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
KANKURGACHI LIQUOR MART PRIVATE LIMITED
CIN: U52100WB2014PTC202803 As on: 2026-07-13
KANKURGACHI LIQUOR MART PRIVATE LIMITED (CIN: U52100WB2014PTC202803) is a Private company incorporated on 01 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANKURGACHI LIQUOR MART 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.KANKURGACHI LIQUOR MART PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KANKURGACHI LIQUOR MART PRIVATE LIMITED are TANYA TULSYAN, BANDHAN SINGHAL, and MURLIDHAR CHOWDHARY ..
KANKURGACHI LIQUOR MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2014PTC202803 and its registration number is 202803. Users may contact KANKURGACHI LIQUOR MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANKURGACHI LIQUOR MART PRIVATE LIMITED is 170A, A.J.C.BOSE ROAD,3RD FLOOR, B.K.TOWER, KOLKATA , KOLKATA, West Bengal, India - 700014.
Current status of KANKURGACHI LIQUOR MART PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for KANKURGACHI LIQUOR MART 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 ReportAll 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 KANKURGACHI LIQUOR MART
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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 KANKURGACHI LIQUOR MART 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
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Current Directors & Key Managerial Personnel of KANKURGACHI LIQUOR MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10042743 | TANYA TULSYAN | Director | 2023-08-16 |
| 10059751 | BANDHAN SINGHAL | Director | 2023-08-16 |
| 00330672 | MURLIDHAR CHOWDHARY . | Director | 2023-08-16 |
Past Directors & Key Managerial Personnel of KANKURGACHI LIQUOR MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028844 | NIRAJ SHAHABADI KUMAR | Director | - | 2023-08-16 |
| 00503390 | HIRANMOY GON | Director | - | 2023-08-16 |
| 00503390 | HIRANMOY GON | Manager | - | 2023-08-16 |
| 02446443 | RAJIV BHAGAT | Director | - | 2023-08-16 |
| 06913954 | MADHU SUDHAN SAHA | Director | - | 2023-08-16 |
Other Directorships of TANYA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BANDHAN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAJ SHAHABADI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA TARA HITECH ENTERPRISES PRIVATE LIMITED | U23101JH2010PTC014276 | Director | - | 2012-04-02 |
| BISHWANATH FERRO ALLOYS LIMITED | U27101WB1999PLC093604 | Director | - | 2008-06-01 |
| BISHWANATH FERRO ALLOYS LIMITED | U27101WB1999PLC093604 | Whole-time director | - | 2019-11-13 |
| URBAN STORES (WINES) PVT LTD | U51909WB1994PTC065743 | Director | 2017-12-01 | Ongoing |
| MANAVATA AGENCIES PVT LTD | U52190WB1995PTC068748 | Director | 2004-12-27 | Ongoing |
| SANSKAR COMMERCIAL PRIVATE LIMITED | U67120WB1995PTC074070 | Director | - | 2019-11-13 |
| GIRIDIH GYMKHANA CLUB | U93090JH2007NPL013038 | Director | - | 2012-11-27 |
Other Directorships of MURLIDHAR CHOWDHARY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL UDYOG PRIVATE LIMITED | U15100WB2007PTC117903 | Director | 2007-08-20 | Ongoing |
| MONARCH WAFERS PRIVATE LIMITED | U15412WB2001PTC093552 | Director | - | 2008-04-24 |
| MUDIY AGROPROJECTS PRIVATE LIMITED | U15549WB2017PTC219117 | Director | 2017-01-28 | Ongoing |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Additional Director | - | 2013-09-30 |
| BLACK GOLD CEMENT PRIVATE LIMITED | U26940WB2010PTC151461 | Director | 2013-09-30 | Ongoing |
| BANSAL BROTHERS PVT LTD | U51909WB1986PTC040061 | Director | 1995-06-26 | Ongoing |
| MONARCH BAZAAR PRIVATE LIMITED | U52599WB2003PTC096108 | Director | - | 2008-04-21 |
| SINGHAL NIRMAN PVT. LTD. | U65921WB1994PTC064261 | Director | - | 2018-05-04 |
| SYPHER ENCLAVE PROPERTIES PRIVATE LIMITED | U68100WB2023PTC263517 | Director | 2023-07-14 | Ongoing |
Other Directorships of HIRANMOY GON
Other Directorships of RAJIV BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANSH JUTEX LLP | AAJ-6801 | Designated Partner | 2023-08-01 | Ongoing |
| AVVANTA TEXTILE LLP | ACB-7614 | Designated Partner | 2023-06-27 | Ongoing |
| URBAN STORES (WINES) PVT LTD | U51909WB1994PTC065743 | Director | 2017-12-01 | Ongoing |
| DHULAGARH LIQUOR MART PRIVATE LIMITED | U52100WB2014PTC202348 | Director | 2014-07-03 | Ongoing |
| ESPLANADE WINE STORES PRIVATE LIMITED | U74900WB2015PTC208003 | Director | 2015-10-06 | Ongoing |
