Kanoria Metals Private Limited
About Kanoria Metals Private Limited
Data last updated:
Kanoria Metals 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27108MH1995PTC084757.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kanoria and Niranjan Kanoria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 204 Shantivan No III A Wingraheja Township Malad East, Mumbai, Maharashtra, India – 400097.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kanoria Metals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address204 Shantivan No III A Wingraheja Township Malad East, Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Kanoria Metals Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanoria Metals Private Limited, buy the company report.
Board of directors of Kanoria Metals Private Limited
Kanoria Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kanoria | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
| Niranjan Kanoria | Director | 19 Jan 1995 | 31 Years 9 Months | As last reported |
Legal cases
Kanoria Metals Private Limited has 1 court case on record: 1 filed by Kanoria Metals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Wasp Pumps Pvt.Ltd. | Disposed |
To see the full case history of Kanoria Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanoria Metals 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 Kanoria Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanoria Metals Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Niranjan Kanoria was appointed as Director on 19 Jan 1995.
Frequently asked questions
Kanoria Metals 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.
Kanoria Metals was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 January 1995 and is registered under CIN U27108MH1995PTC084757. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanoria Metals had 2 directors:
- Rakesh Kanoria - Director
- Niranjan Kanoria - Director
The CIN (Corporate Identification Number) of Kanoria Metals is U27108MH1995PTC084757. 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 Kanoria Metals is at 204 Shantivan No III A Wingraheja Township Malad East, Mumbai, Maharashtra, India – 400097.
Kanoria Metals was incorporated on 19 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kanoria Metals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kanoria Metals operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Kanoria Metals has 1 court case on record: 1 filed by the company.
Niranjan Kanoria was appointed as Director on 19 Jan 1995. Rakesh Kanoria was appointed as Director on 19 Jan 1995.