Kankaria Traders And Investment Pvt Ltd, a active private limited company, was established on 29 January 1970 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U45201WB1970PTC027649. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.28 M.
It upholds a compliant status. Its leadership includes Divya Dugar (Director), Poonam Dugar (Director), Uday Vyas (Additional Director). Past directors included Bijay Baid Singh, Jai Kumar Kankaria, Divya Dugar. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2/1, Russell Street, Kolkata, West Bengal, 700071.
U45201WB1970PTC027649
027649
29 January 1970
₹1.00 M
₹0.28 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Kankaria Traders And Investment Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divya Dugar | Director | 17 Dec 2021 | Current |
| Poonam Dugar | Director | 17 Dec 2021 | Current |
| Uday Vyas | Additional Director | 01 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Dec 2021 | Past |
| Pramod Abcsdd | Director | 17 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 26 Jun 2013 | Past |
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Kankaria Traders And Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kankaria Traders And Investment had a promoter holding of 50.44% and a public holding of 49.56%. 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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Uday Vyas was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2025 & has been associated with this company since 2 months 19 days . was recorded as a recent event.
The activity Kankaria Traders And Investment Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.
The activity Kankaria Traders And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Divya Dugar was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Progress on Poonam Dugar was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 1 month . was documented.
The activity Kankaria Traders And Investment Pvt Ltd was registered on 29 Jan 1970 with Roc Kolkata & aged 55 years 11 months as per MCA records. was completed.
The CIN of Kankaria Traders And Investment Pvt Ltd is U45201WB1970PTC027649.
Kankaria Traders And Investment Pvt Ltd is headquartered at 2/1, Russell Street, Kolkata, West Bengal, 700071.
Kankaria Traders And Investment Pvt Ltd was incorporated on 29 January 1970.
The current directors of Kankaria Traders And Investment Pvt Ltd are
The primary industry of Kankaria Traders And Investment Pvt Ltd is Financial And Insurance Service.
Kankaria Traders And Investment Pvt Ltd is unlisted.
The authorized capital of Kankaria Traders And Investment Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.28 M.
The compliance status of Kankaria Traders And Investment Pvt Ltd is Compliant.
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