Kanheri Commodities Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Kanheri Commodities Private Limited

Kanheri Commodities Private Limited, a converted to llp private limited company, was established on 12 October 1995 in Mumbai, Maharashtra, India. Engaging in contractual work within the financial and insurance service sector, it holds CIN: U51100MH1995PTC093592. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.

Formerly known as Goodluck Commodities Private Limited, Saksham Consultants Private Limited. It upholds a compliant status. Its leadership includes Nisha Subhash Agarwal (Director), Subhash Agarwal Hariprasad (Director). Its latest AGM occurred on 25 May 2022, with the balance sheet filed on 31 March 2022. It is based at 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),, Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1995PTC093592

  • Registration Number

    093592

  • Incorporation Date

    12 October 1995

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Kanheri Commodities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kanheri Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kanheri Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Subhash Agarwal Director 12 Oct 1995 Current
Subhash Agarwal Hariprasad Director 12 Oct 1995 Current

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Financial Performance of Kanheri Commodities.

Kanheri Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kanheri Commodities revenue growth over time
Kanheri Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kanheri Commodities?

In 2017, Kanheri Commodities had a promoter holding of 2.40% and a public holding of 97.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kanheri Commodities?

Unlock and access historical data on people associated with Kanheri Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanheri Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanheri Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kanheri Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Kanheri Commodities Private Limited last Annual general meeting of members was held on 25 May 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kanheri Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Nisha Subhash Agarwal was appointed as a Director was appointed as a Director on 12 Oct 1995 & has been associated with this company since 30 years 7 months . was completed.

  • Director Appointment

    The activity Subhash Agarwal Hariprasad was appointed as a Director was appointed as a Director on 12 Oct 1995 & has been associated with this company since 30 years 7 months . was completed.

  • Company Incorporation

    Kanheri Commodities Private Limited was registered on 12 Oct 1995 with Roc Mumbai & aged 30 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kanheri Commodities Private Limited?

The CIN of Kanheri Commodities Private Limited is U51100MH1995PTC093592.

Where is Kanheri Commodities Private Limited headquartered?

Kanheri Commodities Private Limited is headquartered at 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),, Mumbai, Maharashtra, 400053.

When was Kanheri Commodities Private Limited incorporated?

Kanheri Commodities Private Limited was incorporated on 12 October 1995.

Who are the current directors of Kanheri Commodities Private Limited?

The current directors of Kanheri Commodities Private Limited are

What is the primary industry of Kanheri Commodities Private Limited?

The primary industry of Kanheri Commodities Private Limited is Financial And Insurance Service.

Is Kanheri Commodities Private Limited a listed company?

Kanheri Commodities Private Limited is unlisted.

What is the capital structure of Kanheri Commodities Private Limited?

The authorized capital of Kanheri Commodities Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.

What is the compliance status of Kanheri Commodities Private Limited?

The compliance status of Kanheri Commodities Private Limited is Compliant.

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