Kanakmay Vanijya Limited
About Kanakmay Vanijya Limited
Data last updated: 08 July 2025
Kanakmay Vanijya Limited was a public limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Ecowave Infotech Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC205759.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajeev Jalan and Goutam Agarwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 15 Third Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹34,500, a decline of 24% compared to the previous year.
It operated as a subsidiary of Ecowave Infotech Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 15 Third Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Kanakmay Vanijya Limited
Kanakmay Vanijya Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Rajeev Jalan | Director | 01 Jul 2016 | 10 Years 0 Months | As last reported |
| Goutam Agarwala | Director | 01 Jul 2016 | 10 Years 0 Months | As last reported |
|
Pawan Kumar Agrawal
Also directs:
Pawan Agarwal Contractors Llp, Vivek Tradelink Private Limited
|
Director | 01 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Kanakmay Vanijya Limited FY 2024 filings available
Kanakmay Vanijya Limited reported revenue of ₹34,500 (down 24.00% YoY) for FY 2024.
Ten-year financial statements for Kanakmay Vanijya Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanakmay Vanijya Limited
Shareholding and ownership data for Kanakmay Vanijya Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kanakmay Vanijya Limited
Kanakmay Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakmay Vanijya Limited
View historical data on people associated with Kanakmay Vanijya Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanakmay Vanijya Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanakmay Vanijya Limited
GST registrations and filing compliance for Kanakmay Vanijya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanakmay Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Kanakmay Vanijya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanakmay Vanijya Limited
MSME payment history for Kanakmay Vanijya 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanakmay Vanijya Limited
Corporate group structure for Kanakmay Vanijya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanakmay Vanijya Limited
MCA filings and documents for Kanakmay Vanijya 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 Kanakmay Vanijya Limited
Frequently Asked Questions about Kanakmay Vanijya Limited
Kanakmay Vanijya Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanakmay Vanijya Limited is a amalgamated public limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 23 March 2015 and is registered under CIN U51909WB2015PLC205759. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kanakmay Vanijya Limited was incorporated on 23 March 2015. Registered with ROC Kolkata.
The current directors of Kanakmay Vanijya Limited are:
- Rajeev Jalan - Director
- Goutam Agarwala - Director
- Pawan Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Kanakmay Vanijya Limited is U51909WB2015PLC205759. 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 Kanakmay Vanijya Limited is financial services. The company specifically operates in diversified financial services.