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
KANKARIA INFRA PRIVATE LIMITED
CIN: U70109WB2012PTC181232
KANKARIA INFRA PRIVATE LIMITED (CIN: U70109WB2012PTC181232) is a Private company incorporated on 02 May 2012. 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. 100000.00.
KANKARIA INFRA 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.KANKARIA INFRA PRIVATE LIMITED'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 KANKARIA INFRA PRIVATE LIMITED are PRAVEEN KUMAR GUPTA, and RAJNI GUPTA.
KANKARIA INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC181232 and its registration number is 181232. Users may contact KANKARIA INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANKARIA INFRA PRIVATE LIMITED is 115, BANGUR AVENUE BLOCK-C, FLAT NO-14, 4TH FLOOR , KOLKATA, West Bengal, India - 700055.
Current status of KANKARIA INFRA 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 KANKARIA INFRA 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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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 KANKARIA INFRA 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 KANKARIA INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01887252 | PRAVEEN KUMAR GUPTA | Director | 2012-05-02 |
| 05218714 | RAJNI GUPTA | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of KANKARIA INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEST COMMODITIES INDIA PRIVATE LIMITED | U27205WB2007PTC120895 | Director | - | 2012-02-24 |
| KANKARIA ENTERPRISES PRIVATE LIMITED | U51909WB2012PTC180516 | Director | 2012-04-16 | Ongoing |
Other Directorships of RAJNI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANKARIA ENTERPRISES PRIVATE LIMITED | U51909WB2012PTC180516 | Director | 2012-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC180516 | KANKARIA ENTERPRISES PRIVATE LIMITED | 115, BANGUR AVENUE BLOCK-C, FLAT NO-14, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC199058 | SANJU REALCON PRIVATE LIMITED | 115, Bangur Avenue Block C, 4th Floor , Kolkata, West Bengal, India - 700055 |
| U65993WB1991PTC052108 | NITIN FINVEST PVT LTD | 41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC119344 | PRT COMMODITIES PRIVATE LIMITED | 171/1, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO. C , KOLKATA, West Bengal, India - 700055 |
| U74999WB2010PTC154989 | KOCHAR WIRENETTING PRIVATE LIMITED | 52/4, BANGUR AVENUE, 4TH FLOOR, D BLOCK, FLAT NO. 4B , KOLKATA, West Bengal, India - 700055 |
| U01403WB2012PTC188076 | LOKPRIYA FLORICULTURE PRIVATE LIMITED | 73, BANGUR AVENUE, BLOCK-D, 2ND FLOOR FLAT NO. 6, C/O- SUMIT GOENKA , KOLKATA, West Bengal, India - 700055 |
| U63030WB2021PTC243094 | ROADIES LOGISTICS PRIVATE LIMITED | FLAT NO. 201, 1ST FLOOR (FRONT PORTION) BANGUR AVENUE, BLOCK C,LAKE TOWN, KOLKAT A , KOLKATA, West Bengal, India - 700055 |
| U70102WB2016PTC209970 | JOYNAGAR PROPERTIES PRIVATE LIMITED | 130/C, BANGUR AVENUE FLAT NO. C, 1ST FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2022PTC256766 | SHREE YADAGIRI ENGINEERING SERVICES PRIVATE LIMITED | C/O MADAN MOHAN DAGA, FLAT NO 5C 5TH FLOOR, BI-A 114 BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51909WB2009PTC139054 | REGAL TRADECOMM PRIVATE LIMITED | 250, Bangur Avenue, Maa Sarda Apartments, Block A, 2nd Floor, Flat No. 2A/2B , Bangur Avenue, West Bengal, India - 700055 |
| AAC-9960 | NAVA DURGA KNITTING INDUSTRIES LLP | 19, Bangur Avenue Block-C, 4th floor Kolkata, West Bengal, India - 700055 |
| AAL-9581 | BHAGWATI KNITTING INDUSTRIES LLP | 19, Bangur Avenue Block-C, 4th floor Kolkata, West Bengal, India - 700055 |
| U27100WB2008PTC122184 | BASUKI METALS (INDIA) PRIVATE LIMITED | 14/15 BANGUR AVENUE GROUND FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700055 |
| U15311WB2007PTC115348 | JAMTARA RICE MILLS PRIVATE LIMITED | 14/15, BANGUR AVENUE, BLOCK - C GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U72100WB2007PTC113853 | ALINGAN COMPUTERS PRIVATE LIMITED | P-82, BANGUR AVENUE BLOCK C, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U01409WB2022PTC251617 | SUSHWANI AGRO PRIVATE LIMITED | FIRST FLOOR, FLAT 102 14/15, BANGUR AVENUE, BL C , KOLKATA, West Bengal, India - 700055 |
| U52209WB2022PTC251037 | ABHYANT EXPORTS AND IMPORTS PRIVATE LIMITED | FIRST FLOOR, FLAT 102 14/15, BANGUR AVENUE,BL C , KOLKATA, West Bengal, India - 700055 |
| U72200WB2005PTC103278 | CONACENT CONSULTING PRIVATE LIMITED | Plot No-94/95, Ground Floor Bangur Avenue, Block -C , Kolkata, West Bengal, India - 700055 |
| U01409WB2022PTC251279 | ABHYANT AGRO PRIVATE LIMITED | 1ST FLOOR, FLAT 102 14-15,BANGUR AVENUE BL- C , KOLKATA, West Bengal, India - 700055 |
| U63030WB2023PTC259805 | BHOOMIKA TOURS AND TRAVELS PRIVATE LIMITED | 176 Bangur Avenue, Block-A 4th Floor, Flat E-1 , Kolkata, West Bengal, India - 700055 |
| U72900WB2018PTC228656 | MARAZZO IMPACT PRIVATE LIMITED | 177 BANGUR AVENUE, BLOCK C, 2ND FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700055 |
| U15490WB2021PTC246134 | WALMAN WORKS PRIVATE LIMITED | 4TH FLOOR, BLOCK A, FLAT 4A, P 189, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U72900WB2019PTC230823 | VAGMINE VCARE SOLUTIONS PRIVATE LIMITED | 209/1, BANGUR AVENUE, BLOCK A 5TH FLOOR, FLAT NO. J , KOLKATA, West Bengal, India - 700055 |
| U72300WB2013PTC197426 | NERINE INFOSOLUTIONS PRIVATE LIMITED | 1/3 BANGUR AVENUE, BLOCK D 3RD FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195071 | KEPRIX INTERNATIONAL PRIVATE LIMITED | 244 Bangur Avenue Block - A, 4th Floor, Flat - 4B , Kolkata, West Bengal, India - 700055 |
| U51909WB2013PTC195312 | KRITAJNA VYAPAAR PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195314 | CAPEKA VYAPAAR PRIVATE LIMITED | 127, BLOCK-A, GR. FLOOR, FLAT-2, C/O. GOPA BANERJEE, BANGUR AVENUE, , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195761 | EASANA VYAPAAR PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195763 | CHAKREE VINIMAY PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055 |
| 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.
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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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As on: 2026-07-13
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.