Kanhaiya Enterprises Private Limited
About Kanhaiya Enterprises Private Limited
Data last updated: 12 February 2026
Kanhaiya Enterprises Private Limited is a private limited company based in Mohali, Punjab, India, recognised as a startup by DPIIT. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 July 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U51909PB2008PTC032052.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.55 Lakh. It is led by directors Pankaj Kumar Bansal and Parbhat Kumar Bansal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector – 113, Mohali, Punjab, India – 160055.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSector – 113, Mohali, Punjab, India – 160055
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Kanhaiya Enterprises Private Limited
Kanhaiya Enterprises 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 | Retail Trading | Locked |
Detailed business activity records for Kanhaiya Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kanhaiya Enterprises Private Limited
Kanhaiya Enterprises Private Limited is audited by AJAY PARAS & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY PARAS & CO. | Locked | Locked | Locked |
Complete auditor history for Kanhaiya Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kanhaiya Enterprises Private Limited
Kanhaiya Enterprises Private Limited is currently managed by 2 directors, with 5 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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Pankaj Kumar Bansal
Also directs:
Supreme Tubes Private Limited, Lustrous Enterprises Private Limited, Pkl Infra Llp and 3 more
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Director | 30 Jun 2018 | 8 Years 1 Months | Current |
| Parbhat Kumar Bansal | Director | 30 Jun 2018 | 8 Years 1 Months | Current |
Financials of Kanhaiya Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Kanhaiya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kanhaiya Enterprises Private Limited
Shareholding and ownership data for Kanhaiya Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kanhaiya Enterprises Private Limited
Kanhaiya Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanhaiya Enterprises Private Limited
View historical data on people associated with Kanhaiya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanhaiya Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanhaiya Enterprises Private Limited
GST registrations and filing compliance for Kanhaiya Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kanhaiya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kanhaiya Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanhaiya Enterprises Private Limited
MSME payment history for Kanhaiya Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kanhaiya Enterprises Private Limited
Corporate group structure for Kanhaiya Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanhaiya Enterprises Private Limited
MCA filings and documents for Kanhaiya Enterprises 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
- Complete filing index
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Recent Activity on Kanhaiya Enterprises Private Limited
Frequently Asked Questions about Kanhaiya Enterprises Private Limited
Kanhaiya Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Mohali, Punjab, India. It was incorporated on 01 July 2008 (18+ years old) and is registered under CIN U51909PB2008PTC032052.
The current directors of Kanhaiya Enterprises Private Limited are:
- Pankaj Kumar Bansal - Director
- Parbhat Kumar Bansal - Director
The primary industry of Kanhaiya Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Yes, Kanhaiya Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kanhaiya Enterprises Private Limited can be reached at the registered office: Sector – 113, Mohali, Punjab, India – 160055.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹15.55 Lakh.