Kanheri Commodities Private Limited - Company overview

Kanheri Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1995PT…

1995-10-12 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Share
Connect MCP
KC Kanheri Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
30 Years 11 Months
since 1995-10-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-05-25
ACTIVE GST
1
Updated: 2023-02-23 18:58:16
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanheri Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanheri Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanheri Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1995PTC093592). Business overview includes Business Services (Contractual Work), incorporated on October 12, 1995 (31+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West),, Mumbai, Maharashtra - 400053
Name History
Legal NameKanheri Commodities Private Limited
CIN / LLPINU51100MH1995PTC093592
Company No.093592
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-12
Date of AGM2022-05-25
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanheri Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nisha Subhash Agarwal
Director | Since 1995-10-12 | DIN: 00720168
S
Subhash Agarwal Hariprasad
Director | Since 1995-10-12 | DIN: 00720120

Financial Performance of Kanheri Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading50
Financial and insurance ServiceOther financial activities50

Companies With Common Directors Of Kanheri Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agarwal House Of Pure Llp 2 Shared Directors
Amboli Commercials Llp 2 Shared Directors
Amboli Commercials Private Limited 2 Shared Directors
Andheri Trade Links Llp 2 Shared Directors
Andheri Trade Links Private Limited 2 Shared Directors
Chakala Mercantile Llp 2 Shared Directors
Chakala Mercantile Private Limited 2 Shared Directors
Churuwala Homes Llp 2 Shared Directors
Kanheri Commodities Llp 2 Shared Directors
Mulgaon Comstock Llp 2 Shared Directors
Oshiwara Tradings Llp 2 Shared Directors
Oshiwara Tradings Private Limited 2 Shared Directors
Syntensia Commerce Llp 2 Shared Directors
Versova Comtrade Llp 2 Shared Directors
Parental Finance Private Limited 1 Shared Director

Financial Ratios of Kanheri Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kanheri Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kanheri Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Kanheri Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Kanheri Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kanheri Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanheri Commodities Private Limited?
The Corporate Identification Number (CIN) for Kanheri Commodities Private Limited is U51100MH1995PTC093592. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093592 as per MCA.
When was Kanheri Commodities Private Limited incorporated?
Kanheri Commodities Private Limited was incorporated 30 years 11 months ago on 12 Oct 1995.
Who are the current board members and directors of Kanheri Commodities Private Limited?
Kanheri Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanheri Commodities Private Limited?
Kanheri Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanheri Commodities Private Limited?
Kanheri Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Kanheri Commodities Private Limited?
Kanheri Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kanheri Commodities Private Limited - is it listed or unlisted?
Kanheri Commodities Private Limited is a Unlisted company.
What is the current status of Kanheri Commodities Private Limited?
Kanheri Commodities Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanheri Commodities Private Limited associated with?
Kanheri Commodities Private Limited lists activity aligned with: Business Services - Contractual Work - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Kanheri Commodities Private Limited have GST registrations on file?
Kanheri Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Kanheri Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kanheri Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanheri Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.