Kandla Equities Private Limited
About Kandla Equities Private Limited
Data last updated:
Kandla Equities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Brass Holdings Private Limited. 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC100752.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.65 Cr. It was led by directors Mahesh Kumar and Nandkumar Laxman Ayare.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Its group structure included 1 subsidiary.
Company details
Contact details
Kandla Equities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kandla Equities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kandla Equities Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kandla Equities Private Limited, buy the company report.
Board of directors of Kandla Equities Private Limited
Kandla Equities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Also directs: Venus Nevesh Private Limited | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
| Nandkumar Laxman Ayare Also directs: Venus Nevesh Private Limited | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
Auditor
Kandla Equities Private Limited is audited by SANDIP SANKPAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP SANKPAL & CO | FY 2018 | 146425W |
Shareholding
The shareholding of Kandla Equities Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Kandla Equities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kandla Equities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kandla Equities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kandla Equities has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Copper Holdings Private Limited | U67120MH1996PTC103503 |
To see the full group structure of Kandla Equities Private Limited, buy the company report.
GST
No GST registration is on our record for Kandla Equities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kandla Equities Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Jitendra Jalan ceased to be Director on 26 Mar 2010.
Frequently asked questions
Kandla Equities 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.
Kandla Equities was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 03 July 1996 and is registered under CIN U67120MH1996PTC100752. The company has been struck off by the Registrar of Companies and is no longer operational.
Kandla Equities had 2 directors:
- Mahesh Kumar - Director
- Nandkumar Laxman Ayare - Director
The CIN (Corporate Identification Number) of Kandla Equities is U67120MH1996PTC100752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kandla Equities is at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.
Kandla Equities was incorporated on 03 July 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kandla Equities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Kandla Equities operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Jitendra Jalan ceased to be Director on 26 Mar 2010. Shraddha Jalan ceased to be Director on 26 Mar 2010. Mahesh Kumar ceased to be Additional Director on 30 Sep 2009. Kandla Equities has 6 board changes on record in total.
The compliance status of Kandla Equities is compliant as of 05 September 2026.
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