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
KALPTARU COMMODITY PRIVATE LIMITED
CIN: U74999WB2004PTC099857 As on: 2026-07-13
KALPTARU COMMODITY PRIVATE LIMITED (CIN: U74999WB2004PTC099857) is a Private company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4100000.00.
KALPTARU COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KALPTARU COMMODITY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KALPTARU COMMODITY PRIVATE LIMITED are URMILA BAHETI, and ACHINT BAHETI.
KALPTARU COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2004PTC099857 and its registration number is 99857. Users may contact KALPTARU COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPTARU COMMODITY PRIVATE LIMITED is 9, INDIA EXCHANGE PLACE, 8TH FLOOR, ROOM NO 8/1A, , KOLKATA, West Bengal, India - 700001.
Current status of KALPTARU COMMODITY PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KALPTARU COMMODITY 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 KALPTARU COMMODITY
Purchase full report of KALPTARU COMMODITY
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 KALPTARU COMMODITY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KALPTARU COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00166822 | URMILA BAHETI | Whole-time director | 2014-10-01 |
| 07201187 | ACHINT BAHETI | Additional Director | 2021-03-27 |
Past Directors & Key Managerial Personnel of KALPTARU COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118450 | AJAY KUMAR SINGH | Director | - | 2019-03-30 |
| 00166708 | MALA MOOKIM | Director | - | 2021-03-27 |
| 00166822 | URMILA BAHETI | Director | - | 2014-10-01 |
Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTAGE ADVISORS LLP | AAD-6762 | Designated Partner | 2015-03-30 | Ongoing |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Director | - | 2014-10-01 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Whole-time director | - | 2019-03-30 |
| KAY PEE VANIJYA CREDIT PVT LTD | U67120WB1991PTC051184 | Director | 1992-01-01 | Ongoing |
| KAY ARR FINVEST PVT LTD | U67120WB1991PTC051187 | Director | - | 2019-03-31 |
| WINTAGE ADVISORS PRIVATE LIMITED | U67120WB1995PTC072880 | Director | 1995-07-14 | Ongoing |
Other Directorships of MALA MOOKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTAGE ADVISORS LLP | AAD-6762 | Designated Partner | 2015-03-30 | Ongoing |
| CITIZEN TRACOM PRIVATE LIMITED | U51109WB2008PTC121514 | Director | - | 2021-03-27 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Director | - | 2014-10-01 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Whole-time director | - | 2021-06-04 |
Other Directorships of URMILA BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASISH FINANCE PRIVATE LIMITED | U67120WB1995PTC071335 | Director | - | 2012-11-26 |
| ASISH FINANCE PRIVATE LIMITED | U67120WB1995PTC071335 | Whole-time director | - | 2012-11-26 |
Other Directorships of ACHINT BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOUVEAU JAINFINITY LLP | AAP-3980 | Designated Partner | - | 2020-07-31 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Additional Director | - | 2021-11-24 |
| KALPTARU INVESTMENTS PRIVATE LIMITED | U65993TG1993PTC015407 | Director | 2021-11-24 | Ongoing |
| ASISH FINANCE PRIVATE LIMITED | U67120WB1995PTC071335 | Additional Director | - | 2021-12-30 |
| ASISH FINANCE PRIVATE LIMITED | U67120WB1995PTC071335 | Director | 2021-12-30 | Ongoing |
| QUOTAVA FOREX PRIVATE LIMITED | U67190WB2015PTC206664 | Director | - | 2018-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299WB2024PTC273994 | AMAZINGKNOT INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | 9, Indian Exchange Place,Room No. 8/7, 8th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1995PTC073786 | ALANKRIT COMMERCIAL PVT LTD | 9 INDIA EXCHANGE PLACE 8TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133500 | ANKUS SUPPLIERS PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133725 | SAMPURNA TRADECOM PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184235 | HRITIKA VINCOM PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| ACI-9076 | APEX ACES LLP | 9, Indian Exchange Place,8th Floor, Room No. 7,Kolkata,Kolkata,West Bengal,India-700001 |
| U51109WB1989PTC047633 | SAHYOG AGENCIES P. LTD. | ROOM NO 3/3, 3RD FLOOR 9 NO INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| ACH-6218 | AL ENCLAVE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6227 | LA PROMOTERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6236 | LA PREMISES LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6241 | AL PLAZA LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6246 | ML RESIDENCY LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6250 | ML TOWERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6268 | ML HIGHRISE LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-6276 | LM BUILDERS LLP | 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001 |
| AAY-7424 | FLEXSTONE REALTORS LLP | 9, INDIA EXCHANGE PLACE 8TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC115516 | GANESHAM COMMODITY TRADERS PRIVATE LIMITED. | 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075644 | GANESHAM SECURITIES PVT. LTD. | 9,INDIA EXCHANGE PLACE 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-8256 | HRITIKA TRADECOM LLP | 5TH FLOOR, ROOM NO-8 9 INDIA EXCHNAGE PLACE KOLKATA, West Bengal, India - 700001 |
| U15122WB2012PTC187861 | TOPGRAIN TEA PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR ROOM NO -3 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2002PTC095208 | RISHABH JUTE & HASSIANS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1986PTC040420 | SIDHARTHA SILK UDYOG PVT LTD | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| AAT-9189 | A2K ENTERPRISE LLP | 9 INDIA EXCHANGE PLACE ROOM NO. 4/2, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PLC122912 | ICS FERRO ALLOYS AND GRAPHITE LIMITED | 16, INDIA EXCHANGE PLACE 3RD FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2014PTC199622 | CRIMSONCUBES MERCANTILE PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 4TH FLOOR ROOM NO-3 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC135531 | ROSE VANIJYA PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.-3 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126783 | LAKEVIEW SALES PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150175 | ADVENTURE COMMOTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , 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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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.