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
KANAKMAY TRADELINK LIMITED
CIN: U51909WB2015PLC205758 As on: 2026-07-13
KANAKMAY TRADELINK LIMITED (CIN: U51909WB2015PLC205758) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KANAKMAY TRADELINK 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.KANAKMAY TRADELINK 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 KANAKMAY TRADELINK LIMITED are RASHMI JAIN, SAMYAK JAIN, NAVEEN JAIN, and RAJ KUMAR JAIN.
KANAKMAY TRADELINK LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205758 and its registration number is 205758. Users may contact KANAKMAY TRADELINK LIMITED on its Email address - [email protected]. Registered address of KANAKMAY TRADELINK LIMITED is 207 Maharshi Debendra Road 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007.
Current status of KANAKMAY TRADELINK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANAKMAY TRADELINK 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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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.
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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 KANAKMAY TRADELINK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANAKMAY TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07556347 | RASHMI JAIN | Director | 2019-03-04 |
| 07965766 | SAMYAK JAIN | Director | 2018-03-09 |
| 08366373 | NAVEEN JAIN | Director | 2019-03-04 |
| 07442619 | RAJ KUMAR JAIN | Director | 2017-08-19 |
Past Directors & Key Managerial Personnel of KANAKMAY TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07024465 | DIPAK KUMAR SEN | Director | - | 2016-06-30 |
| 07442302 | LIMAIENLA AO | Director | - | 2018-03-01 |
| 07442619 | RAJ KUMAR JAIN | Director | - | 2019-03-07 |
| 07531119 | AMIT SHARMA | Director | - | 2017-08-22 |
| 07534415 | BAPI DAS | Director | - | 2017-08-22 |
| 06991834 | MUKESH AGARWALA | Director | - | 2016-06-30 |
| 07128598 | PUNIL MANDAL | Director | - | 2016-06-30 |
| 07442284 | BIRENDRA SINGH NEGI | Director | - | 2019-03-07 |
| 07521802 | VIKASH KUMAR SODHANI | Director | - | 2017-08-22 |
Other Directorships of RASHMI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOTNATH BUSINESS LIMITED | U51909WB2014PLC199949 | Director | 2016-03-26 | Ongoing |
Other Directorships of SAMYAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARASETH MERCANTILE LIMITED | U51909WB2014PLC199948 | Director | 2019-02-22 | Ongoing |
Other Directorships of NAVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARASETH MERCANTILE LIMITED | U51909WB2014PLC199948 | Director | 2019-02-22 | Ongoing |
Other Directorships of DIPAK KUMAR SEN
Other Directorships of LIMAIENLA AO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOTNATH BUSINESS LIMITED | U51909WB2014PLC199949 | Director | - | 2019-03-07 |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOTNATH BUSINESS LIMITED | U51909WB2014PLC199949 | Director | - | 2019-03-07 |
Other Directorships of AMIT SHARMA
Other Directorships of BAPI DAS
Other Directorships of MUKESH AGARWALA
Other Directorships of PUNIL MANDAL
Other Directorships of BIRENDRA SINGH NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARASETH MERCANTILE LIMITED | U51909WB2014PLC199948 | Director | - | 2019-03-07 |
| INFLUX INFRAPROJECTS PRIVATE LIMITED | U70109WB2010PTC155308 | Director | - | 2019-03-07 |
Other Directorships of VIKASH KUMAR SODHANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC134290 | SHIVAANGAN MERCHANDISE PRIVATE LIMITED | 207 Maharshi Debendra Road, 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| U51909WB2014PLC199948 | SANWARASETH MERCANTILE LIMITED | 207 Maharshi Debendra Road 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| U51909WB2014PLC199949 | BHOOTNATH BUSINESS LIMITED | 207 Maharshi Debendra Road 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| U65921WB1982PLC035309 | GIAN FINANCE LTD | 207 Maharshi Debendra Road 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| U70109WB2010PTC155308 | INFLUX INFRAPROJECTS PRIVATE LIMITED | 207 Maharshi Debendra Road 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| U51109WB1992PTC055008 | DEWDROPS MERCANTILES PVT LTD | 207, Maharshi Debendra Road, 4th Floor Room No. 73A , Kolkata, West Bengal, India - 700007 |
| U74999WB2008PTC128739 | TULSI FABRICS (INDIA) PRIVATE LIMITED | 207, Maharshi Debendra Road, 4th Floor, Room No.84 , Kolkata, West Bengal, India - 700007 |
| U74900WB2014PTC199756 | KAILASHDHAM BUSINESS PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO 85 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127989 | STANDARD COMTRADE PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 4TH FLOOR, ROOM NO- 73A , KOLKATA, West Bengal, India - 700007 |
| ACB-2045 | DISITA NIRMAN LLP | 4TH FLOOR, ROOM NO 72, MAHARSHI DEBENDRA ROAD, KOLKATA Kolkata, West Bengal, India - 700007 |
| U51101WB2010PTC145147 | ADVANCE VINTRADE PRIVATE LIMITED | 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC146184 | MANNER SUPPLIERS PRIVATE LIMITED | 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058046 | NEWJET TREXIM PVT. LTD. | 207, MAHARSHI DEBENDRA ROAD ROOM NO, 73, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| L15431WB1979PLC032425 | NAVIN AGRO INDUSTRIES LTD | 207, MAHARSHI DEBENDRA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC074542 | CENTURY COMMOTRADE PVT LTD | Room No. 69, IIIrd Floor, 207, Maharshi Debendra Road , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC078293 | RAGHU VINNCOM PVT LTD | ROOM NO. 69, IIIRD FLOOR 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U15122WB2006PTC110685 | SHAKAMBARI RICE MILL PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 45 , KOLKATA, West Bengal, India - 700007 |
| U45200WB1992PTC057133 | UTKAL REALTORS PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD4TH,FLOOR ROOM NO 78 , KOLKATA, West Bengal, India - 700007 |
| U27104WB1997PTC083985 | MKAK ISPAT PRIVATE LIMITED | 20, MAHARSHI DEBENDRA ROAD, 4TH FLOOR, ROOM NO. 91 , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC160380 | MAYUR DEALCOM PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD 7TH FLOOR, ROOM NO-130 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079063 | MILAN COMMERCIAL PVT LTD | 3rd FLOOR, ROOM NO. 64, 207, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC100010 | APS EXIM PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD5TH FLOOR ROOM NO 95 , KOLKATA, West Bengal, India - 700007 |
| U60231WB2011PTC168270 | MS ROAD TRANSPORT PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD 3RD FLOOR ROOM NO :057 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165614 | SURYAMUKHI VANIJYA PRIVATE LIMITED | 207, Maharshi Debendra Road 2nd floor, Room No. 41 , Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC125934 | RAGHU DEALCOM PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROAD 6TH FLOOR ROOM NO. 120 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127775 | BHAGIRATHI COMMOTRADE PRIVATE LIMITED | 207, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO.41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC151300 | ROYAL INFRASOFT PRIVATE LIMITED | 207, MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO. 64 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PLC077632 | AEONIC GEMS LTD | 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007 |
| U51109WB2005PTC101534 | SAGUN TIE-UP PRIVATE LIMITED | 20,Maharshi Debendra Road 4th floor, Room No. 91 , Kolkata, West Bengal, India - 700007 |
| 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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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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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.