Kanheri Commodities Private Limited
About Kanheri Commodities Private Limited
Data last updated:
Kanheri Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader business services sector. Incorporated on 12 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51100MH1995PTC093592.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Goodluck Commodities Private Limited and Saksham Consultants Private Limited. It is led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Last AGM: 25 May 2022. Financial statements filed for year ended 31 March 2022. Office: 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹54.93 Lakh, a decline of 2% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Contractual Work, Wholesale
- 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
Name History of Kanheri Commodities
Kanheri Commodities has undergone 5 name changes throughout its history. The current legal name is Kanheri Commodities Private Limited.
| Company Name | Status |
|---|---|
| Kanheri Commodities Private Limited | Current |
| Goodluck Commodities Private Limited | Previous |
| Saksham Consultants Private Limited | Previous |
| Profit Plus Mercantiles Private Limited | Previous |
| Profit Plus Sales Private Limited | Previous |
| Mulgaon Commodities Private Limited | Previous |
CIN History of Kanheri Commodities
Kanheri Commodities has one previous CIN (Corporate Identification Number): U74110MH1995PTC093592. The current CIN is U51100MH1995PTC093592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1995PTC093592 | Current |
| U74110MH1995PTC093592 | Previous |
Business Activity of Kanheri Commodities
The main business activities of Kanheri Commodities are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kanheri Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kanheri Commodities
Kanheri Commodities Private Limited is audited by DEEPAKARORA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAKARORA | Locked | Locked | Locked |
Complete auditor history for Kanheri Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanheri Commodities Private Limited
Kanheri Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 12 Oct 1995 | 30 Years 11 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 12 Oct 1995 | 30 Years 11 Months | As last reported |
Financials of Kanheri Commodities Private Limited FY 2022 filings available
Kanheri Commodities Private Limited reported revenue of ₹54.93 Lakh (down 2.00% YoY) for FY 2022.
Ten-year financial statements for Kanheri Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanheri Commodities
Shareholding and ownership data for Kanheri Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanheri Commodities
Kanheri Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanheri Commodities
Employment history and EPFO contributions of people linked to Kanheri Commodities.
Employee and EPFO history for Kanheri Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanheri Commodities
GST registrations and filing compliance for Kanheri Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanheri Commodities
Credit ratings, litigation, and regulatory alerts for Kanheri Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanheri Commodities
MSME payment history for Kanheri Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanheri Commodities
Corporate group structure for Kanheri Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanheri Commodities
MCA filings and documents for Kanheri Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanheri Commodities
Frequently Asked Questions about Kanheri Commodities Private Limited
Kanheri Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kanheri Commodities is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 1995 and is registered under CIN U51100MH1995PTC093592. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kanheri Commodities is U51100MH1995PTC093592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kanheri Commodities are:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
The primary industry of Kanheri Commodities is business services. The company specifically operates in contractual work.
Kanheri Commodities was incorporated on 12 October 1995. Registered with ROC Mumbai.