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      • Complaints
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      KANAK TRADERS LTD

      CIN: U51909WB1985PLC039434
      Purchase Report

      KANAK TRADERS LTD (CIN: U51909WB1985PLC039434) is a Public company incorporated on 03 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900000.00.

      KANAK TRADERS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAK TRADERS LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of KANAK TRADERS LTD are OM PRAKASH LOHIA, PRAVIN KUMAR CHHAJER, ANJANA DEVI LOHIA, ROHIT LOHIA, and MADHURI PANDEY.

      KANAK TRADERS LTD's Corporate Identification Number (CIN) is U51909WB1985PLC039434 and its registration number is 39434. Users may contact KANAK TRADERS LTD on its Email address - [email protected]. 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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KANAK TRADERS 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANAK TRADERS

      Purchase full report of KANAK TRADERS

      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 KANAK TRADERS 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 KANAK TRADERS
      DIN Director Name Designation Appointment Date
      00290524 OM PRAKASH LOHIA Whole-time director 2021-04-03
      06791087 PRAVIN KUMAR CHHAJER Additional Director 2023-11-20
      07007946 ANJANA DEVI LOHIA Director 2020-10-01
      03179680 ROHIT LOHIA Director 2016-09-30
      08358534 MADHURI PANDEY Director 2021-11-30
      Past Directors & Key Managerial Personnel of KANAK TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00290524 OM PRAKASH LOHIA Director - 2021-04-03
      07023229 MANOJ KUMAR AGARWAL Additional Director - 2015-01-09
      07023229 MANOJ KUMAR AGARWAL Director - 2019-11-20
      07039220 HARE KRISHNA THAKUR Additional Director - 2020-01-04
      07039220 HARE KRISHNA THAKUR Director - 2020-10-01
      00290684 BAJRANG LOHIA Director - 2015-10-01
      00820215 GOVIND PRASAD LOHIA Director - 2015-02-03
      03179680 ROHIT LOHIA Additional Director - 2016-09-30
      05134269 ARANI GUHA Additional Director - 2021-11-30
      05134269 ARANI GUHA Director - 2023-11-01
      07059318 MAHABIR PRASAD AGARWALLA Additional Director - 2015-01-09
      07059318 MAHABIR PRASAD AGARWALLA Director - 2020-10-01
      08358534 MADHURI PANDEY Additional Director - 2021-11-30
      Other Directorships of OM PRAKASH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
      BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1994-09-09 Ongoing
      RELIABLE FLOUR MILLS PRIVATE LIMITED U15311AS1988PTC002961 Director 1999-03-22 Ongoing
      BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Additional Director - 2012-09-19
      BEE KAY BREVERAGES PRIVATE LIMITED U15543AS2000PTC006347 Director 2012-09-19 Ongoing
      PERFECT ISPAT PVT LIMITED U27101AS1997PTC005007 Director 1998-05-06 Ongoing
      IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 1998-02-16 Ongoing
      BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director 2003-07-18 Ongoing
      KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Additional Director - 2018-09-27
      KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director 2018-09-27 Ongoing
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2011-02-26
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2021-09-25
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director 2021-09-25 Ongoing
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2021-07-01
      AARKAY SALES AGENCIES PVT LTD U51109AS1990PTC003398 Director 2003-06-02 Ongoing
      K R TRADERS PVT LTD U51909AS1987PTC002815 Director - 2016-02-03
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2012-09-15
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2014-10-22
      TRANSCENDENT CONDOMINIUMS PRIVATE LIMITED U70101AS2003PTC007102 Director - 2009-05-16
      PRIME PLASTO PACKAGING PVT. LTD U74950RJ1993PTC007637 Director 1993-08-25 Ongoing
      Other Directorships of PRAVIN KUMAR CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2023-11-01
      ABCD ADVISORY SERVICES PRIVATE LIMITED U74140AS2014PTC011818 Director 2014-03-10 Ongoing
      Other Directorships of ANJANA DEVI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Additional Director - 2015-09-26
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director 2015-09-26 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAVISKAR MARKETING PRIVATE LIMITED U51109AS2005PTC019513 Director - 2017-10-20
      NORTEL TEXTILES PVT.LTD. U51491AS1995PTC019514 Director - 2017-10-20
      Other Directorships of HARE KRISHNA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2015-09-16
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director - 2019-06-10
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Additional Director - 2019-09-30
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2021-03-01
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Additional Director - 2019-09-28
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director - 2020-03-06
      Other Directorships of BAJRANG LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
      TOPCEM INDIA LLP AAA-3864 Designated Partner 2011-02-22 Ongoing
      DESANG HYDEL POWER COMPANY LLP AAA-8361 Designated Partner 2012-03-14 Ongoing
      UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner - 2020-07-15
      YUVAAN ESTATES LLP ACC-3591 Designated Partner 2023-08-03 Ongoing
      BARAK PLANTATION PRIVATE LIMITED U01119AS1986PTC002614 Director 1991-09-27 Ongoing
      DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Director - 2014-03-26
      LG FERRO AND MINES PRIVATE LIMITED U08990AS2024PTC027134 Director 2024-10-15 Ongoing
      ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Additional Director - 2010-09-30
      ASR TREXIM PRIVATE LIMITED U13100WB2010PTC141479 Director 2010-09-30 Ongoing
      K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Additional Director - 2010-09-30
