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KANFARE COMMOTRADE LIMITED

As on: 2022-04-18

KANFARE COMMOTRADE LIMITED (CIN: U74900WB2016PLC209534) is a Public company incorporated on 04 Dec 2016. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KANFARE COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KANFARE COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of KANFARE COMMOTRADE LIMITED are DIPAK MISHRA, PANKAJ KAYAL, and SULATA BHADRA.

KANFARE COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PLC209534 and its registration number is 209534. Users may contact KANFARE COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of KANFARE COMMOTRADE LIMITED is 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN.

Current status of KANFARE COMMOTRADE LIMITED is - Active.

Basic Information

CIN U74900WB2016PLC209534
Name KANFARE COMMOTRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 209534
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2016-02-04
Age of Company 9 years, 1 months, 9 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KANFARE COMMOTRADE LIMITED

Previous CINs

U74900WB2016PLC209534

Regulatory Filings of KANFARE COMMOTRADE

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Litigation Search Report of KANFARE COMMOTRADE

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

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 KANFARE COMMOTRADE

Current Directors & Key Managerial Personnel of KANFARE COMMOTRADE
DIN Director Name Designation Appointment Date
07489072 DIPAK MISHRA Director 2016-04-12
07773631 PANKAJ KAYAL Director 2019-06-01
07886080 SULATA BHADRA Director 2019-06-01
Past Directors & Key Managerial Personnel of KANFARE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
07150680 MITHAN DAS Director - 2016-04-12
07029222 BAKTAWARMAL JOSHI Director - 2019-06-01
07296244 ABHISHEK BANERJEE Director - 2019-06-01
03644786 RAJ KUMAR MODI Director - 2016-02-22
05179540 SUNIL KUMAR MODI Director - 2016-02-22
05179546 JITENDRA KUMAR MODI Director - 2016-02-22
Other Directorships of MITHAN DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAKTAWARMAL JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULATA BHADRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
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HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-04-12
FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2022-08-11
DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2021-02-16 Ongoing
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2024-06-14
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KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-02-15
ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2021-02-16 Ongoing
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ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director 2017-03-17 Ongoing
FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2018-04-09
BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director 2016-03-25 Ongoing
SHRI KHATOO DOOARS FOOD AND BEVERAGES PRIVATE LIMITED U51100WB2016PTC218781 Director - 2017-02-20
SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director 2016-03-25 Ongoing
SEPTIMIUS INFRADEV PRIVATE LIMITED U51909WB2013PTC199173 Director - 2016-08-06
LAKSHIN INFRADEV PRIVATE LIMITED U51909WB2013PTC199188 Director - 2016-08-06
SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director 2016-03-25 Ongoing
KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-08-22
TRISWARA PROPERTIES PRIVATE LIMITED U70109WB2016PTC218796 Director - 2017-02-17
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2019-06-01
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2019-06-01
PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2017-03-07
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2019-06-01
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2019-06-01
PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director 2016-02-15 Ongoing
HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director 2016-02-25 Ongoing
WAKEETA INFRACON PRIVATE LIMITED U74999WB2016PTC218644 Director 2016-12-19 Ongoing
DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2022-06-24
QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2017-07-22 Ongoing
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-09 Ongoing
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2021-12-07
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2016-04-12 Ongoing
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-26
PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2017-03-07
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2016-04-12 Ongoing
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2016-04-12 Ongoing
PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director 2016-04-12 Ongoing
HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director 2016-04-12 Ongoing
FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-05
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TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-09 Ongoing
PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-09 Ongoing
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SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-05
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2020-02-07
QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2018-09-06 Ongoing
SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2021-04-02
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JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2018-09-10 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
AUXINITE DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209866 Director - 2019-10-14
WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2019-04-29 Ongoing
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
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ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
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RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director 2018-10-29 Ongoing
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
BIVYAN EXIM PRIVATE LIMITED U51909WB2016PTC209582 Director - 2018-03-21
BIVYAN AGENCY PRIVATE LIMITED U51909WB2016PTC209590 Director - 2018-03-21
BIVYAN COMMERCIAL PRIVATE LIMITED U51909WB2016PTC209592 Director - 2018-03-21
BIVYAN COMMODITY PRIVATE LIMITED U51909WB2016PTC209593 Director - 2018-03-21
BIVYAN DEALERS PRIVATE LIMITED U51909WB2016PTC209594 Director - 2018-03-21
BIVYAN IMPEX PRIVATE LIMITED U51909WB2016PTC209595 Director - 2018-03-21
BIVYAN SALES PRIVATE LIMITED U51909WB2016PTC209596 Director - 2018-03-21
BIVYAN SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209597 Director - 2018-03-21
BIVYAN TRADERS PRIVATE LIMITED U51909WB2016PTC209598 Director - 2018-03-21
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UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director 2018-10-29 Ongoing
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director 2018-10-29 Ongoing
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
EKAGRA COMPLEX PRIVATE LIMITED U70102WB2016PTC209587 Director - 2018-03-21
EKAGRA CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209599 Director - 2018-03-21
EKAGRA DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209630 Director - 2018-03-21
EKAGRA ENCLAVE PRIVATE LIMITED U70102WB2016PTC209631 Director - 2018-03-21
EKAGRA HOMES PRIVATE LIMITED U70102WB2016PTC209632 Director - 2018-03-21
EKAGRA NIRMAN PRIVATE LIMITED U70102WB2016PTC209633 Director - 2018-03-21
EKAGRA PLAZA PRIVATE LIMITED U70102WB2016PTC209634 Director - 2018-03-21
EKAGRA PROJECTS PRIVATE LIMITED U70102WB2016PTC209635 Director - 2018-03-21
EKAGRA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209636 Director - 2018-03-21
EKAGRA REALTORS PRIVATE LIMITED U70102WB2016PTC209637 Director - 2018-03-21
DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director 2018-10-29 Ongoing
WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
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SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
BIVYAN ADVISORY PRIVATE LIMITED U74900WB2016PTC209589 Director - 2018-03-21
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director 2018-10-29 Ongoing
Other Directorships of RAJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KANFARE COMMOTRADE

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

Charges (Secured Loans) of KANFARE COMMOTRADE

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

Contact Details of KANFARE COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN

Principal Products & Services of KANFARE COMMOTRADE

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 KANFARE COMMOTRADE

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 KANFARE COMMOTRADE

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

Fund Raising Activity of KANFARE COMMOTRADE

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 KANFARE COMMOTRADE

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 Shares Held

Board Meetings of KANFARE COMMOTRADE

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 KANFARE COMMOTRADE

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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