Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

KANAK TRADERS LTD

Active

KANAK TRADERS LTD having CIN U51909WB1985PLC039434 is 39 years , 9 month & 8 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 11/06/2025

Paid Up Capital
49,900,000

as on 11/06/2025

Company Age
39 Year, 9 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U51909WB1985PLC039434
Company Status Active
Registration Number 039434
Date of Incorporation 09/03/1985
RoC ROC Kolkata
Company Age 39 years & 291 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

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

2

Others

No. of Loans: 1

Total Amount: 100,000,000.00 cr

3

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 25,000,000.00 cr

4

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 arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of Kanak Traders Ltd

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

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
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Kanak Traders Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

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

Prosecution Details of Kanak Traders Ltd

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

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

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

Enquiry