Kanisha Logistics Private Limited
About Kanisha Logistics Private Limited
Data last updated:
Kanisha Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 03 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2012PTC225691.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanwar Mahonar Kanoria and Neelesh Arun Khachane.
The registered office was at Raheja Nest Complex Flat No.405 B Wing Powai Andheri (East), Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Kanisha Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaheja Nest Complex Flat No.405 B Wing Powai Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanisha Logistics Private Limited
Year-wise financial statements and ratios of Kanisha Logistics Private Limited are in the company report Buy the company report.
Board of directors of Kanisha Logistics Private Limited
Kanisha Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwar Mahonar Kanoria | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
| Neelesh Arun Khachane | Director | 03 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanisha Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanisha Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanisha Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanisha Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Neelesh Arun Khachane was appointed as Director on 03 Jan 2012.
Frequently asked questions
Kanisha Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanisha Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 03 January 2012 and is registered under CIN U60231MH2012PTC225691. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanisha Logistics had 2 directors:
- Sanwar Mahonar Kanoria - Director
- Neelesh Arun Khachane - Director
The CIN (Corporate Identification Number) of Kanisha Logistics is U60231MH2012PTC225691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanisha Logistics is at Raheja Nest Complex Flat No.405 B Wing Powai Andheri East, Mumbai, Maharashtra, India – 400072.
Kanisha Logistics was incorporated on 03 January 2012. It is registered with the Registrar of Companies, Mumbai.
Kanisha Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Neelesh Arun Khachane was appointed as Director on 03 Jan 2012. Sanwar Mahonar Kanoria was appointed as Director on 03 Jan 2012.
Kanisha Logistics can be reached at its registered office: Raheja Nest Complex Flat No.405 B Wing Powai Andheri East, Mumbai, Maharashtra, India – 400072.
Kanisha Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.