Kaninika Enterprise Private Limited
About Kaninika Enterprise Private Limited
Data last updated:
Kaninika Enterprise Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the live animal segment of the business services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC178655.
The company has an authorised share capital of ₹4.7 Lakh and a paid-up capital of ₹4.69 Lakh. It is led by directors Rina Hela and Nisha Roy.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaninika Enterprise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
To see the full contact details of Kaninika Enterprise Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kaninika Enterprise Private Limited
FY 2023 filings availableKaninika Enterprise Private Limited reported revenue of ₹2,940 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹2,940 | ||
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Financial Ratios
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To see the full financial statements and ratios of Kaninika Enterprise Private Limited, buy the company report.
Board of directors of Kaninika Enterprise Private Limited
Kaninika Enterprise has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rina Hela Also directs: Abate Vintrade Private Limited, Mystry Vintrade Private Limited, Forceable Vincom Private Limited and 5 more | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Nisha Roy Also directs: Abate Vintrade Private Limited, Mystry Vintrade Private Limited, Forceable Vincom Private Limited and 5 more | Director | 23 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Kaninika Enterprise Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Kaninika Enterprise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kaninika Enterprise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaninika Enterprise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaninika Enterprise 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 Kaninika Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaninika Enterprise Private Limited has 13 board changes on record since 2013: 2 appointments and 11 cessations. The latest: Nisha Roy was appointed as Director on 23 Sep 2021.
4 earlier events are in the company report.
Frequently asked questions
Kaninika Enterprise is an active private limited company based in Kolkata, West Bengal, India. The company works in live animal, within the business services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC178655.
The latest financial statements of Kaninika Enterprise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaninika Enterprise is U51101WB2012PTC178655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaninika Enterprise was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Nisha Roy was appointed as Director on 23 Sep 2021. Swapan Kumar Das ceased to be Director on 23 Sep 2021. Rina Hela was appointed as Director on 10 Sep 2021. Kaninika Enterprise has 13 board changes on record in total.
The registered office of Kaninika Enterprise is at 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Kaninika Enterprise operates in the business services industry, in the live animal segment.
The compliance status of Kaninika Enterprise is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Kaninika Enterprise can be reached at its registered office: 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.