Kanak Commodities Pvt Ltd
About Kanak Commodities Pvt Ltd
Data last updated:
Kanak Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078961.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Agarwal and Babita Agarwal.
Its last annual general meeting (AGM) was held on 23 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Ballav Das Street 4th F Loor, Kolkata, West Bengal, India – 700007.
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- Registered Address4 Ballav Das Street 4th F Loor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kanak Commodities Pvt Ltd
The main business activity of Kanak Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kanak Commodities Pvt Ltd FY 2017 filings available
Kanak Commodities Pvt Ltd reported revenue of ₹8,120 (down 46% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Kanak Commodities Pvt Ltd
Revenue fell 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kanak Commodities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹8,120 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Kanak Commodities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kanak Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ryanis Globiz Private Limited | ₹8,183 (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Chithrai Trading Private Limited | ₹8,152 (FY 2025) | •••• | •••• | 5.0% | •••• | Chennai, Tamil Nadu, India |
| Arg Standard Import Export Private Limited | ₹8,133 (FY 2020) | •••• | •••• | 65.0% | •••• | New Delhi, Delhi, India |
| RLJ Exports Private Limited | ₹8,130 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Reflect Dealers Private Limited | ₹8,125 (FY 2017) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Kanak Commodities Pvt Ltd this company | ₹8,120 (FY 2017) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Pacific Merchants Private Limited | ₹8,120 (FY 2020) | •••• | •••• | 182.0% | •••• | New Delhi, Delhi, India |
| Holy Dealtrade Private Limited | ₹8,120 (FY 2017) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Ajitabh Tie Up Private Limited | ₹8,120 (FY 2017) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| RP Tea Castle Private Limited | ₹8,120 (FY 2023) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Helpful Dealers Private Limited | ₹8,120 (FY 2017) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Kanak Commodities by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd is audited by Anirudh Kumar Balasaria for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anirudh Kumar Balasaria | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kanak Commodities Pvt Ltd
Kanak Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal | Director | 29 Mar 2014 | 12 Years 6 Months | As last reported |
| Babita Agarwal | Director | 29 Mar 2014 | 12 Years 6 Months | As last reported |
Ownership and Shareholding of Kanak Commodities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanak Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Kanak Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Babita Agarwal was appointed as Director on 29 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Kanak Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanak Commodities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanak Commodities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kanak Commodities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanak Commodities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanak Commodities Pvt Ltd
Kanak Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanak Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078961. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanak Commodities had 2 directors:
- Suresh Kumar Agarwal - Director
- Babita Agarwal - Director
The CIN (Corporate Identification Number) of Kanak Commodities is U51909WB1996PTC078961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanak Commodities is at 4 Ballav Das Street 4th F Loor, Kolkata, West Bengal, India – 700007.
Kanak Commodities was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Kolkata.
Kanak Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kanak Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Kanak Commodities is not listed on any stock exchange. It is an unlisted company.
The peers of Kanak Commodities by revenue are Ryanis Globiz Private Limited, Chithrai Trading Private Limited, Arg Standard Import Export Private Limited, RLJ Exports Private Limited, Reflect Dealers Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Babita Agarwal was appointed as Director on 29 Mar 2014. Rajesh Kumar Daruka ceased to be Director on 29 Mar 2014. Sabita Daruka ceased to be Director on 29 Mar 2014. Kanak Commodities has 6 board changes on record in total.