It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveKani Agencies Pvt Ltd, a active private limited company, was established on 01 October 1993 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51109WB1993PTC060302. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.38 M.
It upholds a compliant status. Its leadership includes Suraj Kumar Agarwal (Director), Kanishka Bahety (Director). Past directors included Pradip Kumar Daga. It holds ₹4.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11 K.K Tagore Street, Kolkata, West Bengal, 700007.
U51109WB1993PTC060302
060302
01 October 1993
₹5.00 M
₹2.38 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suraj Kumar Agarwal | Director | 28 Mar 2008 | Current |
| Kanishka Bahety | Director | 01 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2008 | Past |
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Kani Agencies Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 7.14% increase in profit. The company's net worth dipped by a decrease of 0.54%.
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In 2021, Kani Agencies had a promoter holding of 64.48% and a public holding of 35.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2001 | Oriental Bank Of Commerce | ₹4.80 Cr | Open |
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Progress on Kani Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kani Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Suraj Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce of Rs. 48.00 M registered on 01 Mar 2001 with Charge ID 90249236 was modified on 09 May 2005. was documented.
A charge with Oriental Bank Of Commerce amounted to Rs. 48.00 M with Charge ID 90249236 was registered on 01 Mar 2001. was recorded as a recent event.
Progress on Kanishka Bahety was appointed as a Director was appointed as a Director on 01 Oct 1993 & has been associated with this company since 32 years 2 months . was documented.
The CIN of Kani Agencies Pvt Ltd is U51109WB1993PTC060302.
Kani Agencies Pvt Ltd is headquartered at 11 K.K Tagore Street, Kolkata, West Bengal, 700007.
Kani Agencies Pvt Ltd was incorporated on 01 October 1993.
The current directors of Kani Agencies Pvt Ltd are
The primary industry of Kani Agencies Pvt Ltd is Trade.
Kani Agencies Pvt Ltd is unlisted.
The authorized capital of Kani Agencies Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.38 M.
The compliance status of Kani Agencies Pvt Ltd is Compliant.
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