It is a metal & minerals private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveKanakiya Supply Syndicate Private Limited, a active private limited company, was established on 13 October 2022 in Mumbai, Maharashtra, India. Engaging in metal casting within the metal & minerals sector, it holds CIN: U27310MH2022PTC392091. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Yogesh Gunvantrai Kanakiya (Director), Sagar Yogesh Kanakiya (Director), Nishant Yogesh Kanakiya (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 201 A, Surya House, Cts No. 464/A, Road No. 7,Rajawadi,Vidyavihar(E), Mumbai, Maharashtra, 400077.
U27310MH2022PTC392091
392091
13 October 2022
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Gunvantrai Kanakiya | Director | 13 Oct 2022 | Current |
| Sagar Yogesh Kanakiya | Director | 13 Oct 2022 | Current |
| Nishant Yogesh Kanakiya | Director | 13 Oct 2022 | Current |
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There are no open charges registered against the company as per our records.
Kanakiya Supply Syndicate has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Kanakiya Supply Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Kanakiya Supply Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Yogesh Gunvantrai Kanakiya was appointed as a Director was appointed as a Director on 13 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Progress on Sagar Yogesh Kanakiya was appointed as a Director was appointed as a Director on 13 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
Progress on Nishant Yogesh Kanakiya was appointed as a Director was appointed as a Director on 13 Oct 2022 & has been associated with this company since 3 years 1 month . was documented.
The activity Kanakiya Supply Syndicate Private Limited was registered on 13 Oct 2022 with Roc Mumbai & aged 3 years 1 month as per MCA records. was completed.
The CIN of Kanakiya Supply Syndicate Private Limited is U27310MH2022PTC392091.
Kanakiya Supply Syndicate Private Limited is headquartered at Office No. 201 A, Surya House, Cts No. 464/A, Road No. 7,Rajawadi,Vidyavihar(E), Mumbai, Maharashtra, 400077.
Kanakiya Supply Syndicate Private Limited was incorporated on 13 October 2022.
The current directors of Kanakiya Supply Syndicate Private Limited are
The primary industry of Kanakiya Supply Syndicate Private Limited is Metal & Minerals.
Kanakiya Supply Syndicate Private Limited is unlisted.
The authorized capital of Kanakiya Supply Syndicate Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Kanakiya Supply Syndicate Private Limited is Compliant.
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