About Kaneria Granito Limited
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Kaneria Granito Limited is a public limited company based in Surat, Gujarat, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 21 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14000GJ2000PLC037275. Its GSTIN is 24AADCK0182H2ZT (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹37.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Bipinkumar Dahyalal Soni and Ravi Jayeshbhai Rao.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 606/A/2 Tirupati Plaza B/H Multi Storied Bldg Nr Collector Office Athwa Gate, Surat, Gujarat, India – 395001.
As per MCA filings, the company has open charges of ₹221.05 Cr and satisfied charges of ₹39.87 Cr on record. Court records list 115 cases involving the company, including 53 filed by the company and 62 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kaneriatiles.com.
Company details
Contact details
Kaneria Granito Limited's registered office is in Surat, Gujarat.
- Social Media
- Registered Address606/A/2 Tirupati Plaza B/H Multi Storied Bldg Nr Collector Office Athwa Gate, Surat, Gujarat, India – 395001
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
- 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 Kaneria Granito Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaneria Granito Limited, buy the company report.
Board of directors of Kaneria Granito Limited
Kaneria Granito has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bipinkumar Dahyalal Soni Also directs: Acreages Projects & Properties LLP, Sandbox Hospitality LLP, Privri Hospitality LLP and 4 more | Director | 19 Apr 2024 | 2 Years 6 Months | Current |
| Ravi Jayeshbhai Rao | Director | 19 Apr 2024 | 2 Years 6 Months | Current |
| Radheshyam Laluram Nuwal Also directs: Thirdeye Tradelink Private Limited, Sajni Food World Private Limited, Aarem Insights Private Limited and 3 more | Director | 15 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2006 | 80030736 | Bank of India | ₹213.69 Cr | Open | |
| 09 Aug 2005 | 90104366 | Bank of India | ₹6.47 Cr | Open | |
| 07 Oct 2003 | 90104223 | Dena Bank | ₹89 Lakh | Open | |
| 21 Apr 2009 | 10153653 | State Bank of India | ₹38.95 Cr | Satisfied | |
| 26 Apr 2004 | 90105948 | The Cosmos Co.Op. Bank Ltd. | ₹92 Lakh | Satisfied |
To see the full charge records of Kaneria Granito Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kaneria Granito Limited has 115 court cases on record: 53 filed by Kaneria Granito, 62 filed against it. 8 cases are pending and 107 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 63 | 45 | 6 |
| High courts | 43 | 12 | 2 |
| Supreme Court | 4 | 2 | 0 |
| NCLT | 3 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 115)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Court case (CMA DC) | Filed by the company against Quippo Energy Pvt Ltd | Pending |
| High Court, GUJARAT | Special civil application | Filed against the company by Oil and Natural Gas Corporation Limited and 1 other | Pending |
| District court, West, Delhi | Criminal case | Filed against the company by Ms Orient Bell Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Kiran Transport Pvt. Ltd. (Rep.Govind Ram Bag | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Arrhum Tradelink Private Limited | Disposed |
To see the full case history of Kaneria Granito Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaneria Granito Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaneria Granito has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCK0182H2ZT | Gujarat | Active | 08 May 2020 |
To see the full GST registrations and return filing status of Kaneria Granito Limited, buy the company report.
Recent activity
Kaneria Granito Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Bipinkumar Dahyalal Soni was appointed as Director on 19 Apr 2024.
7 earlier events are in the company report.
Frequently asked questions
Kaneria Granito is an active public limited company based in Surat, Gujarat, India. The company works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 21 January 2000 (26+ years old) and is registered under CIN U14000GJ2000PLC037275.
Kaneria Granito has 3 current directors:
- Bipinkumar Dahyalal Soni - Director
- Ravi Jayeshbhai Rao - Director
- Radheshyam Laluram Nuwal - Director
The latest financial statements of Kaneria Granito on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kaneria Granito is 24AADCK0182H2ZT, registered in Gujarat. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kaneria Granito is U14000GJ2000PLC037275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaneria Granito has 115 court cases on record: 53 filed by the company and 62 filed against it. 8 are pending. Most are in the district courts.
Kaneria Granito was incorporated on 21 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bipinkumar Dahyalal Soni was appointed as Director on 19 Apr 2024. Jayantilal Vashrambhai Modia ceased to be Director on 19 Apr 2024. Manojkumar Dudhabhai Kaneria ceased to be Director on 19 Apr 2024. Kaneria Granito has 7 board changes on record in total.
Kaneria Granito can be reached through the website kaneriatiles.com. Its registered office is in Surat, Gujarat, India.
The registered office of Kaneria Granito is at 606A2 Tirupati Plaza BH Multi Storied Bldg Nr Collector Office Athwa Gate, Surat, Gujarat, India – 395001.
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