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  • Complaints
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KANAHIYA DEAL-COM PRIVATE LIMITED

CIN: U51909WB2004PTC099532

KANAHIYA DEAL-COM PRIVATE LIMITED (CIN: U51909WB2004PTC099532) is a Private company incorporated on 23 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.

KANAHIYA DEAL-COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAHIYA DEAL-COM PRIVATE LIMITED'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 KANAHIYA DEAL-COM PRIVATE LIMITED are PANKAJ KUMAR MISHRA, and SUNIL KUMAR CHAUDHARY.

KANAHIYA DEAL-COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099532 and its registration number is 99532. Users may contact KANAHIYA DEAL-COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAHIYA DEAL-COM PRIVATE LIMITED is 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 , KOLKATA, West Bengal, India - 700069.

Current status of KANAHIYA DEAL-COM PRIVATE LIMITED 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 KANAHIYA DEAL-COM 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 KANAHIYA DEAL-COM 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 KANAHIYA DEAL-COM
DIN Director Name Designation Appointment Date
05149258 PANKAJ KUMAR MISHRA Director 2015-02-06
05149321 SUNIL KUMAR CHAUDHARY Director 2015-02-06
Past Directors & Key Managerial Personnel of KANAHIYA DEAL-COM
DIN Director Name Designation Appointment Date Cessation
00320765 DEBASIS SAHA Director - 2015-02-06
00321050 YASHWANT KUMAR SINGH Director - 2009-04-08
02619530 JITENDRA KUMAR PANDA Director - 2015-02-06
Other Directorships of DEBASIS SAHA
Company Name CIN Designation Appointment Date Cessation
SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
Other Directorships of YASHWANT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2009-04-08
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2014-12-10
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-04-08
SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2009-01-07
PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2009-04-08
ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director - 2009-04-08
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2009-04-08
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2009-04-08
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-02-27
KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2009-02-23
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-08-30
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2009-04-08
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2009-04-08
MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-28
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-08
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2008-06-16
SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2011-11-01
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2011-11-01
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2008-03-20
PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director - 2009-04-08
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2011-11-01
UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2008-06-16
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2011-10-04
Other Directorships of JITENDRA KUMAR PANDA
Other Directorships of PANKAJ KUMAR MISHRA
Other Directorships of SUNIL KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director 2015-02-06 Ongoing
SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director 2015-02-06 Ongoing
STARLIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC122076 Director - 2015-05-29
AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2015-05-29
NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2015-05-29
BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2022-01-08

CIN Company Name Company Address
U27310WB1997PTC085410 MSP ROLLING MILLS PVT.LTD. 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC106054 NIVEDAN VYAPAAR PRIVATE LIMITED 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
U51109WB2006PTC107486 NAVRATAN TIE UP PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , kolkata, West Bengal, India - 700069
U51109WB1991PTC051282 GINNY TRADERS PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC070881 SHEFALI GOODS PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
U24111WB1995PTC071823 EASTERN GAS CHEMICALS PVT.LTD. 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501, , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC124198 BLUEDIAMOND TRACOM PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC130585 DIVYA VINCOM PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR, ROOM NO. 501 , KOLKATA, West Bengal, India - 700069
U45400WB2013PTC191967 SUBHVANI RESIDENCY PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
U51909WB2006PTC112059 ANNIRUDH MERCANTILES PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC114914 VIRGO VYAPAAR PRIVATE LIMITED 13A, DACRES LANE ROOM NO. 503, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC116276 VIRGO VANIJYA PRIVATE LIMITED 13A, DACRES LANE 5TH FLOOR, ROOM NO 503 , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC123281 SAMBHAV MERCANTILES PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
U70109WB1991PTC053916 RACHANA PROMOTERS PVT LTD 13A DACRES LANE5TH FLOOR ROOM NO 508 , KOLKATA, West Bengal, India - 700069
U74140WB2011PTC163600 RKT TAX CONSULTANTS PRIVATE LIMITED 13A, DACRES LANE, FLOOR NO. 5TH, ROOM NO. 504, , Kolkata, West Bengal, India - 700069
ACU-2275 SUMANGAL DEV LLP 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069
U69202WB2024PTC269631 RENYOR SOLUTIONS PRIVATE LIMITED 13A DACRES LANE,JAMES HICKEY SARANI, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700069-India
U47711WB2025PTC279422 BAWDY COLLECTIVE PRIVATE LIMITED AJIT SEN BHAWAN, ROOM NO. 502, 5TH FLOOR,13, CROOKED LANE,Kolkata,Kolkata,West Bengal,700069-India
U51109WB2008PTC124680 PLEASENT VANIJYA PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 KOLKATA Kolkata WB 700069 IN
U51109WB1997PTC083639 PRANAM EXPORTS PRIVATE LIMITED 13A DACRES LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700069
U22219WB2020PTC238109 MAA DURGA PRINT PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
U10300WB2022PTC259187 BKD LOGICONS PRIVATE LIMITED Room No. 204, 2nd Floor 9 Dacres Lane , Kolkata, West Bengal, India - 700069
U36100WB2010PTC154070 R.S. MUMBAI VENEER PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
U36100WB2010PTC154071 A.S. KOLKATA PLY HOUSE PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
U34101WB2006PTC110348 ANSUL MOTORS PRIVATE LIMITED 9,Dacres Lane,2nd Floor Room No-205 , Kolkata, West Bengal, India - 700069
U61100WB2017PTC220580 FUTURE MARITIME PRIVATE LIMITED 9 Dacres Lane 1st Floor Room No. 109 , kolkata, West Bengal, India - 700069
U51101WB2010PTC146039 UPMANYU DISTRIBUTORS PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
U51101WB2010PTC146052 UPMANYU AGENCIES PRIVATE LIMITED 9,DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
U50400WB2022PTC255617 AKV POWERLINE FUEL PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR, ROOM NO.204, , KOLKATA, West Bengal, India - 700069

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

As on: 2026-07-13

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