Kanak Traders Ltd
About Kanak Traders Ltd
Data last updated: 05 January 2026
Kanak Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 September 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U51909WB1985PLC039434.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Rohit Lohia and Madhuri Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. H. Metro Apartment Middle Block Rajarhat Road, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.42 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹17.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. H. Metro Apartment Middle Block Rajarhat Road, Kolkata, West Bengal, India – 700157
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Kanak Traders Ltd
Kanak Traders Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1985PLC039434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1985PLC039434 | Current |
| U51909WB1985PTC039434 | Previous |
| L51909WB1985PLC039434 | Previous |
Business Activity of Kanak Traders Ltd
Kanak Traders Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kanak Traders Ltd
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 Kanak Traders Ltd
Kanak Traders Ltd is audited by Tekriwal and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tekriwal and Associates | Locked | Locked | Locked |
Complete auditor history for Kanak Traders Ltd
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 Kanak Traders Ltd
Kanak Traders Ltd is currently managed by 5 directors, with 13 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 |
|---|---|---|---|---|
| Rohit Lohia | Director | 01 Oct 2015 | 10 Years 10 Months | Current |
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Madhuri Pandey
Also directs:
Kanak Traders Ltd, Shyama Computronics And Services Limited
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Director | 03 Apr 2021 | 5 Years 4 Months | Current |
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Anjana Devi Lohia
Also directs:
Kanak Traders Ltd, Lohia Constructions Pvt Ltd
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Director | 01 Oct 2020 | 5 Years 10 Months | Current |
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Om Prakash Lohia
Also directs:
Lohia Automobiles Llp, Reliable Flour Mills Private Limited, Meghalaya Ispat Private Limited and 2 more
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Whole-Time Director | 25 Nov 2005 | 20 Years 8 Months | Current |
| Pravin Kumar Chhajer | Director | 01 Nov 2023 | 2 Years 9 Months | Current |
Financials of Kanak Traders Ltd FY 2025 filings available
Kanak Traders Ltd reported revenue of ₹107.42 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Kanak Traders Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kanak Traders Ltd
Shareholding and ownership data for Kanak Traders Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kanak Traders Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Hdfc Bank Limited | ₹15 Cr | Open |
| 13 Jun 2013 | Others | ₹10 Cr | Satisfied |
| 03 Jun 2010 | Standard Chartered Bank | ₹5 Cr | Satisfied |
| 23 Aug 2007 | State Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kanak Traders Ltd
View historical data on people associated with Kanak Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kanak Traders Ltd
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 Kanak Traders Ltd
GST registrations and filing compliance for Kanak Traders Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kanak Traders Ltd
Credit ratings, litigation, and regulatory alerts for Kanak Traders Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kanak Traders Ltd
MSME payment history for Kanak Traders Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Kanak Traders Ltd
Corporate group structure for Kanak Traders Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kanak Traders Ltd
MCA filings and documents for Kanak Traders Ltd
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 Kanak Traders Ltd
Frequently Asked Questions about Kanak Traders Ltd
Kanak Traders Ltd is an active public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 03 September 1985 (41+ years old) and is registered under CIN U51909WB1985PLC039434.
Kanak Traders Ltd reported revenue of ₹107.42 Cr for FY 2025 (down 3.00% YoY).
The current directors of Kanak Traders Ltd are:
- Rohit Lohia - Director
- Madhuri Pandey - Director
- Anjana Devi Lohia - Director
- Om Prakash Lohia - Whole-Time Director
- Pravin Kumar Chhajer - Director
The primary industry of Kanak Traders Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Kanak Traders Ltd can be reached at the registered office: Flat No. H. Metro Apartment Middle Block Rajarhat Road, Kolkata, West Bengal, India – 700157.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.99 Cr.