MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-AS-03-0004749
Kanak Traders Ltd
Kanak Traders Ltd - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹107.42 Cr
▼ 3% YoY
Net profit · FY 2025
₹1.39 Cr
Net margin 1.3%
EBITDA · FY 2025
₹1.94 Cr
EBITDA margin 1.8%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.99 Cr
Issued & subscribed
Open charges
₹15 Cr
Satisfied ₹17.5 Cr
Company age
41 yrs
Est. 1985
Directors on board
5
As per MCA filings
About Kanak Traders Ltd
Data last updated:
Kanak Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1985PLC039434. Its GSTIN is 18AABCK3591N1Z1 (Assam). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Om Prakash Lohia (Whole-Time Director) and Rohit Lohia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.39 Cr (net margin 1.3%) and EBITDA of ₹1.94 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹17.5 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 4 cases are pending.
Kanak Traders Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0004749). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB1985PLC039434
Registration Number 039434
Incorporation Date 03 September 1985
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-AS-03-0004749
CIN history
Kanak Traders 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 |
Recognitions & Rankings of Kanak Traders
Contact details
Kanak Traders Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. H. Metro Apartment Middle Block Rajarhat Road, Kolkata, West Bengal, India – 700157
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kanak Traders Ltd, buy the company report.
Comprehensive company report
Kanak Traders Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Kanak Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Kanak Traders Ltd, buy the company report.
Financials of Kanak Traders Ltd
FY 2025 filings availableKanak Traders Ltd reported revenue of ₹107.42 Cr (down 3% YoY) for FY 2025.
Revenue · FY 2025
₹107.42 Cr ▼ 3%
Net profit · FY 2025
₹1.39 Cr margin 1.3%
EBITDA · FY 2025
₹1.94 Cr margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 7%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 293%
3 years · compounded
▲ 4%
5 years · compounded
▲ 6%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 293% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.39 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 1.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Kanak Traders Ltd, buy the company report.
Board of directors of Kanak Traders Ltd
Kanak Traders has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Lohia | Director | 01 Oct 2015 | 11 Years 1 Months | Current |
| Madhuri Pandey Also directs: Shyama Computronics and Services Limited | Director | 03 Apr 2021 | 5 Years 7 Months | Current |
| Anjana Devi Lohia Also directs: Lohia Constructions Pvt Ltd | Director | 01 Oct 2020 | 6 Years 1 Months | Current |
| Om Prakash Lohia Also directs: Lohia Automobiles LLP, Reliable Flour Mills Private Limited, Meghalaya Ispat Private Limited and 1 more | Whole-Time Director | 25 Nov 2005 | 20 Years 11 Months | Current |
| Pravin Kumar Chhajer Also directs: P K Leasing & Finance Ltd, Meghalaya Cements Limited | Director | 01 Nov 2023 | 3 Years 0 Months | Current |
Auditor
Kanak Traders Ltd is audited by Tekriwal and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tekriwal and Associates | FY 2023 | 327438E |
Shareholding
The shareholding of Kanak Traders Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kanak Traders Ltd, buy the company report.
Charges & borrowings
Open charges
₹15 Cr
Satisfied charges
₹17.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100743658 | Hdfc Bank Limited | ₹15 Cr | Open | |
| 13 Jun 2013 | 10431795 | Others | ₹10 Cr | Satisfied | |
| 03 Jun 2010 | 10224428 | Standard Chartered Bank | ₹5 Cr | Satisfied | |
| 23 Aug 2007 | 10074098 | State Bank of India | ₹2.5 Cr | Satisfied |
To see the full charge records of Kanak Traders Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kanak Traders Ltd has 6 court cases on record: 5 filed by Kanak Traders, 1 filed against it. 4 cases are pending and 2 are disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 4 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against individuals | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed by the company against M/S. Anuradha Enterprise and 1 other | Pending |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kanak Traders Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanak Traders Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanak Traders has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCK3591N1Z1 | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kanak Traders Ltd, buy the company report.
Recent activity
Kanak Traders Ltd has 16 board changes on record since 2005: 6 appointments and 10 cessations. The latest: Pravin Kumar Chhajer ceased to be Additional Director on 29 Sep 2024.
AGM
Kanak Traders Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kanak Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Pravin Kumar Chhajer ceased to be Additional Director.
Appointed
Pravin Kumar Chhajer was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100743658 was registered on 30 Jun 2023.
Ceased
Arani Guha ceased to be Additional Director.
Ceased
Madhuri Pandey ceased to be Additional Director.
Appointed
Madhuri Pandey was appointed as Director.
Ceased
Om Prakash Lohia ceased to be Director.
Appointed
Anjana Devi Lohia was appointed as Director.
Ceased
Mahabir Prasad Agarwalla ceased to be Director.
Appointed
Sandeepkumar Mahavirprasad Agarwal was appointed as CFO.
16 earlier events are in the company report.
Frequently asked questions
Kanak Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 September 1985 (41+ years old) and is registered under CIN U51909WB1985PLC039434.
Kanak Traders has 5 current directors:
- Om Prakash Lohia - Whole-Time Director
- Rohit Lohia - Director
- Madhuri Pandey - Director
- Anjana Devi Lohia - Director
- Pravin Kumar Chhajer - Director
The latest financial statements of Kanak Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanak Traders is 18AABCK3591N1Z1, registered in Assam. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kanak Traders is U51909WB1985PLC039434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanak Traders has 6 court cases on record: 5 filed by the company and 1 filed against it. 4 are pending.
Kanak Traders was incorporated on 03 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
Pravin Kumar Chhajer ceased to be Additional Director on 29 Sep 2024. Pravin Kumar Chhajer was appointed as Director on 01 Nov 2023. Arani Guha ceased to be Additional Director on 30 Nov 2021. Kanak Traders has 16 board changes on record in total.
Yes, Kanak Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-AS-03-0004749).
The registered office of Kanak Traders is at Flat No. H. Metro Apartment Middle Block Rajarhat Road, Kolkata, West Bengal, India – 700157.
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