KANAKMAY COMMERCIAL LLP

As on: 2024-06-15

KANAKMAY COMMERCIAL LLP (LLPIN: AAS-1499) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of KANAKMAY COMMERCIAL LLP are RAVINDRA AGARWAL, AJIT KUMAR JHA, MANOJ KUMAR AGARWAL, SHIW RATAN AGARWAL, SUDIP ROY, UTTAM BANERJEE, and BISHWANATH AGARWAL.

KANAKMAY COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

KANAKMAY COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAS-1499. Its Email address is [email protected] and its registered address is 51/8, G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101

Current status of KANAKMAY COMMERCIAL LLP is - Active.

Basic Information

LLP Identification Number	AAS-1499
Name	KANAKMAY COMMERCIAL LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	51
Principal Business Acitivity Description	WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners	5
Number of Designated Partners	2
Date of Incorporation	2020-03-04
Age of Company	5 years, 0 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KANAKMAY COMMERCIAL LLP

Previous CINs

AAS-1499

Regulatory Filings of KANAKMAY COMMERCIAL

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of KANAKMAY COMMERCIAL

Get a list of all litigations KANAKMAY COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KANAKMAY COMMERCIAL. This report helps you understand the risk associated in dealing with KANAKMAY COMMERCIAL and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANAKMAY COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About KANAKMAY COMMERCIAL

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of KANAKMAY COMMERCIAL

**Current Directors & Key Managerial Personnel of KANAKMAY COMMERCIAL**
DIN	Director Name	Designation	Appointment Date
01659758	RAVINDRA AGARWAL	Partner	2020-03-04
07235419	AJIT KUMAR JHA	Designated Partner	2020-03-04
07355585	MANOJ KUMAR AGARWAL	Partner	2020-03-04
07736751	SHIW RATAN AGARWAL	Partner	2020-03-04
00087338	SUDIP ROY	Designated Partner	2020-03-04
01529007	UTTAM BANERJEE	Partner	2020-03-04
01658265	BISHWANATH AGARWAL	Partner	2020-03-04

**Past Directors & Key Managerial Personnel of KANAKMAY COMMERCIAL**
DIN	Director Name	Designation	Appointment Date	Cessation

