KANAK TRADERS LTD

Active

KANAK TRADERS LTD having CIN U51909WB1985PLC039434 is 39 years , 9 month & 9 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.

Key Indicators

Authorised Capital

50,000,000

as on 12/06/2025

Paid Up Capital

49,900,000

as on 12/06/2025

Company Age

39 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909WB1985PLC039434
Company Status	Active
Registration Number	039434
Date of Incorporation	09/03/1985
RoC	ROC Kolkata
Company Age	39 years & 292 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

Contact

Email ID	lohiacorporates@gmail.com
Address	39 k k tagore street kolkata West Bengal India 700007
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ROHIT LOHIA	02/10/2023	03179680		2 years
Director	ANJANA DEVI LOHIA	04/05/2023	07007946		2 years
Director	OM PRAKASH LOHIA	04/18/2023	00290524		2 years
Director	ARANI GUHA	04/22/2023	05134269	*****3911D	2 years
Director	MADHURI PANDEY	09/13/2023	08358534	*****1450Q	1 years
Director	SANDEEP AGARWAL	03/21/2023	08776550		2 years
Director	PRAVIN KUMAR CHHAJER	11/20/2023	06791087	*****1928R	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
S D S PROPERTIES PVT LTD	Active	3,31,42,000.00	2	Assam
IRON PRODUCTS (ASSAM) LTD	Amalgamated	12,25,000.00	2	West Bengal
EXODUS REAL ESTATES PRIVATE LIMITED	Active	7,25,300.00	2	West Bengal
BYRNIHAT OXYGEN PRIVATE LIMITED	Active	94,52,000.00	2	Meghalaya
B K PLANNERS PRIVATE LIMITED	Active	1,50,00,000.00	2	Assam
SOHUM SHOPPE PRIVATE LIMITED	Active	4,07,01,620.00	2	Assam
BARAK PLANTATION PRIVATE LIMITED	Amalgamated	99,45,000.00	2	Assam
RELIABLE FLOUR MILLS PRIVATE LIMITED	Active	1,92,88,000.00	2	Assam
MEGHALAYA ISPAT PRIVATE LIMITED	Active	9,53,52,000.00	2	Meghalaya
RELIABLE PLANNERS PRIVATE LIMITED	Active	2,90,28,000.00	2	Assam
VISHVA ELECTROTECH LIMITED	Active	1,74,82,760.00	1	West Bengal
SHYAMA COMPUTRONICS AND SERVICES LIMITED	Active	10,06,44,000.00	1	Maharashtra
THOUGHTBOX CONSULTANTS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
PRATAP SYNTHETICS LIMITED	Active	1,50,00,000.00	2	West Bengal
FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	West Bengal
ABCD ADVISORY SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Assam
SERVO PACKAGING LIMITED	Active	4,23,20,500.00	2	West Bengal

Charges on assets

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
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

Registered Details

CIN

U51909WB1985PLC039434

PAN

U51909WB1985PLC039434

Incorporation

1 years , 6 month

Company Email

lohiacorporates@gmail.com

Paid up Capital

₹ 49,900,000

Authorised Capital

₹ 50,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Kanak Traders Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Kanak Traders Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Kanak Traders Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Kanak Traders Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kanak Traders Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kanak Traders Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Kanak Traders Ltd

What is KANAK TRADERS LTD ?

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.

What is the CIN of KANAK TRADERS LTD?

CIN of KANAK TRADERS LTD is U51909WB1985PLC039434.

Where is KANAK TRADERS LTD located?

Address of KANAK TRADERS LTD is Flat no. h. metro apartment, middle block, rajarhat road,kolkata,west bengal,india-700157,.

Who are the directors of KANAK TRADERS LTD ?

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,

What is the contact details of KANAK TRADERS LTD ?

Email : lohiacorporates@gmail.com
Address : 39 k k tagore street kolkata West Bengal India 700007

What does KANAK TRADERS LTD do?

KANAK TRADERS LTD is involved in activities such as Computer programming, consultancy and related activities

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