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      KASHI RAAJ COMMERCIAL PVT LTD

      CIN: U51909WB1995PTC072480 As on: 2026-07-13
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      KASHI RAAJ COMMERCIAL PVT LTD (CIN: U51909WB1995PTC072480) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 13624200.00.

      KASHI RAAJ COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KASHI RAAJ COMMERCIAL PVT LTD'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 KASHI RAAJ COMMERCIAL PVT LTD are USHA BINDAWALA, and UMANG BINDAWALA.

      KASHI RAAJ COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC072480 and its registration number is 72480. Users may contact KASHI RAAJ COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of KASHI RAAJ COMMERCIAL PVT LTD is 129/26 S.N.Roy Road , Kolkata, West Bengal, India - 700038.

      Current status of KASHI RAAJ COMMERCIAL PVT LTD is - Converted to LLP.

      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 KASHI RAAJ 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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      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 KASHI RAAJ 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.

      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 KASHI RAAJ COMMERCIAL
      DIN Director Name Designation Appointment Date
      00054245 USHA BINDAWALA Director 2013-09-30
      01469905 UMANG BINDAWALA Director 2013-09-30
      Past Directors & Key Managerial Personnel of KASHI RAAJ COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00054245 USHA BINDAWALA Additional Director - 2013-09-30
      00261431 RAKESH DAGA KUMAR Director - 2013-05-21
      00720095 GAJENDRA KUMAR KHANDELWAL Director - 2011-04-25
      01469905 UMANG BINDAWALA Additional Director - 2013-09-30
      03320253 BRIJ MOHAN GUPTA Director - 2013-05-21
      Other Directorships of USHA BINDAWALA
      Company Name CIN Designation Appointment Date Cessation
      JYOTISHIKHA GOODS LLP AAF-7455 Designated Partner 2016-02-19 Ongoing
      KASHI RAAJ COMMERCIAL LLP AAF-7456 Designated Partner 2016-02-19 Ongoing
      SUPREME COMMERCIAL ENTERPRISES LIMITED L51909DL1983PLC016724 Director - 2012-07-02
      MAHAWAR IRON STORES PVT LTD U27104DL2001PTC111597 Director 2004-12-15 Ongoing
      STAR WIRE (INDIA) BIOMASS PRIVATE LIMITED U45201HR1998PTC104250 Director - 2007-05-03
      STAR WIRE (INDIA) ELECTRICITY PRIVATE LIMITED U45201HR1998PTC104255 Director - 2010-06-12
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director 2016-01-14 Ongoing
      NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U64944DL1997PLC090459 Additional Director - 2007-08-13
      NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U64944DL1997PLC090459 Director 2012-09-28 Ongoing
      NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U64944DL1997PLC090459 Director - 2011-04-19
      DYNA POWER PRIVATE LTD. U74899DL1988PTC033953 Director 2011-04-01 Ongoing
      INTERGLOBAL STEELS PRIVATE LIMITED U74899HR1981PTC104254 Additional Director - 2009-09-10
      INTERGLOBAL STEELS PRIVATE LIMITED U74899HR1981PTC104254 Director - 2009-11-10
      Other Directorships of RAKESH DAGA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUBHAM CEMENTS PVT LTD U26941WB1996PTC080193 Director 2018-09-29 Ongoing
      BIKEGEE RESOURCES LTD U27209WB1983PLC036484 Director - 2019-06-20
      MUMET (INDIA) PVT LTD U28221HR1982PTC104253 Director - 2016-06-01
      SEABIRD ABASAN PRIVATE LIMITED U45208WB2008PTC124609 Director - 2011-11-29
      SHYAM PRABHU CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC199276 Director 2018-03-16 Ongoing
      RIKHAV COMMERCIAL CO LTD U51109WB1982PLC035002 Director 2004-05-26 Ongoing
      JANSHTHAN VYAPAAR PVT.LTD. U51109WB1995PTC068472 Director 2018-04-18 Ongoing
      S. J. TEA & TRADERS PRIVATE LIMITED U51226WB1999PTC090449 Director 2002-08-29 Ongoing
      PADMANABH STEEL & TRADING PRIVATE LIMITED U51420WB1997PTC084974 Director 2002-10-30 Ongoing
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2017-03-07