      K.A.S. EQUIPMENTS PRIVATE LIMITED U13100WB2010PTC141482 Director 2010-09-30 Ongoing
      BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director - 2015-09-01
      JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Director - 2015-10-01
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2019-09-17
      MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Director 2019-09-17 Ongoing
      DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Additional Director - 2021-12-31
      DHANSIRI TEA PRIVATE LIMITED U15400AS2021PTC021102 Director 2021-12-31 Ongoing
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Additional Director 2024-07-23 Ongoing
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director - 2014-03-26
      SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2012-06-25
      ALLEMBY CERAMICS PRIVATE LIMITED U23912AS2023PTC025027 Director 2023-08-08 Ongoing
      BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director - 2012-05-25
      TOPCEM INDIA LIMITED U26942AS2006PLC008916 Director 2006-07-03 Ongoing
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 CEO(KMP) - 2020-02-01
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Additional Director - 2008-09-29
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Director - 2014-09-30
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Managing Director 2014-09-30 Ongoing
      GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
      MEGHALAYA FERROUS LIMITED U27101ML2007PLC008275 Director - 2011-10-27
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director - 2012-05-25
      BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2010-07-19
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2008-09-29
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2018-02-05
      YASHASWI ISPAT PRIVATE LIMITED U27106AS2007PTC008414 Director - 2018-04-02
      BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director - 2010-07-19
      BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Managing Director - 2010-06-18
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2012-05-25
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2012-06-26
      KD POWER LIMITED U40101AS2008PLC008826 Director - 2022-02-09
      DESANG HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2009PTC008941 Additional Director 2010-12-01 Ongoing
      JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Director - 2016-01-01
      B R DEVELOPERS PRIVATE LIMITED. U45201AS2008PTC008562 Director - 2014-10-31
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2012-06-26
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2022-09-30
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director 2022-03-02 Ongoing
      EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Additional Director 2024-07-23 Ongoing
      EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Director - 2014-03-26
      PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2012-06-26
      EXODUS REAL ESTATES PRIVATE LIMITED U67120WB1995PTC074993 Director - 2015-10-01
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director - 2011-07-25
      Other Directorships of GOVIND PRASAD LOHIA
      Company Name CIN Designation Appointment Date Cessation
      DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Additional Director 2018-08-08 Ongoing
      IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director - 2015-01-09
      HIND FISCAL SERVICES PVT. LTD. U27203WB1990PTC049073 Director - 2015-01-19
      GPL STEELINVEST PRIVATE LIMITED U27310WB2012PTC186343 Director 2012-09-25 Ongoing
      NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Director - 2015-01-20
      CROWN SYNTEX PVT LTD U51909WB1993PTC060928 Director - 2015-01-09
      MASERAWALI LEFINS PVT LTD U65923WB1992PTC055580 Director - 2015-01-09
      YUVAAN NIWAS PRIVATE LIMITED U70100AS1993PTC023622 Director - 2015-01-10
      Other Directorships of ROHIT LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA AUTOMOBILES LLP AAU-5748 Designated Partner 2020-11-05 Ongoing
      RIDHI SIDHI ANMOL LLP AAV-4524 Designated Partner 2022-11-21 Ongoing
      DROIT STEEL BUILDINGS PRIVATE LIMITED U05004WB2002PTC094347 Director - 2021-02-01
      EXODUS KNITWEAR PVT LTD U17118WB1986PTC040385 Director 2014-03-26 Ongoing
      SOHUM SHOPPE PRIVATE LIMITED U18101AS1999PTC005654 Director - 2022-04-29
      PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2012-06-19
      MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Additional Director - 2012-09-20
      MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director - 2015-02-19
      BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Additional Director - 2015-09-30
      BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director 2015-09-30 Ongoing
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Additional Director - 2015-09-24
      BAJRANG ISPAT PVT LTD U27104AS1986PTC002494 Director 2015-09-24 Ongoing
      IRON PRODUCTS (ASSAM) LTD U27104WB1956PLC022947 Director 2010-08-14 Ongoing
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Additional Director - 2011-09-27
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director 2011-09-27 Ongoing
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Additional Director - 2012-09-29
      MEGHALAYA ISPAT PRIVATE LIMITED U27107ML1998PTC005538 Director - 2015-01-03
      KALSAN ENGINEERING INDUSTRIES PRIVATE LIMITED U28121RJ1981PTC002328 Director - 2018-02-12
      SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director - 2018-10-31
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Additional Director - 2017-09-19
      RELIABLE PLANNERS PRIVATE LIMITED U45201AS2008PTC008563 Director - 2021-05-29
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Additional Director - 2022-09-30
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director 2022-03-02 Ongoing
      B K PLANNERS PRIVATE LIMITED U45201AS2008PTC008571 Director - 2021-05-29
