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
KAMALA FORTRADE LIMITED
CIN: U51909WB1999PLC090872 As on: 2026-07-13
KAMALA FORTRADE LIMITED (CIN: U51909WB1999PLC090872) is a Public company incorporated on 31 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
KAMALA FORTRADE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KAMALA FORTRADE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KAMALA FORTRADE LIMITED are ASHOK PANJWANI, ANILKUMAR JEWRAJ HIRJEE, SANDHIR AGARWALA, and GULAB GHANSHAMDAS VASVANI.
KAMALA FORTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB1999PLC090872 and its registration number is 90872. Users may contact KAMALA FORTRADE LIMITED on its Email address - [email protected]. Registered address of KAMALA FORTRADE LIMITED is 240B A .J .C BOSE ROAD , KOLAKTA, West Bengal, India - 700020.
Current status of KAMALA FORTRADE LIMITED is - Strike Off.
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 KAMALA FORTRADE 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 KAMALA FORTRADE 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 KAMALA FORTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025754 | ASHOK PANJWANI | Director | 2003-02-22 |
| 00044765 | ANILKUMAR JEWRAJ HIRJEE | Director | 2003-02-22 |
| 01210174 | SANDHIR AGARWALA | Director | 1999-12-31 |
| 01349063 | GULAB GHANSHAMDAS VASVANI | Director | 2008-01-11 |
Past Directors & Key Managerial Personnel of KAMALA FORTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025754 | ASHOK PANJWANI | Director | - | 2011-09-06 |
| 00044765 | ANILKUMAR JEWRAJ HIRJEE | Director | - | 2011-09-06 |
Other Directorships of ASHOK PANJWANI
Other Directorships of ANILKUMAR JEWRAJ HIRJEE
Other Directorships of SANDHIR AGARWALA
Other Directorships of GULAB GHANSHAMDAS VASVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALA TEA CO LTD | L15492WB1914PLC002505 | Director | - | 2022-08-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U55101WB2006PTC107370 | HHI RESORTS PVT LTD | 235/1, A J C BOSE ROAD, , KOLAKTA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U70102WB2010PTC155440 | CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020 |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U70101WB1980PTC033214 | SHREE VENKATESH CONSTRUCTION CO PVT LTD | 240B A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24232WB1943PLC011348 | JATIA COTTON MILLS LTD | 240B A J C BOSE ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U02001WB1975PTC030362 | SUMAN TEA & PLYWOOD INDUSTRIES PVT LTD | 240B A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01132WB1982PLC035559 | SAMSING PLANTATION AND INDUSTRIES LTD | 240B A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U65999WB1994PTC063116 | RATNABALI CAPITAL MARKETS PRIVATE LIMITED | FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U52324WB1992PTC056907 | RATNABALI EXPORTS PVT.LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U72900WB1996PLC079377 | AXIOM TECHNOLOGIES LTD | FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65910WB1993PTC058774 | RATNABALI LEASINGS PVT. LTD. | FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2004PTC151320 | M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U37100WB2022PLC251161 | SHREE RSH INDUSTRIES LIMITED | FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020 |
| U27203WB1987PTC043204 | POLYFLEX PACKAGING PVT LTD | 7C LANDMARK, 228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45209WB1984PTC037127 | ARYA DEVELOPMENTS PVT LTD | 7C LANDMARK,228A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70100WB1995PTC067063 | PREMIER UWORK DIGITAL PRIVATE LIMITED | 1C, LANDMARK 228A, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U29299WB2003PTC096964 | EEE ENGINEERING PRIVATE LIMITED | 6C LAND MARK, 228A A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U60231WB2008PTC128984 | BLACK ROCK LOGISTICS PRIVATE LIMITED | FLAT 5C 227/1A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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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