

Kankaria Traders And Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.28 M
- Company Age 55 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Kankaria Traders And Investment
Kankaria Traders And Investment Pvt Ltd (KTAIPL) was founded in India on 29 January 1970 and has a glorious history of 55 years and one month.Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.28 M, as per Ministry of Corporate Affairs (MCA) records.
Poonam Dugar, Divya Dugar, and Uttam Bothra 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
U45201WB1970PTC027649
- Company No.
027649
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jan 1970
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Kankaria Traders And Investment?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Poonam Dugar ![]() | Director | 17-Dec-2021 | Current |
Divya Dugar ![]() | Director | 17-Dec-2021 | Current |
Uttam Bothra ![]() | Director | 26-Jun-2013 | Current |
Financial Performance of Kankaria Traders And Investment.
Kankaria Traders And Investment Pvt Ltd, for the financial year ended 2017, 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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What is the Ownership and Shareholding Structure of Kankaria Traders And Investment?
In 2017, Kankaria Traders And Investment had a promoter holding of 50.44% and a public holding of 49.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Russell Properties Pvt Ltd
Uttam Bothra is a mutual person
- Aradhana Investments Ltd
Poonam Dugar is a mutual person
- Sapphire Builders Pvt. Ltd.
Poonam Dugar and Divya Dugar are mutual person
- Glory Distributors Pvt Ltd
Poonam Dugar is a mutual person
- Hotline Sales Pvt Ltd
Poonam Dugar and Divya Dugar are mutual person
- Arihant Sales Promotion Pvt Ltd
Poonam Dugar and Divya Dugar are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Kankaria Traders And Investment?
Unlock and access historical data on people associated with Kankaria Traders And Investment, 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 Kankaria Traders And Investment, 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 Kankaria Traders And Investment'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 Kankaria Traders And Investment
Recent activity within the organization
- Annual General Meeting
Kankaria Traders And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kankaria Traders And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Poonam Dugar was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 3 years 2 months .
- Director Appointment
Divya Dugar was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 3 years 2 months .
- Director Appointment
Uttam Kumar Bothra was appointed as a Director was appointed as a Director on 26 Jun 2013 & has been associated with this company since 11 years 8 months .
- Company Incorporation
Kankaria Traders And Investment Pvt Ltd was registered on 29 Jan 1970 with Roc Kolkata & aged 55 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kankaria Traders And Investment Pvt Ltd?
Kankaria Traders And Investment Pvt Ltd was incorporated on 29 Jan 1970.
What is authorized share capital and paid-up capital of Kankaria Traders And Investment Pvt Ltd?
The authorized share capital of Kankaria Traders And Investment Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.28 M.
Who are the current board members & directors of Kankaria Traders And Investment Pvt Ltd?
Currently 3 directors are associated with Kankaria Traders And Investment Pvt Ltd.
- Poonam Dugar
- Divya Dugar
- Uttam Kumar Bothra
What is the registered address of Kankaria Traders And Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Kankaria Traders And Investment Pvt Ltd is 2/1, Russell Street India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Kankaria Traders And Investment Pvt Ltd?
The corporate identification number (CIN) of Kankaria Traders And Investment Pvt Ltd is U45201WB1970PTC027649 and the company number is 027649 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kankaria Traders And Investment Pvt Ltd?
The Official website of Kankaria Traders And Investment Pvt Ltd is https://www.kankariagroup.com
When was the last Balance Sheet of Kankaria Traders And Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Kankaria Traders And Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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