Kanika Shipping Limited
About Kanika Shipping Limited
Data last updated: 23 December 2025
Kanika Shipping Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 21 July 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U35400MH1987PLC044127.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹15 Lakh. It is led by directors including Pratima Pravin Thaker and Neerav Pravin Thaker.
Last AGM: 03 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1013 Raheja Centre 214 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.73 Lakh, a growth of 2.74% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.6 Cr and satisfied charges of ₹657.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1013 Raheja Centre 214 Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Kanika Shipping Limited
Kanika Shipping Limited is audited by Ambalal Thakkar & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ambalal Thakkar & Associates | Locked | Locked | Locked |
Complete auditor history for Kanika Shipping Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanika Shipping Limited
Kanika Shipping Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Pratima Pravin Thaker | Director | 29 Mar 2018 | 8 Years 4 Months | Current |
| Neerav Pravin Thaker | Managing Director | 06 Sep 2013 | 12 Years 11 Months | Current |
| Anvi Neerav Thaker | Director | 06 Sep 2013 | 12 Years 11 Months | Current |
Financials of Kanika Shipping Limited FY 2025 filings available
Kanika Shipping Limited reported revenue of ₹18.73 Lakh (up 2.74% YoY) for FY 2022.
Ten-year financial statements for Kanika Shipping Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanika Shipping Limited
Shareholding and ownership data for Kanika Shipping Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanika Shipping Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2024 | Others | ₹2.6 Cr | Open |
| 28 Mar 2022 | Others | ₹1.95 Cr | Satisfied |
| 26 Feb 2010 | Sbicap Trustee Company Limited | ₹462.3 Cr | Satisfied |
| 13 Sep 2007 | State Bank of India | ₹11.04 Cr | Satisfied |
| 22 Jun 2005 | State Bank of India | ₹182.29 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kanika Shipping Limited
View historical data on people associated with Kanika Shipping Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanika Shipping Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanika Shipping Limited
GST registrations and filing compliance for Kanika Shipping 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanika Shipping Limited
Credit ratings, litigation, and regulatory alerts for Kanika Shipping 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanika Shipping Limited
MSME payment history for Kanika Shipping 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanika Shipping Limited
Corporate group structure for Kanika Shipping 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanika Shipping Limited
MCA filings and documents for Kanika Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Kanika Shipping Limited
Frequently Asked Questions about Kanika Shipping Limited
Kanika Shipping Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 1987 (39+ years old) and is registered under CIN U35400MH1987PLC044127.
Kanika Shipping Limited reported revenue of ₹18.73 Lakh for FY 2022 (up 2.74% YoY).
The current directors of Kanika Shipping Limited are:
- Pratima Pravin Thaker - Director
- Neerav Pravin Thaker - Managing Director
- Anvi Neerav Thaker - Director
The primary industry of Kanika Shipping Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Kanika Shipping Limited can be reached at the registered office: 1013 Raheja Centre 214 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹15 Lakh.