Kanta Granite Private Limited
About Kanta Granite Private Limited
Data last updated:
Kanta Granite Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 March 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45401UP1995PTC017774.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G – 55 Kidwai Nagar Kanpur, Uttar Pradesh, India – 208011.
As per MCA filings, the company had satisfied charges of ₹11 Lakh on record.
Company details
Contact details
Kanta Granite Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 55 Kidwai Nagar Kanpur, Uttar Pradesh, India – 208011
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kanta Granite Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kanta Granite 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 Kanta Granite Private Limited, buy the company report.
Financials of Kanta Granite Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanta Granite Private Limited, buy the company report.
Board of directors of Kanta Granite Private Limited
Kanta Granite has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 28 Mar 1995 | 31 Years 6 Months | As last reported |
| Neelam Sogani | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Kanta Granite Private Limited is audited by HIREN AND JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIREN AND JAIN | FY 2017 | 005622C |
Shareholding
The shareholding of Kanta Granite Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kanta Granite Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 1995 | 90274572 | Uttar Pradesh Financial Corporation | ₹11 Lakh | Satisfied |
To see the full charge records of Kanta Granite Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kanta Granite 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 Kanta Granite Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanta Granite Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanta Granite Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Kamal Sogani ceased to be Director on 01 Mar 2011.
Frequently asked questions
Kanta Granite 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 was a private limited company based in Uttar Pradesh, India. The company worked in wholesale, within the trading industry. 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.
Kanta Granite had 2 directors:
- Sanjay Kumar Jain - Director
- Neelam Sogani - Director
The CIN (Corporate Identification Number) of Kanta Granite is U45401UP1995PTC017774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanta Granite is at G – 55 Kidwai Nagar Kanpur, Uttar Pradesh, India – 208011.
Kanta Granite was incorporated on 28 March 1995. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Kanta Granite on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Kanta Granite operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamal Sogani ceased to be Director on 01 Mar 2011. Neelam Sogani was appointed as Director on 01 Mar 2011. Sanjay Kumar Jain was appointed as Director on 28 Mar 1995.
Kanta Granite has no open charges and satisfied charges of ₹11 Lakh as per latest MCA filings.