Kamalkunj Vyapaar Limited
About Kamalkunj Vyapaar Limited
Data last updated: 26 July 2025
Kamalkunj Vyapaar Limited was a public limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 July 1993.
Registered with ROC Guwahati under CIN U51909AS1993PLC007833.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.45 Cr. It was led by directors including Harsh Dhanuka and Sarita Devi Dhanuka.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bulbul Market S.R.C.B. Road Fancy Bazar, Guwahati, Assam, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.25 Cr, a decline of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBulbul Market S.R.C.B. Road Fancy Bazar, Guwahati, Assam, India
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kamalkunj Vyapaar Limited
Kamalkunj Vyapaar Limited has one previous CIN (Corporate Identification Number): U51909AS2005PTC007833. The current CIN is U51909AS1993PLC007833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS1993PLC007833 | Current |
| U51909AS2005PTC007833 | Previous |
Business Activity of Kamalkunj Vyapaar Limited
Kamalkunj Vyapaar Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Kamalkunj Vyapaar Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kamalkunj Vyapaar Limited
Kamalkunj Vyapaar Limited is audited by AGARWAL & PATWARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & PATWARI | Locked | Locked | Locked |
Complete auditor history for Kamalkunj Vyapaar Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kamalkunj Vyapaar Limited
Kamalkunj Vyapaar Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Dhanuka | Director | 01 Jul 2016 | 10 Years 0 Months | As last reported |
| Sarita Devi Dhanuka | Director | 18 Dec 2002 | 23 Years 7 Months | As last reported |
| Sanjay Kumar Dhanuka | Director | 18 Dec 2002 | 23 Years 7 Months | As last reported |
Financials of Kamalkunj Vyapaar Limited FY 2017 filings available
Kamalkunj Vyapaar Limited reported revenue of ₹8.25 Cr (down 6.00% YoY) for FY 2017.
Ten-year financial statements for Kamalkunj Vyapaar Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Kamalkunj Vyapaar Limited
Shareholding and ownership data for Kamalkunj Vyapaar Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Kamalkunj Vyapaar Limited
Kamalkunj Vyapaar Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamalkunj Vyapaar Limited
View historical data on people associated with Kamalkunj Vyapaar Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamalkunj Vyapaar Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kamalkunj Vyapaar Limited
GST registrations and filing compliance for Kamalkunj Vyapaar Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kamalkunj Vyapaar Limited
Credit ratings, litigation, and regulatory alerts for Kamalkunj Vyapaar Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kamalkunj Vyapaar Limited
MSME payment history for Kamalkunj Vyapaar Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kamalkunj Vyapaar Limited
Corporate group structure for Kamalkunj Vyapaar Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kamalkunj Vyapaar Limited
MCA filings and documents for Kamalkunj Vyapaar Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kamalkunj Vyapaar Limited
Frequently Asked Questions about Kamalkunj Vyapaar Limited
Kamalkunj Vyapaar Limited 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.
Kamalkunj Vyapaar Limited is a amalgamated public limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 07 July 1993 and is registered under CIN U51909AS1993PLC007833. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kamalkunj Vyapaar Limited was incorporated on 07 July 1993. Registered with ROC Guwahati.
The current directors of Kamalkunj Vyapaar Limited are:
- Harsh Dhanuka - Director
- Sarita Devi Dhanuka - Director
- Sanjay Kumar Dhanuka - Director
The CIN (Corporate Identification Number) of Kamalkunj Vyapaar Limited is U51909AS1993PLC007833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kamalkunj Vyapaar Limited is trading. The company specifically operates in other wholesale.