KANAK TRADERS LTD having CIN U51909WB1985PLC039434 is 39 years , 9 month & 7 days old Public Indian Company incorporated on 03 Sep 1985. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,900,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . KANAK TRADERS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of KANAK TRADERS LTD are Pravin Kumar Chhajer and Madhuri Pandey.
KANAK TRADERS LTD ' Corporate Identification Number (CIN) is U51909WB1985PLC039434 and its registration number is 039434. Users may contact KANAK TRADERS LTD on its Email address - lohiacorporates@gmail.com Registered address of KANAK TRADERS LTD is Flat No. H. Metro Apartment, Middle Block, Rajarhat Road,Kolkata,West Bengal,India-700157. Current status of KANAK TRADERS LTD is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U51909WB1985PLC039434 |
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Company Status | Active |
Registration Number | 039434 |
Date of Incorporation | 09/03/1985 |
RoC | ROC Kolkata |
Company Age | 39 years & 290 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 49900000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Other Wholesale N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | lohiacorporates@gmail.com |
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Address | 39 k k tagore street kolkata West Bengal India 700007 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/10/2023 | 03179680 | 2 years | ||
Director | 04/05/2023 | 07007946 | 2 years | ||
Director | 04/18/2023 | 00290524 | 2 years | ||
Director | 04/22/2023 | 05134269 | *****3911D | 2 years | |
Director | 09/13/2023 | 08358534 | *****1450Q | 1 years | |
Director | 03/21/2023 | 08776550 | 2 years | ||
Director | 11/20/2023 | 06791087 | *****1928R | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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3,31,42,000.00 | 2 | Assam | |
Amalgamated
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12,25,000.00 | 2 | West Bengal | |
Active
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7,25,300.00 | 2 | West Bengal | |
Active
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94,52,000.00 | 2 | Meghalaya | |
Active
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1,50,00,000.00 | 2 | Assam | |
Active
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4,07,01,620.00 | 2 | Assam | |
Amalgamated
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99,45,000.00 | 2 | Assam | |
Active
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1,92,88,000.00 | 2 | Assam | |
Active
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9,53,52,000.00 | 2 | Meghalaya | |
Active
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2,90,28,000.00 | 2 | Assam | |
Active
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1,74,82,760.00 | 1 | West Bengal | |
Active
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10,06,44,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | West Bengal | |
Active
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1,50,00,000.00 | 2 | West Bengal | |
Active
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2,00,000.00 | 2 | West Bengal | |
Strike Off
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1,00,000.00 | 2 | Assam | |
Active
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4,23,20,500.00 | 2 | West Bengal |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Others
No. of Loans: 1
Total Amount: 100,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 25,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 50,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | Mumbai | 150,000,000 | 30 Jun, 2023 | - | - | Open |
Others | Old Padra Road | 100,000,000 | 13 Jun, 2013 | 20 Sep, 2019 | 13 Aug, 2020 | Closed |
STATE BANK OF INDIA | BEE KAY TOWER, 2ND FLOOR, GANESHGURI | 25,000,000 | 23 Aug, 2007 | - | 13 Jul, 2010 | Closed |
Standard Chartered Bank | Ambari | 50,000,000 | 03 Jun, 2010 | 19 Dec, 2011 | 12 Sep, 2013 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
KANAK TRADERS LTD having CIN U51909WB1985PLC039434 is 1 years , 6 month old Public Indian Company incorporated with MCA on 20 Nov 2023. KANAK TRADERS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 50,000,000 and paid-up capital is 49,900,000.
CIN of KANAK TRADERS LTD is U51909WB1985PLC039434.
Address of KANAK TRADERS LTD is Flat no. h. metro apartment, middle block, rajarhat road,kolkata,west bengal,india-700157,.
The company has 14 directors/key management personnel Rohit Lohia,rohit Lohia,anjana Lohia,om Lohia,arani Guha,madhuri Pandey,sandeep Agarwal,swati Jhawar,anjana Lohia,arani Guha,sandeep Agarwal,om Lohia,pravin Chhajer,madhuri Pandey,
Email : lohiacorporates@gmail.com
Address : 39 k k tagore street kolkata West Bengal India 700007
KANAK TRADERS LTD is involved in activities such as Computer programming, consultancy and related activities