Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KANHA MERCHANTS LLP
LLPIN: AAQ-5774 As on: 2026-07-13
KANHA MERCHANTS LLP (LLPIN: AAQ-5774) is a Limited Liability Partnership firm incorporated on 18 Sep 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of KANHA MERCHANTS LLP are RITESHH AGARWAL, and SMRIDHI AGARWAL.
KANHA MERCHANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.
KANHA MERCHANTS LLP's LLP Identification Number is (LLPIN)AAQ-5774. Its Email address is [email protected] and its registered address is 55 & 55/1CHOWRINGHEE ROAD, 3RD FLOOR, SUITE NO. 17& 18 Kolkata, West Bengal, India - 700071
Current status of KANHA MERCHANTS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
You will be able to access all documents filed by KANHA MERCHANTS in a way that was never possible before.
Want deeper insights about KANHA MERCHANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 KANHA MERCHANTS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KANHA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431574 | RITESHH AGARWAL | Designated Partner | 2023-04-01 |
| 09853904 | SMRIDHI AGARWAL | Designated Partner | 2023-04-01 |
Past Directors & Key Managerial Personnel of KANHA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08565888 | BINEET AGARWAL | Designated Partner | - | 2023-05-01 |
| 08568032 | LEKHA AGARWAL | Designated Partner | - | 2023-05-01 |
Other Directorships of RITESHH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH FASHIONS LLP | AAX-3360 | Designated Partner | 2021-06-09 | Ongoing |
| P.K.TEXTILES LTD | U67120WB1974PLC029267 | Director | - | 2020-06-10 |
Other Directorships of BINEET AGARWAL
Other Directorships of LEKHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKZ FOOD & BEVERAGES LLP | AAW-5384 | Designated Partner | 2023-05-20 | Ongoing |
| GOLDEN DUCKS CONSULTANTS LLP | ACA-0977 | Designated Partner | 2023-03-03 | Ongoing |
| KANHA CONFECTIONERS PRIVATE LIMITED | U15410WB2010PTC155544 | Director | 2023-08-28 | Ongoing |
| GOODFIELD COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC159095 | Director | - | 2021-08-11 |
| ANTRAYAMI TRADEVIN PRIVATE LIMITED | U51909WB2012PTC175511 | Director | 2020-06-23 | Ongoing |
| GOLDUST GLOBAL PRIVATE LIMITED | U70200WB2023PTC261349 | Director | 2023-04-21 | Ongoing |
| PANCHKOTI MANAGEMENT PRIVATE LIMITED | U74140WB2012PTC175548 | Director | 2020-06-23 | Ongoing |
Other Directorships of SMRIDHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH FASHIONS LLP | AAX-3360 | Designated Partner | 2023-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3360 | DAKSH FASHIONS LLP | Suite No 17 & 18 55 & 55/1 Chowringhee Road KOLKATA, West Bengal, India - 700071 |
| U70200WB2023PTC261349 | GOLDUST GLOBAL PRIVATE LIMITED | 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U52100WB2020PTC241802 | SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED | 55 and 55/1, chowringhee road 4th floor, unit no. 17, , KOLKATA, West Bengal, India - 700071 |
| U66190WB2024PTC270976 | WEALTHAPP HORIZONS DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR UNIT NO.11,,55 .55/1 CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U82990WB2025PTC276495 | BONG VENTURES PRIVATE LIMITED | 1ST FLOOR, UNIT NO. 11,55, 55/1 CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACA-0977 | GOLDEN DUCKS CONSULTANTS LLP | 55 AND 55/1, CHOWRINGHEE ROADCHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR Kolkata, West Bengal, India - 700071 |
| U67190WB2012PTC236321 | WEALTHAPP DISTRIBUTORS PRIVATE LIMITED | 1ST FLOOR, UNIT NO-11, CHOWRINGHEE COURT 55 & 55/1, CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071 |
| U45400WB2007PTC116365 | NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED | 55 & 55/1, CHOWRINGHEE ROAD CHOWRINGHEE COURT, (4TH FLOOR), UNIT NO : 20 & 21 , KOLKATA, West Bengal, India - 700071 |
| U15139WB2010PTC156025 | SHALIMAR NUTRIENTS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 17TH FLOOR, SUITE NO. 17A, B & C , KOLKATA, West Bengal, India - 700071 |
| ACG-0353 | SIDDHATTVA AATITHYAM LLP | Chowringhee Court 2nd Floor Unit No 28,55/1 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U74999WB1937PTC009002 | ROY & CHATTERJEE PVT LTD | 55 CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U18101WB1991PTC050845 | J G SPINNING MILLS PRIVATE LIMITED | 55, CHOWRINGEE ROAD, 3RD FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U33111WB2006PTC109615 | GHOSE MEDICALS PRIVATE LIMITED | ROOM NO-30, 2ND FLOOR, 55 CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700071 |
| U29221WB1994PTC061844 | SPECGRAPH (INDIA ) PVT LTD | 55 J L NEHRU ROAD 3RD FLOORUNIT NO 21 , KOLKATA, West Bengal, India - 700071 |
| U27320WB1971PTC027983 | R D ALLOYS PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1948PLC017239 | R.D.RUBBER RECLAIM LIMITED | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , Kolkata, West Bengal, India - 700071 |
| U67120WB1996PTC076483 | GLIX SECURITIES PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| U01222WB2004PTC097566 | SURYANS FARMING PRIVATE LIMITED | Chowringhee Court 2nd Floor, Unit No. 28, 55/1, Chowringhe e Road , Kolkata, West Bengal, India - 700071 |
| U70109WB2009PTC138306 | LILANAND PROPERTIES PRIVATE LIMITED | 46C, JAWAHAR LAL NEHRU ROAD EVEREST, 3RD FLOOR, SUITE NO 3D , KOLKATA, West Bengal, India - 700071 |
| ACC-3678 | TatvaSutra Solutions LLP | CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071 |
| ABC-5955 | LAKHSH NEWAGE LLP | Flat No. 17-G/1,17th Floor, Everest, 46 Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700071 |
| ACD-7861 | RMBS LAXMI CONSULTANTS LLP | Office Flat No. 17-G/1, 17th floor,,everest, 46 chowringhee road,Kolkata,Kolkata,West Bengal,India-700071 |
| U72900WB2011PTC228790 | FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | 55, Chowringhee Road, Chowringhee Court 3rd Floor, Unit-24 opposite Nehru Children Museum , Kolkata, West Bengal, India - 700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC155386 | ASHWAMEDHA TRADING PRIVATE LIMITED | 8, HO CHI MINH SARANI, 3RD FLOOR FLAT NO. 28, SUITE NO. 03 , KOLKATA, West Bengal, India - 700071 |
| U72900WB2011PTC169916 | FRONTIERS TECHNOLOGY PRIVATE LIMITED | 8 HO-CHI MINH SARANI 3rd Floor , Flat No 28 , Suite No:3 , Kolkata, West Bengal, India - 700071 |
| U17119WB1989PTC275594 | GLORIOUS SYNTHETICS PRIVATE LIMITED | Lords, 6th Floor,7/1 Lord Sinha Road, Suite No. 602,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2023PTC265101 | NRIZEN FINANCIAL SERVICES PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,1st Floor,Suite No.102,Kolkata,Kolkata,West Bengal,700071-India |
| U67100WB2022PTC254656 | PINETREE MACRO PRIVATE LIMITED | Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.