Kankaria Developers Private Limited
About Kankaria Developers Private Limited
Data last updated:
Kankaria Developers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 December 2011.
Registered with ROC Kolkata under CIN U70106WB2011PTC170230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kankaria Quadra Sales Private Limited. It was led by directors Sandip Kumar Kankaria and Subhas Chand Kankaria.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9A Esplanade East 2Nd Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.04 Lakh, a growth of 17% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9A Esplanade East 2Nd Floor, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Kankaria Developers
Kankaria Developers has one previous CIN (Corporate Identification Number): U51909WB2011PTC170230. The current CIN is U70106WB2011PTC170230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70106WB2011PTC170230 | Current |
| U51909WB2011PTC170230 | Previous |
Business Activity of Kankaria Developers
The main business activity of Kankaria Developers is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Kankaria Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kankaria Developers
Kankaria Developers Private Limited is audited by SETHIA & SETHIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIA & SETHIA | Locked | Locked | Locked |
Complete auditor history for Kankaria Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kankaria Developers Private Limited
Kankaria Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Kankaria | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Subhas Chand Kankaria Also directs: Kankaria Properties Private Limited, Bharat General Textile Industries PVT LTD, Kankaria Precast Private Limited and 5 more | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
Financials of Kankaria Developers Private Limited FY 2018 filings available
Kankaria Developers Private Limited reported revenue of ₹10.04 Lakh (up 17.00% YoY) for FY 2018.
Ten-year financial statements for Kankaria Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kankaria Developers
Shareholding and ownership data for Kankaria Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kankaria Developers
Kankaria Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kankaria Developers
Employment history and EPFO contributions of people linked to Kankaria Developers.
Employee and EPFO history for Kankaria Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kankaria Developers
GST registrations and filing compliance for Kankaria Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kankaria Developers
Credit ratings, litigation, and regulatory alerts for Kankaria Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kankaria Developers
MSME payment history for Kankaria Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kankaria Developers
Corporate group structure for Kankaria Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kankaria Developers
MCA filings and documents for Kankaria Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kankaria Developers
Frequently Asked Questions about Kankaria Developers Private Limited
Kankaria Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kankaria Developers is a struck-off private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 02 December 2011 and is registered under CIN U70106WB2011PTC170230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kankaria Developers are:
- Sandip Kumar Kankaria - Director
- Subhas Chand Kankaria - Director
The CIN (Corporate Identification Number) of Kankaria Developers is U70106WB2011PTC170230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kankaria Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 9A Esplanade East 2Nd Floor, Kolkata, West Bengal, India – 700069.