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      KANAKMAY VANIJYA LIMITED

      CIN: U51909WB2015PLC205759 As on: 2026-07-13
      Purchase Report

      KANAKMAY VANIJYA LIMITED (CIN: U51909WB2015PLC205759) 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 VANIJYA 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 VANIJYA 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 VANIJYA LIMITED are PAWAN KUMAR AGRAWAL, GOUTAM AGARWALA, and RAJEEV JALAN.

      KANAKMAY VANIJYA LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205759 and its registration number is 205759. Users may contact KANAKMAY VANIJYA LIMITED on its Email address - [email protected]. Registered address of KANAKMAY VANIJYA LIMITED is Shop No. 15, Third Floor, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001.

      Current status of KANAKMAY VANIJYA 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 KANAKMAY VANIJYA 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

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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 VANIJYA 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 KANAKMAY VANIJYA
      DIN Director Name Designation Appointment Date
      00236092 PAWAN KUMAR AGRAWAL Director 2016-07-01
      00472921 GOUTAM AGARWALA Director 2016-07-01
      01557368 RAJEEV JALAN Director 2016-07-01
      Past Directors & Key Managerial Personnel of KANAKMAY VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      07024465 DIPAK KUMAR SEN Director - 2016-07-06
      07128598 PUNIL MANDAL Director - 2016-07-06
      06991834 MUKESH AGARWALA Director - 2016-07-06
      Other Directorships of DIPAK KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2018-01-29
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director 2016-12-21 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2018-03-19
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director 2016-10-03 Ongoing
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2018-07-10
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2021-07-08
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2019-04-29
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      Other Directorships of PUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2017-10-21
      ASHWARYA AAWAS PRIVATE LIMITED U45400WB2008PTC123710 Director - 2019-02-18
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2017-01-02
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2020-01-27
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2023-08-01
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2018-03-31
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2018-08-31
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2018-08-31
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2020-01-27
      Other Directorships of PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VIVEK TRADELINK PRIVATE LIMITED U51109WB2008PTC122272 Director 2008-01-31 Ongoing
      DEOVANI CARRIER PRIVATE LIMITED U63090WB2004PTC098113 Director 2011-01-10 Ongoing
      PIYUSH NIRMAN PRIVATE LIMITED U70101WB2004PTC100334 Director 2004-11-05 Ongoing
      Other Directorships of GOUTAM AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KISHANGANJ FLOUR MILLS PRIVATE LIMITED U15311BR1982PTC001665 Director - 2012-07-10
      DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2018-02-26
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director 2017-08-01 Ongoing
      CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director 2014-03-31 Ongoing
      DEOVANI CARRIER PRIVATE LIMITED U63090WB2004PTC098113 Director 2011-01-10 Ongoing
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2012-08-06
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      Other Directorships of RAJEEV JALAN
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH NIRMAN PRIVATE LIMITED U70101WB2004PTC100334 Director 2004-11-05 Ongoing
      Other Directorships of MUKESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DEVPUJAN HEIGHTS PRIVATE LIMITED U45400WB2012PTC187524 Director - 2020-12-12
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director 2014-09-30 Ongoing
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director 2014-09-30 Ongoing
      MANIMAYA MARKETING PRIVATE LIMITED U51909DL2015PTC332207 Director - 2017-05-26
      HOFLICHKEIT LIMITED U51909WB2015PLC205751 Director - 2020-02-10
      CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director - 2016-06-30
      BRIJDHAN COMMODITIES LIMITED U51909WB2015PLC205753 Director 2015-03-23 Ongoing
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2016-06-30
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2016-06-30
      JALNAYAN VYAPAAR LIMITED U51909WB2015PLC205757 Director - 2016-06-30
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2016-06-30
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2016-07-03
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director - 2016-10-06
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2016-10-06
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2016-06-30
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2016-06-30
      SAPTRASHI MARKETING LIMITED U51909WB2015PLC205773 Director 2015-03-24 Ongoing
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director 2014-09-30 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15

      CIN Company Name Company Address
      ABA-8342 SIMPLEX NATURAL RESOURCES LLP Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      AAY-6315 DREAMTREE REALESTATE LLP SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188264 ALLMOST CONSTRUCTION PRIVATE LIMITED SHOP NO.-15,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC187636 PRATHAMPUJAY BUILDERS PRIVATE LIMITED SHOP NO.-32,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188253 LINKROSE BUILDERS PRIVATE LIMITED SHOP NO.-13,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188254 DHANGANGA INFRATECH PRIVATE LIMITED SHOP NO.-9,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188257 SHIVRASHI REALCON PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188260 SIDHIRASHI REALTORS PRIVATE LIMITED SHOP NO.-19,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188261 SNOWBLUE HOUSING PRIVATE LIMITED SHOP NO.-17,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188428 VIDYALAXMI HOUSING PRIVATE LIMITED SHOP NO.-14,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U45400WB2012PTC188430 PANCHDHAN PROJECTS PRIVATE LIMITED SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51109WB2009PTC137012 VEDIK ADVISORY PRIVATE LIMITED Shop No.-17, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC185552 SIDHIBHUMI MERCANTILE PRIVATE LIMITED SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U51909WB2013PLC190095 PUSHAPDHAM AGENCIES LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205900 RASHDHARA TRADELINK LIMITED Shop No.-17, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74900WB2013PTC190322 RANGAN SHOPPERS PRIVATE LIMITED SHOP NO.-30,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U70109WB2011PTC160927 SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U70200WB2021PTC248057 RAMVID EDIFICE PRIVATE LIMITED SHOP NO 16, Third Floor, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U74999WB2011PTC163440 QUICKLIME DEALERS PRIVATE LIMITED Shop No.-14, Third Floor, International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC179905 ZHEN TRADING PRIVATE LIMITED SHOP NO.-28,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U74999WB2012PTC179923 ZHEN DEALMARK PRIVATE LIMITED SHOP NO.-29,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      U52390WB2010PTC141787 ALLIED DEALTRADE PRIVATE LIMITED Shop No.-16, Third Floor, International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2006PTC112025 RAHUL TRADEWING PRIVATE LIMITED SHOP NO.-16, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
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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
      Download Audited Financials
      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

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