Kaniksha Merchants Private Limited

Kaniksha Merchants Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51226WB2003PTC095689 Incorporated 21 January 2003 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Revenue · FY 2017
₹94.14 Lakh
▼ 14% YoY
Net loss · FY 2017
₹2.41 Lakh
Net margin -2.6%
EBITDA · FY 2017
₹12.96 Lakh
EBITDA margin 13.8%
Authorised capital
₹69.45 Lakh
Registered with MCA
Paid-up capital
₹69.45 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Kaniksha Merchants Private Limited

Data last updated:

Kaniksha Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 January 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51226WB2003PTC095689.

The company has an authorised share capital of ₹69.45 Lakh and a paid-up capital of ₹69.45 Lakh. It is led by directors Ratan Kumar Sahu and Mahesh Jaiswal.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2017, the company reported a revenue of ₹94.14 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net loss of ₹2.41 Lakh (net margin -2.6%) and EBITDA of ₹12.96 Lakh (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51226WB2003PTC095689
Registration Number 095689
Incorporation Date 21 January 2003
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Kaniksha Merchants Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012
  • Industry
    Trading, Wholesale, Other Wholesale
Comprehensive company report
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Business activity

The main business activity of Kaniksha Merchants is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Kaniksha Merchants Private Limited, buy the company report.

Financials of Kaniksha Merchants Private Limited

FY 2017 filings available

Kaniksha Merchants Private Limited reported revenue of ₹94.14 Lakh (down 14% YoY) for FY 2017.

Revenue · FY 2017
₹94.14 Lakh ▼ 14%
Net loss · FY 2017
₹2.41 Lakh margin -2.6%
EBITDA · FY 2017
₹12.96 Lakh margin 13.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 60%
EBITDA CAGR growth
1 year
▲ 88%
3 years · compounded
▼ 60%

Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 14% fall in the latest year. EBITDA rose 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.96 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.41 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin13.8%
Net Profit Margin-2.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kaniksha Merchants Private Limited, buy the company report.

Board of directors of Kaniksha Merchants Private Limited

Kaniksha Merchants has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ratan Kumar SahuDirector17 Jan 20179 Years 9 MonthsCurrent
Mahesh JaiswalDirector25 Jan 20179 Years 9 MonthsCurrent

Peer comparison

Kaniksha Merchants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Azzad Agriculture Industries Private Limited₹94.21 Lakh (FY 2024)-55.0%Kurukshetra, Haryana, India
Medtown Pharmacy Private Limited₹94.2 Lakh (FY 2023)387.0%Gurgaon, Haryana, India
Spiritual Essentials Private Limited₹94.2 Lakh (FY 2024)37.0%Mumbai, Maharashtra, India
Aerowells Engineering and Design Private Limited₹94.15 Lakh (FY 2025)3393.0%Kota, Rajasthan, India
Connect India Supplies (OPC) Private Limited₹94.14 Lakh (FY 2025)6.0%Dhanbad, Jharkhand, India
Kaniksha Merchants Private Limitedthis company₹94.14 Lakh (FY 2017)-₹2.41 Lakh-2.6%-14.0%Kolkata, West Bengal, India
GLL Techno Electronics Private Limited₹94.13 Lakh (FY 2025)94.0%Kundli, Haryana, India
Buttonup Retail Private Limited₹94.1 Lakh (FY 2025)33.0%Pune, Maharashtra, India
Agp Trading Private Limited₹94.1 Lakh (FY 2025)1.0%Gurgaon, Haryana, India
MJ Automobile Private Limited₹94.09 Lakh (FY 2025)141.0%Indore, Madhya Pradesh, India
Yashwantnagari Growers Producer Company Limited₹94.09 Lakh (FY 2023)Nashik, Maharashtra, India

To see the full peer comparison of Kaniksha Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kaniksha Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kaniksha Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kaniksha Merchants Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Mahesh Jaiswal was appointed as Director on 25 Jan 2017.

AGM
Kaniksha Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Kaniksha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Appointed
Mahesh Jaiswal was appointed as Director.
Ceased
Swapna Biswas ceased to be Director.
Ceased
Arbind Kumar Rai ceased to be Director.
Appointed
Ratan Kumar Sahu was appointed as Director.
Ceased
Jamil Rahman ceased to be Director.
Ceased
Mahelaqua Siddique ceased to be Director.
Ceased
Pradip Das ceased to be Director.
Ceased
Sunil Singh ceased to be Director.
Ceased
Megha Choudhary ceased to be Director.
Ceased
Rohit Chowdhury ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Kaniksha Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 21 January 2003 (23+ years old) and is registered under CIN U51226WB2003PTC095689.

Kaniksha Merchants has 2 current directors:

The latest financial statements of Kaniksha Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Kaniksha Merchants is U51226WB2003PTC095689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Kaniksha Merchants was incorporated on 21 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Kaniksha Merchants by revenue are Azzad Agriculture Industries Private Limited, Medtown Pharmacy Private Limited, Spiritual Essentials Private Limited, Aerowells Engineering and Design Private Limited, Connect India Supplies (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).

Mahesh Jaiswal was appointed as Director on 25 Jan 2017. Swapna Biswas ceased to be Director on 25 Jan 2017. Arbind Kumar Rai ceased to be Director on 17 Jan 2017. Kaniksha Merchants has 13 board changes on record in total.

The registered office of Kaniksha Merchants is at 33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012.

Kaniksha Merchants operates in the trading industry, in the wholesale segment.

The compliance status of Kaniksha Merchants is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.

Kaniksha Merchants can be reached at its registered office: 33 C R Avenue 9th Floor Room No – 909, Kolkata, West Bengal, India – 700012.