**Other Directorships of RAVINDRA AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AJIT KUMAR JHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANOJ KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIW RATAN AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SAPTRISHI TIEUP LLP	AAR-7166	Designated Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Designated Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Designated Partner	2020-02-18	Ongoing
DHANVIVEK AGENCY LLP	AAS-0145	Designated Partner	2020-02-21	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Designated Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Designated Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Partner	2020-03-06	Ongoing
ANJANIDHAM VYAPAAR LLP	AAS-3708	Designated Partner	2020-04-23	Ongoing
RUDRAMUKHI MARKETING LLP	AAS-4260	Designated Partner	2020-05-12	Ongoing
ANJANIDHAM VYAPAAR LIMITED	U51100WB2014PLC200380	Director	-	2020-04-22
RISHIKESH MERCANTILE PRIVATE LIMITED	U51909WB2004PTC099451	Director	-	2008-11-07
DHANVIVEK AGENCY LIMITED	U51909WB2015PLC205731	Director	-	2020-02-20
NIRMALKUNJ EXPORT LIMITED	U51909WB2015PLC205743	Director	-	2020-02-07
JALNAYAN VANIJYA LIMITED	U51909WB2015PLC205782	Director	-	2022-09-07
KANAKMAY COMMERCIAL LIMITED	U51909WB2015PLC205783	Director	-	2020-03-03
RAMDARBAR VINIMAY LIMITED	U51909WB2015PLC205785	Director	-	2020-03-04
MANIMAYA VANIJYA LIMITED	U51909WB2015PLC205788	Director	-	2020-03-03
DEVGHAR RETAILERS LIMITED	U51909WB2016PLC210258	Director	-	2020-02-17
KHUSHI SALES LIMITED	U51909WB2016PLC210314	Director	-	2020-02-17
SAPTRISHI TIEUP LIMITED	U51909WB2016PLC210323	Director	-	2020-01-23
SWARNSATHI BARTER LIMITED	U51909WB2016PLC210359	Director	-	2020-09-01
PRIYANKA ELECTRODES PRIVATE LIMITED	U74110WB2009PTC132983	Director	2009-02-20	Ongoing
RUDRAMUKHI MARKETING LIMITED	U74110WB2014PLC200912	Director	-	2020-05-11
TEENLOK VINTRADE LIMITED	U74110WB2014PLC200916	Director	-	2020-03-03
SAPTRISHI TIEUP LLP	AAR-7166	Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Partner	2020-02-18	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Partner	2020-03-06	Ongoing
JHARNA LIQUOR PRIVATE LIMITED	U15531WB2007PTC115908	Director	-	2010-12-24
INDICO VANIJYA PRIVATE LIMITED	U51101WB2010PTC146262	Director	-	2017-02-28
MOONLIKE VINIMAY PRIVATE LIMITED	U51101WB2010PTC146264	Director	-	2014-06-28
RDA VINIMAY PRIVATE LIMITED	U51101WB2010PTC146265	Director	2010-04-29	Ongoing
BINAY COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC146362	Director	2010-04-30	Ongoing
JYOTI DEALTRADE PRIVATE LIMITED	U51101WB2010PTC146435	Director	2010-05-01	Ongoing
LINKUP TRADECOMM PRIVATE LIMITED	U51101WB2010PTC147144	Director	-	2012-08-08
HARI OM SUPPLIERS PRIVATE LIMITED	U51109WB1996PTC081547	Director	2004-03-18	Ongoing
PRACTICAL TRADERS PRIVATE LIMITED	U51109WB1997PTC083792	Director	2003-10-01	Ongoing
SWARNAPUSHPA VANIJYA PRIVATE LIMITED	U51109WB2005PTC102262	Director	-	2020-02-22
ANCHAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102263	Director	-	2021-02-26
DEEPJYOTI VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102298	Director	-	2014-12-08
SWARNAPRIYA VANIJYA PRIVATE LIMITED	U51109WB2005PTC102300	Director	2005-03-16	Ongoing
SURBHIKA VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102301	Director	-	2017-03-08
DKJ VYAPAR PVT LTD	U51109WB2006PTC109649	Director	2021-02-22	Ongoing
GIRIRAJ COMMERCIAL PVT LTD	U51909WB1995PTC075649	Director	-	2011-02-15
KISKINDHA TRADERS PVT LTD	U51909WB1996PTC080919	Director	-	2014-03-20
CHAKRAPANI COMMERCIAL PRIVATE LIMITED	U51909WB1996PTC081548	Director	2003-10-01	Ongoing
DIPIKA VINCOM PRIVATE LIMITED	U51909WB2010PTC146257	Director	2010-04-29	Ongoing
SAGARIKA COMMODEAL PRIVATE LIMITED	U51909WB2010PTC147169	Director	-	2012-09-15
CHAKRA RETAILS PRIVATE LIMITED	U51909WB2010PTC148091	Director	-	2020-02-07
PADMA RETAILS PRIVATE LIMITED	U51909WB2010PTC148102	Director	-	2020-02-07
PUSPA VINTRADE PRIVATE LIMITED	U51909WB2010PTC148104	Director	-	2011-02-02
TRISUL DEALTREADE PRIVATE LIMITED	U51909WB2010PTC148192	Director	-	2011-02-02
APPEAR SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC148888	Director	-	2019-04-30
NODGE MERCHANTS PRIVATE LIMITED	U51909WB2010PTC148889	Director	-	2021-02-26
GOLDSTAR TRACOM PRIVATE LIMITED	U51909WB2010PTC148890	Director	2010-05-21	Ongoing
PARAMESWAR DEALMARK PRIVATE LIMITED	U51909WB2010PTC148891	Director	-	2019-04-30
SUPERLITE VINIMAY PRIVATE LIMITED	U51909WB2010PTC148892	Director	-	2011-02-02
TANGIBLE TRADERS PRIVATE LIMITED	U51909WB2010PTC148893	Director	-	2011-02-02
SAMRIDDHI DEALMARK PRIVATE LIMITED	U51909WB2011PTC156957	Director	2021-02-22	Ongoing
MARICI DEALMARK PRIVATE LIMITED	U51909WB2011PTC156958	Director	2021-02-22	Ongoing
SANCHAY TRADECOMM PRIVATE LIMITED	U51909WB2011PTC156959	Director	2021-02-22	Ongoing
SANCHAY TREXIM PRIVATE LIMITED	U51909WB2011PTC156960	Director	2021-02-22	Ongoing
PANEL COMMERCE PRIVATE LIMITED	U51909WB2012PTC173841	Director	-	2017-02-28
PREMA TRADERS PRIVATE LIMITED	U51909WB2012PTC173842	Director	-	2017-02-28
PAHARIMATA WAREHOUSES PRIVATE LIMITED	U63020WB2009PTC139697	Director	2021-02-22	Ongoing
APOSTEL DEVELOPERS PRIVATE LIMITED	U70100WB2004PTC098805	Additional Director	-	2014-09-30
APOSTEL DEVELOPERS PRIVATE LIMITED	U70100WB2004PTC098805	Director	-	2020-02-07
GRAVITY SOFTWARE LTD	U72900WB1996PLC077798	Director	2003-10-01	Ongoing
NANDAN KANAN IRON & STEEL PRIVATE LIMITED	U74110WB1997PTC083793	Director	-	2020-02-07
HELLO COMMUNICATIONS PRIVATE LIMITED	U74210WB1997PTC083360	Director	-	2020-09-03
SAPTRISHI TIEUP LLP	AAR-7166	Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Partner	2020-02-18	Ongoing
DHANVIVEK AGENCY LLP	AAS-0145	Partner	2020-02-21	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Designated Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Designated Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Designated Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Designated Partner	2020-03-06	Ongoing