      EXODUS FUTURA KNIT PRIVATE LIMITED U52322WB2000PTC092523 Director 2014-03-26 Ongoing
      PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Additional Director - 2012-09-22
      PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director 2016-01-01 Ongoing
      PRP BUILDMART TRADERS PRIVATE LIMITED U52341AS2009PTC009139 Director - 2014-10-25
      YUVAAN DEVELOPERS PRIVATE LIMITED U55101AS2014PTC011924 Director 2020-02-15 Ongoing
      EXODUS REAL ESTATES PRIVATE LIMITED U67120WB1995PTC074993 Director 2015-09-30 Ongoing
      S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Additional Director - 2011-09-28
      S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director 2011-09-28 Ongoing
      S D S PROPERTIES PVT LTD U70101AS1997PTC005091 Director - 2019-06-24
      LOHIA CONSTRUCTIONS PVT LTD U70101AS1997PTC005240 Director - 2021-05-29
      AGILE ACHIEVERS & DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007797 Director - 2017-03-29
      Other Directorships of ARANI GUHA
      Company Name CIN Designation Appointment Date Cessation
      STARCORP SOLUTIONS LLP AAC-6026 Designated Partner 2014-08-18 Ongoing
      DHYEY INFRASTRUCTURE LLP AAG-2866 Designated Partner - 2018-03-30
      CONCINNIS CORPORATE SOLUTIONS LLP AAG-6490 Partner 2016-10-01 Ongoing
      ASRA SUPPORDS LLP AAH-3676 Designated Partner - 2018-06-07
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2023-09-28
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director 2023-09-23 Ongoing
      NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Additional Director - 2018-09-28
      NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Director - 2022-03-31
      JINGLE SALES LTD L51909WB1981PLC034148 Company Secretary - 2018-07-07
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Additional Director - 2021-09-30
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director 2021-09-30 Ongoing
      EXIM FINANCE LTD L65999WB1993PLC060888 Director 2021-03-13 Ongoing
      DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Company Secretary - 2017-03-31
      PRATAP SYNTHETICS LIMITED U25201WB1984PLC038273 Additional Director - 2022-09-30
      PRATAP SYNTHETICS LIMITED U25201WB1984PLC038273 Director 2021-03-30 Ongoing
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2023-11-01
      VISHVA ELECTROTECH LIMITED U31501WB2009PLC132426 Additional Director - 2023-09-29
      VISHVA ELECTROTECH LIMITED U31501WB2009PLC132426 Director 2023-05-20 Ongoing
      TRANSONIC IDEAS PRIVATE LIMITED U63040WB2016PTC215546 Director 2016-04-28 Ongoing
      THOUGHTBOX CONSULTANTS PRIVATE LIMITED U63090WB2020PTC235953 Director 2020-01-17 Ongoing
      HITECH CELLPHONE PRIVATE LIMITED U64202WB2008PTC129774 Company Secretary - 2018-05-15
      CENTRALISED BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2009PTC138542 Director - 2021-12-20
      JHUNJHUNU CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184738 Director - 2013-06-15
      PERVADE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184739 Director - 2013-06-15
      TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184740 Director - 2013-04-29
      CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Additional Director - 2018-09-30
      CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director 2018-09-30 Ongoing
      CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director - 2017-08-31
      GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-06-10
      MUSKAAN MATTRESS PRIVATE LIMITED U74900WB2014PTC202856 Director 2014-08-04 Ongoing
      MUSKAAN MATTRESS PRIVATE LIMITED U74900WB2014PTC202856 Director - 2015-01-12
      TRANSONIC CUSTOMIZATIONS PRIVATE LIMITED U74999WB2016PTC218729 Director - 2021-12-20
      KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Additional Director 2023-11-28 Ongoing
      Other Directorships of MAHABIR PRASAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Additional Director - 2015-09-30
      BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director 2015-09-30 Ongoing
      JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Additional Director - 2016-09-27
      JAINTIA HILLS MINES & MINERALS PRIVATE LIMITED U13209AS2004PTC011689 Director 2016-09-27 Ongoing
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2018-09-29
      BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2023-03-13
      JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Additional Director - 2016-09-27
      JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Director 2016-09-27 Ongoing
      NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Additional Director - 2015-09-28
      NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Director 2015-09-28 Ongoing
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Additional Director - 2023-09-29
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director 2022-11-15 Ongoing
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Additional Director - 2019-09-28
      SBR DEVELOPERS PRIVATE LIMITED U70101AS2003PTC007191 Director 2019-09-28 Ongoing
      SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Additional Director - 2015-09-26
      SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Director - 2016-09-14
      Other Directorships of MADHURI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KUSUM LTD. L15142WB1983PLC036019 Additional Director 2024-06-18 Ongoing
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Additional Director - 2023-09-28
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director 2023-09-23 Ongoing
      LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Company Secretary - 2019-02-01
      SERVO PACKAGING LIMITED U31104WB1990PLC049464 Director - 2023-03-01
      BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Additional Director - 2020-12-16
      BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Director - 2021-04-01
      KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Additional Director 2023-11-28 Ongoing

