Kanishka Commercial Private Limited - Company overview

Kanishka Commercial Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990WB1989PT…

1989-12-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
67.50 Lakh
AUTHORISED CAPITAL
68.00 Lakh
COMPANY AGE
36 Years 9 Months
since 1989-12-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kanishka Commercial 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (50), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Kanishka Commercial Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanishka Commercial Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990WB1989PTC287653). Business overview includes Financial Services (Other Financial Intermediation), incorporated on December 13, 1989 (37+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 302 Sneh Sadan 35-D Main Avenue,Santacruz (W), Mumbai, Maharashtra - 400054
Legal NameKanishka Commercial Private Limited
CIN / LLPINU65990WB1989PTC287653
Company No.054621
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-12-13
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sunil Kumar Tibrewal
Director | Since 2001-07-18 | DIN: 00427214
R
Rameshwar Prasad Khetan
Additional Director | Since 2018-09-06 | DIN: 00506972

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

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

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

Board Overlap From MCA / Compliance Filings

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Globe Stocks & Securities Ltd 2 Shared Directors
Mega Online .Com Limited 2 Shared Directors
Risorgimento Industrial Co Ltd 2 Shared Directors
Stac Agencies Private Limited 2 Shared Directors
Arena Infotech Limited 1 Shared Director
B L Impex Private Limited 1 Shared Director
Bhawani Freight & Forwarder Private Limited 1 Shared Director
Candid Electronics And Computers Limited 1 Shared Director
Classic Media Makers Limited 1 Shared Director
Cyndrella Tie-Up Pvt.Ltd. 1 Shared Director
Goodfaith Vinimay Pvt. Ltd. 1 Shared Director
Indraloke Dealers Private Limited 1 Shared Director
Mars Online .Com Limited 1 Shared Director
Monark Commodeal Private Limited 1 Shared Director
Morgan Advisory Services Ltd 1 Shared Director
Narigation Electrode Pvt Ltd 1 Shared Director
Navalgarh Printing Press Private Limited 1 Shared Director
Oyster Trade Link Private Limited 1 Shared Director
Pnc Capital Trust Ltd 1 Shared Director
Premier Shares Ltd 1 Shared Director
Premium Marine Products Ltd 1 Shared Director
Ramgarh Storage Co Pvt Ltd 1 Shared Director
Rima Impex Pvt. Ltd. 1 Shared Director
Safal Suppliers Private Limited 1 Shared Director
Selehium Services Pvt Ltd 1 Shared Director
Shaharsh Commodity Services Private Limited 1 Shared Director
Shree Vinayak Rasayan Udyog Pvt Ltd 1 Shared Director
Sunrise Vanijya Pvt Ltd 1 Shared Director
Supreme Telefilms Limited 1 Shared Director
Surajgarh Bio Tech Consultancy Private Limited 1 Shared Director
Surya Commercial Ltd 1 Shared Director
Travellers Hotels Pvt Ltd 1 Shared Director
Webcom Softwares & Services Limited 1 Shared Director

Financial Ratios of Kanishka Commercial 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 Kanishka Commercial 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

MSME Payment Delays by Kanishka Commercial 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 Kanishka Commercial 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 Kanishka Commercial Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanishka Commercial Private Limited?
The Corporate Identification Number (CIN) for Kanishka Commercial Private Limited is U65990WB1989PTC287653. 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 054621 as per MCA.
When was Kanishka Commercial Private Limited incorporated?
Kanishka Commercial Private Limited was incorporated 36 years 9 months ago on 13 Dec 1989.
Who are the current board members and directors of Kanishka Commercial Private Limited?
Kanishka Commercial 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 Kanishka Commercial Private Limited?
Kanishka Commercial Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanishka Commercial Private Limited?
Kanishka Commercial Private Limited ROC code is Roc Mumbai I.
What is the company classification of Kanishka Commercial Private Limited?
Kanishka Commercial Private Limited is classified as Private Limited Indian Non-Government Company.
Kanishka Commercial Private Limited - is it listed or unlisted?
Kanishka Commercial Private Limited is a Unlisted company.
What is the current status of Kanishka Commercial Private Limited?
Kanishka Commercial Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kanishka Commercial Private Limited associated with?
Kanishka Commercial Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kanishka Commercial 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 Kanishka Commercial 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.