Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAILASH TRADING PRIVATE LIMITED
CIN: U52190WB2012PTC173874 As on: 2026-07-13
KAILASH TRADING PRIVATE LIMITED (CIN: U52190WB2012PTC173874) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 230000.00 and its paid up capital is Rs. 205740.00.
KAILASH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KAILASH TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of KAILASH TRADING PRIVATE LIMITED are ALKA DEVI KYAL, and SANTOSH KYAL.
KAILASH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC173874 and its registration number is 173874. Users may contact KAILASH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH TRADING PRIVATE LIMITED is 4 B.B.D.BAG , Kolkata, West Bengal, India - 700001.
Current status of KAILASH TRADING 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 CINs
ZaubaCorp's company report for KAILASH TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAILASH TRADING
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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 KAILASH TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAILASH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10048092 | ALKA DEVI KYAL | Director | 2023-02-22 |
| 00561327 | SANTOSH KYAL | Director | 2023-02-21 |
Past Directors & Key Managerial Personnel of KAILASH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07441794 | RAHUL JHUNJHUNWALA | Director | - | 2023-02-20 |
| 02583080 | SWAPAN PAKHIRA | Director | - | 2016-03-22 |
| 05190030 | MONA MURARKA | Director | - | 2023-02-20 |
| 05190222 | KAILASH CHANDRA JOSHI | Director | - | 2013-03-01 |
Other Directorships of RAHUL JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHIL OILFIELD SUPPLY & SERVICES PRIVATE LIMITED | U51101WB2012PTC178055 | Director | - | 2023-02-20 |
| SIDHANTA SALES PRIVATE LIMITED | U52190WB2012PTC173721 | Director | - | 2023-02-20 |
| SHRISTI TEXTILES PRIVATE LIMITED | U52190WB2012PTC174188 | Director | - | 2023-02-20 |
| F M FASHION PRIVATE LIMITED | U52190WB2012PTC174195 | Director | - | 2023-02-20 |
| HARSH VYAPAR PRIVATE LIMITED | U52190WB2012PTC176426 | Director | - | 2023-02-20 |
| SHRISTI SALES PRIVATE LIMITED | U52300WB2012PTC176425 | Director | - | 2023-02-20 |
| SIDHANTA VYAPAR PRIVATE LIMITED | U52390WB2012PTC176427 | Director | - | 2023-02-20 |
| MORTNBRIK CONSTRUCTION PRIVATE LIMITED | U70109WB2012PTC174122 | Director | - | 2023-02-20 |
Other Directorships of ALKA DEVI KYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHIL OILFIELD SUPPLY & SERVICES PRIVATE LIMITED | U51101WB2012PTC178055 | Director | 2023-02-22 | Ongoing |
| SIDHANTA SALES PRIVATE LIMITED | U52190WB2012PTC173721 | Director | 2023-02-21 | Ongoing |
| SHRISTI TEXTILES PRIVATE LIMITED | U52190WB2012PTC174188 | Director | 2023-02-22 | Ongoing |
| F M FASHION PRIVATE LIMITED | U52190WB2012PTC174195 | Director | 2023-02-20 | Ongoing |
| HARSH VYAPAR PRIVATE LIMITED | U52190WB2012PTC176426 | Director | 2023-02-22 | Ongoing |
| SHRISTI SALES PRIVATE LIMITED | U52300WB2012PTC176425 | Director | 2023-02-22 | Ongoing |
| SIDHANTA VYAPAR PRIVATE LIMITED | U52390WB2012PTC176427 | Director | 2023-02-22 | Ongoing |
| MORTNBRIK CONSTRUCTION PRIVATE LIMITED | U70109WB2012PTC174122 | Director | 2023-02-22 | Ongoing |
Other Directorships of SANTOSH KYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHIL OILFIELD SUPPLY & SERVICES PRIVATE LIMITED | U51101WB2012PTC178055 | Director | 2023-02-19 | Ongoing |
| BAJAJ PRATISTHAN PVT LTD | U51909WB1986PTC040435 | Director | 2007-03-31 | Ongoing |
| SIDHANTA SALES PRIVATE LIMITED | U52190WB2012PTC173721 | Director | 2023-02-20 | Ongoing |
| SHRISTI TEXTILES PRIVATE LIMITED | U52190WB2012PTC174188 | Director | 2023-02-20 | Ongoing |
| F M FASHION PRIVATE LIMITED | U52190WB2012PTC174195 | Director | 2023-02-20 | Ongoing |
| HARSH VYAPAR PRIVATE LIMITED | U52190WB2012PTC176426 | Director | 2023-02-20 | Ongoing |
