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
PKC COMMODITIES PRIVATE LIMITED
CIN: U67120WB1995PTC069825 As on: 2026-07-13
PKC COMMODITIES PRIVATE LIMITED (CIN: U67120WB1995PTC069825) is a Private company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 10312000.00.
PKC COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PKC COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PKC COMMODITIES PRIVATE LIMITED are PAWAN KUMAR KAYAN, and VANDANA DEVI KAYAN.
PKC COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC069825 and its registration number is 69825. Users may contact PKC COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PKC COMMODITIES PRIVATE LIMITED is UNIT-7, 6, LYONS RANGE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of PKC COMMODITIES PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for PKC COMMODITIES 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 PKC COMMODITIES
Purchase full report of PKC COMMODITIES
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 PKC COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PKC COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195370 | PAWAN KUMAR KAYAN | Director | 1996-06-07 |
| 02943565 | VANDANA DEVI KAYAN | Director | 2015-08-20 |
Past Directors & Key Managerial Personnel of PKC COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195504 | ABHISHEK KAYAN | Director | - | 2015-09-23 |
| 00196322 | ANKIT KAYAN | Director | - | 2014-10-25 |
| 02943565 | VANDANA DEVI KAYAN | Additional Director | - | 2015-08-20 |
Other Directorships of PAWAN KUMAR KAYAN
Other Directorships of ABHISHEK KAYAN
Other Directorships of ANKIT KAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT FINANCIAL SERVICES LTD | L65991WB1991PLC053192 | Director | - | 2014-09-29 |
| KAYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040WB1996PTC081919 | Director | 2007-03-28 | Ongoing |
Other Directorships of VANDANA DEVI KAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHASWINA COMMERCIAL UDYOG LLP | AAC-0879 | Designated Partner | 2014-02-13 | Ongoing |
| RAJAT VINIMAY LLP | AAO-4880 | Designated Partner | 2019-03-08 | Ongoing |
| RAJAT VINIMAY PRIVATE LIMITED | U51909WB2009PTC137574 | Director | - | 2019-03-07 |
| SUBH STOCK BROKING PRIVATE LIMITED | U67120WB1994PTC064467 | Additional Director | - | 2015-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC137574 | RAJAT VINIMAY PRIVATE LIMITED | UNIT-7, 6 LYONS RANGE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-0879 | YASHASWINA COMMERCIAL UDYOG LLP | UNIT-7, 6, LYONS RANGE, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064467 | SUBH STOCK BROKING PRIVATE LIMITED | UNIT-7, 6, LYONS RANGE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAD-9751 | PENSIVE IMPEX LLP | 6 Lyons Range Unit No.6 4th Floor Gate No.1 Kolkata, West Bengal, India - 700001 |
| U27102WB2002PLC094456 | K B SPONGE IRON LIMITED | 6-Lyons Range 4th Floor, Unit no-2 , kolkata, West Bengal, India - 700001 |
| U24221WB1995PLC068529 | INDIA GLAZES LTD. | UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134747 | CROWN VINTRADE PRIVATE LIMITED | 6 Lyons Range, 4th Floor, Room No-3 and 4 Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| AAZ-8869 | KIO BUSINESS AND LOGISTIC PARK LLP | UNIT NO 3 AND 4, 4TH FLOOR, 6 LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA, West Bengal, India - 700001 |
| U10791WB2025PTC277213 | MJB TEA WORLD PRIVATE LIMITED | 6 Lyons Range Unit-2, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U46309WB2026PTC287374 | MJB FOOD WORLD PRIVATE LIMITED | 6 LYONS RANGE,UNIT 2, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-2952 | BLJ STOCK BROKING LLP | 6 LYONS RANGE,3RD FLOOR, UNIT NO 3,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-3323 | URBAN SHAPERS LLP | Unit No.2, 5th Floor, 6,Lyons Range,Kolkata,Kolkata,West Bengal,India-700001 |
| U32900WB2024PTC272484 | MJB CLEANTECH PRIVATE LIMITED | 6, Lyons Range,Unit No 2, 5th floor,Kolkata,Kolkata,West Bengal,700001-India |
| U46309WB2026PTC288328 | BAT FOODS PRIVATE LIMITED | 3rd Floor Unit No. 12,6 Lyons Range,Kolkata,Kolkata,West Bengal,700001-India |
| U47733WB2025PTC278592 | KYZA JEWELS PRIVATE LIMITED | 6 LYONS RANGE, 3RD FLOOR,TURNER MORRISON,UNIT 9&10,Kolkata,Kolkata,West Bengal,700001-India |
| U66220WB2026PTC288054 | SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED | Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2026PTC288165 | ARHAM JEWELUXE PRIVATE LIMITED | 6 LYONS RANGE, UNIT 1,2&3,TURNER MORRISON,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U65990WB2022PTC254318 | LAUF SECURITIES PRIVATE LIMITED | 5TH FLOOR, 6,LYONS RANGE GATE NO.2 UNIT NO.3,KOLKATA,Kolkata,West Bengal,700001-India |
| AAP-4641 | VESTRA EBITDA MANAGERS LLP | 6, Lyons Range, Unit -5 Ground Floor Kolkata, West Bengal, India - 700001 |
| U67110WB2017PLC223249 | LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED | 7, Lyons Range, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U70106WB2021PTC246303 | RAW TALENT CONSULTANT AND SERVICES PRIVATE LIMITED | 6, LYONS RANGE, UNIT 35, MEZ FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-8538 | EMBEE LIFESPACE LLP | 6, Lyons Range,Unit No. 2, 5th Floor Kolkata, West Bengal, India - 700001 |
| AAM-4074 | NEWTOWN HOMES LLP | 6 LYONS RANGE 5TH FLOOR UNIT NO. 02 KOLKATA, West Bengal, India - 700001 |
| U26960WB2012PTC185741 | AVANA ECOBUILT MATERIALS PRIVATE LIMITED | 6, Lyons Range, 3rd Floor, Unit 4&5 , Kolkata, West Bengal, India - 700001 |
| U24290WB2021PTC244614 | MJB AGRI VENTURES PRIVATE LIMITED | 6, LYONS RANGE, UNIT NO. 2, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15116WB2017PTC223397 | MJB AGRO PRODUCTS PRIVATE LIMITED | 6, LYONS RANGE, UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15122WB2012PTC187394 | SANYASIHAT TEA PROCESSING PRIVATE LIMITED | 6 Lyons Range, Unit No.2, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U15122WB2013PTC189598 | SARODAMONI TEA COMPANY PRIVATE LIMITED | 6, LYONS RANGE UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15132WB2009PTC135609 | NEW LEAF TEA PLANTATION PRIVATE LIMITED | 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90371025 | 2005-12-27 | - | 2017-10-26 | 2,500,000.00 | UNITED BANK OF INDIA | |
| 100800378 | 2023-07-21 | - | - | 500,000.00 | HDFC BANK LIMITED |
- 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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