• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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K M S R INSOLVENCY PRIVATE LIMITED

CIN: U93000WB2018PTC228249 As on: 2026-07-13

K M S R INSOLVENCY PRIVATE LIMITED (CIN: U93000WB2018PTC228249) is a Private company incorporated on 01 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10500000.00.

K M S R INSOLVENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K M S R INSOLVENCY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of K M S R INSOLVENCY PRIVATE LIMITED are MANOJ KUMAR SETHIA, SAVITA AGARWAL, and RAJESH KUMAR PARAKH.

K M S R INSOLVENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2018PTC228249 and its registration number is 228249. Users may contact K M S R INSOLVENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of K M S R INSOLVENCY PRIVATE LIMITED is 16A, SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071.

Current status of K M S R INSOLVENCY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for K M S R INSOLVENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K M S R INSOLVENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of K M S R INSOLVENCY
DIN Director Name Designation Appointment Date
03333742 MANOJ KUMAR SETHIA Director 2019-06-24
00062183 SAVITA AGARWAL Whole-time director 2019-12-01
01207956 RAJESH KUMAR PARAKH Director 2018-10-01
Past Directors & Key Managerial Personnel of K M S R INSOLVENCY
DIN Director Name Designation Appointment Date Cessation
03333742 MANOJ KUMAR SETHIA Additional Director - 2019-06-24
00062183 SAVITA AGARWAL Director - 2019-12-01
Other Directorships of MANOJ KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2016-08-22
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director 2016-08-22 Ongoing
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2016-07-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director 2016-07-18 Ongoing
NEW STYLISH PROJECTS PRIVATE LIMITED U70109WB2010PTC156249 Director - 2015-11-02
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2016-07-29
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2016-07-29 Ongoing
KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Additional Director - 2018-08-20
KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director 2018-08-20 Ongoing
Other Directorships of SAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-09-26
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2017-08-08
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2014-08-29
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2024-06-28
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2012-05-28
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2023-09-28
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2023-07-13 Ongoing
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director 2015-11-19 Ongoing
MAPPLE COMMERCE PVT LTD U51109WB1989PTC048091 Director - 2022-02-16
RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 2004-10-20 Ongoing
MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
KEYDWELL ESTATES PRIVATE LIMITED U68200WB2024PTC267833 Director 2024-01-22 Ongoing
Other Directorships of RAJESH KUMAR PARAKH
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-08-30
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Additional Director - 2017-07-26
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2022-11-09
NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director 2010-06-01 Ongoing
NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director appointed in casual vacancy - 2010-06-01
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
NYSA COMMUNICATIONS PRIVATE LIMITED U72900DL2008PTC176819 IRP/RP/Liquidator 2023-10-30 Ongoing
PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
DYNAMIC INSOLVENCY AND BANKRUPTCY SERVICES PRIVATE LIMITED U74999DL2017PTC319039 Additional Director - 2018-09-10
DYNAMIC INSOLVENCY AND BANKRUPTCY SERVICES PRIVATE LIMITED U74999DL2017PTC319039 Director 2018-09-10 Ongoing

CIN Company Name Company Address
U70109WB2019PTC232896 SUPARSHVA PLAZA PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U70200WB2019PTC232525 SUPARSHVA CENTRE PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U70200WB2019PTC232972 SUPARSHVA TOWER PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
U17111WB1996PTC081710 EVERSHINE DEALERS PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2010PTC156102 BERRY PROPERTIES PRIVATE LIMITED 16A SHAKESPEARE SARANI NEW BK MARKET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U64990WB2023PTC262795 HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED 5th Floor, 3B,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2023PTC264707 BUILTALL INFRACITY PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U26950WB2010PTC274355 UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India
ACE-9190 TEEJ ASSETS MANAGEMENT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
ACO-2944 TANU MERCHANT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
ACO-2945 GAYATRI TRADECOMM LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
ACP-2100 CHERRY RETAILS LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
U46306WB2026PTC287265 MONSOON CREST COFFEE EXPORTS PRIVATE LIMITED PLATINA 5TH FLOOR FLAT 5A,17 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC267731 WELLVIEW REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New BK Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
ACL-3076 LUMOS PROJECTS LLP 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071
U68200WB2024PTC267753 SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC267833 KEYDWELL ESTATES PRIVATE LIMITED 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC268119 SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68200WB2024PTC268191 MARRICOOL HOUSING PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2023PTC262387 ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2024PLC268582 UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
U51909WB2011PTC165053 BRIJBHUMI MERCHANTS PRIVATE LIMITED 16A SHAKESPEARE SARANI SECOND FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2011PTC165056 BRIJBHUMI TRADEVIN PRIVATE LIMITED 16A SHAKESPEARE SARANI SECOND FLOOR , KOLKATA, West Bengal, India - 700071
U29199WB1993PTC059034 ANUJ AGENCIES PVT. LTD 16A SHAKESPEARE SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700071
U35999WB2022PTC251172 MOTOVOLT SERVICES PRIVATE LIMITED 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
U34200WB2019PTC235549 MOTOVOLT MOBILITY PRIVATE LIMITED 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
U27106WB1959PLC024177 HINDUSTAN WIRES LTD 5TH FLOOR, 3A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
U51909WB2005PTC106981 MOHINI AGRO PRIVATE LIMITED 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
U51909WB2011PTC165845 PINKROSE MERCHANTS PRIVATE LIMITED 16B, SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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