ANJANIDHAM VYAPAAR LLP	AAS-3708	Partner	2020-04-23	Ongoing
RUDRAMUKHI MARKETING LLP	AAS-4260	Partner	2020-05-12	Ongoing
JHARNA LIQUOR PRIVATE LIMITED	U15531WB2007PTC115908	Director	2017-03-04	Ongoing
JHARNA LIQUOR PRIVATE LIMITED	U15531WB2007PTC115908	Director	-	2017-02-28
INDICO VANIJYA PRIVATE LIMITED	U51101WB2010PTC146262	Director	2021-02-22	Ongoing
MOONLIKE VINIMAY PRIVATE LIMITED	U51101WB2010PTC146264	Director	2012-07-24	Ongoing
MODAKPRIYA MERCHANDISE PRIVATE LIMITED	U51109CT2005PTC007695	Director	-	2014-03-31
PRISM COMMERCIAL PVT LTD	U51109WB1995PTC075761	Director	-	2010-04-03
HARI OM SUPPLIERS PRIVATE LIMITED	U51109WB1996PTC081547	Director	-	2021-02-26
PRACTICAL TRADERS PRIVATE LIMITED	U51109WB1997PTC083792	Director	2005-08-29	Ongoing
SWARNAPUSHPA VANIJYA PRIVATE LIMITED	U51109WB2005PTC102262	Director	-	2020-09-01
ANCHAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102263	Director	2005-03-15	Ongoing
DEEPJYOTI VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102298	Director	-	2014-12-08
SWARNAPRIYA VANIJYA PRIVATE LIMITED	U51109WB2005PTC102300	Director	-	2021-02-26
SURBHIKA VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102301	Director	-	2019-04-30
REWARD TIE UP PRIVATE LIMITED	U51109WB2005PTC102373	Director	-	2011-01-10
DEVNATH MERCHANDISE PRIVATE LIMITED	U51109WB2005PTC102401	Director	-	2016-08-04
BNA COMMERCE PVT LTD	U51909WB1993PTC057968	Director	1993-03-02	Ongoing
WATTKINS COMMERCE PVT LTD	U51909WB1993PTC059970	Director	-	2010-08-08
SWARNA PUSHPA COMMERCE PVT LTD	U51909WB1994PTC065088	Director	-	2008-11-13
PREMA MERCANTILES PVT.LTD.	U51909WB1995PTC067505	Director	-	2011-02-02
ALANKRIT VYAPAAR PVT LTD	U51909WB1995PTC074705	Director	-	2010-07-17
ANGLES TRADING PVT LTD	U51909WB1995PTC075510	Director	-	2011-04-09
POOJIT COMMERCIAL PVT LTD	U51909WB1996PTC080786	Director	-	2016-03-30
KISKINDHA TRADERS PVT LTD	U51909WB1996PTC080919	Director	-	2014-03-20
CHAKRAPANI COMMERCIAL PRIVATE LIMITED	U51909WB1996PTC081548	Director	2005-08-29	Ongoing
SALASARJI TRACON PRIVATE LIMITED	U51909WB1996PTC081550	Director	-	2014-06-28
PAYAL EMPORIUMS PRIVATE LIMITED	U51909WB2004PTC099261	Director	-	2014-12-08
NODGE MERCHANTS PRIVATE LIMITED	U51909WB2010PTC148889	Director	2011-01-12	Ongoing
GOLDSTAR TRACOM PRIVATE LIMITED	U51909WB2010PTC148890	Director	-	2021-02-26
SAMRIDDHI DEALMARK PRIVATE LIMITED	U51909WB2011PTC156957	Director	-	2021-02-26
MARICI DEALMARK PRIVATE LIMITED	U51909WB2011PTC156958	Director	-	2021-02-26
SANCHAY TRADECOMM PRIVATE LIMITED	U51909WB2011PTC156959	Director	-	2021-02-26
SANCHAY TREXIM PRIVATE LIMITED	U51909WB2011PTC156960	Director	-	2021-02-26
PANEL COMMERCE PRIVATE LIMITED	U51909WB2012PTC173841	Director	2021-02-22	Ongoing
PREMA TRADERS PRIVATE LIMITED	U51909WB2012PTC173842	Director	2021-02-22	Ongoing
RAMDARBAR VINIMAY LIMITED	U51909WB2015PLC205785	Director	-	2020-03-04
MANIMAYA VANIJYA LIMITED	U51909WB2015PLC205788	Director	-	2020-03-03
DEVPUJAN ENTERPRISES LIMITED	U51909WB2016PLC210257	Director	-	2020-03-03
