Kanta Granite Private Limited
About Kanta Granite Private Limited
Data last updated: 25 July 2025
Kanta Granite Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 March 1995.
Registered with ROC Kanpur under CIN U45401UP1995PTC017774.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Sanjay Kumar Jain and Neelam Sogani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: G – 55Kidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208011.
As per MCA filings, the company had satisfied charges of ₹11 Lakh on record.
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 AddressG – 55Kidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208011
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kanta Granite Private Limited
Kanta Granite Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kanta Granite Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kanta Granite Private Limited
Kanta Granite Private Limited is audited by HIREN AND JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIREN AND JAIN | Locked | Locked | Locked |
Complete auditor history for Kanta Granite Private Limited
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 Kanta Granite Private Limited
Kanta Granite Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 28 Mar 1995 | 31 Years 4 Months | As last reported |
| Neelam Sogani | Director | 01 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Kanta Granite Private Limited FY 2018 filings available
Ten-year financial statements for Kanta Granite Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kanta Granite Private Limited
Shareholding and ownership data for Kanta Granite Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kanta Granite Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 1995 | Uttar Pradesh Financial Corporation | ₹11 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kanta Granite Private Limited
View historical data on people associated with Kanta Granite Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanta Granite Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kanta Granite Private Limited
GST registrations and filing compliance for Kanta Granite Private Limited
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 Kanta Granite Private Limited
Credit ratings, litigation, and regulatory alerts for Kanta Granite Private Limited
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 Kanta Granite Private Limited
MSME payment history for Kanta Granite Private Limited
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 Kanta Granite Private Limited
Corporate group structure for Kanta Granite Private Limited
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 Kanta Granite Private Limited
MCA filings and documents for Kanta Granite Private Limited
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
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Recent Activity on Kanta Granite Private Limited
Frequently Asked Questions about Kanta Granite Private Limited
Kanta Granite Private Limited 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.
Kanta Granite Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 28 March 1995 and is registered under CIN U45401UP1995PTC017774. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kanta Granite Private Limited are:
- Sanjay Kumar Jain - Director
- Neelam Sogani - Director
The CIN (Corporate Identification Number) of Kanta Granite Private Limited is U45401UP1995PTC017774. 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 Kanta Granite Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G – 55Kidwai Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208011.