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2017-03-07
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2017-03-07
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2017-03-07
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2017-03-07
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2017-03-07
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2017-03-07
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director 2019-04-11 Ongoing
      FASTGLOW RETAILS PRIVATE LIMITED U51909WB2013PTC199281 Director 2018-03-16 Ongoing
      Other Directorships of GAJENDRA KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHAM CEMENTS PVT LTD U26941WB1996PTC080193 Director 2005-03-30 Ongoing
      BIKEGEE RESOURCES LTD U27209WB1983PLC036484 Director - 2019-06-20
      BHUTNATH INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124432 Director - 2016-02-29
      RIKHAV COMMERCIAL CO LTD U51109WB1982PLC035002 Director 2008-08-20 Ongoing
      POLYLINK VINIMAY PVT LTD U51109WB1996PTC078349 Director 2009-10-20 Ongoing
      CORNFLOWER VINIMAY PVT LTD U51109WB1996PTC078360 Director 2009-10-12 Ongoing
      S. J. TEA & TRADERS PRIVATE LIMITED U51226WB1999PTC090449 Director 2009-10-12 Ongoing
      PADMANABH STEEL & TRADING PRIVATE LIMITED U51420WB1997PTC084974 Director 2005-02-21 Ongoing
      GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2013-04-26
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2019-04-11
      SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director 2011-07-02 Ongoing
      BAISAKHI INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC128427 Director 2009-07-27 Ongoing
      Other Directorships of UMANG BINDAWALA
      Company Name CIN Designation Appointment Date Cessation
      JYOTISHIKHA GOODS LLP AAF-7455 Partner 2016-05-02 Ongoing
      JYOTISHIKHA GOODS LLP AAF-7455 Partner - 2016-05-01
      KASHI RAAJ COMMERCIAL LLP AAF-7456 Designated Partner 2016-02-19 Ongoing
      SUDHAKAR BARTER LLP AAF-8282 Designated Partner 2016-03-01 Ongoing
      SPECIAL STEEL INDUSTRIES LLP AAN-5863 Designated Partner 2018-11-28 Ongoing
      MAHAWAR IRON STORES PVT LTD U27104DL2001PTC111597 Additional Director - 2009-09-30
      MAHAWAR IRON STORES PVT LTD U27104DL2001PTC111597 Director 2009-09-30 Ongoing
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Additional Director - 2014-08-19
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director 2014-08-19 Ongoing
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Additional Director - 2014-08-19
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director 2014-08-19 Ongoing
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Additional Director 2016-01-08 Ongoing
      NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U64944DL1997PLC090459 Additional Director - 2013-09-28
      NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U64944DL1997PLC090459 Director 2013-09-28 Ongoing
      DYNA POWER PRIVATE LTD. U74899DL1988PTC033953 Director 2011-04-01 Ongoing
      INTERGLOBAL STEELS PRIVATE LIMITED U74899HR1981PTC104254 Additional Director - 2009-09-10
      INTERGLOBAL STEELS PRIVATE LIMITED U74899HR1981PTC104254 Director - 2010-06-15
      SUPERSIGMA ALLOYS & FORGGINGS PRIVATE LIMITED U74899HR1988PTC104251 Additional Director - 2007-09-10
      SUPERSIGMA ALLOYS & FORGGINGS PRIVATE LIMITED U74899HR1988PTC104251 Director - 2010-06-14
      Other Directorships of BRIJ MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUPREME COMMERCIAL ENTERPRISES LIMITED L51909DL1983PLC016724 Additional Director - 2017-04-07
      STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Additional Director - 2014-09-25
      STAR WIRE (INDIA) LIMITED U27109HR1963PLC105338 Director - 2017-03-30
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2012-11-15
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2016-01-27
      NATIONAL HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U64944DL1997PLC090459 Director 2023-10-29 Ongoing
      DYNA POWER PRIVATE LTD. U74899DL1988PTC033953 Director 2023-10-28 Ongoing