AMRITRASHI TIEUP LIMITED	U51909WB2016PLC210262	Director	-	2020-03-05
PAHARIMATA WAREHOUSES PRIVATE LIMITED	U63020WB2009PTC139697	Director	-	2021-02-26
FLUTE DEVELOPERS PVT LTD	U65100DL1996PTC412829	Director	-	2014-03-31
NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED	U70100TN1996PTC076174	Director	-	2010-01-25
APOSTEL DEVELOPERS PRIVATE LIMITED	U70100WB2004PTC098805	Additional Director	-	2014-09-30
APOSTEL DEVELOPERS PRIVATE LIMITED	U70100WB2004PTC098805	Director	-	2020-02-07
MAA PAHARI ESTATES PVT LTD	U70101WB1995PTC075683	Director	-	2014-06-28
GRAVITY SOFTWARE LTD	U72900WB1996PLC077798	Director	2003-10-01	Ongoing
NANDAN KANAN IRON & STEEL PRIVATE LIMITED	U74110WB1997PTC083793	Director	-	2020-02-07
NIVEDAN ADVISORY SERVICES PRIVATE LIMITED	U74140WB2005PTC102448	Director	-	2011-02-02
HELLO COMMUNICATIONS PRIVATE LIMITED	U74210WB1997PTC083360	Director	-	2021-03-01
SAPTRISHI TIEUP LLP	AAR-7166	Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Partner	2020-02-18	Ongoing
DHANVIVEK AGENCY LLP	AAS-0145	Partner	2020-02-21	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Partner	2020-03-06	Ongoing
ANJANIDHAM VYAPAAR LLP	AAS-3708	Partner	2020-04-23	Ongoing
RUDRAMUKHI MARKETING LLP	AAS-4260	Partner	2020-05-12	Ongoing
JHARNA LIQUOR PRIVATE LIMITED	U15531WB2007PTC115908	Director	-	2017-02-28
INDICO VANIJYA PRIVATE LIMITED	U51101WB2010PTC146262	Director	-	2017-02-28
MOONLIKE VINIMAY PRIVATE LIMITED	U51101WB2010PTC146264	Director	-	2021-02-26
RDA VINIMAY PRIVATE LIMITED	U51101WB2010PTC146265	Director	2010-04-29	Ongoing
BINAY COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC146362	Director	2010-04-30	Ongoing
JYOTI DEALTRADE PRIVATE LIMITED	U51101WB2010PTC146435	Director	2010-05-01	Ongoing
LINKUP TRADECOMM PRIVATE LIMITED	U51101WB2010PTC147144	Director	-	2012-08-08
MODAKPRIYA MERCHANDISE PRIVATE LIMITED	U51109CT2005PTC007695	Director	-	2014-03-31
PRISM COMMERCIAL PVT LTD	U51109WB1995PTC075761	Director	-	2007-08-11
HARI OM SUPPLIERS PRIVATE LIMITED	U51109WB1996PTC081547	Director	-	2010-11-22
REWARD TIE UP PRIVATE LIMITED	U51109WB2005PTC102373	Director	-	2011-01-10
DEVNATH MERCHANDISE PRIVATE LIMITED	U51109WB2005PTC102401	Director	-	2016-08-25
DKJ VYAPAR PVT LTD	U51109WB2006PTC109649	Director	-	2015-08-31
BNA COMMERCE PVT LTD	U51909WB1993PTC057968	Director	-	2024-06-03
WATTKINS COMMERCE PVT LTD	U51909WB1993PTC059970	Director	-	2010-08-08
PREMA MERCANTILES PVT.LTD.	U51909WB1995PTC067505	Director	-	2011-02-02
ALANKRIT VYAPAAR PVT LTD	U51909WB1995PTC074705	Director	-	2010-07-17
ANGLES TRADING PVT LTD	U51909WB1995PTC075510	Director	-	2011-04-09
GIRIRAJ COMMERCIAL PVT LTD	U51909WB1995PTC075649	Director	-	2011-02-15
DIPIKA VINCOM PRIVATE LIMITED	U51909WB2010PTC146257	Director	2010-04-29	Ongoing
SAGARIKA COMMODEAL PRIVATE LIMITED	U51909WB2010PTC147169	Director	-	2012-09-15
CHAKRA RETAILS PRIVATE LIMITED	U51909WB2010PTC148091	Director	-	2020-02-07
PADMA RETAILS PRIVATE LIMITED	U51909WB2010PTC148102	Director	-	2020-02-07
