KANKHAL TRADING PRIVATE LIMITED

OVERVIEW - KANKHAL TRADING PRIVATE LIMITED

Kankhal Trading Private Limited was an unlisted private company incorporated on 30 April, 1979. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.15 cr and the total paid-up capital was INR 39.50 lac.

The current status of Kankhal Trading Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Kankhal Trading Private Limited, per our records, was held on 19 September, 2014.

The Corporate Identification Number (CIN) of Kankhal Trading Private Limited is U51900MH1979PTC021244. The registered office of Kankhal Trading Private Limited was at 84-A, MITTAL COURT, 8TH, FLOOR, 224, NARIMAN POINT MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - KANKHAL TRADING PRIVATE LIMITED

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Directors - KANKHAL TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Hitesh Manharlal Vora who was appointed on 08 May, 2006. Hitesh Manharlal Vora has been on the board for more than 17 years. The most recently appointed director is Dharmendra Gunvantrai Shah, who was appointed on 31 August, 2013.

Hitesh Manharlal Vora has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 87 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHARMENDRA GUNVANTRAI SHAH	Director	31 August, 2013	Other directorships - VAMAN COMMERCIALS LLP,  AMRITKALASH COMMERCIAL LLP,  SHRILEKHA COMMERCIALS LLP,  GRACE AGROTECH LLP,  PURURAVA TRADERS PRIVATE LIMITED,  BIREN COMMERCIALS PRIVATE LIMITED,  PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED,  VIDDHESWAR TRADING PRIVATE LIMITED,  VASUDHARA MERCANTILE PRIVATE LIMITED,  RATNAKALASH ENTERPRISES PRIVATE LIMITED,  SUGAM TEXTURISING PRIVATE LIMITED,  CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED,  SILKINA TRADING PRIVATE LIMITED,  LEISURE LIFE COMMERCIALS PRIVATE LIMITED,  TITAN FARMS PRIVATE LIMITED,  TECHFO VENTURE CAPITAL PRIVATE LIMITED,  AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED,  SUN WAVE COMMERCIALS PRIVATE LIMITED,  KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED,  MAHIPATI COMMERCIALS PRIVATE LIMITED,  RADHARAMAN TEXTILES TRADING PRIVATE LIMI TED,  SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED,  UNICOM TRADING ENTERPRISES PRIVATE LIMIT ED,  RELIANCE CONSULTANCY SERVICES PRIVATE LTD,  DAINTY INVESTMENTS AND LEASING PRIVATE L IMITED,  AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED,  ARMAN COMMERCIALS PRIVATE LIMITED,  KALRATRI PROPERTIES PRIVATE LIMITED,  SWARAG TRADERS PRIVATED LIMITED,  AVNITA COMMERCIALS PRIVATE LIMITED,  SHIKHAR TEXTURISING PRIVATE LIMITED,  ANWITA COMMERCIALS PRIVATE LIMITED,  JOGIYA TRADERS PRIVATE LIMITED,  DIGITRON COMPUTERS PRIVATE LIMITED,  RISHIRAJ MERCHANDISE PRIVATE LIMITED,  RASHI TRADING COMPANY PRIVATE LIMITED,  ANUCHIT TRADERS PRIVATE LIMITED,  RHINO BAGS PRIVATE LIMITED,  BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED,  NAVKETAN COMMERCIALS PRIVATE LIMITED,  CAPABLE COMMERCIALS PRIVATE LIMITED,  RUPALI COMMERCIALS PRIVATE LIMITED,  NISHPAPA COMMERCIALS PRIVATE LIMITED,
HITESH MANHARLAL VORA	Director	08 May, 2006	Other directorships - DEEPEEKA MERCHANDISE LLP,  SHRUTI TRADERS LLP,  MAXWELL DYES & CHEMICALS LLP,  NASHOBA TRADING COMPANY LLP,  KANTHA COMMERCIALS LLP,  SAINARA PROPERTIES LLP,  CHITVAN COMMERCIALS LLP,  SAFFRON TRADING COMPANY LLP,  APRICOT FARMS LLP,  GULMOHUR PROPERTIES LLP,  TRIDHARA TRADECOM LLP,  THACKERS HOLDINGS LIMITED,  RUGBY FOODS AND BEWERAGES LIMITED,  PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED,  APRAMEYA COMMERCIALS PRIVATE LIMITED,  TRESTA TRADING PRIVATE LIMITED,  ORNATE TRADERS PRIVATE LIMITED,  JAZZ COMMERCIALS PRIVATE LIMITED,  JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED,  MOONLIGHT CEMENT TRADERS PRIVATE LIMITED,  DECCAN FINVEST PRIVATE LIMITED,  INDIA UTILITIES AND POWER LIMITED,  ORSON TRADING PRIVATE LIMITED,  RELIANCE GROUP TRADECOM PRIVATE LIMITED,  RELIANCE CONSOLIDATED ENTERPRISES PRIVAT E LIMITED,  REGAL GAS PRIVATE LIMITED,  