Indian Company Master Data Made Simple
Kanaiya Exports Private Limited
Kanaiya Exports Private Limited, established in 1994, boasts 32 years of expertise in its field. Kanaiya Exports Private Limited is registered with CIN U51100GJ1994PTC021213 (reg. no. 21213). This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹75.00 lakh. Its paid up capital is ₹55.47 lakh.
The company specializes in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of operations. Registered under the jurisdiction of Ahmedabad. It is incorporated at Plot No 10,11,13a,13b,14a,14b,15a&15b S No 375, Opp Shiv Shakti Hotel Ahmedabad Mehsana Highway Nandasan Ganeshpura, Nandasan, Mahesana, Kadi, Gujarat, India, 382705. The entity is active and conducting operations. The entity’s LEI (Legal Entity Identifier) number is 335800NY5DFEJNWUJN21. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/02/1994
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,000.00
- Paid up Capital
- ₹55,46,520.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/02/1994 | Ashwinkumar Kantilal Nayak | 00745208 | Director | View other directorships |
| 29/09/2018 | Parth Ashvinkumar Nayak | 08216606 | Director | View other directorships |
| 08/08/2023 | Bhrantiben Ashvinbhai Nayak | 09299521 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form MGT-7-15112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9343995 | 29/09/2025 | ₹8,25,00,000.00 | Hdfc Bank Limited |
| AB6405318 | 25/08/2025 | ₹10,00,000.00 | Hdfc Bank Limited |
| AB9533495 | 10/02/2025 | ₹3,00,00,000.00 | Samunnati Finance Private Limited |
| AB2723646 | 07/02/2025 | ₹10,00,00,000.00 | Axis Bank Limited |
| AB2803414 | 28/01/2025 | ₹38,70,00,000.00 | Bank Of Baroda |
| AA6305045 | 25/07/2023 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| AB5502996 | 14/04/2023 | ₹33,53,00,000.00 | Hdfc Bank Limited |
| AA4094585 | 18/05/2022 | ₹13,20,00,000.00 | Bank Of Baroda |
| T59167171 | 07/10/2021 | ₹26,50,000.00 | Axis Bank Limited |
| F07498827 | 04/07/2016 | ₹16,78,000.00 | Bank Of Baroda |
| G07768930 | 07/03/2015 | ₹3,00,00,000.00 | Bank Of Baroda |
| F07498603 | 04/03/2015 | ₹12,35,000.00 | Bank Of Baroda |
| G07768112 | 10/05/2008 | ₹8,88,000.00 | Bank Of Baroda Unjha Branch |
| G07768377 | 12/11/2003 | ₹40,00,000.00 | Bank Of Baroda |
| AA4094665 | 05/06/1998 | ₹12,00,00,000.00 | Bank Of Baroda |
| G07768658 | 12/12/1994 | ₹20,00,000.00 | Bank Of Baroda |
| G07769235 | 12/12/1994 | ₹20,00,000.00 | Bank Of Baroda |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota Guntur - 522 001. Ap 522001 In |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Kanaiya Exports Private Limited are:
- Ashwinkumar Kantilal Nayak
- Parth Ashvinkumar Nayak
- Bhrantiben Ashvinbhai Nayak