PUSPA VINTRADE PRIVATE LIMITED	U51909WB2010PTC148104	Director	-	2011-02-02
TRISUL DEALTREADE PRIVATE LIMITED	U51909WB2010PTC148192	Director	-	2011-02-02
APPEAR SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC148888	Director	-	2019-04-30
NODGE MERCHANTS PRIVATE LIMITED	U51909WB2010PTC148889	Director	-	2011-01-12
GOLDSTAR TRACOM PRIVATE LIMITED	U51909WB2010PTC148890	Director	-	2011-01-12
PARAMESWAR DEALMARK PRIVATE LIMITED	U51909WB2010PTC148891	Director	-	2019-04-30
SUPERLITE VINIMAY PRIVATE LIMITED	U51909WB2010PTC148892	Director	-	2011-02-02
TANGIBLE TRADERS PRIVATE LIMITED	U51909WB2010PTC148893	Director	-	2011-02-02
SAMRIDDHI DEALMARK PRIVATE LIMITED	U51909WB2011PTC156957	Director	-	2021-02-26
MARICI DEALMARK PRIVATE LIMITED	U51909WB2011PTC156958	Director	-	2021-02-26
SANCHAY TRADECOMM PRIVATE LIMITED	U51909WB2011PTC156959	Director	-	2021-02-26
SANCHAY TREXIM PRIVATE LIMITED	U51909WB2011PTC156960	Director	-	2021-02-26
PANEL COMMERCE PRIVATE LIMITED	U51909WB2012PTC173841	Director	-	2017-02-28
PREMA TRADERS PRIVATE LIMITED	U51909WB2012PTC173842	Director	-	2017-02-28
PAHARIMATA WAREHOUSES PRIVATE LIMITED	U63020WB2009PTC139697	Director	-	2021-02-26
FLUTE DEVELOPERS PVT LTD	U65100DL1996PTC412829	Director	-	2014-03-31
NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED	U70100TN1996PTC076174	Director	-	2008-11-27
NIVEDAN ADVISORY SERVICES PRIVATE LIMITED	U74140WB2005PTC102448	Director	-	2011-02-02
HELLO COMMUNICATIONS PRIVATE LIMITED	U74210WB1997PTC083360	Director	-	2010-11-22
SAPTRISHI TIEUP LLP	AAR-7166	Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Designated Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Designated Partner	2020-02-18	Ongoing
DHANVIVEK AGENCY LLP	AAS-0145	Designated Partner	2020-02-21	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Designated Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Designated Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Partner	2020-03-06	Ongoing
ANJANIDHAM VYAPAAR LLP	AAS-3708	Designated Partner	2020-04-23	Ongoing
RUDRAMUKHI MARKETING LLP	AAS-4260	Designated Partner	2020-05-12	Ongoing
JHARNA LIQUOR PRIVATE LIMITED	U15531WB2007PTC115908	Director	-	2017-03-04
INDICO VANIJYA PRIVATE LIMITED	U51101WB2010PTC146262	Director	-	2021-02-26
DKJ VYAPAR PVT LTD	U51109WB2006PTC109649	Director	-	2021-02-26
WINDSOR DEALERS PRIVATE LIMITED	U51109WB2008PTC121924	Director	-	2017-02-10
PANEL COMMERCE PRIVATE LIMITED	U51909WB2012PTC173841	Director	-	2021-02-26
PREMA TRADERS PRIVATE LIMITED	U51909WB2012PTC173842	Director	-	2021-02-26
DEVPUJAN ENTERPRISES LIMITED	U51909WB2016PLC210257	Director	-	2020-03-03
AMRITRASHI TIEUP LIMITED	U51909WB2016PLC210262	Director	-	2020-03-05
ACME SUPPLIER PRIVATE LIMITED	U52390WB2010PTC142749	Director	-	2017-02-10
GANADHIP COMMODITIES LIMITED	U74110WB2014PLC200374	Director	-	2020-03-03
