It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 | Kolkata, West Bengal, India | ActiveKaniksha Merchants Private Limited, a active private limited company, was established on 21 January 2003 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51226WB2003PTC095689. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.95 M and a paid-up capital of ₹6.95 M.
It upholds a active non-compliant status. Its leadership includes Ratan Kumar Sahu (Director), Mahesh Jaiswal (Director). Past directors included Megha Choudhary, Manoj Singh, Arbind Kumar Rai. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 33 C R Avenue, 9Th Floor, Room No-909, Kolkata, West Bengal, 700012.
U51226WB2003PTC095689
095689
21 January 2003
₹6.95 M
₹6.95 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratan Kumar Sahu | Director | 17 Jan 2017 | Current |
| Mahesh Jaiswal | Director | 25 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Apr 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Director | 17 Jan 2017 | Past |
| Pramod Abcsdd | Director | 25 Jan 2017 | Past |
| Pramod Abcsdd | Director | 09 Aug 2013 | Past |
| Pramod Abcsdd | Director | 09 Aug 2013 | Past |
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In 2016, Kaniksha Merchants had a public holding of 100.00%. 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 Kaniksha Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
The activity Kaniksha Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.
Progress on Mahesh Jaiswal was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 8 years 11 months . was documented.
Progress on Ratan Kumar Sahu was appointed as a Director was appointed as a Director on 17 Jan 2017 & has been associated with this company since 8 years 11 months . was documented.
Kaniksha Merchants Private Limited was registered on 21 Jan 2003 with Roc Kolkata & aged 22 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Kaniksha Merchants Private Limited is U51226WB2003PTC095689.
Kaniksha Merchants Private Limited is headquartered at 33 C R Avenue, 9Th Floor, Room No-909, Kolkata, West Bengal, 700012.
Kaniksha Merchants Private Limited was incorporated on 21 January 2003.
The current directors of Kaniksha Merchants Private Limited are
The primary industry of Kaniksha Merchants Private Limited is Trading.
Kaniksha Merchants Private Limited is unlisted.
The authorized capital of Kaniksha Merchants Private Limited is ₹6.95 M, and the paid-up capital is ₹6.95 M.
The compliance status of Kaniksha Merchants Private Limited is Active Non-Compliant.
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