KANAKDHARA TRADERS PRIVATE LIMITED
KANAKDHARA TRADERS PRIVATE LIMITED having CIN U51900MH1989PTC052093 is 37 years , 3 month & 3 days old Private Indian Company incorporated on 08 Jun 1989. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 59,000,000 and its paid up capital is Rs. 51,724,440. It's NIC code is 51900 (which is part of its CIN).
As per the NIC code, it is involved in . KANAKDHARA TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of KANAKDHARA TRADERS are Dipti Dattaraj Salgaocar and Dipti Dattaraj Salgaocar.
KANAKDHARA TRADERS ' Corporate Identification Number (CIN) is U51900MH1989PTC052093 and its registration number is 052093. Users may contact KANAKDHARA TRADERS on its Email address - [email protected] Registered address of KANAKDHARA TRADERS is JOLLY MAKER CHAMBERS II, 15TH FLOOR 225,, NARIMAN POINT, Maharashtra, India-400021. Current status of KANAKDHARA TRADERS PRIVATE LIMITED is - Active.
KANAKDHARA TRADERS Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U51900MH1989PTC052093 |
|---|---|
| Company Status | Active |
| Registration Number | 052093 |
| Date of Incorporation | 06/08/1989 |
| RoC | ROC Mumbai |
| Company Age | 37 years & 104 days |
| Authorized Capital | ₹ 59000000 |
| Paid-up capital | ₹ 51724440 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 08-06-1989 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 84- A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Maharashtra India 400021 |
| Website | vmsalgaocarcorp.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00114966 | 16 Feb 2023 | Director | 37 years | |
| 00107472 | 15 Mar 2023 | Director | 37 years | |
| 00105310 | 18 Jan 2006 | Director | 37 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Goa | ||
| 22,94,000.00 | 2 | Maharashtra | ||
| 7,00,000.00 | 2 | Goa | ||
| 20,83,330.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Goa | ||
| 1,00,000.00 | 2 | Goa | ||
| 10,00,000.00 | 2 | Goa | ||
| 28,71,110.00 | 2 | Maharashtra | ||
| 50,00,000.00 | 2 | Goa | ||
| 30,00,000.00 | 2 | Goa | ||
| 21,00,000.00 | 1 | Goa | ||
|
Amalgamated
|
20,00,000.00 | 2 | Maharashtra | |
| 9,45,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Goa | ||
| 4,20,000.00 | 2 | Goa | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 4,49,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 4,82,84,440.00 | 2 | Maharashtra | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 2 | Goa | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Goa | |
| 1,00,000.00 | 2 | Goa | ||
| 1,00,000.00 | 2 | Goa | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
|
Strike Off
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 1 | Goa | ||
| 1,00,000.00 | 2 | Goa | ||
| 2,00,000.00 | 1 | Goa | ||
| 5,00,73,010.00 | 4 | Maharashtra | ||
| 17,86,000.00 | 1 | Karnataka | ||
| 1,00,000.00 | 1 | Goa | ||
| 1,00,000.00 | 1 | Goa | ||
| 2,00,000.00 | 1 | Goa |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Kanakdhara Traders Private Limited
Fund Raising Activity of Kanakdhara Traders Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Kanakdhara Traders Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Kanakdhara Traders Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Kanakdhara Traders Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Kanakdhara Traders Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Kanakdhara Traders Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Kanakdhara Traders Private Limited
KANAKDHARA TRADERS PRIVATE LIMITED having CIN U51900MH1989PTC052093 is 37 years , 3 month old Private Indian Company incorporated with MCA on 18 Jan 2006. KANAKDHARA TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 59,000,000 and paid-up capital is 51,724,440.
CIN of KANAKDHARA TRADERS PRIVATE LIMITED is U51900MH1989PTC052093.
Address of KANAKDHARA TRADERS PRIVATE LIMITED is JOLLY MAKER CHAMBERS II, 15TH FLOOR 225,, NARIMAN POINT, MAHARASHTRA, INDIA-400021,.
The company has 8 directors/key management personnel Jaiwant Rege, Justiniano Dacosta, Antonio Costa Pinto, Dipti Salgaocar, Justiniano Dacosta, Antonio Costa Pinto, Dipti Salgaocar, Dipti Salgaocar.
Email : [email protected]
Address : 84- A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Maharashtra India 400021
KANAKDHARA TRADERS PRIVATE LIMITED is involved in activities such as .
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