Kankaria Traders And Investment Pvt Ltd

Founded in 1970 and headquartered in West Bengal, India.

1970 | Kolkata, West Bengal (India) | Active
Last Updated:

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

Financial Services
Real Estate

Who are the key members and board of directors at Kankaria Traders And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Poonam Dugar Country flag representing In Director 17-Dec-2021Current
Divya Dugar Country flag representing In Director 17-Dec-2021Current
Uttam Bothra Country flag representing In Director 26-Jun-2013Current

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%.

Kankaria Traders And Investment revenue growth over time
Kankaria Traders And Investment profit and loss trends over time
  • 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
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Kankaria Traders And Investment Pvt Ltd

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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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