Kanakiya Supply Syndicate Private Limited - Company Profile

It is a metal & minerals private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Kanakiya Supply Syndicate Private Limited

Kanakiya 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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 201 A, Surya House, Cts No. 464/A, Road No. 7,Rajawadi,Vidyavihar(E), Mumbai, Maharashtra, 400077.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27310MH2022PTC392091

  • Registration Number

    392091

  • Incorporation Date

    13 October 2022

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kanakiya Supply Syndicate Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kanakiya Supply Syndicate Private Limited?
Current Directors
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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Financial Performance of Kanakiya Supply Syndicate.

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Kanakiya Supply Syndicate revenue growth over time
Kanakiya Supply Syndicate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kanakiya Supply Syndicate?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kanakiya Supply Syndicate?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kanakiya Supply Syndicate
Recent Activity within the Organization
  • Annual General Meeting

    Kanakiya Supply Syndicate Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kanakiya Supply Syndicate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Company Incorporation

    Kanakiya Supply Syndicate Private Limited was registered on 13 Oct 2022 with Roc Mumbai & aged 3 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kanakiya Supply Syndicate Private Limited?

The CIN of Kanakiya Supply Syndicate Private Limited is U27310MH2022PTC392091.

Where is Kanakiya Supply Syndicate Private Limited headquartered?

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.

When was Kanakiya Supply Syndicate Private Limited incorporated?

Kanakiya Supply Syndicate Private Limited was incorporated on 13 October 2022.

Who are the current directors of Kanakiya Supply Syndicate Private Limited?

The current directors of Kanakiya Supply Syndicate Private Limited are

What is the primary industry of Kanakiya Supply Syndicate Private Limited?

The primary industry of Kanakiya Supply Syndicate Private Limited is Metal & Minerals.

Is Kanakiya Supply Syndicate Private Limited a listed company?

Kanakiya Supply Syndicate Private Limited is unlisted.

What is the capital structure of Kanakiya Supply Syndicate Private Limited?

The authorized capital of Kanakiya Supply Syndicate Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Kanakiya Supply Syndicate Private Limited?

The compliance status of Kanakiya Supply Syndicate Private Limited is Compliant.

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