Kandla Equities Private Limited
About Kandla Equities Private Limited
Data last updated: 05 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 03 July 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC100752.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Brass Holdings Private Limited. Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 – Floor – 1 Plot 165 161/169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kandla Equities Private Limited
Kandla Equities Private Limited is audited by SANDIP SANKPAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDIP SANKPAL & CO | Locked | Locked | Locked |
Complete auditor history for Kandla Equities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kandla Equities Private Limited
Kandla Equities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Mahesh Kumar
Also directs:
Venus Nevesh Private Limited
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Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
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Nandkumar Laxman Ayare
Also directs:
Venus Nevesh Private Limited
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Director | 22 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Kandla Equities Private Limited FY 2024 filings available
Ten-year financial statements for Kandla Equities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kandla Equities Private Limited
Shareholding and ownership data for Kandla Equities Private Limited
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Group Structure of Kandla Equities Private Limited
Kandla Equities Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Kandla Equities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Copper Holdings Private Limited | U67120MH1996PTC103503 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kandla Equities Private Limited
Kandla Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kandla Equities Private Limited
View historical data on people associated with Kandla Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kandla Equities Private Limited
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GST Compliance of Kandla Equities Private Limited
GST registrations and filing compliance for Kandla Equities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kandla Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Kandla Equities Private Limited
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- Rating history
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MSME Payment Delays by Kandla Equities Private Limited
MSME payment history for Kandla Equities Private Limited
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Subsidiaries & Group Companies of Kandla Equities Private Limited
Corporate group structure for Kandla Equities Private Limited
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- Parent company
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MCA Filings & Documents of Kandla Equities Private Limited
MCA filings and documents for Kandla Equities 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
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Recent Activity on Kandla Equities Private Limited
Frequently Asked Questions about Kandla Equities Private Limited
Kandla Equities Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Kandla Equities Private Limited are:
- Mahesh Kumar - Director
- Nandkumar Laxman Ayare - Director
The CIN (Corporate Identification Number) of Kandla Equities Private Limited is U67120MH1996PTC100752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kandla Equities Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 6 – Floor – 1 Plot 165 161169 Hirachand Fulchand Trust Building Perin Nariman Street Fo, Rt, Mumbai, Maharashtra, India – 400001.