praveen Jain ceased to be Director on 27 Mar 2014. Kanaak Natural Resources has 6 board changes on record in total.
The registered office of Kanaak Natural Resources is at 401 4th Floor Navratna 69 P DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Kanaak Natural Resources operates in the mining industry, in the mining and quarrying segment.
The compliance status of Kanaak Natural Resources is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
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