Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Kanak Traders Ltd

Since its incorporation in 1985, Kanak Traders Ltd has accumulated more than 4 decades of experience. Corporate ID: U51909WB1985PLC039434, registered with number 39434. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹5.00 crore. It has a paid-up capital totaling ₹4.99 crore.

Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is registered in Kolkata. The registered address is listed as Flat No. H. Metro Apartment, Middle Block, Rajarhat Road, Kolkata, Kolkata, West Bengal, India, 700157. The company is currently active. Kanak Traders Ltd holds the LEI code 3358006QC81X4DSSRP43. The designated company email address is lohiacorporates@gmail.com. The executive leadership listing includes Sandeep Agarwal (CFO) and Sandeep Agarwal (CFO).

Company Overview

CIN
U51909WB1985PLC039434
Date of Incorporation
03/09/1985
Company Status
Active
RoC
Kolkata
Registration Number
039434
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358006QC81X4DSSRP43
LEI Status
Issued
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹4,99,00,000.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
lohiacorporates@gmail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0F2Q01015KANAK TRADERS LTD EQ - 12/10/2026KANAK TRADERS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/11/2005Om Prakash Lohia00290524Whole-time directorView other directorships
01/10/2015Rohit Lohia03179680DirectorView other directorships
01/10/2020Anjana Devi Lohia07007946DirectorView other directorships
01/10/2020Sandeep Agarwal*****1264HCFO
03/04/2021Madhuri Pandey08358534DirectorView other directorships
01/11/2023Pravin Kumar Chhajer06791087DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7-05112024
 -
17/10/2024
Form AOC-4(XBRL)-16102024
 -

Charges

SRNDateAmountHolder
AA348472030/06/2023₹15,00,00,000.00Hdfc Bank Limited
R5023380813/06/2013₹10,00,00,000.00Icici Bank Limited
B8523129803/06/2010₹5,00,00,000.00Standard Chartered Bank
A9120673023/08/2007₹2,50,00,000.00State Bank Of India

Similar Companies

CompanyCINAddress
Anietco Private LimitedU51900AN2022PTC005601Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204
Indur Developers And Agencies Private LimitedU51900AP1996PTC023395H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010
Mellon And Moon Impex Private LimitedU51900AP2003PTC040692H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In
Sea Bay Tradelinks Private LimitedU51900AN2010PTC000138#45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India
Shreesh Enterprises Private LimitedU51900AN2020PTC005493C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103
More similar companies

Address

Flat No. H. Metro Apartment, Middle Block, Rajarhat Road, Kolkata, Kolkata, West Bengal, India, 700157

Frequently Asked Questions

What is the incorporation date of Kanak Traders Ltd?
The incorporation date of Kanak Traders Ltd is 03/09/1985.
What is the authorized share capital and paid-up capital of Kanak Traders Ltd?
The authorized share capital of Kanak Traders Ltd is ₹5,00,00,000.00. The paid-up capital is ₹4,99,00,000.00.
Who are the current board members & directors of Kanak Traders Ltd?

The current board member of Kanak Traders Ltd are:

  • Rohit Lohia
  • Anjana Devi Lohia
  • Om Prakash Lohia
  • Madhuri Pandey
  • Sandeep Agarwal
  • Pravin Kumar Chhajer
What is the registered address of Kanak Traders Ltd?
The registered address of Kanak Traders Ltd is Flat No. H. Metro Apartment, Middle Block, Rajarhat Road, Kolkata, Kolkata, West Bengal, India, 700157.
What is the Corporate Identification Number of Kanak Traders Ltd?
The Corporate Identification Number of Kanak Traders Ltd is U51909WB1985PLC039434.