MADHUBAN MERCHANDISE PRIVATE LIMITED,  NOVEX TRADING PRIVATE LIMITED,  KRAMA ENTERPRISES PRIVATE LIMITED,  HERCULES INVESTMENTS PRIVATE LIMITED,  REGAL EXTRUSION PRIVATE LIMITED,  CANARA ESTATES PRIVATE LIMITED,  REAL FIBRES PRIVATE LIMITED,  CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED,  FIERY INVESTMENT AND LEASING PRIVATE LIM ITED,  JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED,  RELIANCE EXPORTS PRIVATE LIMITED,  NANDIKA MERCANTILE PRIVATE LIMITED,  RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED,  SANATAN TEXTRADE PRIVATE LIMITED,  NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED,  TERENE INDUSTRIES PRIVATE LIMITED,  KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHARMENDRA GUNVANTRAI SHAH	Director	31 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAMAN COMMERCIALS LLP Director 14 June, 2018 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods AMRITKALASH COMMERCIAL LLP Director 22 November, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHRILEKHA COMMERCIALS LLP Director 23 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles GRACE AGROTECH LLP Director 23 March, 2016 Activities Agriculture, Hunting and related Service activities PURURAVA TRADERS PRIVATE LIMITED Director 08 May, 2006 Trading BIREN COMMERCIALS PRIVATE LIMITED Director 11 October, 2014 Trading PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED Director 08 May, 2006 Finance VIDDHESWAR TRADING PRIVATE LIMITED Director 08 December, 2015 Trading VASUDHARA MERCANTILE PRIVATE LIMITED Director 19 March, 2015 Trading RATNAKALASH ENTERPRISES PRIVATE LIMITED Director 04 February, 2015 Business Services SUGAM TEXTURISING PRIVATE LIMITED Director 08 May, 2006 Manufacture of textiles CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED Director 08 May, 2006 Trading SILKINA TRADING PRIVATE LIMITED Director 08 May, 2006 Community, Personal and Social Services LEISURE LIFE COMMERCIALS PRIVATE LIMITED Director 20 March, 2015 Trading TITAN FARMS PRIVATE LIMITED Director 11 June, 2018 Agriculture and Allied Activities TECHFO VENTURE CAPITAL PRIVATE LIMITED Director 08 December, 2015 Business Services AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED Director 08 May, 2006 Manufacture of textiles SUN WAVE COMMERCIALS PRIVATE LIMITED Director 11 June, 2018 Trading KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED Director 08 May, 2006 Finance MAHIPATI COMMERCIALS PRIVATE LIMITED Director 11 October, 2014 Trading RADHARAMAN TEXTILES TRADING PRIVATE LIMI TED Director 08 May, 2006 Finance SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED Director 08 May, 2006 Finance UNICOM TRADING ENTERPRISES PRIVATE LIMIT ED Director 08 May, 2006 Finance RELIANCE CONSULTANCY SERVICES PRIVATE LTD Director 08 December, 2015 Business Services DAINTY INVESTMENTS AND LEASING PRIVATE L IMITED Director 09 May, 2007 Community, Personal and Social Services AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED Director 08 May, 2006 Finance ARMAN COMMERCIALS PRIVATE LIMITED Director 20 March, 2015 Trading KALRATRI PROPERTIES PRIVATE LIMITED Director 05 March, 2020 Construction SWARAG TRADERS PRIVATED LIMITED Director 08 May, 2006 Trading AVNITA COMMERCIALS PRIVATE LIMITED Director 11 October, 2014 Trading SHIKHAR TEXTURISING PRIVATE LIMITED Director 08 May, 2006 Manufacture of textiles ANWITA COMMERCIALS PRIVATE LIMITED Director 11 October, 2014 Trading JOGIYA TRADERS PRIVATE LIMITED Director 09 May, 2007 Trading DIGITRON COMPUTERS PRIVATE LIMITED Director 11 June, 2018 Manufacturing (Machinery & Equipments) RISHIRAJ MERCHANDISE PRIVATE LIMITED Director 08 May, 2006 Community, Personal and Social Services RASHI TRADING COMPANY PRIVATE LIMITED Director 08 May, 2006 Trading ANUCHIT TRADERS PRIVATE LIMITED Director 08 May, 2006 Trading RHINO BAGS PRIVATE LIMITED Director 08 May, 2006 Manufacturing (Metals & Chemicals and their products) BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED Director 08 May, 2006 Manufacturing (Chemicals and chemical products) NAVKETAN COMMERCIALS PRIVATE LIMITED Director 08 May, 2006 Community, Personal and Social Services CAPABLE COMMERCIALS PRIVATE LIMITED Director 08 May, 2006 Finance RUPALI COMMERCIALS PRIVATE LIMITED Director 20 March, 2015 Trading NISHPAPA COMMERCIALS PRIVATE LIMITED Director 12 January, 2016 Trading
