Kantik Trading Private Limited
About Kantik Trading Private Limited
Data last updated:
Kantik Trading Private Limited is a private limited company based in Jamshedpur, Jharkhand, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 February 2022.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2022PTC018188.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesh Banerjee and Arbind Kumar Pandey.
The registered office is at Shop No. 99 Golmuri Market, Jamshedpur, Jharkhand, India – 831003.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kantik Trading Private Limited's registered office is in Jamshedpur, Jharkhand.
- Registered AddressShop No. 99 Golmuri Market, Jamshedpur, Jharkhand, India – 831003
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Kantik Trading Private Limited
Year-wise financial statements and ratios of Kantik Trading Private Limited are in the company report Buy the company report.
Board of directors of Kantik Trading Private Limited
Kantik Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Banerjee | Director | 22 Feb 2022 | 4 Years 8 Months | Current |
| Arbind Kumar Pandey | Director | 22 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
Kantik Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Commercial matter | Filed against the company by Shree An Metals Private Limited | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Criminal complaint | Filed against the company by M/S Shear Steels LLP, Respresented Sandip Kumar Sharma | Disposed |
To see the full case history of Kantik Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kantik Trading 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 Kantik Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kantik Trading Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Arbind Kumar Pandey was appointed as Director on 22 Feb 2022.
Frequently asked questions
Kantik Trading is an active private limited company based in Jamshedpur, Jharkhand, India. The company works in specialty, within the trading industry. It was incorporated on 22 February 2022 (4+ years old) and is registered under CIN U51909JH2022PTC018188.
Kantik Trading has 2 current directors:
- Ganesh Banerjee - Director
- Arbind Kumar Pandey - Director
The CIN (Corporate Identification Number) of Kantik Trading is U51909JH2022PTC018188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kantik Trading has 2 court cases on record: 2 filed against it.
Kantik Trading was incorporated on 22 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ranchi.
Arbind Kumar Pandey was appointed as Director on 22 Feb 2022. Ganesh Banerjee was appointed as Director on 22 Feb 2022.
The registered office of Kantik Trading is at Shop No. 99 Golmuri Market, Jamshedpur, Jharkhand, India – 831003.
Kantik Trading operates in the trading industry, in the specialty segment.
The compliance status of Kantik Trading is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
Kantik Trading can be reached at its registered office: Shop No. 99 Golmuri Market, Jamshedpur, Jharkhand, India – 831003.
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