Kaniksha Merchants Private Limited

Founded in 2003 and headquartered in West Bengal, India.

2003 | Kolkata, West Bengal (India) | Active
Last Updated: December 22, 2024

Kaniksha Merchants Profile

Key Indicators

  • Authorised Capital ₹ 6.95 M
  • Paid Up Capital ₹ 6.95 M
  • Company Age 22 Year, 11 Days
  • Last Filing with ROC 31 Mar 2017

About Kaniksha Merchants

Kaniksha Merchants Private Limited (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2003 and has a history of 22 years. Its registered office is in Kolkata, 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 2017. It's a company limited by shares with an authorized capital of Rs 6.95 M and a paid-up capital of Rs 6.95 M, as per Ministry of Corporate Affairs (MCA) records.

Ratan Sahu and Mahesh Jaiswal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51226WB2003PTC095689

  • Company No.

    095689

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2003

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Kaniksha Merchants?

Board Members (2)

Name Designation Appointment Date Status
Ratan Sahu Country flag representing In Director 17-Jan-2017 Current
Mahesh Jaiswal Country flag representing In Director 25-Jan-2017 Current

Financial Performance of Kaniksha Merchants.

Enhance accessibility to Kaniksha Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kaniksha Merchants?

In 2016, Kaniksha Merchants had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kaniksha Merchants?

Unlock and access historical data on people associated with Kaniksha Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kaniksha 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 Kaniksha Merchants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kaniksha Merchants

Recent activity within the organization

  • Annual General Meeting

    Kaniksha Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Kaniksha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Director Appointment

    Mahesh Jaiswal was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 8 years 6 days .

    25 Jan 2017

  • Director Appointment

    Ratan Kumar Sahu was appointed as a Director was appointed as a Director on 17 Jan 2017 & has been associated with this company since 8 years 14 days .

    17 Jan 2017

  • Company Incorporation

    Kaniksha Merchants Private Limited was registered on 21 Jan 2003 with Roc Kolkata & aged 22 years 11 days as per MCA records.

    21 Jan 2003

Frequently asked questions

  • Kaniksha Merchants Private Limited was incorporated on 21 Jan 2003.

  • The authorized share capital of Kaniksha Merchants Private Limited is ₹ 6.95 M and paid-up capital is ₹ 6.95 M.

  • Currently 2 directors are associated with Kaniksha Merchants Private Limited.

    • Ratan Kumar Sahu
    • Mahesh Jaiswal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kaniksha Merchants Private Limited is 33 C R Avenue 9Th Floor, Room No-909 India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Kaniksha Merchants Private Limited is U51226WB2003PTC095689 and the company number is 095689 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Kaniksha Merchants Private Limited was filed with the ROC on 31 Mar 2017.

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