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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
SAHELI COMMERCIAL PRIVATE LIMITED
CIN: U51109WB2005PTC102498 As on: 2026-07-13
SAHELI COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2005PTC102498) is a Private company incorporated on 28 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1149000.00.
SAHELI COMMERCIAL 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.SAHELI 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 SAHELI COMMERCIAL PRIVATE LIMITED are JUGESH KAUR KHANUJA, and PARAMJEET SINGH KHANUJA.
SAHELI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102498 and its registration number is 102498. Users may contact SAHELI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHELI COMMERCIAL PRIVATE LIMITED is 23 N S ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SAHELI COMMERCIAL 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 SAHELI 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.
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.
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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 SAHELI 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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Current Directors & Key Managerial Personnel of SAHELI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00397544 | JUGESH KAUR KHANUJA | Director | 2014-05-24 |
| 02380819 | PARAMJEET SINGH KHANUJA | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of SAHELI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00291274 | ITEBRATA BISWAS | Director | - | 2014-05-26 |
| 00291383 | DINESH JAIN | Director | - | 2014-05-26 |
| 02380819 | PARAMJEET SINGH KHANUJA | Additional Director | - | 2010-09-30 |
Other Directorships of ITEBRATA BISWAS
Other Directorships of DINESH JAIN
Other Directorships of JUGESH KAUR KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASTY HEAL PRIVATE LIMITED | U02000CT2010PTC022096 | Director | - | 2014-03-24 |
| TRIBUTE MAA DANTE HERBS PRIVATE LIMITED | U02000CT2010PTC022097 | Director | - | 2014-03-24 |
| HOTEL BABYLON INTERNATIONAL PRIVATE LIMITED | U55101CT1998PTC012591 | Director | - | 2014-04-06 |
| HOTEL BABYLON-INN PRIVATE LIMITED | U55101CT2004PTC016733 | Director | - | 2014-04-06 |
| BABYLON HOTEL AND RESORTS PRIVATE LIMITED | U55101CT2010PTC021554 | Director | 2010-01-14 | Ongoing |
| HOTEL BABYLON CAPITAL PRIVATE LIMITED | U55101CT2012PTC000546 | Director | 2012-10-04 | Ongoing |
| ARORA INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020661 | Director | - | 2009-07-01 |
Other Directorships of PARAMJEET SINGH KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASTY HEAL PRIVATE LIMITED | U02000CT2010PTC022096 | Director | - | 2014-03-24 |
| TRIBUTE MAA DANTE HERBS PRIVATE LIMITED | U02000CT2010PTC022097 | Director | - | 2014-03-24 |
| BABYLON ALKALINE PRIVATE LIMITED | U24290CT2022PTC014098 | Director | 2022-12-29 | Ongoing |
| BABYLON HOTEL AND RESORTS PRIVATE LIMITED | U55101CT2010PTC021554 | Director | 2010-01-14 | Ongoing |
| HOTEL BABYLON CAPITAL PRIVATE LIMITED | U55101CT2012PTC000546 | Director | 2012-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U37100WB2012PTC178883 | SUGANDH ENTERPRISES PRIVATE LIMITED | 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147701 | FRONT DEALTRADE PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74140WB2010PTC145587 | ZEST ADVISORS PRIVATE LIMITED | 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100785 | MATUKRIPA DEVELOPERS PRIVATE LIMITED | FORTUNA TOWER, 5TH FLOOR, ROOM NO. 21, 23A, N.S.ROAD, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068371 | CITCO VINIMAY PVT LTD | 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U52209WB1989PTC046885 | JAGUAR TRADES PVT LTD. | 23A, N S ROAD R N 236TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061294 | LPS ENGINEERING COMPANY PVT. LTD. | 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC070939 | PROGRESSIVE TRAFIN PVT.LTD. | 23A, N S ROAD,11TH FLOOR, ROOM N0- 22, , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC081062 | GANESH SPARES PVT LTD | 23 A N S ROAD 7TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1986PTC039966 | MAKESWORTH CONSTRUCTION PVT LTD | 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB2002PLC095191 | SHREE BALAJI COAL TRADERS LIMITED | 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC074024 | MKS CONSULTANTS PVT.LTD. | 23B N S ROAD 2ND FLOORROOM NO-8A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U35921WB2005PTC103668 | VEER WHEELS PRIVATE LIMITED | 23A, N. S. ROAD, P.S.- HAIR STREET. 8TH FLOOR, ROOM NO.6A, , KOLKATA, West Bengal, India - 700001 |
| U51495WB1992PTC055053 | GOLCHHA POLYMERS & INVESTMENTS PVT. LTD. | 23A, N.S ROAD,4TH FLOOR, ROOM NO-5B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U56100WB2025OPC281142 | ASHTAVINAAYAK CUISINES (OPC) PRIVATE LIMITED | 23/B N S ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACJ-7750 | MOTIONMASTERS SPARES LLP | 23B N.S. Road Ground Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2008PTC128184 | SNEHA RESIDENCY PRIVATE LIMITED | 23A, N. S. ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U29308WB2017PTC222499 | DEE SPROUT ENTERPRISES PRIVATE LIMITED | 23B, N.S.ROAD 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U46103WB2025PTC284908 | JN BSA TRADECOM PRIVATE LIMITED | 23B N.S.ROAD ROOM 118,SECURITY HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U24109WB2023PTC266680 | MANSHA MATA INTERNATIONAL PRIVATE LIMITED | 23 N S ROAD,,7TH FLOOR, ROOM NO. 11,Kolkata,Kolkata,West Bengal,700001-India |
| U52190WB2009PTC133356 | KERNEL GOODS PRIVATE LIMITED | 23B,N.S ROAD 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52242WB2025PTC284199 | CWINDZ SHIPPING PRIVATE LIMITED | 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U10611WB2025PTC276693 | TERRA FOODSMITH PRIVATE LIMITED | 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-5094 | BLC PROPERTIES LLP | 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-9372 | ASSETSURE FINCON AND ADVISORY LLP | 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001 |
| U47912WB2026PTC287393 | RAMSITAYA TRADING PRIVATE LIMITED | 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India |
| U59121WB2023PTC264694 | BERLIA FILMS & STUDIOS PRIVATE LIMITED | 23A, N. S. ROAD,,3RD FLOOR, ROOM NO.-10,,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC150612 | ROLEGOLD DISTRIBUTORS PRIVATE LIMITED | SECURITY HOUSE, 23-B, N.S. ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10289300 | 2011-05-10 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.