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KANDLA LIQUID TANK TERMINAL ASSOCIATION

CIN : U85300GJ2020NPL113119
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ROC : RoC-Ahmedabad
Active
Last Updated On : 23-10-2025
CINU85300GJ2020NPL113119
Company NameKANDLA LIQUID TANK TERMINAL ASSOCIATION
ROC CodeRoC-Ahmedabad
Registration Number113119
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation11-03-2020
Registered AddressPLOT NO 8, KIRAN HOUSE SECTOR 8 Gandhidham Kachchh Gujarat India 370201
Email Idmitesh@dharamsi.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08544258MITESH MADHUKANT DHARAMSHI11-03-2020
00469663DINESHCHAND NAVRATMAL GUPTA30-05-2025
10574296MAHENDRA RAVCHANDDAS SHAH01-04-2024
00013874SANTOSH RAMAVTAR GOYAL01-04-2024
10480437SANJEEVKUMAR RAMSANEHILAL PARASHAR01-04-2024
08563327SMIT ASHOKKUMAR CHANDAN01-04-2024
KANDLA LIQUID TANK TERMINAL ASSOCIATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-03-2020. Its Corporate Identification Number (CIN) is U85300GJ2020NPL113119, and it carries the registration number 113119. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KANDLA LIQUID TANK TERMINAL ASSOCIATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO 8, KIRAN HOUSE SECTOR 8 Gandhidham Kachchh Gujarat India 370201. Correspondence or inquiries may be sent to the official email address, mitesh@dharamsi.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANDLA LIQUID TANK TERMINAL ASSOCIATION?
    PLOT NO 8, KIRAN HOUSE SECTOR 8 Gandhidham Kachchh Gujarat India 370201
  • Who are the owners / directors of KANDLA LIQUID TANK TERMINAL ASSOCIATION?
    • MITESH MADHUKANT DHARAMSHI
    • DINESHCHAND NAVRATMAL GUPTA
    • MAHENDRA RAVCHANDDAS SHAH
    • SANTOSH RAMAVTAR GOYAL
    • SANJEEVKUMAR RAMSANEHILAL PARASHAR
    • SMIT ASHOKKUMAR CHANDAN
  • How can I contact KANDLA LIQUID TANK TERMINAL ASSOCIATION?
  • When was KANDLA LIQUID TANK TERMINAL ASSOCIATION established?
    It was founded on 11-03-2020 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.