SAPTRISHI TIEUP LLP	AAR-7166	Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Partner	2020-02-18	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Designated Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Designated Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Designated Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Designated Partner	2020-03-06	Ongoing
JHARNA LIQUOR PRIVATE LIMITED	U15531WB2007PTC115908	Director	2017-02-27	Ongoing
INDICO VANIJYA PRIVATE LIMITED	U51101WB2010PTC146262	Director	2017-02-27	Ongoing
MOONLIKE VINIMAY PRIVATE LIMITED	U51101WB2010PTC146264	Director	2021-02-22	Ongoing
ANCHAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102263	Director	2021-02-22	Ongoing
DKJ VYAPAR PVT LTD	U51109WB2006PTC109649	Director	-	2021-02-26
BNA COMMERCE PVT LTD	U51909WB1993PTC057968	Director	2022-04-15	Ongoing
NODGE MERCHANTS PRIVATE LIMITED	U51909WB2010PTC148889	Director	2021-02-22	Ongoing
PANEL COMMERCE PRIVATE LIMITED	U51909WB2012PTC173841	Director	2017-02-27	Ongoing
PREMA TRADERS PRIVATE LIMITED	U51909WB2012PTC173842	Director	2017-02-27	Ongoing
RAMDARBAR VINIMAY LIMITED	U51909WB2015PLC205785	Director	-	2020-02-15
MANIMAYA VANIJYA LIMITED	U51909WB2015PLC205788	Director	-	2020-02-15
DEVPUJAN ENTERPRISES LIMITED	U51909WB2016PLC210257	Director	-	2020-03-03
AMRITRASHI TIEUP LIMITED	U51909WB2016PLC210262	Director	-	2020-03-05
GANADHIP COMMODITIES LIMITED	U74110WB2014PLC200374	Director	-	2020-03-03
SAPTRISHI TIEUP LLP	AAR-7166	Designated Partner	2020-01-24	Ongoing
DEVGHAR RETAILERS LLP	AAR-9597	Partner	2020-02-18	Ongoing
KHUSHI SALES LLP	AAR-9628	Partner	2020-02-18	Ongoing
DEVPUJAN ENTERPRISES LLP	AAS-1377	Partner	2020-03-04	Ongoing
MANIMAYA VANIJYA LLP	AAS-1379	Partner	2020-03-04	Ongoing
TEENLOK VINTRADE LLP	AAS-1390	Partner	2020-03-04	Ongoing
GANADHIP COMMODITIES LLP	AAS-1500	Partner	2020-03-04	Ongoing
RAMDARBAR VINIMAY LLP	AAS-1508	Partner	2020-03-05	Ongoing
AMRITRASHI TIEUP LLP	AAS-1764	Partner	2020-03-06	Ongoing
JYOTI DEALTRADE PRIVATE LIMITED	U51101WB2010PTC146435	Director	2018-03-26	Ongoing
DIPIKA VINCOM PRIVATE LIMITED	U51909WB2010PTC146257	Director	2018-03-26	Ongoing
CHAKRA RETAILS PRIVATE LIMITED	U51909WB2010PTC148091	Director	-	2020-02-07
PADMA RETAILS PRIVATE LIMITED	U51909WB2010PTC148102	Director	-	2020-02-07
APPEAR SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC148888	Director	-	2019-04-30
PARAMESWAR DEALMARK PRIVATE LIMITED	U51909WB2010PTC148891	Director	-	2019-04-30
NIRMALKUNJ EXPORT LIMITED	U51909WB2015PLC205743	Director	-	2020-02-07
JALNAYAN VANIJYA LIMITED	U51909WB2015PLC205782	Director	-	2022-03-03
KANAKMAY COMMERCIAL LIMITED	U51909WB2015PLC205783	Director	-	2020-03-03
RAMDARBAR VINIMAY LIMITED	U51909WB2015PLC205785	Director	-	2020-03-04
MANIMAYA VANIJYA LIMITED	U51909WB2015PLC205788	Director	-	2020-03-03
DEVGHAR RETAILERS LIMITED	U51909WB2016PLC210258	Director	-	2020-02-17
KHUSHI SALES LIMITED	U51909WB2016PLC210314	Director	-	2020-02-17
SAPTRISHI TIEUP LIMITED	U51909WB2016PLC210323	Director	-	2020-01-23
SWARNSATHI BARTER LIMITED	U51909WB2016PLC210359	Director	-	2021-04-22
TEENLOK VINTRADE LIMITED	U74110WB2014PLC200916	Director	-	2020-03-03

