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KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED
CIN: U60200WB2010PTC150275 As on: 2026-07-13
KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED (CIN: U60200WB2010PTC150275) is a Private company incorporated on 08 Jun 2010. 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. 488250.00.
KANHA SHIPPING TRANSPORT AGENCY 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.KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED are RAHUL KUMAR BANKA, BINAY KUMAR JHA, VIVEK KUMAR BANKA, and NIKUNJ BANKA.
KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2010PTC150275 and its registration number is 150275. Users may contact KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED is 14B HEM CHANDRA STREET 4TH FLOOR ,PADDAPUKUR , KOLKATA, West Bengal, India - 700023.
Current status of KANHA SHIPPING TRANSPORT AGENCY 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 KANHA SHIPPING TRANSPORT AGENCY 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 KANHA SHIPPING TRANSPORT AGENCY
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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 KANHA SHIPPING TRANSPORT AGENCY 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.
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Current Directors & Key Managerial Personnel of KANHA SHIPPING TRANSPORT AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03071917 | RAHUL KUMAR BANKA | Director | 2020-05-14 |
| 06697101 | BINAY KUMAR JHA | Director | 2018-12-06 |
| 00280208 | VIVEK KUMAR BANKA | Director | 2020-05-14 |
| 03070185 | NIKUNJ BANKA | Director | 2020-05-14 |
Past Directors & Key Managerial Personnel of KANHA SHIPPING TRANSPORT AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03613281 | SANJAY KUMAR RAY | Director | - | 2014-02-21 |
| 06587369 | PAWAN KUMAR AGARWAL | Director | - | 2018-12-08 |
| 02724920 | BISHNUMOHAN BARIK | Director | - | 2012-05-26 |
| 06697107 | PUSHPA JHA | Director | - | 2022-04-04 |
| 00582983 | GHISALAL KANDOI | Director | - | 2015-04-01 |
| 02690753 | GOVIND SINGH | Director | - | 2012-05-26 |
Other Directorships of RAHUL KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPONSOR AGENCY LLP | ACB-0494 | Designated Partner | 2023-05-09 | Ongoing |
| KAILASH HEIGHTS LLP | ACB-3272 | Designated Partner | 2023-05-25 | Ongoing |
| LOKPRIYA DEALER PRIVATE LIMITED | U51909WB2009PTC133388 | Director | 2011-04-13 | Ongoing |
| KRISH MERCHANTS PRIVATE LIMITED | U51909WB2011PTC158808 | Director | - | 2013-12-24 |
Other Directorships of SANJAY KUMAR RAY
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of BINAY KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICKLINE TREXIM LLP | AAR-5198 | Designated Partner | 2020-01-06 | Ongoing |
| KRISH MERCHANTS PRIVATE LIMITED | U51909WB2011PTC158808 | Additional Director | 2013-12-21 | Ongoing |
| KRISH MERCHANTS PRIVATE LIMITED | U51909WB2011PTC158808 | Director | - | 2022-04-04 |
| QUICKLINE TREXIM LIMITED | U51909WB2014PLC201177 | Director | - | 2020-01-05 |
Other Directorships of VIVEK KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPONSOR AGENCY LLP | ACB-0494 | Designated Partner | 2023-05-09 | Ongoing |
| BAGRI IMPEX PRIVATE LIMITED | U51493WB1982PTC035040 | Director | - | 2022-03-31 |
