Kanchan Trade & Commerce Pvt. Ltd. Company Logo

Kanchan Trade & Commerce Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.

1992 | Kolkata, West Bengal, India | Amalgamated
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About Kanchan Trade & Commerce Pvt. Ltd.

Kanchan Trade & Commerce Pvt. Ltd., a amalgamated private limited company, was established on 19 February 1992 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U29261WB1992PTC054463. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹8.28 M.

It upholds a compliant status. Its leadership includes Raj Nath Sharma (Director), Lakshmi Bathwal (Director), Amit Bathwal (Additional Director). Past directors included Varun Bathwal, Amit Bathwal, Tanmay Bathwal. It holds no open charges and ₹16.41 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 35, Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, 700013.

Company Details

  • CIN/LLPIN

    U29261WB1992PTC054463

  • Registration Number

    054463

  • Incorporation Date

    19 February 1992

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹8.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 8.28 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 16.41 Cr
  • Revenue Growth 38.01%
  • Profit Growth 7551.05%
  • Ebitda 235.43%
  • Net Worth 0.77%
  • Total Assets -13.18%
Company report

Kanchan Trade & Commerce Pvt. Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Kanchan Trade & Commerce Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kanchan Trade & Commerce Pvt. Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Raj Nath SharmaDirector29 Mar 2011Current
Lakshmi BathwalDirector25 Nov 2017Current
Amit BathwalAdditional Director01 Apr 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 Feb 2012Past
Pramod AbcsddDirector24 Feb 2012Past
Pramod AbcsddDirector22 Jul 2016Past
Pramod AbcsddDirector25 Nov 2017Past

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Financial Performance of Kanchan Trade & Commerce.

Kanchan Trade & Commerce Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 38.01% increase. The company also saw a substantial improvement in profitability, with a 7551.05% increase in profit. The company's net worth moved up by a moderate rise of 0.77%.

Kanchan Trade & Commerce revenue growth over time
Kanchan Trade & Commerce profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
38.01%
Revenue from Operations
268.35%
Total Assets
-13.18%
Profit or Loss
7551.05%
Net Worth
0.77%
EBITDA
235.43%

What is the Ownership and Shareholding Structure of Kanchan Trade & Commerce?

In 2023, Kanchan Trade & Commerce had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹164,100,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 16.41 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2018State Bank Of India₹16.41 CrSatisfied

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How Many Employees Work at Kanchan Trade & Commerce?

Unlock and access historical data on people associated with Kanchan Trade & Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kanchan Trade & Commerce Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanchan Trade & Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanchan Trade & Commerce's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kanchan Trade & Commerce

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Kanchan Trade & Commerce Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kanchan Trade & Commerce Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 28 Jul 2018 via Charge ID 100195068 with State Bank Of India was fully satisfied on 22 Mar 2023. was completed.

  • Director Appointment

    Progress on Amit Bathwal was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2019 & has been associated with this company since 6 years 9 months . was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 16.41 Cr registered on 28 Jul 2018 with Charge ID 100195068 was modified on 29 Dec 2018. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 16.41 Cr with Charge ID 100195068 was registered on 28 Jul 2018. was documented.

Frequently Asked Questions

  • What is the CIN of Kanchan Trade & Commerce Pvt. Ltd.?

    The CIN of Kanchan Trade & Commerce Pvt. Ltd. is U29261WB1992PTC054463.

  • Where is Kanchan Trade & Commerce Pvt. Ltd. headquartered?

    Kanchan Trade & Commerce Pvt. Ltd. is headquartered at 35, Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, 700013.

  • When was Kanchan Trade & Commerce Pvt. Ltd. incorporated?

    Kanchan Trade & Commerce Pvt. Ltd. was incorporated on 19 February 1992.

  • Who are the current directors of Kanchan Trade & Commerce Pvt. Ltd.?

    The current directors of Kanchan Trade & Commerce Pvt. Ltd. are

  • What is the primary industry of Kanchan Trade & Commerce Pvt. Ltd.?

    The primary industry of Kanchan Trade & Commerce Pvt. Ltd. is Financial And Insurance Service.

  • Is Kanchan Trade & Commerce Pvt. Ltd. a listed company?

    Kanchan Trade & Commerce Pvt. Ltd. is unlisted.

  • What is the capital structure of Kanchan Trade & Commerce Pvt. Ltd.?

    The authorized capital of Kanchan Trade & Commerce Pvt. Ltd. is ₹5.00 Cr, and the paid-up capital is ₹8.28 M.

  • What is the compliance status of Kanchan Trade & Commerce Pvt. Ltd.?

    The compliance status of Kanchan Trade & Commerce Pvt. Ltd. is Compliant.

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