Kanheri Commodities Private Limited
About Kanheri Commodities Private Limited
Data last updated: 24 July 2025
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.
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Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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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 Private Limited
Kanheri Commodities Private Limited has undergone 5 name changes throughout its history. The current legal name is Kanheri Commodities Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited
Kanheri Commodities Private Limited 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 Private Limited
Kanheri Commodities Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kanheri Commodities Private Limited
Kanheri Commodities Private Limited is audited by DEEPAKARORA 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 |
|---|---|---|---|
| DEEPAKARORA | Locked | Locked | Locked |
Complete auditor history for Kanheri Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kanheri Commodities Private Limited
Kanheri Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 12 Oct 1995 | 30 Years 10 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 12 Oct 1995 | 30 Years 10 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
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 Kanheri Commodities Private Limited
Shareholding and ownership data for Kanheri Commodities 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 Kanheri Commodities Private Limited
Kanheri Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanheri Commodities Private Limited
View historical data on people associated with Kanheri Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanheri Commodities 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 Kanheri Commodities Private Limited
GST registrations and filing compliance for Kanheri Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Kanheri Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kanheri Commodities 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 Kanheri Commodities Private Limited
MSME payment history for Kanheri Commodities 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 Kanheri Commodities Private Limited
Corporate group structure for Kanheri Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanheri Commodities Private Limited
MCA filings and documents for Kanheri Commodities 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 Kanheri Commodities Private Limited
Frequently Asked Questions about Kanheri Commodities Private Limited
Kanheri Commodities Private Limited 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 Private Limited 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 Private Limited 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 Private Limited are:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
The primary industry of Kanheri Commodities Private Limited is business services. The company specifically operates in contractual work.
Kanheri Commodities Private Limited was incorporated on 12 October 1995. Registered with ROC Mumbai.