Kanwal Coal Carriers Private Limited
About Kanwal Coal Carriers Private Limited
Data last updated:
Kanwal Coal Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 04 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2004PTC129649. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Virender Singh Nain (Managing Director) and Nafe Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 2/194 First Floor Janakpuri, New Delhi, Delhi, India – 110058.
As per MCA filings, the company has satisfied charges of ₹45.08 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanwal Coal Carriers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2/194 First Floor Janakpuri, New Delhi, Delhi, India – 110058
- IndustryMining, Other Mining & Quarrying
To see the full contact details of Kanwal Coal Carriers Private Limited, buy the company report.
- 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 Kanwal Coal Carriers Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanwal Coal Carriers Private Limited, buy the company report.
Board of directors of Kanwal Coal Carriers Private Limited
Kanwal Coal Carriers has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafe Singh Also directs: Natraj Tie Up Private Limited, Midland Vincom Private Limited, Aristocrat Merchants Private Limited and 2 more | Director | 25 Apr 2024 | 2 Years 6 Months | Current |
| Virender Singh Nain Also directs: Nirpender Logistics Private Limited | Managing Director | 05 Oct 2023 | 3 Years 0 Months | Current |
| Poonam Dureja | Director | 16 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Kanwal Coal Carriers Private Limited is audited by ARUN PRAKASH PANJRATH AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN PRAKASH PANJRATH AND ASSOCIATES | FY 2022 | 006963N |
Shareholding
The shareholding of Kanwal Coal Carriers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Kanwal Coal Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2004 | 90336151 | Kotak Mahindra Bank Ltd. | ₹45.08 Lakh | Satisfied |
To see the full charge records of Kanwal Coal Carriers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kanwal Coal Carriers Private Limited has 3 court cases on record: 2 filed by Kanwal Coal Carriers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (WPT) | Filed by the company against South Eastern Coalfields Ltd, and 2 others | Disposed |
| Supreme Court | Court case (0431-Indirect Taxes Matters : Service Tax) | Filed against the company by Union of India Central Excise C.C.E. and S.T. Raipur C.C.E. and S.T. Raipur Dhamtari Road, Tikrapara , District: Raipur ,Raipur , Chhattisgarh | Disposed |
To see the full case history of Kanwal Coal Carriers 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 Kanwal Coal Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanwal Coal Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kanwal Coal Carriers Private Limited, buy the company report.
Recent activity
Kanwal Coal Carriers Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Nafe Singh ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Kanwal Coal Carriers is an active private limited company based in New Delhi, Delhi, India. The company works in other mining and quarrying, within the mining industry. It was incorporated on 04 October 2004 (22+ years old) and is registered under CIN U60231DL2004PTC129649.
Kanwal Coal Carriers has 3 current directors:
- Virender Singh Nain - Managing Director
- Nafe Singh - Director
- Poonam Dureja - Director
The latest financial statements of Kanwal Coal Carriers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kanwal Coal Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanwal Coal Carriers is U60231DL2004PTC129649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanwal Coal Carriers has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Kanwal Coal Carriers was incorporated on 04 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Nafe Singh ceased to be Additional Director on 29 Sep 2024. Virender Singh Nain ceased to be Additional Director on 29 Sep 2024. Nafe Singh was appointed as Director on 25 Apr 2024. Kanwal Coal Carriers has 11 board changes on record in total.
The registered office of Kanwal Coal Carriers is at A – 2194 First Floor Janakpuri, New Delhi, Delhi, India – 110058.
Kanwal Coal Carriers operates in the mining industry, in the other mining and quarrying segment.
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