| SHRISTI SALES PRIVATE LIMITED | U52300WB2012PTC176425 | Director | 2023-02-20 | Ongoing |
| SIDHANTA VYAPAR PRIVATE LIMITED | U52390WB2012PTC176427 | Director | 2023-02-20 | Ongoing |
| MORTNBRIK CONSTRUCTION PRIVATE LIMITED | U70109WB2012PTC174122 | Director | 2023-02-20 | Ongoing |
Other Directorships of SWAPAN PAKHIRA
Other Directorships of MONA MURARKA
Other Directorships of KAILASH CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMY TIE UP PVT LTD | U51219WB1994PTC064382 | Additional Director | - | 2015-09-30 |
| CHARMY TIE UP PVT LTD | U51219WB1994PTC064382 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1978PTC031694 | AMAR VIVEK MERCHANDISE PVT LTD | 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001 |
| ACG-8816 | JAINASHALOK LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-1669 | GARIA LAND LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5591 | Ram Shyam Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5593 | Bhairav Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| U69202WB2023PTC260831 | RIDDHI SIDDHI FLOURISH PRIVATE LIMITED | 57-F 4TH FLOOR,4,B.B.D BAG(E),Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB2010PTC145976 | MEGHDOOT TRACOM PRIVATE LIMITED | 107B, STEPHEN HOUSE, 4E, B.B.D. BAG , KOLKATA, West Bengal, India - 700001 |
| U27310WB1982PTC035501 | TECHMA ENGINEERING PRIVATE LIMITED | STEPHEN HOUSE 51B ,3RD FL, 4 B B D BAG (E) , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113928 | DROLIA SALES PRIVATE LIMITED | 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001 |
| U65190WB2009PTC135698 | RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED | 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001 |
| U72200WB1998PTC086642 | TIRUSAL SOFTCHEM PRIVATE LIMITED | 4 B B D BAG, STEPHEN HOUSE6TH FLOOR ROOM NO. 103B, , KOLKATA, West Bengal, India - 700001 |
| ABC-0233 | Ashalok Vanijya LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| ABC-0235 | Amarsakti Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| AAY-0246 | DEVANK DEVELOPERS LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001 |
| U34201WB1986PTC137881 | FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD | ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC163106 | SANGUINE ADVISORY PRIVATE LIMITED | 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2002PTC094290 | MALANCHA MARKETING PRIVATE LIMITED | ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC196957 | ARIES EXIM COMPANY PRIVATE LIMITED | SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70101WB1986PTC041457 | SURENDRA RESOURCES PVT LTD | 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056523 | CITICORP BUSINESS & FINANCE PVT. LTD. | 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001 |
| U18101WB2012PTC186840 | ANUNITA DESIGNS PRIVATE LIMITED | Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC174743 | MOONLINK HIGHRISE PRIVATE LIMITED | ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177593 | PANCHKOTI SHOPPERS PRIVATE LIMITED | 4D B B D Bag , Kolkata, West Bengal, India - 700001 |
| U52190WB2012PTC177594 | TOUCHWIN COMMODITIES PRIVATE LIMITED | 4D B B D Bag , Kolkata, West Bengal, India - 700001 |
| U52190WB2012PTC177596 | VIEWLINK COMMERCIAL PRIVATE LIMITED | 4D B B D Bag , Kolkata, West Bengal, India - 700001 |
| U52190WB2012PTC177613 | VIEWLINK DEALTRADE PRIVATE LIMITED | 4D B B D Bag , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC177592 | PANCHKOTI REALCON PRIVATE LIMITED | 4D B B D Bag , Kolkata, West Bengal, India - 700001 |
| U74120WB2007PTC117512 | RICHI FINANCIAL ADVISORS PRIVATE LIMITED | 4, B.B.D.BAG(EAST) STEPHEN HOUSE,4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U96000WB2018PTC227134 | TRIMLY SURAKSHA SATHI MARKETING PRIVATE LIMITED | ROOM NO. 57F, 4TH FLOOR 4, B.B.D BAG (E) , KOLKATA, West Bengal, India - 700001 |
| U74992WB2008PTC123123 | GOYAL TAX SERVICES PRIVATE LIMITED | ROOM NO. 64, STEPHEN HOUSE 4TH FLOOR, 4, B.B.D.BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.