Kanchan Traders Pvt.Ltd.
About Kanchan Traders Pvt.Ltd.
Data last updated:
Kanchan Traders Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 September 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC074178.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.43 Cr. It was led by directors Amar Jeet Singh and Kawal Jeet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 52 Weston Street 3rd Floor P S Hare Street, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address52 Weston Street 3rd Floor P S Hare Street, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, 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
Financials of Kanchan Traders Pvt.Ltd. FY 2015 filings available
Financial Statement Summary of Kanchan Traders Pvt.Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| 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 Kanchan Traders Pvt.Ltd.
| Metrics | 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 Kanchan Traders 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.
Board of Directors of Kanchan Traders Pvt.Ltd.
Kanchan Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Jeet Singh Also directs: Khalsa Automovers Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | As last reported |
| Kawal Jeet Kaur Also directs: Khalsa Automovers Private Limited | Director | 03 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Kanchan Traders Pvt.Ltd.
Kanchan Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kanchan Traders Pvt.Ltd.
Kanchan Traders Pvt.Ltd. has 1 court case on record: 1 filed by Kanchan Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kanchan Traders Pvt.Ltd.
Employment history and EPFO contributions of people linked to Kanchan Traders.
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 Kanchan Traders Pvt.Ltd.
Kanchan Traders Pvt.Ltd. has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Arun Kumar Khandelia ceased to be Director on 02 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Kanchan Traders 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 Kanchan Traders 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 Kanchan Traders 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 Kanchan Traders 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 Kanchan Traders 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 Kanchan Traders Pvt.Ltd.
Kanchan Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanchan Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 11 September 1995 and is registered under CIN U51909WB1995PTC074178. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanchan Traders was incorporated on 11 September 1995. It is registered with the Registrar of Companies, Kolkata.
Kanchan Traders had 2 directors:
- Amar Jeet Singh - Director
- Kawal Jeet Kaur - Director
The CIN (Corporate Identification Number) of Kanchan Traders is U51909WB1995PTC074178. 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 Kanchan Traders is at 52 Weston Street 3rd Floor P S Hare Street, Kolkata, West Bengal, India – 700012.
Kanchan Traders has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.43 Cr.
Kanchan Traders operated in the trading industry, in the specialty segment.
No. Kanchan Traders is not listed on any stock exchange. It is an unlisted company.
Kanchan Traders has 1 court case on record: 1 filed by the company.