MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0027503
Kankaria Enterprises Private Limited
Kankaria Enterprises Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹4.48 Cr
▼ 2% YoY
Net profit · FY 2023
₹67,550
Net margin 0.2%
EBITDA · FY 2023
₹9.73 Lakh
EBITDA margin 2.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹55 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Kankaria Enterprises Private Limited
Data last updated:
Kankaria Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 16 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC180516. Its GSTIN is 19AAECK7331H1ZF (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajni Gupta and Praveen Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 115 Bangur Avenue Block – C Flat No – 14 4th Floor, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.48 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹67,550 (net margin 0.2%) and EBITDA of ₹9.73 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
Kankaria Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0027503). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2012PTC180516
Registration Number 180516
Incorporation Date 16 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0027503
Key People
Rajni Gupta Director Praveen Kumar Gupta Director Recognitions & Rankings of Kankaria Enterprises
Contact details
Kankaria Enterprises 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 Address115 Bangur Avenue Block – C Flat No – 14 4th Floor, Kolkata, West Bengal, India – 700055
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Kankaria Enterprises Private Limited, buy the company report.
Comprehensive company report
Kankaria Enterprises Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Kankaria Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kankaria Enterprises Private Limited, buy the company report.
Financials of Kankaria Enterprises Private Limited
FY 2024 filings availableKankaria Enterprises Private Limited reported revenue of ₹4.48 Cr (down 2% YoY) for FY 2023.
Revenue · FY 2023
₹4.48 Cr ▼ 2%
Net profit · FY 2023
₹67,550 margin 0.2%
EBITDA · FY 2023
₹9.73 Lakh margin 2.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 37%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 94%
5 years · compounded
▲ 19%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 7% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.48 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.73 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹67,550 | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Kankaria Enterprises Private Limited, buy the company report.
Board of directors of Kankaria Enterprises Private Limited
Kankaria Enterprises has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Gupta Also directs: Kankaria Infra Private Limited, Lokmangal Welfare Foundation | Director | 16 Apr 2012 | 14 Years 6 Months | Current |
| Praveen Kumar Gupta Also directs: Kankaria Infra Private Limited, Lokmangal Welfare Foundation | Director | 16 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Kankaria Enterprises Private Limited is audited by SAPD&ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAPD&ASSOCIATES | FY 2023 | 327271E |
Shareholding
The shareholding of Kankaria Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kankaria Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹55 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100782323 | Hdfc Bank Limited | ₹55 Lakh | Open |
To see the full charge records of Kankaria Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kankaria Enterprises 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 Kankaria Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kankaria Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECK7331H1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kankaria Enterprises Private Limited, buy the company report.
Recent activity
Kankaria Enterprises Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Praveen Kumar Gupta was appointed as Director on 16 Apr 2012.
Charges
A charge with Hdfc Bank Limited of Rs. 55.00 Lakh registered on 30 Jun 2023 with Charge ID 100782323 was modified on 13 Dec 2024.
AGM
Kankaria Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kankaria Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.00 Lakh with Charge ID 100782323 was registered on 30 Jun 2023.
Appointed
Praveen Kumar Gupta was appointed as Director.
Appointed
Rajni Gupta was appointed as Director.
Incorporation
16 Apr 2012
Kankaria Enterprises Private Limited was registered on 16 Apr 2012 with Roc Kolkata & aged 14 years 6 months as per MCA records.
Frequently asked questions
Kankaria Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC180516.
Kankaria Enterprises has 2 current directors:
- Rajni Gupta - Director
- Praveen Kumar Gupta - Director
The latest financial statements of Kankaria Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kankaria Enterprises is 19AAECK7331H1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Kankaria Enterprises is U51909WB2012PTC180516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kankaria Enterprises was incorporated on 16 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Praveen Kumar Gupta was appointed as Director on 16 Apr 2012. Rajni Gupta was appointed as Director on 16 Apr 2012.
Yes, Kankaria Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0027503).
The registered office of Kankaria Enterprises is at 115 Bangur Avenue Block – C Flat No – 14 4th Floor, Kolkata, West Bengal, India – 700055.
Kankaria Enterprises operates in the metals and minerals industry, in the mining and mineral extraction segment.