KANDOI TRANSPORT LIMITED

CIN :U63090OR1995PLC003893

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: KANDOI HOUSE MATHASAHI, CHAULIAGANJ

District: Cuttack

City: CUTTACK

State: Orissa

Country: India

Pincode: 753003

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:23-Feb-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 2.63 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

KANDOI TRANSPORT LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U63090OR1995PLC003893. From a financial perspective, the company has an authorized share capital of INR 30000000 and a paid-up capital of INR 2,62,86,800. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RATANA KANDOI

01048027

Director

23-Feb-1995

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
BLUE MOUNT EXPORTS PVT LTD.	U51109WB1989PTC046965	Director	07-Jun-2010
PURVI BHARAT STEEL LTD	U27104OR1995PLC003820	Director	06-Jul-2012
KANDOI ESTATES PRIVATE LIMITED	U45201OR2000PTC006282	Director	20-Jul-2000
KANDOI FINANCE PVT LTD	U65921OR1994PTC003670	Director	05-May-2009
LAVANYA DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101493	Director	12-Mar-2008
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED	U52341WB2005PTC103359	Director	01-May-2009
KALINGA PARK LLP	AAM-1596	Designated Partner	05-Mar-2018

GANESH PRASAD KANDOI

01807178

Managing Director

29-Dec-2020

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
KTL MINERALS PRIVATE LIMITED	U14107OR2007PTC009245	Director	27-Mar-2007
KTL MINERALS PRIVATE LIMITED	U14107OR2007PTC009245	Beneficial Owner	29-Dec-2020
PURVI BHARAT STEEL LTD	U27104OR1995PLC003820	Director	06-Jan-1995
MERCURY POWERTECH LIMITED	U40109OR2010PLC012245	Director	20-Jul-2010
KANDOI ESTATES PRIVATE LIMITED	U45201OR2000PTC006282	Additional Director	20-Nov-2014
HOPEFUL DEALERS PRIVATE LIMITED	U74999WB2011PTC162410	Beneficial Owner	06-Dec-2019
SUPERSOFT VINIMAY PRIVATE LIMITED	U51909WB2011PTC160430	Beneficial Owner	06-Dec-2019
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED	U52341WB2005PTC103359	Beneficial Owner	29-Dec-2020
LAVANYA DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101493	Beneficial Owner	29-Dec-2020

NAVIN KUMAR KANDOI

01549944

Whole-time director

01-Sep-2010

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
KALINGA PARK LLP	AAM-1596	Designated Partner	10-Jun-2022
PURBI BHARAT RARE EARTH LIMITED	U13209OR2007PLC009537	Director	18-Sep-2007
KTL MINERALS PRIVATE LIMITED	U14107OR2007PTC009245	Beneficial Owner	29-Dec-2020
GANAPATI RAFFIA PRIVATE LIMITED	U25209OR2021PTC036507	Individual Promoter	19-May-2021
NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED	U26291OR1996PTC004688	Director	10-Oct-2000
PURVI BHARAT STEEL LTD	U27104OR1995PLC003820	Managing Director	06-Mar-2003
MERCURY POWERTECH LIMITED	U40109OR2010PLC012245	Director	20-Jul-2010
KANDOI ESTATES PRIVATE LIMITED	U45201OR2000PTC006282	Director	20-Jul-2000
NEELANCHAL CONSTRUCTIONS PRIVATE LIMITED	U45400WB2008PTC125381	Director	07-Jul-2008
BLUE MOUNT EXPORTS PVT LTD.	U51109WB1989PTC046965	Director	24-Mar-2010
LAVANYA DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101493	Director	19-Jul-2008
LAVANYA DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC101493	Beneficial Owner	29-Dec-2020
SUPERSOFT VINIMAY PRIVATE LIMITED	U51909WB2011PTC160430	Beneficial Owner	06-Dec-2019
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED	U52341WB2005PTC103359	Director	01-May-2009
KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED	U52341WB2005PTC103359	Beneficial Owner	29-Dec-2020
KTL HOTELS PRIVATE LIMITED	U55101OR2022PTC039732	Individual Promoter	13-May-2022
KANDOI FINANCE PVT LTD	U65921OR1994PTC003670	Managing Director	03-Aug-1994
HOPEFUL DEALERS PRIVATE LIMITED	U74999WB2011PTC162410	Director	21-Sep-2012
HOPEFUL DEALERS PRIVATE LIMITED	U74999WB2011PTC162410	Beneficial Owner	06-Dec-2019
NTRACKS SERVICES LLP	AAM-8728	Designated Partner	26-Jun-2018

VINOD KUMAR SHARMA

07617565

Director

30-Sep-2016

HARI RAM VERMA

07617567

Director

30-Sep-2016

NEELAM KANDOI

01347522

Beneficial Owner

29-Dec-2020

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
NTRACKS SERVICES LLP	AAM-8728	Designated Partner	06-Jun-2022
MERCURY POWERTECH LIMITED	U40109OR2010PLC012245	Director	20-Jul-2010
BLUE MOUNT EXPORTS PVT LTD.	U51109WB1989PTC046965	Beneficial Owner	28-Dec-2020
KTL HOTELS PRIVATE LIMITED	U55101OR2022PTC039732	Director	13-May-2022
KTL MINERALS PRIVATE LIMITED	U14107OR2007PTC009245	Director	27-Mar-2007

Frequently Asked Questions

What is the CIN of KANDOI TRANSPORT LIMITED?

The Corporate Identification Number (CIN) of KANDOI TRANSPORT LIMITED is U63090OR1995PLC003893.

When was KANDOI TRANSPORT LIMITED incorporated?

KANDOI TRANSPORT LIMITED was incorporated on 23-Feb-1995 as per public records.

What is the registered office address of KANDOI TRANSPORT LIMITED?

KANDOI HOUSE MATHASAHI, CHAULIAGANJ

What is the authorized and paid-up capital of KANDOI TRANSPORT LIMITED?

The company has an authorized capital of ₹ 30000000 and a paid-up capital of ₹ 2,62,86,800.

What is the current status of KANDOI TRANSPORT LIMITED?

As per public records, the company status is marked as "Active".

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KANDOI TRANSPORT LIMITED

CIN :U63090OR1995PLC003893

About Company

AUTHORISED CAPITAL

₹ 3.00 Cr

PAID UP CAPITAL

₹ 2.63 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (7)

Related Companies (9)

Related Companies (20)

Related Companies (5)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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