Kanamia Aqua Private Limited
About Kanamia Aqua Private Limited
Data last updated: 25 February 2026
Kanamia Aqua Private Limited is a private limited company based in Navsari, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 December 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U15122GJ2010PTC063200.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹28.41 Lakh. Formerly known as Kanamia Aqua Frozen Private Limited. It is led by directors including Amin Vallibhai Mansuri and Ibrahim Kanamia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H.No.1015 Pahar Falia At Po Bamanuel Chikhli, Navsari, Gujarat, India – 396521.
As per the financials filed for FY 2017, the company reported a revenue of ₹48.16 Lakh, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹24.42 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No.1015 Pahar Falia At Po Bamanuel Chikhli, Navsari, Gujarat, India – 396521
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kanamia Aqua Private Limited
Kanamia Aqua Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kanamia Aqua Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kanamia Aqua Private Limited
Kanamia Aqua Private Limited is audited by Sujesh Suratwala & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sujesh Suratwala & Associates | Locked | Locked | Locked |
Complete auditor history for Kanamia Aqua Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Kanamia Aqua Private Limited
Kanamia Aqua Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Amin Vallibhai Mansuri | Director | 18 Apr 2012 | 14 Years 4 Months | Current |
| Ibrahim Kanamia | Director | 15 Jan 2013 | 13 Years 7 Months | Current |
| Mahefuzali Hasanbhai Kanmiya | Director | 08 Dec 2010 | 15 Years 8 Months | Current |
Financials of Kanamia Aqua Private Limited FY 2017 filings available
Kanamia Aqua Private Limited reported revenue of ₹48.16 Lakh (down 61.00% YoY) for FY 2017.
Ten-year financial statements for Kanamia Aqua Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kanamia Aqua Private Limited
Shareholding and ownership data for Kanamia Aqua Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kanamia Aqua Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2016 | Corporation Bank | ₹11.9 Lakh | Open |
| 03 Dec 2013 | Corporation Bank | ₹6.52 Lakh | Open |
| 03 Dec 2013 | Corporation Bank | ₹6 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kanamia Aqua Private Limited
View historical data on people associated with Kanamia Aqua Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanamia Aqua Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanamia Aqua Private Limited
GST registrations and filing compliance for Kanamia Aqua Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kanamia Aqua Private Limited
Credit ratings, litigation, and regulatory alerts for Kanamia Aqua Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kanamia Aqua Private Limited
MSME payment history for Kanamia Aqua Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kanamia Aqua Private Limited
Corporate group structure for Kanamia Aqua Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanamia Aqua Private Limited
MCA filings and documents for Kanamia Aqua Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kanamia Aqua Private Limited
Frequently Asked Questions about Kanamia Aqua Private Limited
Kanamia Aqua Private Limited is an active private limited company in the trading sector based in Navsari, Gujarat, India. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U15122GJ2010PTC063200.
Kanamia Aqua Private Limited reported revenue of ₹48.16 Lakh for FY 2017 (down 61.00% YoY).
The current directors of Kanamia Aqua Private Limited are:
- Amin Vallibhai Mansuri - Director
- Ibrahim Kanamia - Director
- Mahefuzali Hasanbhai Kanmiya - Director
The primary industry of Kanamia Aqua Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Kanamia Aqua Private Limited can be reached at the registered office: H.No.1015 Pahar Falia At Po Bamanuel Chikhli, Navsari, Gujarat, India – 396521.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹28.41 Lakh.