Kanak Traders Ltd
Supplier of GP and GC sheets from top steel companies, founded in 1985 in Kolkata.
1985 | 24 Parganas, West Bengal (India) | Active
Kanak Traders Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.99 Cr
- Company Age 39 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.00 Cr
- Satisfied Charges ₹ 17.50 Cr
- Revenue Growth 31.48%
- Profit Growth -24.79%
- Ebitda -1.06%
- Net Worth 3.81%
- Total Assets 7.24%
About Kanak Traders
Kanak Traders Ltd (KTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 03 September 1985 and has a history of 39 years and eight months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.99 Cr.
The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹17.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Kanak Traders Ltd India is Sandeepkumar Agarwal as CFO. Om Lohia, Rohit Lohia, Pravin Chhajer, and Two other members serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1985PLC039434
- Company No.
039434
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Sep 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Kanak Traders Ltd
Explore comprehensive data for Kanak Traders Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanak Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeepkumar Agarwal  | CFO | 01-Oct-2020 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Lohia | Whole-Time Director | 25-Nov-2005 | Current |
| Rohit Lohia | Director | 01-Oct-2015 | Current |
| Pravin Chhajer | Director | 01-Nov-2023 | Current |
| Anjana Lohia | Director | 01-Oct-2020 | Current |
| Madhuri Pandey | Director | 03-Apr-2021 | Current |
Financial Performance of Kanak Traders.
Kanak Traders Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 31.48% increase. The company also saw a substantial fall in profitability, with a 24.79% decrease in profit. The company's net worth moved up by a moderate rise of 3.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanak Traders?
In 2023, Kanak Traders had a promoter holding of 11.99% and a public holding of 88.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Lohia Automobiles Llp
Om Lohia and Rohit Lohia are mutual person
- Reliable Flour Mills Private Limited
Om Lohia is a mutual person
- Meghalaya Ispat Private Limited
Om Lohia is a mutual person
- Kalsan Engineering Industries Private Limited
Om Lohia is a mutual person
Charges (Loans)
Open Charges
₹15.00 Cr
Satisfied Charges
₹17.50 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 13 Jun 2013 | Others | ₹10.00 Cr | Satisfied |
| 03 Jun 2010 | Standard Chartered Bank | ₹5.00 Cr | Satisfied |
| 23 Aug 2007 | State Bank Of India | ₹2.50 Cr | Satisfied |
How Many Employees Work at Kanak Traders?
Unlock and access historical data on people associated with Kanak Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanak Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanak Traders's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kanak Traders
Recent activity within the organization
- Annual General Meeting
Kanak Traders Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kanak Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pravin Kumar Chhajer was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 1 year 6 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100743658 was registered on 30 Jun 2023.
- Director Appointment
Madhuri Pandey was appointed as a Director was appointed as a Director on 03 Apr 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Anjana Devi Lohia was appointed as a Director was appointed as a Director on 01 Oct 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Kanak Traders Ltd?
Kanak Traders Ltd was incorporated on 03 Sep 1985.
What is authorized share capital and paid-up capital of Kanak Traders Ltd?
The authorized share capital of Kanak Traders Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.99 Cr.
Who are the current board members & directors of Kanak Traders Ltd?
Currently 6 directors are associated with Kanak Traders Ltd.
- Om Prakash Lohia
- Rohit Lohia
- Pravin Kumar Chhajer
- Anjana Devi Lohia
- Madhuri Pandey
- Sandeepkumar Mahavirprasad Agarwal
What is the registered address of Kanak Traders Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanak Traders Ltd is Flat No. H. Metro Apartment Middle Block, Rajarhat Road India, Kolkata, West Bengal, 700157.
What is the corporate identification number (CIN) and company number of Kanak Traders Ltd?
The corporate identification number (CIN) of Kanak Traders Ltd is U51909WB1985PLC039434 and the company number is 039434 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kanak Traders Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Kanak Traders Ltd has risen by 31.48%.
What change has been observed in the net worth of Kanak Traders Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kanak Traders Ltd has experienced an upsurge of 3.81%.
What are the total open charges for Kanak Traders Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Kanak Traders Ltd amount to ₹ 15.00 Cr.
When was the last Balance Sheet of Kanak Traders Ltd filed with the ROC?
The most recent Balance Sheet for Kanak Traders Ltd was filed with the ROC on 31 Mar 2024.
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