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      KANDOI CAPITAL PVT.LTD.

      CIN: U65999WB1995PTC071704 As on: 2026-07-13
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      KANDOI CAPITAL PVT.LTD. (CIN: U65999WB1995PTC071704) is a Private company incorporated on 22 May 1995. 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. 4465800.00.

      KANDOI CAPITAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANDOI CAPITAL PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KANDOI CAPITAL PVT.LTD. are JAYSHREE GOYAL, and YASHWANT KUMAR GOYAL.

      KANDOI CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U65999WB1995PTC071704 and its registration number is 71704. Users may contact KANDOI CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of KANDOI CAPITAL PVT.LTD. is 'A' Block, Mercantile Building, 1st floor 9, Lal Bazar Street , KOLKATA, West Bengal, India - 700001.

      Current status of KANDOI CAPITAL PVT.LTD. 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 KANDOI CAPITAL . 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 KANDOI CAPITAL . 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 KANDOI CAPITAL .
      DIN Director Name Designation Appointment Date
      00011222 JAYSHREE GOYAL Director 2009-11-03
      00012633 YASHWANT KUMAR GOYAL Director 2009-11-03
      Past Directors & Key Managerial Personnel of KANDOI CAPITAL .
      DIN Director Name Designation Appointment Date Cessation
      00155075 AMIT KUMAR BHUWANIA Director - 2017-05-11
      00155102 ROHIT KUMAR BHUWANIA Director - 2009-11-03
      Other Directorships of JAYSHREE GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VIJAY GAURAV RASAYAN PVT LTD U24232WB1983PTC036603 Director 1983-07-30 Ongoing
      LAMCOK INDIA PVT LTD U51109WB1994PTC037894 Director 2009-08-17 Ongoing
      RASHRAJ PLASTICS PVT. LTD. U51494WB1994PTC064276 Director 1999-09-01 Ongoing
      V.G.CAPITAL MARKET PVT.LTD. U74140WB1994PTC061990 Director 1999-03-19 Ongoing
      Other Directorships of YASHWANT KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MIHIKA INDUSTRIES LTD. L70101WB1983PLC035638 Director - 2015-08-13
      LAMCOK INDIA PVT LTD U51109WB1994PTC037894 Director 2009-08-17 Ongoing
      SAMAJ PROJECTS PVT LTD U51109WB1995PTC071295 Director 2003-08-01 Ongoing
      V.G.CAPITAL MARKET PVT.LTD. U74140WB1994PTC061990 Director 2000-01-10 Ongoing
      Other Directorships of AMIT KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2013-02-07
      HEMTEC EXPORTS PVT. LTD. U17232WB1994PTC063950 Director - 2008-05-07
      EKCO PLASTICS PVT LTD U25209RJ1993PTC059716 Director - 2011-02-21
      KATYAYANI PROPERTIES PRIVATE LIMITED U45400WB2008PTC126036 Director - 2013-10-31
      VAGESHWARI INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC126164 Director - 2013-10-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      SARVESHWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126090 Director - 2018-05-02
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2011-02-24
      SPARKLER REAL ESTATE PRIVATE LIMITED U70100WB2013PTC191661 Director - 2016-02-11
      ANNANDDHARA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191659 Director - 2013-09-10
      SAVETAX ADVISORY PRIVATE LIMITED U74900WB2013PTC191660 Director - 2016-02-11
      NAMOSHIVAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191662 Director - 2016-02-11
      HIGH-TECHNEXT ENGINEERING & TELECOM PRIVATE LIMITED U74900WB2013PTC191669 Director - 2014-08-18
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-07-01
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director 2013-02-07 Ongoing
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2014-01-03
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-05-13
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director 2013-02-07 Ongoing
      SAVEPLUS PHARMACY PRIVATE LIMITED U85100WB2010PTC143328 Director - 2016-01-09
      Other Directorships of ROHIT KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      STARLINE PHARMACY LLP AAE-3933 Designated Partner 2015-07-16 Ongoing
      RIGHT TIME FINSERV LLP ACE-6026 Designated Partner 2023-12-28 Ongoing
      VAISHNAVI AGENCIES PRIVATE LIMITED U51109WB2008PTC126151 Director - 2008-08-01
      PUSHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126159 Director - 2008-08-01
      MAHAVIDYA DEALERS PRIVATE LIMITED U51909WB2008PTC126174 Director - 2008-08-01
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2011-02-24
      AKSHIT SECURITIES PRIVATE LIMITED U74999WB2013PTC193790 Director 2013-05-27 Ongoing
      AKSHIT COMMOSALES PRIVATE LIMITED U74999WB2013PTC193791 Director 2013-05-27 Ongoing
      SAVEPLUS PHARMACY PRIVATE LIMITED U85100WB2010PTC143328 Director - 2016-09-06

      CIN Company Name Company Address
      U51109WB1983PTC036564 SHANKAR TRADERS & DISTRIBUTORS PVT LTD A-Block, 1st Floor, Mercantile Building, 9, Lal Bazar Street, , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042149 NAVSUN MARKETING PVT LTD BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1986PTC039953 SAHSHRU FINANCE PVT LTD BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161872 C N C VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK - A , 1ST FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122237 DAVIJA RETAIL PRIVATE LIMITED MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 , KOLKATA, West Bengal, India - 700001
      U29253WB2010PTC144946 FILTRAIR ASIA PRIVATE LIMITED MERCANTILE BUILDING, 9A, LAL BAZAR STREET BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158727 VESTA TRADELINKS PRIVATE LIMITED MERCANTILE BUILDING, 9A LAL BAZAR STREET 2ND FLOOR, BLOCK A , KOLKATA, West Bengal, India - 700001
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAD-1650 CITYWINGS DEALERS LLP 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      ABA-3792 LEONARD INFOLINE LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
      ABA-5852 WAYANAD INFOTECH LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143675 MRIGAYA DEALERS PRIVATE LIMITED 9, Lal Bazar Street, Mercantile Building, 3rd Floor,Block-A , Kolkata, West Bengal, India - 700001
      AAJ-3948 AARADHYA MALLS DEVELOPERS LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001
      AAJ-3950 SAMRAT BARTER LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001
      U17111WB2000PTC091313 GANGES VIEW VANIJYA PRIVATE LIMITED E' BLOCK 1ST FLOOR MERCANTILE BUILDING 9, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142377 HIRISE DISTRIBUTORS PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143840 SEAVIEW COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076319 SHIVARPAN MERCANTILES PVT LTD MERCANTILE BUILDING 9 LAL BAZAR STREET 3RD FLOOR BLOCK- A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156038 IRIS COMMOSALE PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156039 SIDHI FINANCIAL ADVISORY PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156256 PARASNATH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156425 SHUBHLABH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156528 SUKUN VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162506 PASSION COMMOSALES PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179200 CHHAYA MERCHANDISE PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING,3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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