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
KANKANI ESTATE P LTD.
CIN: U70101WB1990PTC050293 As on: 2026-07-13
KANKANI ESTATE P LTD. (CIN: U70101WB1990PTC050293) is a Private company incorporated on 30 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
KANKANI ESTATE P LTD.'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.KANKANI ESTATE P LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KANKANI ESTATE P LTD. are GHANSHYAM DAS KANKANI, and UMESH KANKANI.
KANKANI ESTATE P LTD.'s Corporate Identification Number (CIN) is U70101WB1990PTC050293 and its registration number is 50293. Users may contact KANKANI ESTATE P LTD. on its Email address - [email protected]. Registered address of KANKANI ESTATE P LTD. is 5 KIRAN SHANKAR ROY , KOL, West Bengal, India - 700001.
Current status of KANKANI ESTATE P LTD. 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 KANKANI ESTATE P . 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 KANKANI ESTATE P .
Purchase full report of KANKANI ESTATE P .
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 KANKANI ESTATE P . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANKANI ESTATE P .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565520 | GHANSHYAM DAS KANKANI | Director | 1990-11-30 |
| 00652561 | UMESH KANKANI | Director | 2003-10-25 |
Past Directors & Key Managerial Personnel of KANKANI ESTATE P .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00652551 | MADHU LATA KANKANI | Director | - | 2014-12-29 |
Other Directorships of GHANSHYAM DAS KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRRIHANNAH CO LTD | L65993WB1908PLC001838 | Additional Director | - | 2008-05-15 |
| TIRRIHANNAH CO LTD | L65993WB1908PLC001838 | Managing Director | 2008-05-15 | Ongoing |
| NORTH BENGAL DAIRY FARMING LIMITED | U15500WB1995PLC067294 | Director | 2008-05-22 | Ongoing |
| ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED | U15500WB2002PTC094971 | Director | 2005-04-09 | Ongoing |
| KANKANI CONSTRUCTION PRIVATE LIMITED | U45201WB1989PTC045888 | Director | 1989-01-03 | Ongoing |
| M.M. AASIANA MAKERS PRIVATE LIMITED | U45400WB2001PTC093573 | Director | 2001-08-08 | Ongoing |
| A.R.G. ENTERPRISE PVT LTD | U51109WB1991PTC052383 | Director | - | 2015-07-14 |
| MAXWORTH FINTRADE PRIVATE LIMITED | U51109WB1997PTC083781 | Director | 1998-12-29 | Ongoing |
| SHIVANI PROPERTIES PVT. LTD. | U70109WB1993PTC059733 | Director | 1995-10-05 | Ongoing |
| KHERAPATI VINTRADE PRIVATE LIMITED | U74110WB2008PTC128245 | Director | - | 2014-06-30 |
| NJP PESTICIDES PRIVATE LIMITED | U74999WB1991PTC050626 | Director | 2009-03-23 | Ongoing |
Other Directorships of MADHU LATA KANKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH BENGAL DAIRY FARMING LIMITED | U15500WB1995PLC067294 | Director | 2009-11-16 | Ongoing |
| KANKANI CONSTRUCTION PRIVATE LIMITED | U45201WB1989PTC045888 | Director | - | 2014-12-29 |
| M.M. AASIANA MAKERS PRIVATE LIMITED | U45400WB2001PTC093573 | Director | - | 2015-02-26 |
| MAXWORTH FINTRADE PRIVATE LIMITED | U51109WB1997PTC083781 | Director | - | 2019-03-29 |
| SHIVANI PROPERTIES PVT. LTD. | U70109WB1993PTC059733 | Director | - | 2014-12-29 |
Other Directorships of UMESH KANKANI
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2002PTC094131 | EUPHORIA ESTATES PRIVATE LIMITED | HASTINGS CHAMBERS (5TH FL.)7G KIRAN SHANKAR ROY ROAD , KOL, West Bengal, India - 700001 |
| AAD-7262 | VEDINI INFRACON LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAD-7267 | SUNTOWN PROJECTS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAF-5823 | DELIGHTFUL ESTATE DEVELOPERS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAF-5825 | EARTHSCOPE BUILDERS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| U85110WB2020PTC240609 | MERU HEALTH PRIVATE LIMITED | 5K, 5th Floor, Hastings Chambers 7C, Kiran Shankar Roy Road, , Kolkata, West Bengal, India - 700001 |
| U01403WB2013PTC199095 | ARROWLINE HORTICULTURE PRIVATE LIMITED | HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC055605 | MAGNUM FINANCIAL SERVICES PVT. LTD. | Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor , Kolkata, West Bengal, India - 700001 |
| U65993WB1983PTC035626 | VIGILANT TRADERS & FINANCIERS PRIVATE LTD | 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India |
| U65993WB1983PLC035626 | VIGILANT TRADERS & FINANCIERS LTD | 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| ACF-7301 | DREAM COLONIZERS LLP | 5, Kiran Shankar Roy Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U24100WB1992PLC056078 | KAMRUP MANURES & FERTILISERS LIMITED | 5,KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| L65993WB1908PLC001838 | TIRRIHANNAH CO LTD | 5 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U15500WB1995PLC067294 | NORTH BENGAL DAIRY FARMING LIMITED | 5,KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U15500WB2002PTC094971 | ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED | 5 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U45200WB2006PTC112286 | DREAM COLONIZERS PRIVATE LIMITED | 5, Kiran Shankar Roy Road , Kolkata, West Bengal, India - 700001 |
| U45202WB1989PTC048052 | BROADWAY PROPERTIES PVT LTD | 5 KIRAN SHANKAR ROY RD , KOLKATA, West Bengal, India - 700001 |
| U45201WB1989PTC045888 | KANKANI CONSTRUCTION PRIVATE LIMITED | 5 KIRAN SHANKAR ROY RD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1988PTC045586 | SC COMMERCIAL PVT LTD | 5, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC059733 | SHIVANI PROPERTIES PVT. LTD. | 5, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC162509 | VINDHYA NIRMAN PRIVATE LIMITED | 5 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB1981PTC033663 | TRANS CORPORATE PVT LTD | 5 KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB1991PTC050626 | NJP PESTICIDES PRIVATE LIMITED | 5, KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| ACE-8622 | AAYATAN DEVELOPERS LLP | 5 KIRAN SHANKAR ROY ROAD 1 ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| AAX-8901 | SINHA LEGAL CONSULTANTS LLP | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAZ-6563 | AAV CONSULTANTS LLP | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2022PTC251196 | KANKANI DISTRIBUTORS PRIVATE LIMITED | 5 Kiran Shankar Roy Road Gr Floor , KOLKATA, West Bengal, India - 700001 |
| AAD-4259 | UDYAN BITHI PROJECT LIMITED LIABILITY PA RTNERSHIP | 7B, KIRAN SHANKAR ROY ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC140087 | MADHURI TRADECOM PRIVATE LIMITED | 5, KIRAN SHANKAR ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058921 | 2005-12-28 | - | 2015-10-07 | 10,200,000.00 | ICICI HOME FINANCE CO LTD | |
| 10122208 | 2005-12-28 | - | 2015-10-07 | 10,200,000.00 | ICICI HOME FINANCE CO LTD | |
| 10596065 | 2015-08-31 | - | 2019-07-11 | 48,170,651.00 | HDB FINANCIAL SERVICES LIMITED | |
| 90249295 | 2003-12-30 | - | - | 9,200,000.00 | UCO BANK | |
| 100282127 | 2019-07-04 | - | - | 18,807,400.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100781378 | 2023-07-31 | - | - | 40,000,000.00 | HDB FINANCIAL SERVICES 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.
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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.