About Kandhari Marketing Private Limited
Data last updated: 12 March 2026
Kandhari Marketing Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 September 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U51909PB1998PTC021774.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.91 Lakh. It is led by directors Charanjeet Kaur and Kulwant Kaur.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 185New Model Town Ludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹17.08 Cr, a decline of 2.68% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kandharimarketing.business.site.
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Registered Address185New Model Town Ludhiana, Punjab, Punjab, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Business Activity of Kandhari Marketing Private Limited
Kandhari Marketing Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kandhari Marketing Private Limited
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Auditor Details of Kandhari Marketing Private Limited
Kandhari Marketing Private Limited is audited by RAJESH MAHAJAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Kandhari Marketing Private Limited
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Board of Directors of Kandhari Marketing Private Limited
Kandhari Marketing Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Charanjeet Kaur | Director | 09 Jan 2017 | 9 Years 7 Months | Current |
| Kulwant Kaur | Director | 07 Sep 1998 | 27 Years 11 Months | Current |
Financials of Kandhari Marketing Private Limited FY 2024 filings available
Kandhari Marketing Private Limited reported revenue of ₹17.08 Cr (down 2.68% YoY) for FY 2020.
Ten-year financial statements for Kandhari Marketing Private Limited
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Ownership and Shareholding of Kandhari Marketing Private Limited
Shareholding and ownership data for Kandhari Marketing Private Limited
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Charges & Borrowings of Kandhari Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2012 | Oriental Bank of Commerce | ₹4 Lakh | Open |
| 26 Aug 2002 | Oriental Bank of Commerce | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kandhari Marketing Private Limited
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Employee and EPFO history for Kandhari Marketing Private Limited
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GST Compliance of Kandhari Marketing Private Limited
GST registrations and filing compliance for Kandhari Marketing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kandhari Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Kandhari Marketing Private Limited
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MSME Payment Delays by Kandhari Marketing Private Limited
MSME payment history for Kandhari Marketing Private Limited
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Subsidiaries & Group Companies of Kandhari Marketing Private Limited
Corporate group structure for Kandhari Marketing Private Limited
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MCA Filings & Documents of Kandhari Marketing Private Limited
MCA filings and documents for Kandhari Marketing Private Limited
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Recent Activity on Kandhari Marketing Private Limited
Frequently Asked Questions about Kandhari Marketing Private Limited
Kandhari Marketing Private Limited is an active private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 07 September 1998 (28+ years old) and is registered under CIN U51909PB1998PTC021774.
Kandhari Marketing Private Limited reported revenue of ₹17.08 Cr for FY 2020 (down 2.68% YoY).
The current directors of Kandhari Marketing Private Limited are:
- Charanjeet Kaur - Director
- Kulwant Kaur - Director
The primary industry of Kandhari Marketing Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kandhari Marketing Private Limited can be reached at the registered office: 185New Model Town Ludhiana, Punjab, Punjab, India, or through the website kandharimarketing.business.site.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.91 Lakh.