Kanakmay Merchants Limited
Founded in 2016 and headquartered in West Bengal, India.
2016 | Hooghly, West Bengal (India) | Active
Kanakmay Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Kanakmay Merchants
Kanakmay Merchants Limited (KML) is a Public Limited Indian Non-Government Company incorporated in India on 25 February 2016 (Nine years and two months 20 days old ). Its registered office is in Hooghly, West Bengal, India.
The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Hemabati Devi, Binod Ojha, and Soni Shaw serve as directors at the Company.
Company Details
- Location
Hooghly, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2016PLC209959
- Company No.
209959
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2016
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Kanakmay Merchants Limited
Explore comprehensive data for Kanakmay Merchants Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kanakmay Merchants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemabati Devi  | Director | 18-Mar-2019 | Current |
| Binod Ojha | Director | 18-Mar-2019 | Current |
| Soni Shaw | Director | 07-Jun-2024 | Current |
Financial Performance of Kanakmay Merchants.
Kanakmay Merchants Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kanakmay Merchants?
In 2017, Kanakmay Merchants had a promoter holding of 0.12% and a public holding of 99.88%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Manimaya Vincom Limited
Hemabati Devi and Binod Ojha are mutual person
- Brijdhan Commercial Limited
Hemabati Devi and Binod Ojha are mutual person
- Linkplan Distributors Limited
Hemabati Devi and Binod Ojha are mutual person
- Utility Agency Private Limited
Hemabati Devi is a mutual person
- Surakshit Merchants Private Limited
Hemabati Devi is a mutual person
- Black Berry Consultants Private Limited
Hemabati Devi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanakmay Merchants?
Unlock and access historical data on people associated with Kanakmay Merchants, 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 Kanakmay Merchants, 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 Kanakmay Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Kanakmay Merchants
Recent activity within the organization
- Annual General Meeting
Kanakmay Merchants Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Director Appointment
Soni Shaw was appointed as a Director was appointed as a Director on 07 Jun 2024 & has been associated with this company since 11 months 7 days .
- Balance Sheet
Kanakmay Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Hemabati Devi was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Binod Kumar Ojha was appointed as a Director was appointed as a Director on 18 Mar 2019 & has been associated with this company since 6 years 1 month .
- Company Incorporation
Kanakmay Merchants Limited was registered on 25 Feb 2016 with Roc Kolkata & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kanakmay Merchants Limited?
Kanakmay Merchants Limited was incorporated on 25 Feb 2016.
What is authorized share capital and paid-up capital of Kanakmay Merchants Limited?
The authorized share capital of Kanakmay Merchants Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Kanakmay Merchants Limited?
Currently 3 directors are associated with Kanakmay Merchants Limited.
- Hemabati Devi
- Binod Kumar Ojha
- Soni Shaw
What is the registered address of Kanakmay Merchants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanakmay Merchants Limited is Adarshanagar Barabahera, Nabagram India, Konnagar, West Bengal, 712246.
What is the corporate identification number (CIN) and company number of Kanakmay Merchants Limited?
The corporate identification number (CIN) of Kanakmay Merchants Limited is U51909WB2016PLC209959 and the company number is 209959 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kanakmay Merchants Limited filed with the ROC?
The most recent Balance Sheet for Kanakmay Merchants Limited was filed with the ROC on 31 Mar 2024.
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