Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANKARIA TRADERS AND INVESTMENT PVT LTD
CIN: U45201WB1970PTC027649
KANKARIA TRADERS AND INVESTMENT PVT LTD (CIN: U45201WB1970PTC027649) is a Private company incorporated on 29 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 281500.00.
KANKARIA TRADERS AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANKARIA TRADERS AND INVESTMENT PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KANKARIA TRADERS AND INVESTMENT PVT LTD are DIVYA DUGAR, UTTAM KUMAR BOTHRA, and POONAM DUGAR.
KANKARIA TRADERS AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U45201WB1970PTC027649 and its registration number is 27649. Users may contact KANKARIA TRADERS AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of KANKARIA TRADERS AND INVESTMENT PVT LTD is 2/1, RUSSELL STREET , KOLKATA, West Bengal, India - 700071.
Current status of KANKARIA TRADERS AND INVESTMENT PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANKARIA TRADERS AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 KANKARIA TRADERS AND INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANKARIA TRADERS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06620941 | DIVYA DUGAR | Director | 2021-12-17 |
| 00401414 | UTTAM KUMAR BOTHRA | Director | 2013-08-31 |
| 02057663 | POONAM DUGAR | Director | 2021-12-17 |
Past Directors & Key Managerial Personnel of KANKARIA TRADERS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06620941 | DIVYA DUGAR | Additional Director | - | 2022-09-30 |
| 00302913 | KAMAL SINGH BOTHRA | Director | - | 2014-02-10 |
| 00401414 | UTTAM KUMAR BOTHRA | Additional Director | - | 2013-08-31 |
| 00409918 | JAI KUMAR KANKARIA | Director | - | 2021-12-17 |
| 01517268 | BIJAY BAID SINGH | Additional Director | - | 2014-09-30 |
| 01517268 | BIJAY BAID SINGH | Director | - | 2021-12-17 |
| 02057663 | POONAM DUGAR | Additional Director | - | 2022-09-30 |
Other Directorships of DIVYA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE BUILDERS PVT. LTD. | U27101WB1992PTC056285 | Additional Director | - | 2013-08-31 |
| SAPPHIRE BUILDERS PVT. LTD. | U27101WB1992PTC056285 | Director | 2013-08-31 | Ongoing |
| HOTLINE SALES PVT LTD | U51109WB1992PTC055560 | Additional Director | 2023-07-12 | Ongoing |
| ARIHANT SALES PROMOTION PVT LTD | U51909WB1992PTC055561 | Additional Director | 2023-07-14 | Ongoing |
| PADMAVATI TRADELINK LIMITED | U51909WB1996PLC079528 | Additional Director | - | 2013-09-27 |
| PADMAVATI TRADELINK LIMITED | U51909WB1996PLC079528 | Director | - | 2017-04-20 |
| PROMPT PROMOTERS PVT LTD | U70101WB1992PTC054560 | Additional Director | 2023-07-14 | Ongoing |
Other Directorships of KAMAL SINGH BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA INVESTMENTS LTD | L67120WB1973PLC029135 | Director | - | 2014-02-10 |
| AWANTI FIBRE AND INDUSTRIES LTD | U17119WB1975PLC029885 | Director | - | 2014-02-10 |
| MORGAN WALKER AND CO. LTD | U51909WB1953PLC021109 | Director | - | 2014-02-10 |
| T KUMARI (FINANCIERS) LTD | U65993WB1970PLC027771 | Director | - | 2014-02-10 |
| SAMRIDHI FIBRE LTD | U67120WB1975PLC030001 | Director | - | 2014-02-10 |
| JABALI COMMERCIAL CO PVT LTD | U70102WB1987PTC042232 | Director | - | 2014-02-10 |
| I E S PROPERTIES LTD | U70109WB1982PLC035175 | Director | - | 2014-02-10 |
Other Directorships of UTTAM KUMAR BOTHRA
Other Directorships of JAI KUMAR KANKARIA
Other Directorships of BIJAY BAID SINGH
Other Directorships of POONAM DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA INVESTMENTS LTD | L67120WB1973PLC029135 | Additional Director | - | 2014-09-30 |
| ARADHANA INVESTMENTS LTD | L67120WB1973PLC029135 | Director | 2014-09-30 | Ongoing |
| ARADHANA INVESTMENTS LTD | L67120WB1973PLC029135 | Director | - | 2012-04-16 |
| SAPPHIRE BUILDERS PVT. LTD. | U27101WB1992PTC056285 | Additional Director | 2023-07-14 | Ongoing |
| GLORY DISTRIBUTORS PVT LTD | U51109WB1992PTC055559 | Additional Director | 2023-07-14 | Ongoing |
| HOTLINE SALES PVT LTD | U51109WB1992PTC055560 | Director | 2008-05-02 | Ongoing |
