It is a metals and minerals private limited company based in Surat, Gujarat, India, established in 2010.
2010 | Surat, Gujarat, India | ActiveKaneriya Sand & Aggregates Private Limited, a active private limited company, was established on 11 February 2010 in Surat, Gujarat, India. Engaging in metal manufacturing & processing within the manufacturing sector, it holds CIN: U26999GJ2010PTC059548. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.36 Cr.
It upholds a compliant status. Its leadership includes Mansukhbhai Gokalbhai Kaneria (Director), Hasmukhbhai Nathabhai Kaneria (Director), Dilip Maganbhai Kaneriya (Director). It holds ₹4.86 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at U-6, Jk Tower, Near Sub-Jail Ring Road, Surat, Gujarat, 395005.
U26999GJ2010PTC059548
059548
11 February 2010
₹1.50 Cr
₹1.36 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mansukhbhai Gokalbhai Kaneria | Director | 01 Jan 2011 | Current |
| Hasmukhbhai Nathabhai Kaneria | Director | 11 Feb 2010 | Current |
| Dilip Maganbhai Kaneriya | Director | 11 Feb 2010 | Current |
| Rameshbhai Arjanbhai Ardeshna | Director | 01 Jan 2011 | Current |
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Kaneriya Sand & Aggregates Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 43.95% increase. The company also saw a substantial improvement in profitability, with a 22.7% increase in profit. The company's net worth observed a substantial decline by a decrease of 122.12%.
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In 2019, Kaneriya Sand & Aggregates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,622,500.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2019 | Others | ₹1.00 M | Open |
| 29 Apr 2019 | Others | ₹1.00 M | Open |
| 29 Apr 2019 | Others | ₹1.00 M | Open |
| 27 Mar 2014 | Icici Bank Limited | ₹4.52 M | Open |
| 09 Jun 2010 | Bank Of India | ₹4.11 Cr | Open |
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Progress on Kaneriya Sand & Aggregates Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100272473 was registered on 29 Apr 2019. was documented.
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100272475 was registered on 29 Apr 2019. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100272477 was registered on 29 Apr 2019. was documented.
Kaneriya Sand & Aggregates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with Icici Bank Limited amounted to Rs. 0.45 Cr with Charge ID 10488751 was registered on 27 Mar 2014. was completed.
The CIN of Kaneriya Sand & Aggregates Private Limited is U26999GJ2010PTC059548.
Kaneriya Sand & Aggregates Private Limited is headquartered at U-6, Jk Tower, Near Sub-Jail Ring Road, Surat, Gujarat, 395005.
Kaneriya Sand & Aggregates Private Limited was incorporated on 11 February 2010.
The current directors of Kaneriya Sand & Aggregates Private Limited are
The primary industry of Kaneriya Sand & Aggregates Private Limited is Manufacturing.
Kaneriya Sand & Aggregates Private Limited is unlisted.
The authorized capital of Kaneriya Sand & Aggregates Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.36 Cr.
The compliance status of Kaneriya Sand & Aggregates Private Limited is Compliant.
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