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    • 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

    KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED

    CIN: U72200WB1987PTC104931
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    KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED (CIN: U72200WB1987PTC104931) is a Private company incorporated on 18 Feb 1987. 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. 350000.00.

    KANORIA MANAGEMENT AND SERVICES 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.KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

    Directors of KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED are RAJEEV AGARWAL, and BISWARANJAN CHAKRABORTY.

    KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB1987PTC104931 and its registration number is 104931. Users may contact KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANORIA MANAGEMENT AND SERVICES PRIVATE LIMITED is TR.CO.FROM MAHARASHTRA8, B.B.D.BAG EAST KOLKATA-1 P.S.HAE STREET , NA, West Bengal, India - 000000.

    Current status of KANORIA MANAGEMENT AND SERVICES 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 Names

    Previous CINs

    ZaubaCorp's company report for KANORIA MANAGEMENT AND SERVICES 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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    All 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 KANORIA MANAGEMENT AND SERVICES

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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 KANORIA MANAGEMENT AND SERVICES 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 KANORIA MANAGEMENT AND SERVICES
    DIN Director Name Designation Appointment Date
    00337332 RAJEEV AGARWAL Director 2005-08-29
    00337341 BISWARANJAN CHAKRABORTY Director 2005-08-29
    Past Directors & Key Managerial Personnel of KANORIA MANAGEMENT AND SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00312875 RAJEEV GANERIWALA Director - 2017-03-18
    Other Directorships of RAJEEV GANERIWALA
    Company Name CIN Designation Appointment Date Cessation
    KANORIA SECURITIES & FINANCIAL SERVICES LIMITED L15421WB1916PLC104929 Director - 2008-01-31
    ANDHRA OXYGEN PRIVATE LIMITED U24111AP1975PTC001935 Director - 2008-01-30
    PRADYUMNA FINANCE AND PROPERTIES LIMITED U65923WB1991PLC104777 Director - 2008-01-30
    SUPERTECH ADDITIVES LIMITED U67120WB1991PLC104932 Director - 2008-01-30
    TIRUPATI HOLDINGS LIMITED U70101WB1974PLC104782 Director - 2008-01-30
    Other Directorships of RAJEEV AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KANORIA SECURITIES & FINANCIAL SERVICES LIMITED L15421WB1916PLC104929 Director 2005-09-02 Ongoing
    TIRUPATI SCREEN PRINTING CO LTD L17309WB1980PLC107991 Director - 2023-11-14
    BIHAR AIR PRODUCTS LIMITED U11100JH1975SGC001202 Nominee Director 2010-05-14 Ongoing
    AOL SUGAR AND INDUSTRIES PRIVATE LIMITED U15122WB2013PTC198619 Director 2016-05-11 Ongoing
    COOCHBEHAR TRADING CO PVT LTD U17119WB1940PTC019567 Director 2004-01-14 Ongoing
    ANCHOR LEASING LIMITED U20101MH1983PLC030334 Director - 2016-02-01
    ALPHA OXYGEN LIMITED U23201MH1983PLC030333 Director 2008-01-30 Ongoing
    ANDHRA OXYGEN PRIVATE LIMITED U24111AP1975PTC001935 Director - 2015-08-21
    P.J.TRADERS PVT LTD U24231WB1983PTC037014 Director 1999-09-01 Ongoing
