• Company Information
      • About the Report
      • Documents
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      • Complaints
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      KANCHAN TRADERS PVT.LTD.

      CIN: U51909WB1995PTC074178 As on: 2026-07-13
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      KANCHAN TRADERS PVT.LTD. (CIN: U51909WB1995PTC074178) is a Private company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24288700.00.

      KANCHAN TRADERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KANCHAN TRADERS PVT.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 KANCHAN TRADERS PVT.LTD. are KAWAL JEET KAUR, and AMAR JEET SINGH.

      KANCHAN TRADERS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC074178 and its registration number is 74178. Users may contact KANCHAN TRADERS PVT.LTD. on its Email address - [email protected]. Registered address of KANCHAN TRADERS PVT.LTD. is 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012.

      Current status of KANCHAN TRADERS PVT.LTD. is - Amalgamated.

      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 KANCHAN 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.

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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 KANCHAN 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 KANCHAN TRADERS .
      DIN Director Name Designation Appointment Date
      03544751 KAWAL JEET KAUR Director 2011-06-03
      03544740 AMAR JEET SINGH Director 2011-06-03
      Past Directors & Key Managerial Personnel of KANCHAN TRADERS .
      DIN Director Name Designation Appointment Date Cessation
      00120214 ARUN KUMAR KHANDELIA Director - 2012-01-02
      Other Directorships of KAWAL JEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      KHALSA AUTOMOVERS PRIVATE LIMITED U50102UP2013PTC085808 Director 2013-12-03 Ongoing
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director 2011-09-06 Ongoing
      Other Directorships of ARUN KUMAR KHANDELIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-12
      STARCORP SOLUTIONS LLP AAC-6026 Designated Partner 2014-08-18 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner - 2023-12-30
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
      BLB ALLOYS LLP AAI-7664 Partner - 2017-06-13
      BARBARIK ESTATES LLP AAI-7665 Designated Partner 2017-03-07 Ongoing
      BARBARIK BUILDCON LLP AAJ-7011 Designated Partner 2017-06-14 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2021-07-29 Ongoing
      PARBATI HOLDINGS LTD L51109WB1989PLC046840 Director - 2017-03-31
      EXOTIC PRODUCTS PVT LTD U01122WB1982PTC035475 Director 2013-03-06 Ongoing
      NORTH EAST NUTRIENTS PRIVATE LIMITED U15122WB2013PTC196135 Director - 2014-02-06
      BHAGALPUR BIOREFINERY PRIVATE LIMITED U23209BR2021PTC052098 Director - 2023-03-03
      BARBARIK ESTATES PRIVATE LIMITED U45400WB2008PTC123210 Director - 2017-03-06
      ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director - 2010-05-19
      UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director 2012-12-26 Ongoing
      UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director 2012-12-26 Ongoing
      RUP SAGAR TIEUP PVT LTD U51109CT1995PTC008504 Director - 2017-03-22
      FYL FOT TRADE & COMMERCE PVT LTD U51109WB1994PTC062225 Director 1994-03-11 Ongoing
      DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director 2011-12-01 Ongoing
      ALVIS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145164 Director - 2010-05-04
      LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Director - 2010-05-04
      SHRUTI FOUNDATIONS PVT LTD U70101WB1995PTC067926 Director - 2010-12-29
      PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Additional Director - 2021-07-28
      PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Beneficial Owner - 2021-07-28
      PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Director - 2015-04-24
      BARBARIK PLAZA PRIVATE LIMITED U70102WB2012PTC188746 Director - 2015-04-24
      BARBARIK BUILDCON PRIVATE LIMITED U70102WB2012PTC188761 Director - 2017-06-13
      TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director 2010-07-15 Ongoing
      T K MANAGEMENT CONSULTANTS PVT LTD U74140WB1993PTC059815 Director 1993-08-19 Ongoing
      RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director 2011-12-05 Ongoing
      SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director 2011-12-05 Ongoing
      INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director 2010-08-17 Ongoing
      Other Directorships of AMAR JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      KHALSA AUTOMOVERS PRIVATE LIMITED U50102UP2013PTC085808 Director 2013-12-03 Ongoing
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director 2011-09-07 Ongoing

      CIN Company Name Company Address
      U51909WB1994PTC064092 RAZAK NIRYAT PVT.LTD. 27 WESTON STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC063612 GAWARJA DEALERS PVT. LTD. 27, WESTON STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB1994PTC066322 CAROL SUPPLY PVT LTD 27, WESTON STREET, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700012
      U74140WB2004PTC100432 SWADESHI ADVISORY SERVICES PRIVATE LIMITED 52 WESTON STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700012
      U74140WB2006PTC107133 KAVERI ADVISORY PRIVATE LIMITED 27 WESTON STREET 1ST FLOOR OLD BUILDING ABOVE CARROM FACTORY KOLKAT A-700012 , P.S.HARE ST, West Bengal, India - 000000
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      L51109WB1989PLC046840 PARBATI HOLDINGS LTD 52 WESTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144865 NIRVANA TRADECOM PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC145474 SWARUP DEALERS PRIVATE LIMITED 52, Weston Street 3rd Floor , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC145162 DARSH DEALERS PRIVATE LIMITED 52, Weston Street, 3rd Floor , Kolkata, West Bengal, India - 700012
      U52609WB2016PTC217775 SURUSH TRADING PRIVATE LIMITED 52, Weston Street P.S. Bowbazar , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116003 SUKHDHAM COMMERCE PRIVATE LIMITED 52, WESTON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225840 VEGH TRADING PRIVATE LIMITED 52, Weston Street P.S. Bowbazar , KOLKATA, West Bengal, India - 700012
      U27107WB1996PTC079111 STEEL CENTRE PVT LTD 52, WESTON STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC104894 RUNGTA COMMERCE PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC123576 SURBHI VYAPAAR PRIVATE LIMITED 52, WESTON STREET, 3RD FLOOR. ROOM NO. 303 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC126235 VIOLET DEALERS PRIVATE LIMITED. 52, WESTON STREET 3RD FLOOR ROOM NO 304 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149183 PERSUASIVE DEALERS PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700012
      U50300WB2011PTC161520 SHIV SHAKTI WAHAN PRIVATE LIMITED 52, WESTON STREET 3RD FLOOR, ROOM NO.- 301 , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC117367 KM REALTORS PRIVATE LIMITED 52, WESTON STREET, 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC117379 KM INFRA PROJECTS PRIVATE LIMITED 52, WESTON STREET, 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC079795 DEVRAJ TRADERS PVT LTD 52 WESTON STREET ROOMNO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC070194 INDEX VANIJYA PVT LTD 50 WESTON STREET 1ST FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC117375 OM PROJECTS PRIVATE LIMITED. 52, WESTON STREET 3RD FLOOR, ROOM NO - 304 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC079793 ACHAL TRADERS PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC079794 KIRAN VINIMAY PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U67120WB1995PLC074854 TRIDENT SECURITIES LTD. 50 WESTON STREET4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
      AAG-7254 BIMSTEC TECHNOLOGY LLP 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012
      U51909WB1996PTC077107 HI FI TRADECOM PVT LTD 1A GRANT LANE 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
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      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

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