| KRISHNA TRANSLOGISTICS PRIVATE LIMITED | U60230WB2009PTC133306 | Additional Director | 2020-09-14 | Ongoing |
Other Directorships of BISHNUMOHAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANAT SALES PRIVATE LIMITED | U51101WB2010PTC150274 | Director | - | 2010-08-05 |
| SWABHIMAN DEALERS PRIVATE LIMITED | U51101WB2010PTC150295 | Director | - | 2010-08-05 |
| FLABBY TRADERS PRIVATE LIMITED | U51101WB2012PTC176898 | Director | - | 2016-11-24 |
| DIVYADESHNA DESIGNS PRIVATE LIMITED | U51909WB2012PTC176461 | Director | - | 2012-12-27 |
| SHUBHVANI BARTER PRIVATE LIMITED | U51909WB2012PTC176544 | Director | - | 2017-03-31 |
| MANGALRASHI TIE UP PRIVATE LIMITED | U51909WB2012PTC176546 | Director | - | 2017-03-06 |
| JAGMATA BARTER PRIVATE LIMITED | U51909WB2012PTC176549 | Director | - | 2017-03-06 |
| GOODSHINE BARTER PRIVATE LIMITED | U51909WB2012PTC176552 | Director | - | 2012-12-27 |
| UTPANN SAREE SALES PRIVATE LIMITED | U51909WB2012PTC179865 | Director | 2012-04-20 | Ongoing |
| DHRITI SAREE SALES PRIVATE LIMITED | U51909WB2012PTC179921 | Director | 2012-04-20 | Ongoing |
| KALIMATA SAREE EMPORIUM PRIVATE LIMITED | U51909WB2012PTC180068 | Director | - | 2016-03-06 |
Other Directorships of PUSHPA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUICKLINE TREXIM LLP | AAR-5198 | Designated Partner | 2020-01-06 | Ongoing |
| QUICKLINE TREXIM LIMITED | U51909WB2014PLC201177 | Director | - | 2020-01-05 |
Other Directorships of GHISALAL KANDOI
Other Directorships of GOVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANAT SALES PRIVATE LIMITED | U51101WB2010PTC150274 | Director | - | 2012-04-20 |
| SWABHIMAN DEALERS PRIVATE LIMITED | U51101WB2010PTC150295 | Director | - | 2012-04-20 |
| ASTHA MERCHANTS PRIVATE LIMITED | U51909WB2009PTC136772 | Director | - | 2010-12-22 |
| SIGNET SALES PRIVATE LIMITED | U51909WB2009PTC136775 | Director | - | 2014-02-19 |
| SUBHBIJAY MERCHANTS PRIVATE LIMITED | U51909WB2009PTC136776 | Director | - | 2010-04-16 |
| KESARINANDAN VANIJYA PRIVATE LIMITED | U74999WB2011PTC168099 | Director | - | 2014-03-20 |
Other Directorships of NIKUNJ BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHAV VILLA LLP | AAQ-1431 | Designated Partner | 2020-07-10 | Ongoing |
| FAME TRACOM PRIVATE LIMITED | U51101WB2010PTC148995 | Director | 2020-10-12 | Ongoing |
| SPONSOR AGENCY PRIVATE LIMITED | U51109WB2007PTC120309 | Director | 2011-01-01 | Ongoing |
| RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED | U52399WB2010PTC140636 | Additional Director | 2020-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5198 | QUICKLINE TREXIM LLP | 14B HEMCHANDRA STREET 4TH FLOOR PADDAPUKUR KHIDDIRPORE KOLKATA, West Bengal, India - 700023 |
| U51909WB2014PLC201177 | QUICKLINE TREXIM LIMITED | 14B HEMCHANDRA STREET 4TH FLOOR PADDAPUKUR KHIDIRPORE , KOLKATA, West Bengal, India - 700023 |
| U45500WB2018PTC227914 | SCENARIO CONSTRUCTION PRIVATE LIMITED | 28, HEM CHANDRA STREET KOLKATA , KOLKATA, West Bengal, India - 700023 |
| U32204WB2019PTC234348 | UMAR ELECTROPLAST PRIVATE LIMITED | 42/3 Hem Chandra Street, Kolkata , KOLKATA, West Bengal, India - 700023 |
| ACB-3272 | KAILASH HEIGHTS LLP | 14/B Hem Chandra Street Kolkata, West Bengal, India - 700023 |
| AAX-9713 | KRISHNAV REALPRO LLP | 14B HEMCHANDRA STREET PADDAPUKUR KOLKATA, West Bengal, India - 700023 |