    KEDIA SAREES PVT LTD U51909WB1992PTC055014 Director 2019-03-29 Ongoing
    KEDIA SAREES PVT LTD U51909WB1992PTC055014 Director - 2008-08-08
    PRADYUMNA FINANCE AND PROPERTIES LIMITED U65923WB1991PLC104777 Director 2005-08-29 Ongoing
    AGARESH FINANCE AND PROPERTIES LIMITED U65923WB1992PLC104780 Director 2008-01-31 Ongoing
    KANORIA MERCANTILE LIMITED U65990WB1974PLC136651 Additional Director - 2010-09-27
    KANORIA MERCANTILE LIMITED U65990WB1974PLC136651 Director 2010-09-27 Ongoing
    SAMARESH INVESTMENTS LIMITED U65993WB1992PLC104779 Director 2005-08-29 Ongoing
    P.A. INVESTMENTS LIMITED U67120WB1981PLC104933 Director 2005-08-29 Ongoing
    SUPERTECH ADDITIVES LIMITED U67120WB1991PLC104932 Director 2010-03-25 Ongoing
    AEGIS INFOTECH PVT LTD U72200WB2000PTC109287 Alternate Director 2000-04-19 Ongoing
    TANNA ELECTRO-MECHANICS PRIVATE LIMITED U74140WB1979PTC104928 Director 2005-08-29 Ongoing
    PEE VEE ISPAT PVT LTD U74999WB1992PTC054512 Director 2001-03-30 Ongoing
    Other Directorships of BISWARANJAN CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    KANORIA SECURITIES & FINANCIAL SERVICES LIMITED L15421WB1916PLC104929 Director 2005-09-02 Ongoing
    TIRUPATI SCREEN PRINTING CO LTD L17309WB1980PLC107991 Whole-time director 2023-12-28 Ongoing
    PRATAP HOLDINGS LIMITED L70101WB1974PLC104781 Director 2008-01-31 Ongoing
    KARNATAKA QUARRIES PRIVATE LIMITED U14200WB1987PTC104778 Director - 2015-03-26
    COOCHBEHAR TRADING CO PVT LTD U17119WB1940PTC019567 Director 2010-03-11 Ongoing
    POPULAR JUTE TRADING COMPANY LIMITED U17232WB1941PLC010659 Additional Director - 2013-06-29
    POPULAR JUTE TRADING COMPANY LIMITED U17232WB1941PLC010659 Director 2013-06-29 Ongoing
    ALPHA OXYGEN LIMITED U23201MH1983PLC030333 Director 2008-01-30 Ongoing
    ASIATIC EXPLOSIVES PVT LTD U24111WB1981PTC034023 Director 2012-11-26 Ongoing
    P.J.TRADERS PVT LTD U24231WB1983PTC037014 Director 2001-03-28 Ongoing
    SHREE HANUMAN STEEL ROLLING MILLS CO LTD U27101WB1940PLC010318 Director 2000-07-01 Ongoing
    AMERI GAS P LTD U45309TN1986PTC013242 Director - 2008-03-15
    ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director 2012-06-06 Ongoing
    KAY-SEC BROKERAGE HOUSE (INDIA) LIMITED U51900WB1995PLC104784 Director 2005-08-29 Ongoing
    NEW INDIA SHIPPING LINES LTD U63012WB1965PLC026426 Director - 2023-12-04
    AGARESH FINANCE AND PROPERTIES LIMITED U65923WB1992PLC104780 Director 2005-08-29 Ongoing
    SANATAN INVESTMENT COMPANY LIMITED U65990WB1977PLC136649 Additional Director - 2010-09-27
    SANATAN INVESTMENT COMPANY LIMITED U65990WB1977PLC136649 Director 2010-09-27 Ongoing
    PENNZOL INVESTMENT AND TRADING CO. PVT LTD U65993TG1981PTC002980 Director - 2015-08-20
    ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED U65993WB1981PTC217992 Director 2001-03-31 Ongoing
    AMSTAR INVESTMENTS PVT LTD U67120WB1974PTC029560 Director 2001-03-28 Ongoing
    SUPERTECH ADDITIVES LIMITED U67120WB1991PLC104932 Director 2005-08-29 Ongoing
    K B INVESTMENTS AND TRADING CO PVT LTD U67128WB1983PTC036870 Director 2001-03-26 Ongoing
    TIRUPATI HOLDINGS LIMITED U70101WB1974PLC104782 Additional Director - 2010-09-04
    TIRUPATI HOLDINGS LIMITED U70101WB1974PLC104782 Director 2010-09-04 Ongoing
    RAJOKRI PROPERTIES PRIVATE LIMITED U70101WB2000PTC104930 Director 2005-08-29 Ongoing
    PEE VEE ISPAT PVT LTD U74999WB1992PTC054512 Director 2012-09-24 Ongoing

