Kanak Commodities Pvt Ltd - Company overview

Kanak Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078961). …

1996-03-29 Kolkata, West Bengal Strike Off Unlisted
KC Kanak Commodities Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-03-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Kanak Commodities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESH KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanak Commodities Pvt Ltd

Kanak Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078961). Business overview includes Trading (Wholesale), incorporated on March 29, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Wholesale Other Wholesale
  • Location 4, Ballav Das Street 4Th F Loor, Kolkata, West Bengal - 700007
CIN / LLPINU51909WB1996PTC078961
Company No.078961
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-29
Date of AGM2017-09-23
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Kanak Commodities Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Kanak Commodities Pvt Ltd (2)

S
Director | Since 2014-03-29 | DIN: 00564816
B
Director | Since 2014-03-29 | DIN: 00564848

Business Activity

Activity GroupDescriptionTurnover %
Trade-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kanak Commodities Pvt Ltd
What is CIN of Kanak Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Kanak Commodities Pvt Ltd is U51909WB1996PTC078961. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078961 as per MCA.
When was Kanak Commodities Pvt Ltd incorporated?
Kanak Commodities Pvt Ltd was incorporated 30 years 3 months ago on 29 Mar 1996.
What is paid-up capital and authorised share capital of Kanak Commodities Pvt Ltd?
The paid-up capital of Kanak Commodities Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Kanak Commodities Pvt Ltd?
Kanak Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanak Commodities Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Kanak Commodities Pvt Ltd is 4, Ballav Das Street 4Th F Loor, Kolkata, West Bengal, 700007, India.
What is the ROC code of Kanak Commodities Pvt Ltd?
Kanak Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Kanak Commodities Pvt Ltd?
Kanak Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Kanak Commodities Pvt Ltd - is it listed or unlisted?
Kanak Commodities Pvt Ltd is a Unlisted company.
What is the current status of Kanak Commodities Pvt Ltd?
Kanak Commodities Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Kanak Commodities Pvt Ltd associated with?
Kanak Commodities Pvt Ltd lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kanak Commodities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanak Commodities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.