Chanki Agencies Pvt Ltd
About Chanki Agencies Pvt Ltd
Data last updated:
Chanki Agencies 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 31 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1996PTC080699.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000.
The registered office was at 9/12 Lal Bazar Streetblock E 2nd Floor P S Hare St, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address9/12 Lal Bazar Streetblock E 2nd Floor P S Hare St, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
CIN History of Chanki Agencies Pvt Ltd
Chanki Agencies has one previous CIN (Corporate Identification Number): U80699WB1996PTC080699. The current CIN is U52110WB1996PTC080699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1996PTC080699 | Current |
| U80699WB1996PTC080699 | Previous |
Board of Directors of Chanki Agencies Pvt Ltd
No directors are listed for Chanki Agencies in the MCA records available to us.
Financials of Chanki Agencies Pvt Ltd
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.
Charges & Borrowings of Chanki Agencies Pvt Ltd
Chanki Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanki Agencies Pvt Ltd
Employment history and EPFO contributions of people linked to Chanki Agencies.
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.
GST Compliance of Chanki Agencies 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.
Legal Cases of Chanki Agencies Pvt Ltd
Chanki Agencies Pvt Ltd has 2 court cases on record: 2 filed by Chanki Agencies. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
Full case history
All 2 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.
Credit Ratings, Litigation & Regulatory Alerts for Chanki Agencies 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 Chanki Agencies 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 Chanki Agencies 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.
MCA Filings & Documents of Chanki Agencies 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.
Recent Activity on Chanki Agencies Pvt Ltd
Frequently Asked Questions about Chanki Agencies Pvt Ltd
Chanki Agencies 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.
Chanki Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 31 July 1996 and is registered under CIN U52110WB1996PTC080699. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chanki Agencies was incorporated on 31 July 1996. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Chanki Agencies is U52110WB1996PTC080699. 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 Chanki Agencies is at 912 Lal Bazar Streetblock E 2nd Floor P S Hare St, Kolkata, West Bengal, India – 700001.
Chanki Agencies has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000.
Chanki Agencies operated in the home appliances industry, in the non specialized stores segment.
No. Chanki Agencies is not listed on any stock exchange. It is an unlisted company.
Chanki Agencies has 2 court cases on record: 2 filed by the company.