| U51109WB2008PTC122089 | NILRATAN COMMERCIAL PRIVATE LIMITED. | 28, HEM CHANDRA STREET , KOLKATA, West Bengal, India - 700023 |
| U51109WB1997PTC082493 | HYACINTH PAINTS PRIVATE LIMITED | 28 HEM CHANDRA STREET , KOLKATA, West Bengal, India - 700023 |
| U51909WB2022PTC250748 | REMEDOX CURE PRIVATE LIMITED | 28 HEM CHANDRA STREET , KOLKATA, West Bengal, India - 700023 |
| AAX-9889 | KANHAIYA REALCON LLP | 14B HEMCHANDRA STREET PADDAPUKUR KHIDDIRPORE KOLKATA, West Bengal, India - 700023 |
| U35111WB1987PTC043106 | TARA MARINE SYNDICATE PVT LTD | 32A, HEM CHANDRA STREET , KOLKATA, West Bengal, India - 700023 |
| U60230WB2009PTC133306 | KRISHNA TRANSLOGISTICS PRIVATE LIMITED | 14/B HEM CHANDRA STREET , KOLKATA, West Bengal, India - 700023 |
| U45309WB2017PTC221401 | ERESHVA CONSTRUCTION PRIVATE LIMITED | 43/B HEM CHANDRA STREET, KHIDDIRPORE, , KOLKATA, West Bengal, India - 700023 |
| U52190WB2012PTC180615 | MINDSTONE TRADECOM PRIVATE LIMITED | 12A, HEM CHANDRA STREET, WATGUNGE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2018PTC224988 | UNICEND ENTERPRISE PRIVATE LIMITED | 43/B , HEM CHANDRA STREET KHIDDIRPORE , KOLKATA, West Bengal, India - 700023 |
| ACB-0494 | SPONSOR AGENCY LLP | SPONSOR AGENCY PVT LTD 14B HEMCHANDRA STREET, 2ND FLOOR Kolkata, West Bengal, India - 700023 |
| U51109WB2007PTC120309 | SPONSOR AGENCY PRIVATE LIMITED | SPONSOR AGENCY PVT LTD 14B HEMCHANDRA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700023 |
| U88900WB2025NPL279696 | RISE BEYOND WELFARE FOUNDATION | 4A, Hari Sabha Street,1st Floor,Kolkata,Kolkata,West Bengal,700023-India |
| U22203WB2023PTC265159 | MERALD NATURE PRIVATE LIMITED | 4th Floor, Fl-42,,16, Karl Marx Sarani,Kolkata,Kolkata,West Bengal,700023-India |
| U62013WB2023PTC265924 | BRICKSOFT SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat 3c, 3rd Floor, 32a,,Hemchandra Street,,Kolkata,Kolkata,West Bengal,700023-India |
| U51109WB2006PTC110174 | ARSHA MERCHANTILES PRIVATE LIMITED | 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000 |
| U33150WB2025PTC278608 | RAPID SHIP REPAIR PRIVATE LIMITED | C/O- Mubarak Hossain, 76,Mansatala Lane, Flat No-4C, 4th Floor,Kolkata,Kolkata,West Bengal,700023-India |
| U70109WB1995PTC075950 | CHOWRINGHEE PROPERTIES PVT LTD | 1/4 HEM CHANDRA ST , KOLKATA, West Bengal, India - 700023 |
| U51909WB2011PTC158808 | KRISH MERCHANTS PRIVATE LIMITED | 14B, HEMCHANDRA STREET, 3RD FLOOR , Kolkata, West Bengal, India - 700023 |
| U51909WB2012PTC182133 | CAPITAUX IMPEX PRIVATE LIMITED | 5th Floor, 1A, Rangalal Street , Kolkata, West Bengal, India - 700023 |
| U18209WB2017PTC221983 | SHERAWALI TEXTILE PRIVATE LIMITED | 1A, RANGALAL STREET, 2ND FLOOR, KHIDDIRPORE, , KOLKATA, West Bengal, India - 700023 |
| AAO-7481 | SRISTAR CONTAINER SERVICES LLP | 1ST FLOOR,1A, HARI SABHA STREET KIDDERPORE KOLKATA, West Bengal, India - 700023 |
| U32204WB2013PTC197286 | HITECH ACCESSORIES PRIVATE LIMITED | 2 DENT MISSION ROAD, 4TH FLOOR WATGUNGE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2020PTC238545 | AEROROTORS AIRCRAFTS RESEARCH AND DEVELOPMENT PRIVATE LIMITED | 16/B IBRAHIM ROAD 4TH FLOOR, KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100821013 | 2023-09-13 | - | - | 2,014,308.00 | HDFC BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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.