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K.D.SAREES PVT LTD




K.d.sarees Pvt Ltd is a Private incorporated on 19 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 22,300,000. It is inolved in Wholesale of household goods

K.d.sarees Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K.d.sarees Pvt Ltd are Pawan Kumar Modi, Sumit Kumar Jain and Sunny Kumar Jain.

K.d.sarees Pvt Ltd's Corporate Identification Number is (CIN) U51311WB1994PTC066741 and its registration number is 66741.Its Email address is [email protected] and its registered address is 54, SIR HARIRAM GOENKA ST KOLKATA WB 700007 IN.

Current status of K.d.sarees Pvt Ltd is - Active.

Company Details

CIN

U51311WB1994PTC066741

Company Name

K.D.SAREES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

66741

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 1994

Age of Company

29 years, 4 month, 0 days

Activity

Wholesale of household goods

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹22,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K.D.SAREES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

54, SIR HARIRAM GOENKA ST KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

00459469

PAWAN KUMAR MODI

Director

01 December 1997

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13 October 2017

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DRAP WAREHOUSING LLP

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08 October 2020

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14 December 2021

KRIPA NIRMAAN PRIVATE LIMITED

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19 November 2007

MODI NIRMAAN PVT LTD

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03 February 2006

SIKHAR PLAZA PRIVATE LIMITED

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30 June 2008

PARK INFRA DEVELOPERS PRIVATE LIMITED

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UNITY TIE-UP PRIVATE LIMITED

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JAMES MURRAY & CO PVT LTD

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25 August 2008

SUBHLABH SHOPPERS PRIVATE LIMITED

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29 February 2012

GLACIER COMMERCE PRIVATE LIMITED

Director

15 January 2011

P P MAKERS PVT.LTD.

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02 August 1995

K.D.PLAZA PVT LTD

Director

24 July 2006

PKM BUILDERS PRIVATE LIMITED

Director

03 July 2008

ARADHYA ENCLAVE PRIVATE LIMITED

Director

19 July 2012

PKM CONSTRUCTION PRIVATE LIMITED

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28 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02036867

SUMIT KUMAR JAIN

Director

10 April 2008

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Other Companies Associated with

Company Designation Appointment Date

HELPFUL ABASAN LLP

Nominee-Body Corp Partner

13 October 2017

KARUNAMAYEE VYAPAAR LLP

Individual Partner

27 May 2019

SUBHLABH ADVISORY LLP

Individual Partner

21 August 2019

DRAP WAREHOUSING LLP

Individual Partner

08 October 2020

-

Designated Partner

09 January 2023

MODI NIRMAAN PVT LTD

Director

23 February 2008

SIKHAR PLAZA PRIVATE LIMITED

Director

30 June 2008

TRIMURTI HIGHRISE PRIVATE LIMITED

Director

07 July 2009

SIKARIA HIGHRISE PRIVATE LIMITED

Director

09 March 2017

MELBRIGHT VANIJYA PRIVATE LIMITED

Director

04 September 2017

K.D.PLAZA PVT LTD

Director

23 February 2008

JAGGANNATH AWAS PRIVATE LIMITED

Director

13 August 2013

JAGGANNATH NIKETAN PRIVATE LIMITED

Director

13 August 2013

JAGGANNATH NIWAS PRIVATE LIMITED

Director

13 August 2013

JAGGANNATH KUTHIR PRIVATE LIMITED

Director

13 August 2013

PKM BUILDERS PRIVATE LIMITED

Director

03 July 2008

HAEMOSURE LIFESCIENCES PRIVATE LIMITED

Director

05 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02037058

SUNNY KUMAR JAIN

Director

10 April 2008

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Other Companies Associated with

Company Designation Appointment Date

WALLOW PROPERTIES LLP

Designated Partner

01 February 2018

GREENWEST INFRASTRUCTURE LLP

Designated Partner

18 October 2021

GREENWEST REALTY LLP

Designated Partner

14 December 2021

MODI NIRMAAN PVT LTD

Director

23 February 2008

NAMASKAR VINIMAY PRIVATE LIMITED

Director

09 March 2017

PENTEX EXPO PVT LTD

Director

09 April 2019

MELBRIGHT VANIJYA PRIVATE LIMITED

Director

04 September 2017

EVERLINK FINANCIAL ADVISORY PRIVATELIMITED

Director

10 April 2019

P P MAKERS PVT.LTD.

Director

05 February 2016

K.D.PLAZA PVT LTD

Director

23 February 2008

JAGGANNATH AWAS PRIVATE LIMITED

Director

13 August 2013

JAGGANNATH NIKETAN PRIVATE LIMITED

Director

13 August 2013

JAGGANNATH NIWAS PRIVATE LIMITED

Director

13 August 2013

JAGGANNATH KUTHIR PRIVATE LIMITED

Director

13 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51311WB1994PTC066741
K.D.SAREES PVT LTD 54, SIR HARIRAM GOENKA ST KOLKATA WB 700007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10119200

2008-07-14

-

2009-08-22

Book debts

3,000,000

3i Infotech Trusteeship Services Limited

10171861

2009-07-22

-

2010-04-12

Book debts

4,000,000

3i Infotech Trusteeship Services Limited

10307810

2011-08-20

-

2012-07-31

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

YES BANK LIMITED

10363319

2012-05-18

2021-08-24

-

Book debts; Floating charge; Current Asset

78,000,000

ICICI BANK LIMITED

100600243

2022-08-04

-

-

Book debts; Floating charge; Current Assets

5,600,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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