Kanak Traders Ltd

Kanak Traders Ltd - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1985PLC039434 Incorporated 03 September 1985 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company metals and minerals
Data last updated
Revenue · FY 2025
₹107.42 Cr
▼ 3.00% YoY
EBITDA · FY 2025
*****
▲ 293.00% YoY
Net profit · FY 2025
*****
▲ 354.00% YoY
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
Last financials
Mar 2025
Balance sheet date

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 U51909WB1985PTC039434.

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.

Company Details of Kanak Traders Ltd
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
Key People
Om Prakash Lohia Whole-Time Director Rohit Lohia Director Madhuri Pandey Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No. H. Metro Apartment Middle Block Rajarhat Road, Kolkata, West Bengal, India – 700157
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Kanak Traders Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kanak Traders Ltd report

Financials, compliance, directors, charges, ownership and filings for Kanak Traders Ltd in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

Board of Directors of Kanak Traders Ltd

Kanak Traders Ltd is currently managed by 6 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.

Current Directors
Name Designation Appointment Date Tenure Status
Rohit Lohia
Also directs: Lohia Automobiles Llp, Ridhi Sidhi Anmol Llp, Dwarika Subham Ventures Llp and 5 more
Director 01 Oct 2015 10 Years 9 Months Current
Madhuri Pandey
Also directs: Shyama Computronics And Services Limited
Director 03 Apr 2021 5 Years 3 Months Current
Anjana Devi Lohia
Also directs: Lohia Constructions Pvt Ltd
Director 01 Oct 2020 5 Years 9 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 7 Months Current
Pravin Kumar Chhajer
Also directs: P K Leasing & Finance Ltd, Meghalaya Cements Limited
Director 01 Nov 2023 2 Years 8 Months Current
View all directors

Financials of Kanak Traders Ltd FY 2025 filings available

Kanak Traders Ltd reported revenue of ₹107.42 Cr (down 3% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹107.42 Cr ▼ -3%
Profit
***** ▲ 354%
EBITDA
***** ▲ 293%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Kanak Traders Ltd

Open charges
₹15 Cr
Satisfied charges
₹17.5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kanak Traders Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kanak Traders Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kanak Traders Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kanak Traders Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kanak Traders Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kanak Traders Ltd

MSME Payment Delays by Kanak Traders Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kanak Traders Ltd

Subsidiaries & Group Companies of Kanak Traders Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kanak Traders Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kanak Traders Ltd

MCA Filings & Documents of Kanak Traders Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kanak Traders Ltd

Activity
30 Sep 2025
Kanak Traders Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kanak Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
01 Nov 2023
Pravin Kumar Chhajer was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 8 months.
Charges
30 Jun 2023
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100743658 was registered on 30 Jun 2023.
Directors
03 Apr 2021
Madhuri Pandey was appointed as a Director on 03 Apr 2021 & has been associated with this company since 5 years 3 months.
Directors
01 Oct 2020
Anjana Devi Lohia was appointed as a Director on 01 Oct 2020 & has been associated with this company since 5 years 9 months.

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:

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.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available