Kanak Commodities Pvt Ltd
About Kanak Commodities Pvt Ltd
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC078961.
Capital: 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.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4 Ballav Das Street 4Th F Loor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,120, a decline of 46% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address4 Ballav Das Street 4Th F Loor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd 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 | ********* |
Auditor Details of Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd is audited by Anirudh Kumar Balasaria 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 |
|---|---|---|---|
| Anirudh Kumar Balasaria | blur-value | blur-value | blur-value |
Board of Directors of Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Suresh Kumar Agarwal | Director | 29 Mar 2014 | 12 Years 3 Months | As last reported |
| Babita Agarwal | Director | 29 Mar 2014 | 12 Years 3 Months | As last reported |
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. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Kanak Commodities Pvt Ltd
As of FY 2017, Kanak Commodities Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings 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
View historical data on people associated with Kanak Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee Count & EPFO Data of Kanak Commodities Pvt Ltd
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GST Compliance of Kanak Commodities Pvt Ltd
GSTIN & GST Filing Data of Kanak Commodities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kanak Commodities Pvt Ltd
Credit Ratings, Legal Cases & Regulatory Alerts of Kanak Commodities Pvt Ltd
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MSME Payment Delays by Kanak Commodities Pvt Ltd
MSME Payment Delays by Kanak Commodities Pvt Ltd
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Kanak Commodities Pvt Ltd
Subsidiaries & Group Companies of Kanak Commodities Pvt Ltd
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kanak Commodities Pvt Ltd with ownership details.
MCA Filings & Documents of Kanak Commodities Pvt Ltd
MCA Filings & Documents of Kanak Commodities Pvt Ltd
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Kanak Commodities Pvt Ltd
Frequently Asked Questions about Kanak Commodities Pvt Ltd
Kanak Commodities Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Kanak Commodities Pvt Ltd are:
The CIN (Corporate Identification Number) of Kanak Commodities Pvt Ltd is U51909WB1996PTC078961. 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 Kanak Commodities Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Ballav Das Street 4Th F Loor, Kolkata, West Bengal, India – 700007.