Kaanha Grain Trading Private Limited
About Kaanha Grain Trading Private Limited
Data last updated: 25 July 2025
Kaanha Grain Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 20 August 2014.
Registered with ROC Delhi under CIN U51101DL2014PTC270609.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhu Verma and Ashok Kumar Verma.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: K. No.91/18 Shop No. 1 Main G.T. Road Vill Alipur, Delhi, Delhi, India – 110036.
As per the financials filed for FY 2018, the company reported a revenue of ₹60.48 Cr, a growth of 47% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressK. No.91/18 Shop No. 1 Main G.T. Road Vill Alipur, Delhi, Delhi, India – 110036
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Kaanha Grain Trading Private Limited
Kaanha Grain Trading Private Limited is audited by HEM SANDEEP & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEM SANDEEP & CO | Locked | Locked | Locked |
Complete auditor history for Kaanha Grain Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kaanha Grain Trading Private Limited
Kaanha Grain Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Verma | Additional Director | 24 Feb 2017 | 9 Years 5 Months | As last reported |
| Ashok Kumar Verma | Director | 20 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Kaanha Grain Trading Private Limited FY 2018 filings available
Kaanha Grain Trading Private Limited reported revenue of ₹60.48 Cr (up 47.00% YoY) for FY 2018.
Ten-year financial statements for Kaanha Grain Trading Private Limited
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Ownership and Shareholding of Kaanha Grain Trading Private Limited
Shareholding and ownership data for Kaanha Grain Trading Private Limited
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Charges & Borrowings Kaanha Grain Trading Private Limited
Kaanha Grain Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaanha Grain Trading Private Limited
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Employee and EPFO history for Kaanha Grain Trading Private Limited
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GST Compliance of Kaanha Grain Trading Private Limited
GST registrations and filing compliance for Kaanha Grain Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaanha Grain Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kaanha Grain Trading Private Limited
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MSME Payment Delays by Kaanha Grain Trading Private Limited
MSME payment history for Kaanha Grain Trading Private Limited
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Subsidiaries & Group Companies of Kaanha Grain Trading Private Limited
Corporate group structure for Kaanha Grain Trading Private Limited
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MCA Filings & Documents of Kaanha Grain Trading Private Limited
MCA filings and documents for Kaanha Grain Trading Private Limited
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Recent Activity on Kaanha Grain Trading Private Limited
Frequently Asked Questions about Kaanha Grain Trading Private Limited
Kaanha Grain Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kaanha Grain Trading Private Limited is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 20 August 2014 and is registered under CIN U51101DL2014PTC270609. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaanha Grain Trading Private Limited are:
- Madhu Verma - Additional Director
- Ashok Kumar Verma - Director
The CIN (Corporate Identification Number) of Kaanha Grain Trading Private Limited is U51101DL2014PTC270609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaanha Grain Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at K. No.9118 Shop No. 1 Main G.T. Road Vill Alipur, Delhi, Delhi, India – 110036.