It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | Struck OffKanha Dealtrade Private Limited, a struck off private limited company, was established on 17 August 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC218770. Registered under ROC Roc Kolkata. it is unlisted.
It upholds a active non-compliant status. Its leadership includes Ravi Kumar Pandey (Director), Shravan Mishra (Director). Past directors included Manzoor Alam, Suraj Ram Kahar, Bijendra Jha. Its latest AGM occurred on 26 September 2016, with the balance sheet filed on 31 March 2016. It is based at 18 Yogi Para Lane, Kolkata, West Bengal, 700057.
U51909WB2011PTC218770
218770
17 August 2011
₹0.45 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Kanha Dealtrade Private Limited — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Kumar Pandey | Director | 02 Feb 2017 | Current |
| Shravan Mishra | Director | 02 Feb 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2011 | Past |
| Pramod Abcsdd | Director | 02 Feb 2017 | Past |
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
| Pramod Abcsdd | Director | 03 Feb 2015 | Past |
| Pramod Abcsdd | Director | 02 Feb 2017 | Past |
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In 2016, Kanha Dealtrade had a promoter holding of 22.10% and a public holding of 77.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ravi Kumar Pandey was appointed as a Director was appointed as a Director on 02 Feb 2017 & has been associated with this company since 8 years 11 months . was completed.
Progress on Shravan Mishra was appointed as a Director was appointed as a Director on 02 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.
Kanha Dealtrade Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Kanha Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
Kanha Dealtrade Private Limited was registered on 17 Aug 2011 with Roc Kolkata & aged 14 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Kanha Dealtrade Private Limited is U51909WB2011PTC218770.
Kanha Dealtrade Private Limited is headquartered at 18 Yogi Para Lane, Kolkata, West Bengal, 700057.
Kanha Dealtrade Private Limited was incorporated on 17 August 2011.
The current directors of Kanha Dealtrade Private Limited are
The primary industry of Kanha Dealtrade Private Limited is Financial Services.
Kanha Dealtrade Private Limited is unlisted.
The compliance status of Kanha Dealtrade Private Limited is Active Non-Compliant.
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