Other Directorships of MADHU SUDHAN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34100WB2009PLC136662 | VIBGYOR VEHICLES LIMITED | B K TOWER 170/A,A.J.C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014 |
| U51909WB2007PTC120022 | VIBGYOR OVERSEAS PRIVATE LIMITED | B.K. TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014 |
| U45400WB2011PTC168277 | APARNA NIRMAN PRIVATE LIMITED | B.K.Tower, 4th Floor, 170/A, A.J.C.Bose Road. , KOLKATA, West Bengal, India - 700014 |
| U70101WB2004PTC097981 | MARY ABASAN PRIVATE LIMITED | B K TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014 |
| U70101WB1991PTC050633 | TUFF TUBES PVT. LTD. | B K TOWER 170/A,A.J.C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74999WB2011PTC164610 | ALLTIME SALES PRIVATE LIMITED | B.K.TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014 |
| U92413WB2011PTC164938 | UNIDUS LIFESTYLE CLUB PRIVATE LIMITED | B K TOWER 170/A,A J C BOSE ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74900WB2014PTC202345 | EMARKOM PR PRIVATE LIMITED | 170A, A.J.C.BOSE ROAD,3RD FLOOR B.K.TOWER,KOLKATA,WEST BENGAL KOLKATA Kolkata WB 700014 IN |
| ABC-8019 | VAV PARTNERS LLP | 182, A.J.C. Bose Road, 9th Floor,,Unit No 9B and 9C,Kolkata,Kolkata,West Bengal,India-700014 |
| U15549WB2020PTC240431 | MOPIR FOODS PRIVATE LIMITED | 162B, A J C BOSE ROAD, ROOM NO.306, 3RD FLOOR P.S. ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U46306WB2023PTC261680 | AMPJ VENTURES PRIVATE LIMITED | 10 th Floor, 10B,182, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700014-India |
| U55101WB2024PTC268499 | ANSH FEAST & STAYS PRIVATE LIMITED | 170/A, AJC BOSE ROAD,,3rd floor,B K Tower,,Kolkata,Kolkata,West Bengal,700014-India |
| AAD-5955 | MAA DIAGNOSTIC CENTRE AND PATHOLOGICAL L AB LLP | 118 B A.J.C. BOSE ROAD KOLKATA ,WEST BENGAL 700014 KOLKATA, West Bengal, India - 700014 |
| U52300WB2014PTC199354 | BIRATI VINTNER PRIVATE LIMITED | 170A, A.J.C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700014 |
| U70109WB2012PLC173050 | URO ENCLAVE INDIA LIMITED | 84A, A.J.C BOSE ROAD FORMA TOWER, GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74140WB2003PTC097377 | JAY SREE SREE KALI KRISHNA MARKETING PRI VATE LIMITED | 79/15B A J C BOSE ROAD2ND FLOOR LORD ROAD TALTALA , KOLKATA, West Bengal, India - 700014 |
| U29200WB2007PTC116422 | TUOBRO FURGUSON ENGINEERING PRIVATE LIMITED | FOMRA TOWER, 84A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700014 |
| U15549WB2021PTC242458 | DUNKELBRAUN PRIVATE LIMITED | 74/2, A.J.C. BOSE ROAD TIRUPATI PLAZA 5th Floor, Room No. 5A & B , Kolkata, West Bengal, India - 700014 |
| U45209WB2020PTC241669 | SUPERCENTER MALLS KACHARAPARA PRIVATE LIMITED | 74/2, A.J.C. BOSE ROAD TIRUPATI PLAZA 5th Floor, Room No. 5A & B , Kolkata, West Bengal, India - 700014 |
| U70109WB2020PTC237986 | SKYGLIDER REALTOR PRIVATE LIMITED | 1st FLOOR 162B, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700014 |
| U92490WB1999PTC089364 | TROTTERNAMA RACING PRIVATE LIMITED | 162B A J C BOSE ROAD 3RD FLR , KOLKATA, West Bengal, India - 700014 |
| U28113WB1996PTC079389 | WEP ENTERPRISE (INDIA) PRIVATE LIMITED | 162B A J C BOSE ROAD 3RD FLOORROOM NO 306 , KOLKATA, West Bengal, India - 700014 |
| U63090WB2012PTC189245 | VLT TOURS PRIVATE LIMITED | 164 A.J.C BOSE ROAD PRASAD SQUARE, 3RD FLOOR, SUITE NO. 311 , KOLKATA, West Bengal, India - 700014 |
| AAH-0897 | VERIDIAN PROFESSIONALS LLP | 181/1, A. J. C. BOSE ROAD,SAMILTON CHAMBERS, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700014 |
| U33110WB2022PTC253015 | LIFE SAFE MEDICAL PRIVATE LIMITED | 164 A.J.C. Bose Road, Prasad Square 4th Floor, Room no. 407,408,Kolkata,Kolkata,West Bengal,700014-India |
| U24231WB2022PTC252589 | NCD IMMUNO-PHARMA PRIVATE LIMITED | Room No. 501, 5th Floor, 'Sri Sai Plaza' Building 89, A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700014-India |
| U15500WB2012PTC183126 | ALLENBY FOOD & BEVERAGES PRIVATE LIMITED | 89,A.J.C Bose Road, Sai Plaza 5th Floor Room No. 501 Kolkata-700014 , KOLKATA, West Bengal, India - 700014 |
| U70101WB1998PTC087441 | FOMRA BUILDERS PRIVATE LIMITED | FOMRA TOWERS, 84A, A.J.C.B.ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700014 |
| U74999WB2012PTC176395 | SIDDHESWARI VINCOM PRIVATE LIMITED | 89 A.J.C BOSE ROAD 2ND FLOOR FL-2A , KOLKATA, West Bengal, India - 700014 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.