      CIN Company Name Company Address
      U01122WB1999PTC089511 ABHISHEK BUSINESS PRIVATE LIMITED 129/26, S. N. Roy Road , Kolkata, West Bengal, India - 700038
      U51109WB2005PTC106342 JYOTISHIKHA GOODS PVT LTD 129/26 S.N.Roy Road , Kolkata, West Bengal, India - 700038
      U70102WB2014PTC199616 TRUE BLUE BUSINESS PRIVATE LIMITED 129/26, S. N. Roy Road , Kolkata, West Bengal, India - 700038
      U70102WB2014PTC199797 BTS HYDERABAD BUSINESS PRIVATE LIMITED 129/26, S. N. Roy Road , Kolkata, West Bengal, India - 700038
      U74999WB2012PTC185369 OCEAN SPARK PROJECTS PRIVATE LIMITED 129/26, S. N. Roy Road , Kolkata, West Bengal, India - 700038
      ACH-9175 MECATMO ENGINEERING LLP 60/10, S N Roy Road,also Known as 190, S.N. Roy Road,Kolkata,Kolkata,West Bengal,India-700038
      U52100WB2015PTC207603 TORUS IMPORT AND EXPORT PRIVATE LIMITED NO.C, GROUND FLOOR, 400, S.N.ROY ROAD (EARLIER 157/1, S.N.ROY ROAD) , KOLKATA, West Bengal, India - 700038
      U74140WB1991PTC050599 MIRA LEATHER CONSULTANTS PVT LTD PREMISES NO.-187,S.N.ROY ROAD MAILING ADDRESS - 75 / 32 B,S.N.ROY ROAD , KOLKATA, West Bengal, India - 700038
      U72200WB2009PTC139246 BRANDSOFT INFOTECH PRIVATE LIMITED 46A, S.N. ROY ROAD, MUNICIPAL PREMISSES NO- 133, S. N. ROY ROAD, WORD NO-118, SA HAPORE , KOLKATA, West Bengal, India - 700038
      U45201WB1972PTC028562 NARAINDAS CONSTRUCTION PVT LTD G4 , G BLOCK, SINDHU COOPERATIVE HOUSING SOCIETY 26/1A S.N. ROY ROAD, P.S BEHALA , KOLKATA, West Bengal, India - 700038
      U19100WB2017PTC220988 KOROMANDEL TRADERS PRIVATE LIMITED 129/52 S. N. ROY ROAD,Kolkata,Kolkata,West Bengal,700038-India
      U10750WB2025PTC276510 DARUKA FOODS PRIVATE LIMITED 129/52 S. N. ROY ROAD,Kolkata,Kolkata,West Bengal,700038-India
      U51900WB2008PTC123901 SEASIDE DEALERS PRIVATE LIMITED 26/1A, S N ROY ROAD KOLKATA 700 038 , KOLKATA, West Bengal, India - 700038
      U43309WB2026PTC287254 SHREE DADA BHAGWAN ENTERPRISE PRIVATE LIMITED 26/1a, s n roy road,building g 2nd floor,Kolkata,Kolkata,West Bengal,700038-India
      ACK-5442 SWIFTFLOW DISTRIBUTION LLP 2nd floor, Flat 2C, 129, S.N. Roy Road,LP- 12/10,Kolkata,Kolkata,West Bengal,India-700038
      AAG-1751 SHACHI FAB LLP 129 S. N. ROY ROAD KOLKATA, West Bengal, India - 700038
      U51109WB2007PTC113166 SUDHAKAR BARTER PRIVATE LIMITED 129/26 S.N. Roy, , Kolkata, West Bengal, India - 700038
      U24114WB1975PTC030285 ELEGANT COMPOSITES PVT LTD 26/1 S N ROY ROAD , KOLKATA, West Bengal, India - 700038
      U30007WB2000PTC091670 SIMBLOS DESIGNS PRIVATE LIMITED 129/50 S N ROY ROAD , KOLKATA, West Bengal, India - 700038
      U70200WB1992PTC054697 H.D. BADLANI CONSTRUCTION PVT. LTD. 26/1A S N ROY ROAD , KOLKATA, West Bengal, India - 700038
      U74999WB2011PTC167696 KHATTAR EDIBLES PRIVATE LIMITED 26/1 A, S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      AAR-9420 EVERMARK PROPERTIES LLP FLAT-1, BLOCK-F26/1A S N ROY ROAD Kolkata, West Bengal, India - 700038
      ACB-8270 ADVAYA CONSULTING ENGINEERS LLP Flat No6 Sarala Apartment129/1A, S N Roy Road Kolkata, West Bengal, India - 700038
      U45400WB2008PTC129183 AMG GLOBAL INFRATECH PRIVATE LIMITED 26/1A, S.N.ROY ROAD, BLOCK G, IST FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700038
      U74999WB2016PTC215651 SACHI PACKAGING PRIVATE LIMITED 129, S.N. ROY ROAD 2ND FLOOR, FLAT NO - 2A , KOLKATA, West Bengal, India - 700038
      U64990WB2023PTC260147 MANDHAN CAPITAL PRIVATE LIMITED NO.26/1/A, S.N ROY ROAD, SINDHU CO-OP, HSG SCTY, BL-E, FL-1, , Kolkata, West Bengal, India - 700038
      U74999WB2012PTC176652 AVLOKAN TIE UP PRIVATE LIMITED 26/1A S.N. ROY ROAD BLOCK- G, 1ST FLOOR, FLAT NO- G4, NEW ALIPORE , Kolkata, West Bengal, India - 700038
      U63040WB2020PTC241576 AFFIX LOGISTICS PRIVATE LIMITED 192/1, S.N. ROY ROAD, SAHAPUR S.O. P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700038
      U51909WB2005PTC104250 GURUKUL MERCANTILE PRIVATE LIMITED 60/10 , S.N. ROY ROAD KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      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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