K.B.Chanik Private Limited
About K.B.Chanik Private Limited
Data last updated: 22 July 2025
K.B.Chanik Private Limited was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 building construction, a part of the broader construction sector. Incorporated on 11 June 1996.
Registered with ROC Jammu under CIN U45201JK1996PTC001547.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2.52 Lakh. It was led by directors Koshal Kumar and Rameshwar Manawa.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Himalaya Hotel Rani Temple Street Jammu, Jammu And Kashmir, Jammu & Kashmir, India.
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 AddressHimalaya Hotel Rani Temple Street Jammu, Jammu And Kashmir, Jammu & Kashmir, India
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IndustryConstruction, Buildings
- 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 K.B.Chanik Private Limited
K.B.Chanik Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for K.B.Chanik Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of K.B.Chanik Private Limited
K.B.Chanik Private Limited is audited by SATYENDRA MRINAL AND ASSOCIATES CHARTERED ACCOUNTANTS 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 |
|---|---|---|---|
| SATYENDRA MRINAL AND ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for K.B.Chanik Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of K.B.Chanik Private Limited
K.B.Chanik Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koshal Kumar | Director | 11 Jun 1996 | 30 Years 1 Months | As last reported |
| Rameshwar Manawa | Director | 01 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of K.B.Chanik Private Limited FY 2018 filings available
Ten-year financial statements for K.B.Chanik Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of K.B.Chanik Private Limited
Shareholding and ownership data for K.B.Chanik Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings K.B.Chanik Private Limited
K.B.Chanik Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K.B.Chanik Private Limited
View historical data on people associated with K.B.Chanik Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.B.Chanik 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 K.B.Chanik Private Limited
GST registrations and filing compliance for K.B.Chanik 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
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Credit Ratings, Litigation & Regulatory Alerts for K.B.Chanik Private Limited
Credit ratings, litigation, and regulatory alerts for K.B.Chanik 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 K.B.Chanik Private Limited
MSME payment history for K.B.Chanik 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
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Subsidiaries & Group Companies of K.B.Chanik Private Limited
Corporate group structure for K.B.Chanik Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K.B.Chanik Private Limited
MCA filings and documents for K.B.Chanik 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 K.B.Chanik Private Limited
Frequently Asked Questions about K.B.Chanik Private Limited
K.B.Chanik 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.
K.B.Chanik Private Limited is a struck-off private limited company in the construction sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 11 June 1996 and is registered under CIN U45201JK1996PTC001547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K.B.Chanik Private Limited are:
- Koshal Kumar - Director
- Rameshwar Manawa - Director
The CIN (Corporate Identification Number) of K.B.Chanik Private Limited is U45201JK1996PTC001547. 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 K.B.Chanik Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Himalaya Hotel Rani Temple Street Jammu, Jammu And Kashmir, Jammu & Kashmir, India.