Indian Company Master Data Made Simple
Kanishka Impex Private Limited
Established in 1986, Kanishka Impex Private Limited has 39 years of operational experience. Corporate ID: U51909DL1986PTC026204, registered with number 26204. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹35.00 lakh. The total paid-up share capital is ₹27.28 lakh.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. It is incorporated within the Delhi registry. Its official registered office is situated at E-19, Block B-1 Extension Mohan Co-operative Industrial Estate Lim, Ited, New Delhi, New Delhi, Delhi, India, 110044. Kanishka Impex Private Limited holds an active company status. The entity’s PAN (Permanent Account Number) stands as AAACK4730E. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 27/11/1986
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹35,00,000.00
- Paid up Capital
- ₹27,27,600.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACK4730E1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/12/2017 | Sanjay Ambwani | 07963562 | Director | View other directorships |
| 20/12/2017 | Neetu Ambwani | 01117959 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F15756448 | 16/10/2019 | ₹3,38,00,000.00 | Icici Bank Limited |
| C39014782 | 22/07/2014 | ₹20,00,000.00 | Andhra Bank |
| H44736791 | 21/12/2012 | ₹40,00,000.00 | Andhra Bank |
| H44738573 | 17/11/2012 | ₹23,00,000.00 | Andhra Bank |
| G49907827 | 31/03/2010 | ₹3,50,00,000.00 | Andhra Bank |
| C39014964 | 16/01/2010 | ₹25,00,000.00 | Andhra Bank |
| C39015227 | 07/01/2010 | ₹25,00,000.00 | Andhra Bank |
| C39015755 | 30/01/2009 | ₹40,00,000.00 | Andhra Bank |
| C39015896 | 25/07/2006 | ₹3,78,75,00,000.00 | Andhra Bank |
| C39016068 | 07/07/2002 | ₹90,00,000.00 | Andhra Bank |
| C39016167 | 07/03/2002 | ₹70,00,000.00 | Andhra Bank |
| C39016415 | 07/02/2002 | ₹70,00,000.00 | Andhra Bank |
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| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Kanishka Impex Private Limited are:
- Sanjay Ambwani
- Neetu Ambwani