**Other Directorships of SUDIP ROY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of UTTAM BANERJEE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BISHWANATH AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAR-7166	SAPTRISHI TIEUP LLP	51/8 G T ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAR-9597	DEVGHAR RETAILERS LLP	51/8 G T ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAS-0145	DHANVIVEK AGENCY LLP	51/8 G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAR-9628	KHUSHI SALES LLP	51/8 G T ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAS-1500	GANADHIP COMMODITIES LLP	51/8, G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAS-1390	TEENLOK VINTRADE LLP	51/8, G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAS-4260	RUDRAMUKHI MARKETING LLP	51/8, G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAS-3708	ANJANIDHAM VYAPAAR LLP	51/8, G.T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
U01409WB2019PTC229747	DURA ERA TECH PRIVATE LIMITED	425,G T ROAD NORTH HOWRAH , HOWRAH, West Bengal, India - 711101
U29253WB2014PTC199491	TECHNO CRESCENT PRIVATE LIMITED	8 , G.T.ROAD (SOUTH) , 2ND FLOOR, POLICE STATION :- HOWRAH , HOWRAH, West Bengal, India - 711101
AAF-8013	PERITIA CONSULTANTS LLP	31, G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
U31909WB1988PLC044774	SHARADA COMMERCIAL COMPANY LTD	31 G T ROAD NORTH , HOWRAH, West Bengal, India - 711101
U51909WB2010PTC143303	EKLAVYA VANIJYA PRIVATE LIMITED	424/1 G. T. Road (North) , Howrah, West Bengal, India - 711101
U63030WB2016PTC217006	AMOLIKA IMPORT & EXPORT PRIVATE LIMITED	435/1 G.T. ROAD (NORTH) , HOWRAH, West Bengal, India - 711101
AAX-9776	MADHU INVESTMENT QUADRANT LLP	418/2 G T ROAD NORTH PILKHANA HOWRAH, West Bengal, India - 711101
AAG-3949	MANDEVILLA DEVELOPERS LLP	435/1 (OLD- 435), G. T. ROAD (NORTH), HOWRAH, West Bengal, India - 711101
AAF-1782	LILIUM REALCON LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-1939	ALLIUM REALCON LLP	435/1 (OLD 435) G, T, ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2043	FOXGLOVE REALTORS LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2040	SNOWDROP BUILDCON LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2039	FREESIA REALCON LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2143	BEGONIA REALCON LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2156	ALLIUM REALTORS LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2233	HELICONIA BUILDERS LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2036	GLADIOLUS REALCON LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2037	THYME REALCON LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2180	ANEMONE BUILDERS LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2183	MIMOSA BUILDERS LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101
AAF-2176	SILVERBELL PROBUILD LLP	435/1 (OLD 435) G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101

View all companies with similar address

Prosecution Details of KANAKMAY COMMERCIAL

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

Charges (Secured Loans) of KANAKMAY COMMERCIAL

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of KANAKMAY COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 51/8, G. T. ROAD (NORTH) HOWRAH, West Bengal, India - 711101

Principal Products & Services of KANAKMAY COMMERCIAL

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of KANAKMAY COMMERCIAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KANAKMAY COMMERCIAL

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of KANAKMAY COMMERCIAL

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of KANAKMAY COMMERCIAL

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Share held

Board Meetings of KANAKMAY COMMERCIAL

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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 KANAKMAY COMMERCIAL

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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