      CIN Company Name Company Address
      U27203WB1990PTC049073 HIND FISCAL SERVICES PVT. LTD. Flat No. H. Metro Apartment, Middle Block, Rajarhat Road , Kolkata, West Bengal, India - 700157
      U27104WB1956PLC022947 IRON PRODUCTS (ASSAM) LTD Flat No. H, Metro Apartment, Middle Block, Rajarhat Road, , Kolkata, West Bengal, India - 700157
      U51909WB1993PTC060928 CROWN SYNTEX PVT LTD Flat No. H. Metro Apartment, Middle Block, Rajarhat Road , Kolkata, West Bengal, India - 700157
      U65923WB1992PTC055580 MASERAWALI LEFINS PVT LTD Flat No. H. Metro Apartment, Middle Block, Rajarhat Road , Kolkata, West Bengal, India - 700157
      U51109WB1993PTC058293 NON-STOP VYAPAAR PVT. LTD. Flat No. H. Metro Apartment, Middle Blo Rajarhat Road , Kolkata, West Bengal, India - 700157
      U51909WB2007PTC114347 DINKAR SUPPLIER PRIVATE LIMITED T 81 METRO APARTMENT, GROUND FLOOR, BLOCK-N. RAJARHAT ROAD, TEGHARIA. , KOLKATA, West Bengal, India - 700157
      U51909WB2010PTC152063 SURYAKIRAN TRADELINK PRIVATE LIMITED T 81,METRO APARTMENT, GROUND FLOOR. BLOCK-N. RAJARHAT ROAD, TEGHARIA. , KOLKATA, West Bengal, India - 700157
      U51909WB2010PTC152321 GANNAYAK VINIMAY PRIVATE LIMITED T 81 METRO APARTMENT, GROUND FLOOR, BLOCK-N. RAJARHAT ROAD, TEGHARIA. , KOLKATA, West Bengal, India - 700157
      U51909WB2010PTC152324 PANCHRATAN VINCOM PRIVATE LIMITED T 81 METRO APARTMENT, GROUND FLOOR, BLOCK-N. RAJARHAT ROAD, TEGHARIA. , KOLKATA, West Bengal, India - 700157
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      10074098 2007-08-23 - 2010-07-13 25,000,000.00 STATE BANK OF INDIA
      10224428 2010-06-03 2011-12-19 2013-09-12 50,000,000.00 Standard Chartered Bank
      10431795 2013-06-13 2019-09-20 2020-08-13 100,000,000.00 ICICI BANK LIMITED
      100743658 2023-06-30 - - 150,000,000.00 HDFC BANK LIMITED

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      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
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      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 Shares 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

      As on: 2026-07-13

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