Kanaek Herbal Private Limited

U51909UP2019PTC117653ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kanaek Herbal Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Suneel. Kanaek Herbal Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹9.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1726d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-9.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
22 Nov 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
d***********(at)gmail.com
Registered Office
C/O Suneel Kumar HOUSE NO 160, GALI NO 2, VILL MANIKPUR POST ALIPUR KHERA Mainpuri UP 205262 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O Suneel Kumar HOUSE NO 160, GALI NO 2, VILL MANIKPUR POST ALIPUR KHERA Mainpuri UP 205262 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Jun 2019 · 22 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
3.7y · Bengaluru · DIN 9289861
SG
Sneha Gupta
Additional Director
6.7y · New Delhi · DIN 2685985
RK
Rajesh Kumar Sharma
Director
4.9y · Gurugram · DIN 3342145
PN
Priya Nair
Managing Director
3.1y · Hyderabad · DIN 5187831
Get the full board of directors

Directors, DINs & appointment history for Kanaek Herbal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kanaek Herbal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
971063938HDFC Bank Ltd(Bank)₹1.44 Cr27 Jan 2019Open
283466268ICICI Bank Ltd(Bank)₹19.53 Cr27 Jan 2019Satisfied
466814458HDFC Bank Ltd(Bank)₹1.17 Cr19 Sep 2023Satisfied
846237827Kotak Mahindra Bank Ltd(Bank)₹4.81 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kanaek Herbal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23-60.0%-20.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-212.30%-198.23%1.07
2020-21-648.14%-70.04%9.25
2021-22-64.80%-3.88%16.72
2022-23-142.33%-4.00%35.61

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters264,25,79378.53%
Institutional Investors12,03,6922.49%
Public & Others4315,53,13618.98%
See the full shareholding pattern

Promoter, institutional & public holding for Kanaek Herbal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

367 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
Top quartile · P78
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
04 Jun 2019
Company incorporated
Kanaek Herbal Private Limited registered with RoC-Kanpur; year 2019
04 Jun 2019
Suneel appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kanaek Herbal Private Limited

When was Kanaek Herbal Private Limited incorporated?
Kanaek Herbal Private Limited was incorporated in 2019 (around 04 Jun 2019). Its CIN is U51909UP2019PTC117653 and it is registered with RoC-Kanpur.
Where is Kanaek Herbal Private Limited located?
Kanaek Herbal Private Limited is headquartered in Uttar Pradesh, at: C/O Suneel Kumar HOUSE NO 160, GALI NO 2, VILL MANIKPUR POST ALIPUR KHERA Mainpuri UP 205262 IN .
What sector does Kanaek Herbal Private Limited operate in?
Kanaek Herbal Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Kanaek Herbal Private Limited?
Director details for Kanaek Herbal Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanaek Herbal Private Limited?
Kanaek Herbal Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Kanaek Herbal Private Limited have any open charges?
Kanaek Herbal Private Limited has no open MCA-registered charges on record.
What is Kanaek Herbal Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanaek Herbal Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.