HITESH MANHARLAL VORA	Director	08 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEEPEEKA MERCHANDISE LLP Director 20 October, 2015 Manufacture of textiles SHRUTI TRADERS LLP Director 20 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAXWELL DYES & CHEMICALS LLP Director 20 October, 2015 Manufacture of chemicals and chemical products NASHOBA TRADING COMPANY LLP Director 20 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles KANTHA COMMERCIALS LLP Director 25 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles SAINARA PROPERTIES LLP Director 20 October, 2015 Construction CHITVAN COMMERCIALS LLP Director 20 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles SAFFRON TRADING COMPANY LLP Director 20 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles APRICOT FARMS LLP Director 11 June, 2018 Activities Agriculture, Hunting and related Service activities GULMOHUR PROPERTIES LLP Director 20 October, 2015 Real estate activities TRIDHARA TRADECOM LLP Director 20 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles THACKERS HOLDINGS LIMITED Director 02 January, 2010 Real Estate and Renting RUGBY FOODS AND BEWERAGES LIMITED Director 02 January, 2010 Manufacturing (Food products and beverages) PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED Director 08 May, 2006 Manufacturing (Machinery & Equipments) APRAMEYA COMMERCIALS PRIVATE LIMITED Director 30 January, 2019 Trading TRESTA TRADING PRIVATE LIMITED Director 02 January, 2010 Trading ORNATE TRADERS PRIVATE LIMITED Director 02 January, 2010 Community, Personal and Social Services JAZZ COMMERCIALS PRIVATE LIMITED Director 01 March, 2016 Trading JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED Director 08 May, 2006 Finance MOONLIGHT CEMENT TRADERS PRIVATE LIMITED Director 31 October, 2005 Trading DECCAN FINVEST PRIVATE LIMITED Director 31 December, 2008 Finance INDIA UTILITIES AND POWER LIMITED Director 02 August, 2012 Electricity, Gas & Water ORSON TRADING PRIVATE LIMITED Director 08 May, 2006 Finance RELIANCE GROUP TRADECOM PRIVATE LIMITED Director 15 July, 2009 Trading RELIANCE CONSOLIDATED ENTERPRISES PRIVAT E LIMITED Director 09 May, 2007 Finance REGAL GAS PRIVATE LIMITED Director 03 August, 2012 Electricity, Gas & Water MADHUBAN MERCHANDISE PRIVATE LIMITED Director 02 January, 2010 Community, Personal and Social Services NOVEX TRADING PRIVATE LIMITED Director 01 March, 2016 Trading KRAMA ENTERPRISES PRIVATE LIMITED Director 25 January, 2019 Trading HERCULES INVESTMENTS PRIVATE LIMITED Director 09 May, 2007 Finance REGAL EXTRUSION PRIVATE LIMITED Director 03 August, 2012 Manufacturing (Metals & Chemicals and their products) CANARA ESTATES PRIVATE LIMITED Director 10 November, 2010 Construction REAL FIBRES PRIVATE LIMITED Director 09 May, 2007 Finance CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 08 May, 2006 Finance SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED Director 17 January, 2009 Finance FIERY INVESTMENT AND LEASING PRIVATE LIM ITED Director 08 May, 2006 Finance JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED Director 08 May, 2006 Finance RELIANCE EXPORTS PRIVATE LIMITED Director 22 February, 2016 Trading NANDIKA MERCANTILE PRIVATE LIMITED Director 23 July, 2012 Trading RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED Director 11 June, 2018 Trading SANATAN TEXTRADE PRIVATE LIMITED Director 08 May, 2006 Finance NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED Director 20 April, 2004 Finance TERENE INDUSTRIES PRIVATE LIMITED Director 17 January, 2009 Manufacture of textiles KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED Director 09 May, 2007 Finance