Kanakdhara Coke Private Limited
About Kanakdhara Coke Private Limited
Data last updated: 25 February 2026
Kanakdhara Coke Private Limited is a private limited company based in Ramgarh, Jharkhand, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 November 2010, the company has been in operation for over 16 years.
Registered with ROC Ranchi under CIN U27320JH2010PTC014504.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ansari Mohammed Halim and Wakil Ahmad.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: At Ramanagar Munda Toli Post – Marar, Ramgarh, Jharkhand, India – 829117.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.58 Lakh, a decline of 74% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAt Ramanagar Munda Toli Post – Marar, Ramgarh, Jharkhand, India – 829117
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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 Kanakdhara Coke Private Limited
Kanakdhara Coke Private 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 Kanakdhara Coke Private 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 Kanakdhara Coke Private Limited
Kanakdhara Coke Private Limited is audited by D S V AND COMPANY 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 |
|---|---|---|---|
| D S V AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Kanakdhara Coke Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kanakdhara Coke Private Limited
Kanakdhara Coke Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Ansari Mohammed Halim
Also directs:
Kumar And Kumar Ispat Private Limited
|
Director | 01 Jun 2011 | 15 Years 2 Months | Current |
| Wakil Ahmad | Director | 25 Mar 2014 | 12 Years 4 Months | Current |
Financials of Kanakdhara Coke Private Limited FY 2018 filings available
Kanakdhara Coke Private Limited reported revenue of ₹2.58 Lakh (down 74.00% YoY) for FY 2018.
Ten-year financial statements for Kanakdhara Coke Private Limited
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 Kanakdhara Coke Private Limited
Shareholding and ownership data for Kanakdhara Coke Private Limited
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 Kanakdhara Coke Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2011 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanakdhara Coke Private Limited
View historical data on people associated with Kanakdhara Coke Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanakdhara Coke Private 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 Kanakdhara Coke Private Limited
GST registrations and filing compliance for Kanakdhara Coke Private 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kanakdhara Coke Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakdhara Coke Private Limited
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 Kanakdhara Coke Private Limited
MSME payment history for Kanakdhara Coke Private 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
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Subsidiaries & Group Companies of Kanakdhara Coke Private Limited
Corporate group structure for Kanakdhara Coke Private Limited
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 Kanakdhara Coke Private Limited
MCA filings and documents for Kanakdhara Coke Private 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 Kanakdhara Coke Private Limited
Frequently Asked Questions about Kanakdhara Coke Private Limited
Kanakdhara Coke Private Limited is an active private limited company in the trading sector based in Ramgarh, Jharkhand, India. It was incorporated on 18 November 2010 (16+ years old) and is registered under CIN U27320JH2010PTC014504.
Kanakdhara Coke Private Limited reported revenue of ₹2.58 Lakh for FY 2018 (down 74.00% YoY).
The current directors of Kanakdhara Coke Private Limited are:
- Ansari Mohammed Halim - Director
- Wakil Ahmad - Director
The primary industry of Kanakdhara Coke Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kanakdhara Coke Private Limited can be reached at the registered office: At Ramanagar Munda Toli Post – Marar, Ramgarh, Jharkhand, India – 829117.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.