Kanaiya Exports Private Limited
U51100GJ1994PTC021213ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Kanaiya Exports Private Limited is a Private Non-govt company company incorporated in 1994 and based in Gujarat, India. Kanaiya Exports Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹75.00 L and paid-up capital of ₹55.47 L. For 2020-21, the company reported revenue of ₹48.34 Cr and profit after tax of ₹21.64 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹48.34 Cr
2020-21
PAT (latest FY)
₹21.64 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹55.47 L
74% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹75.00 L
Paid-up Capital
₹55.47 L
74% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m***(at)kanaiyagroup.com
Registered Office
3, Ugati Bunglows, Nr. Swastik Bunglows Vibhag-3, B/H Sector-5, Ghatlodia Ahmedabad Ahmedabad GJ 380061 IN
Quick facts
Registered office
3, Ugati Bunglows, Nr. Swastik Bunglows Vibhag-3, B/H Sector-5, Ghatlodia Ahmedabad Ahmedabad GJ 380061 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m***(at)kanaiyagroup.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Feb 1994 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director5.6y · Chennai · DIN 3521443
VS
Vikram Singh Rathore
Director4.1y · Ahmedabad · DIN 8602800
KB
Kunal Bhatia
Additional Director3.6y · Gurugram · DIN 6009160
RK
Rajesh Kumar Sharma
Director8.9y · Ahmedabad · DIN 8456978
Get the full board of directors
Directors, DINs & appointment history for Kanaiya Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kanaiya Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 872546699 | State Bank of India(Bank) | ₹7.17 Cr | 04 Jul 2020 | Satisfied |
| 738818575 | Axis Bank Ltd(Bank) | ₹22.67 Cr | 27 Jan 2019 | Open |
| 647395169 | Kotak Mahindra Bank Ltd(Bank) | ₹8.38 Cr | 04 Jul 2019 | Open |
| 867384745 | ICICI Bank Ltd(Bank) | ₹5.93 Cr | 19 Sep 2021 | Open |
| 409200398 | Axis Bank Ltd(Bank) | ₹11.85 Cr | 12 Mar 2022 | Open |
| 941458363 | Axis Bank Ltd(Bank) | ₹7.70 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Kanaiya Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹65.49 Cr | +14.1% | -2.5% | -1.1% |
| Profit after Tax | ₹7.89 Cr | +29.5% | +11.4% | +10.8% |
| Net Worth | ₹63.68 Cr | +2.7% | +22.2% | +6.4% |
| Employees | 353 | +6.0% | -2.2% | +0.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Kanaiya Exports Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | +0.45% | — | +4.23% | +0.91% | 4.65 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,06,68,362 | 62.72% |
| Institutional Investors | 1 | 76,99,439 | 15.75% |
| Public & Others | 63 | 1,05,31,050 | 21.54% |
See the full shareholding pattern
Promoter, institutional & public holding for Kanaiya Exports Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P85
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
229 Sept 2018
Parth appointed as Director
02 Feb 1994
Company incorporated
Kanaiya Exports Private Limited registered with RoC-Ahmedabad; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Kanaiya Exports Private Limited
When was Kanaiya Exports Private Limited incorporated?
Kanaiya Exports Private Limited was incorporated in 1994 (around 02 Feb 1994). Its CIN is U51100GJ1994PTC021213 and it is registered with RoC-Ahmedabad.
Where is Kanaiya Exports Private Limited located?
Kanaiya Exports Private Limited is headquartered in Gujarat, at: 3, Ugati Bunglows, Nr. Swastik Bunglows Vibhag-3, B/H Sector-5, Ghatlodia Ahmedabad Ahmedabad GJ 380061 IN .
What sector does Kanaiya Exports Private Limited operate in?
Kanaiya Exports Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Kanaiya Exports Private Limited?
Director details for Kanaiya Exports Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanaiya Exports Private Limited?
Kanaiya Exports Private Limited has authorized capital of ₹75.00 L and paid-up capital of ₹55.47 L.
Does Kanaiya Exports Private Limited have any open charges?
Kanaiya Exports Private Limited has no open MCA-registered charges on record.
What is Kanaiya Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanaiya Exports 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.