| ARIHANT SALES PROMOTION PVT LTD | U51909WB1992PTC055561 | Director | 2008-05-02 | Ongoing |
| KAMALKUNJ BUILDERS PRIVATE LIMITED | U70101WB1992PTC056249 | Additional Director | - | 2013-08-31 |
| KAMALKUNJ BUILDERS PRIVATE LIMITED | U70101WB1992PTC056249 | Director | 2013-08-31 | Ongoing |
| ARADHANA MULTIMAX LTD | U70200WB1990PLC049326 | Additional Director | 2023-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1970PTC034116 | SUPREME TRADE & INVESTMENT PVT. LTD. | 2/1, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1970PTC034117 | RELIANCE TRADERS & INVESTORS PVT. LTD. | 2/1,RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1970PTC034119 | UNIVERSAL TRADERS AND INVESTORS PVT. LTD. | 2/1, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U65999WB1970PTC034118 | UNITED INVESTMENT & TRADING CO PVT LTD | 2/1, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U24100WB2008PTC127053 | SOLEX CHEMICALS PRIVATE LIMITED | Poonam Building, 2nd Floor, Flat No 2D, 5/2, Russell Street , Kolkata, West Bengal, India - 700071 |
| U51900WB2008PTC130052 | ARIHANT AGROLAND PRIVATE LIMITED | 5 RUSSELL STREET 1st STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC054522 | NON-STOP EXIM PVT. LTD. | 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC055002 | SWAGTAM IMPEX PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054678 | GEMINI SUPPLIERS PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PTC101010 | EMBEE FERRO ALLOY PRIVATE LIMITED | 4/1, MIDDLETON STREET, 2ND FLOOR SIKKIM COMMERCE HOUSE, ROOM NO - 206 & 2 07 , KOLKATA, West Bengal, India - 700071 |
| U43299WB2024PTC274221 | IBCON VENTURES PRIVATE LIMITED | 5 RUSSELL STREET,FLAT NO-2,Kolkata,Kolkata,West Bengal,700071-India |
| ACD-8377 | ANKJ DESIGNS LLP | 4TH FR, FL-405A,2 RUSSELL STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| ACH-2724 | PURPLESTAR LOGISTIC PARKS LLP | SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACE-1263 | UMAPUTRYA ESTATE LLP | THE VOLT 3RD-FR, FL-302,,2 RUSSELL STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| ACP-3109 | RATAN GRIHA NIRMAN LLP | THE VOLT 3RD-FR, FL-302,,2 RUSSELL STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| U46909WB2007PTC112517 | LACE PROPERTIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India |
| U86909WB2024PTC271623 | HNX2 HEALTHCARE CONSULTANTS PRIVATE LIMITED | C/O NIRMAN TULSYAN, 7/1,RUSSELL STREET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U74899WB2000PLC284241 | UNIVERSAL CORPORATION LIMITED | 4/1, Middleton Street, 2nd Floor,,Unit 202/203/204/205,Kolkata,Kolkata,West Bengal,700071-India |
| U66120WB1993PLC096658 | GANGOUR INVESTMENTS LIMITED | The Volt, 3rd Floor, Fl-302 & 303,,2 (Formerly 2, 2a & 2b) Russel Street, Also known as Anandilal Poddar Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| U51909WB2010PTC142804 | BARBARIK RETAILERS PRIVATE LIMITED | 2, RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U70109WB1959PTC024090 | SAREENA FASHION PVT.LTD. | 2, RUSSELL STREET, , KOLKATA, West Bengal, India - 700071 |
| U17121WB1981PLC033642 | KIRAN COMMERCIAL & MERCANTILE LTD | 2/1 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U55202WB2007PTC117366 | AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED | 5/2 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U70200WB1990PLC049326 | ARADHANA MULTIMAX LTD | 2/1, Russel Street , KOLKATA, West Bengal, India - 700071 |
| U65923WB1955PTC034120 | RAJASTHAN TRADERS AND FINANCIERS PVT LTD | 2/1, RUSSEL STREET, , KOLKATA, West Bengal, India - 700071 |
| L74140WB1975PLC030360 | CPA CONSULTANCY SERVICES LTD | POONAM 5/2 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| AAZ-4818 | PARK STREET DEVELOPERS LLP | 5, RUSSELL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAU-6041 | AAJP FOODS JOINT LLP | 8/1/A LITTLE RUSSELL STREET KOLKATA, West Bengal, India - 700071 |
| AAT-4126 | HABITATION PROPERTIES LLP | 5, RUSSELL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.