    CIN Company Name Company Address
    U51109WB1999PLC089655 DURGA MARKETING LIMITED 58D, N.S.ROAD, ROOM NO. 403,CAL-1 TR.CO. FROM NCT OF DELHI CAL-1 TR.CO. FROM NCT OF DELHI , NA, West Bengal, India - 000000
    U36103WB1999PTC089833 HERITAGE FURNITURE PRIVATE LIMITED 'HONGKONG HOUSE, 31, B.B.D.BAGH(S) CAL-1 TR.CO. FROM NEW DELHI , NEW DELHI, West Bengal, India - 000000
    U51900WB1999PLC089834 MATHESON EXPORTS LIMITED 'HONGKONG HOUSE, 31, B.B.D.BAGH(S) CAL-1 TR.CO. FROM TAMIL NADU , TAMIL NADU, West Bengal, India - 000000
    U28129WB1986PLC105799 PARAMOUNT CONTAINERS LIMITED 10/1, GURU PRASAD GHOSH LANE,KOLKATA-700013 TR.CO.FROM U.P , TR.CO.FROM U.P, West Bengal, India - 000000
    U45201WB1997PTC085817 SIGMA HIGHBUILD PRIVATE LIMITED C/O S.P. GUHA,4B, COUNCIL HOUSE STREET, FIRST FLOOR, CAL-1 , NA, West Bengal, India - 000000
    U65993WB1980PTC032816 SILVESTRIL IINVESTMENTS PVT LTD HONGKONG HOUSE 31,B.B.D.BAGKOL-1 W.E.F.01.02.2002 P.S.HARE ST , P.S.HARE ST, West Bengal, India - 000000
    U24243WB1989PTC047994 PRAGATI DETERGENTS PVT LTD STEPHEN HOUSE SUIT NO 4B B D BAG (EAST) 1 IST FLOOR , KOLKATA, West Bengal, India - 000000
    U67120WB1995PTC072490 ASTRAL FINANCE PVT. LTD. 46, B.B.GANGULY STREET, 1ST FLOOR, ROOM NO. 8 P.S. BOW BAZAR , KOLKATA, West Bengal, India - 000000
    U91990WB2003GAP097006 DUCTILE IRON PIPES AND CASTINGS MANUFACTURERS ASSOCIATION C/O,ELCTRO STEEL CASTINGS LTD40,STEPHEN HOUSE,4 B.B.D.BAG EAST KOL-1 , NA, West Bengal, India - 000000
    U67120WB1994PTC065808 EASTERN SHARE RESOURCES PVT LTD 32, B B D BAG(SOUTH), 2ND FLRKOLKATA-700 001 P.S GARDEN WEF 05.04.2003 , HARE STREET, West Bengal, India - 000000
    U29100WB2005PTC105763 SIMPLEX EQUIPMENTS PRIVATE LIMITED 12/1B, NELLIE SENGUPTA SARANI, TR.CO. FROM DELHI , TR.CO. FROM DELHI, West Bengal, India - 000000
    U45207WB1996PTC091568 MILAN PROPERTIES & HOTELS PRIVATE LIMITED 38, PADDAPUKUR ROAD, FLAT NO.1(S) CAL-20 W.E.F. 03.04.2000 P.S. BALLYGUNGE TR.CO.FROM ORISSA , NA, West Bengal, India - 000000
    U52342WB1995PTC073871 GANGAUR MERCHANTS PVT.LTD. 46.B.B.GANGULY STREET,1ST FLROOM NO-9,CAL-12 W.E.F.24.12.99 , P.S.BOW BAZAR, West Bengal, India - 000000
    U51900WB1991PLC052461 DIGVIJAY TRADE LINKS LTD. TRANSFER CO.FROM DELHI TO W.B23A,N.S.RD.,CAL-1 , 23A,N.S.RD.,CAL-1, West Bengal, India - 000000
    U51909WB1992PTC054769 DELTON IMPEX PVT. LTD. 3B, RUP CHANDRA ROY STREET,1ST FLOOR CAL-7 W.E.F.20.06. 2000 P.S. BURRA BAZAR , 2000 P.S. BURRA BAZAR, West Bengal, India - 000000
    U23209WB1998PLC088316 VISHWALAKSHMI PETRO PRODUCTS LIMITED 77/1B, PARK STREET, 1ST FLOOR CAL-16 TR.CO. FROM MADHYA PRADESH , PRADESH, West Bengal, India - 000000
    U65910WB1992PLC054117 AM LEASING & HIRE PURCHASES LTD. 31 B B D BAG (S) , KOLKATA, West Bengal, India - 000000
    U70101WB1990PLC050415 RIPON FISCAL SERVICES LTD 31, B B D BAG (S) , KOLKATA, West Bengal, India - 000000
    U74140WB1993PTC058633 CAPMA CONSULTANCY SERVICES PVT LTD 4 B B D BAG EAST , KOLKATA, West Bengal, India - 000000
    U51909WB1996PTC077434 SAVCO TRADING PVT LTD 74B MARSHALL HOUSE,33/1,NETAJI SUBHASROAD,CAL-13. W.E.F. 06.02.98. , P.S. HARE STREET ., West Bengal, India - 000000
    U24121WB1999PTC090425 ACTIS CHEMICALS PRIVATE LIMITED 95, PARK STREET, 2ND FLOOR,CAL-16 TR.CO. FROM MAQHARASHTR CAL-16 TR.CO. FROM MAQHARASH TR , NA, West Bengal, India - 000000
    U51109WB2006PTC108808 DARSHAN DISTRIBUTORS PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
    U51109WB2006PTC108809 BLUEVIEW TRADE-LINK PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
    U51109WB2006PTC108810 MAXIM COMMERCE PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
    U51109WB2006PTC108811 LIMELIGHT BARTER PRIVATE LIMITED HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000
    U51109WB1995PTC068000 ROSE KAMAL MERCANTILE PVT.LTD. 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000
    U55101WB1992PLC054212 SATADAL HOTELS & CATERING LTD 137 S P MUKHERJEE ROAD1ST FLOOR UNIT 1B , KOLKATA, West Bengal, India - 000000
    L25191WB1960PLC095313 UNIVERSAL TYRES LIMITED 7/1, R.N.MUKHERJEE ROAD, KOL-1TR.CO.FROM U.P. , NA, West Bengal, India - 000000
    U65993WB1993PLC059942 VARAHI DIAMONDS AND FINANCE LTD. TRANSFER CO. FROM MAH. TO W.B9, EZRA ST, CAL-1. 9, EZRA ST, CAL-1. , NA, West Bengal, India - 000000
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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

    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.

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