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
KAMINI COMMERCIAL PRIVATE LIMITED
CIN: U51102WB2005PTC101728 As on: 2026-07-13
KAMINI COMMERCIAL PRIVATE LIMITED (CIN: U51102WB2005PTC101728) is a Private company incorporated on 16 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4080000.00.
KAMINI COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KAMINI COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KAMINI COMMERCIAL PRIVATE LIMITED are PRANAY GUPTA, SHWETA GUPTA, and AMIT KUMAR DAS.
KAMINI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102WB2005PTC101728 and its registration number is 101728. Users may contact KAMINI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMINI COMMERCIAL PRIVATE LIMITED is 127A SARAT BOSE RD , KOLKATA, West Bengal, India - 700026.
Current status of KAMINI COMMERCIAL 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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Previous CINs
ZaubaCorp's company report for KAMINI COMMERCIAL 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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Purchase full report of KAMINI COMMERCIAL
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 KAMINI COMMERCIAL 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 KAMINI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00922828 | PRANAY GUPTA | Additional Director | 2009-12-01 |
| 02837839 | SHWETA GUPTA | Additional Director | 2010-03-10 |
| 02968558 | AMIT KUMAR DAS | Additional Director | 2010-03-10 |
Past Directors & Key Managerial Personnel of KAMINI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00136922 | SMITA MAHAWAR | Director | - | 2010-04-05 |
| 00133699 | UDAY SHANKAR MAHAWAR | Director | - | 2010-04-05 |
Other Directorships of SMITA MAHAWAR
Other Directorships of PRANAY GUPTA
Other Directorships of SHWETA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVYALAXMI INFRAESTATES LLP | AAD-0906 | Partner | 2018-03-20 | Ongoing |
| DMAX DEVELOPERS LLP | AAI-5175 | Designated Partner | 2017-02-09 | Ongoing |
| RADHAVALLABH VENTURES PRIVATE LIMITED | U45201UP2022PTC170767 | Director | 2022-09-15 | Ongoing |
| FRASIER ESTATES PVT LTD | U45400DL2006PTC334938 | Additional Director | - | 2016-09-23 |
| FRASIER ESTATES PVT LTD | U45400DL2006PTC334938 | Director | 2016-09-23 | Ongoing |
| GOLDSTONE REALTORS PRIVATE LIMITED | U70102UP2010PTC039861 | Director | - | 2019-04-25 |
| PIONEER INFRAHEIGHTS PRIVATE LIMITED | U70102UP2011PTC043974 | Director | - | 2012-12-22 |
| NANAK LOGISTICS PRIVATE LIMITED | U70102UP2011PTC043975 | Director | - | 2020-07-22 |
| SUKHDHAM BUILDWELL PRIVATE LIMITED | U70102UP2012PTC051026 | Director | - | 2016-03-21 |
| CHANAKYA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2013PTC055375 | Director | - | 2014-08-11 |
| DMAX DEVELOPERS PRIVATE LIMITED | U70102UP2013PTC059104 | Director | - | 2017-02-08 |
Other Directorships of AMIT KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAY SHANKAR MAHAWAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC101778 | HAMSAFAR AGENCIES PRIVATE LIMITED | 127A SARAT BOSE RD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC106877 | APPOLLANE MERCANTILES PVT LTD | 127A SARAT BOSE RD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC107336 | CASPIAN DEALERS PVT LTD | 127A SARAT BOSE RD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC107337 | LARISSA MERCANTILES PVT LTD | 127A SARAT BOSE RD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC107342 | ZELLA DISTRIBUTORS PVT LTD | 127A SARAT BOSE RD , KOLKATA, West Bengal, India - 700026 |
| ACL-2588 | PRAKRITI GOODS LLP | 95, SARAT BOSE ROAD 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| ACD-5656 | UNIVERA CONSTRUCTION LLP | 85A SARAT BOSE ROAD,3RD FLOOR 3,Kolkata,Kolkata,West Bengal,India-700026 |
| U51109WB1992PTC054799 | PROTOTYPES TRADE EXPORT PVT. LTD. | 151 SARAT BOSE RD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC105274 | BLAISE DEALERS PRIVATE LIMITED | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC105275 | CAMDEN DEALERS PRIVATE LIMITED | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC105277 | LYSKA AGENCIES PRIVATE LIMITED | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC105279 | ESMARIE MERCANTILES PRIVATE LIMITED | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC106460 | CALLIDORA COMMERCIAL PRIVATE LIMITED | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2005PTC106461 | AISLEY DEALERS PRIVATE LIMITED | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC107338 | FRASIER MERCANTILES PVT LTD | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2006PTC107339 | BRENNA TRADERS PVT LTD | 127A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAY-6646 | EUROASIA WAREHOUSING AND INFRA PROJECTS LLP | 141 Sarat Bose Road, 3rd Floor Kolkata, West Bengal, India - 700026 |
| AAB-8660 | BLUE MOUNTAIN INFRA PROJECTS LLP | 145A SARAT BOSE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026 |
| U51109WB1996PTC079199 | PRAKRITI GOODS PVT LTD | 95, SARAT BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U65100WB2010PTC153196 | ABHINANDAN STOCK BROKING PRIVATE LIMITED | 95, SARAT BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U45209WB2009PLC135536 | I-NOVA REAL ESTATE LIMITED | 88A, SARAT BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51909WB2011PTC156641 | I-NOVA ECO SYSTEMS PRIVATE LIMITED | 88A, SARAT BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U72900WB2007PLC114197 | I - NOVA MARKETING LIMITED | 88A, SARAT BOSE ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700026 |
| U72300WB2007PLC113182 | I - NOVA SOLUTIONS LIMITED | 88A, SARAT BOSE ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700026 |
| U93000WB2009PTC134171 | I-NOVA AVIATION SERVICES PRIVATE LIMITED | 88A, SARAT BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U93000WB2009PTC135557 | I-NOVA ADVERTISING & PROMOTIONS PRIVATE LIMITED | 88A, SARAT BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026 |
| U45309WB2020PTC241161 | ITISH REALTY PRIVATE LIMITED | 135 SARAT BOSE ROAD 3RD FLOOR, FLAT NO.3A , KOLKATA, West Bengal, India - 700026 |
| ACH-9068 | SPLASH SALON BY SOURAV LLP | 100,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| ACO-4716 | AVIKAR TRADECOM LLP | 161 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| 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.
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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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