Kankani Estate P Ltd.
About Kankani Estate P Ltd.
Data last updated: 11 March 2026
Kankani Estate P Ltd. is a private limited company based in Kol, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 30 November 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U70101WB1990PTC050293.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Umesh Kankani and Ramesh Kumar Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Kiran Shankar Roy, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.61 Lakh, a decline of 2% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹6.91 Cr and satisfied charges of ₹6.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Kiran Shankar Roy, Kol, West Bengal, India – 700001
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kankani Estate P Ltd.
Kankani Estate P Ltd. is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Kankani Estate P Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kankani Estate P Ltd.
Kankani Estate P Ltd. is audited by GHOSH & BASU LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSH & BASU LLP | Locked | Locked | Locked |
Complete auditor history for Kankani Estate P Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kankani Estate P Ltd.
Kankani Estate P Ltd. is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Umesh Kankani
Also directs:
Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more
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Director | 25 Oct 2003 | 22 Years 10 Months | Current |
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Ramesh Kumar Goyal
Also directs:
Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more
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Additional Director | 25 Jun 2025 | 1 Years 2 Months | Current |
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Raj Kumar Kankani
Also directs:
Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more
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Additional Director | 25 Jun 2025 | 1 Years 2 Months | Current |
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Ghanshyam Das Kankani
Also directs:
Tirrihannah Co Ltd, Anushree Milk & Dairy Foods Private Limited, Kankani Construction Private Limited and 5 more
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Director | 30 Nov 1990 | 35 Years 8 Months | Current |
Financials of Kankani Estate P Ltd. FY 2025 filings available
Kankani Estate P Ltd. reported revenue of ₹90.61 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Kankani Estate P Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kankani Estate P Ltd.
Shareholding and ownership data for Kankani Estate P Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kankani Estate P Ltd.
Kankani Estate P Ltd. has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Kankani Estate P Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Broadway Properties Pvt Ltd | U45202WB1989PTC048052 | Locked |
| Maxworth Fintrade Private Limited | U51109WB1997PTC083781 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Kankani Estate P Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2024 | Others | ₹11 Lakh | Open |
| 31 Jul 2023 | Hdb Financial Services Limited | ₹4 Cr | Open |
| 04 Jul 2019 | Others | ₹1.88 Cr | Open |
| 30 Dec 2003 | Uco Bank | ₹92 Lakh | Open |
| 31 Aug 2015 | Hdb Financial Services Limited | ₹4.82 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Kankani Estate P Ltd.
View historical data on people associated with Kankani Estate P Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kankani Estate P Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kankani Estate P Ltd.
GST registrations and filing compliance for Kankani Estate P Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kankani Estate P Ltd.
Credit ratings, litigation, and regulatory alerts for Kankani Estate P Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kankani Estate P Ltd.
MSME payment history for Kankani Estate P Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kankani Estate P Ltd.
Corporate group structure for Kankani Estate P Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kankani Estate P Ltd.
MCA filings and documents for Kankani Estate P Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kankani Estate P Ltd.
Frequently Asked Questions about Kankani Estate P Ltd.
Kankani Estate P Ltd. is an active private limited company in the infrastructure and utilities sector based in Kol, West Bengal, India. It was incorporated on 30 November 1990 (36+ years old) and is registered under CIN U70101WB1990PTC050293.
Kankani Estate P Ltd. reported revenue of ₹90.61 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Kankani Estate P Ltd. are:
- Umesh Kankani - Director
- Ramesh Kumar Goyal - Additional Director
- Raj Kumar Kankani - Additional Director
- Ghanshyam Das Kankani - Director
The primary industry of Kankani Estate P Ltd. is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Kankani Estate P Ltd. can be reached at the registered office: 5 Kiran Shankar Roy, Kol, West Bengal, India – 700001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.