You are here

KSHAMTA INVESTORS PVT LTD




Kshamta Investors Pvt Ltd is a Private incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,875,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kshamta Investors 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 Kshamta Investors Pvt Ltd are Binay Kumar Sethi, Vikas Kumar Sethi, Vivek Kumar Sethi and Vishal Kumar Sethi.

Kshamta Investors Pvt Ltd's Corporate Identification Number is (CIN) U65999WB1995PTC071590 and its registration number is 71590.Its Email address is [email protected] and its registered address is 8 HO CHI MINH SARANISUIT NO 12F KOLKATA WB 700071 IN.

Current status of Kshamta Investors Pvt Ltd is - Active.

Company Details

CIN

U65999WB1995PTC071590

Company Name

KSHAMTA INVESTORS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71590

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1995

Age of Company

28 years, 11 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹3,875,000

Number of Employees

Login to view

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 KSHAMTA INVESTORS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8 HO CHI MINH SARANISUIT NO 12F KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00478332

BINAY KUMAR SETHI

Director

05 September 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUBHLABH ADVISORY LLP

Individual Partner

21 August 2019

ROHIL INDUSTRIES PRIVATE LIMITED

Director

02 April 1998

TRIMURTI CONSUMERS PVT LTD

Director

10 April 2018

BHAGYALAXMI COMMODITIES PRIVATE LIMITED

Director

12 May 2010

LAKSHMI NARAYAN FOOD AND BEVERAGESPRIVATE LIMITED

Director

11 October 2010

DELIGHT BUSINESS PVT LTD

Director

01 January 1992

MANGALVANI MERCHANTS PRIVATE LIMITED

Director

18 November 2016

NOR WEST PROPERTIES P LTD.

Director

11 March 2013

JAGMAG INVESTORS PVT LTD

Director

02 March 2009

ROHIL INVESTMENT & FINANCE COMPANY LTD.

Director

03 October 1994

BENGAL SWASTIK INFRA LIMITED

Director

21 November 2007

SETHI COMDEX PVT LTD

Director

01 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00478361

VIKAS KUMAR SETHI

Director

05 September 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CROWN APARTMENTS LLP

Individual Partner

12 June 2019

SETHI FINMART PRIVATE LIMITED

Director

07 July 1997

DELIGHT BUSINESS PVT LTD

Director

16 September 1996

LONGLIFE VINIMAY PRIVATE LIMITED

Director

01 November 2010

AMBIKA COMMOSALES PRIVATE LIMITED

Director

03 October 2009

ROHIL INVESTMENT & FINANCE COMPANY LTD.

Director

21 October 1995

SETHI COMDEX PVT LTD

Director

01 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00478375

VIVEK KUMAR SETHI

Director

11 May 2001

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CROWN APARTMENTS LLP

Individual Partner

12 June 2019

SUBHLABH ADVISORY LLP

Individual Partner

21 August 2019

ROHIL INDUSTRIES PRIVATE LIMITED

Director

22 November 1993

HARSHIKA METALS PRIVATE LIMITED

Director

15 March 2018

SETHI FINMART PRIVATE LIMITED

Director

11 October 2001

BHAGYALAXMI COMMODITIES PRIVATE LIMITED

Director

27 July 2010

LAKSHMI NARAYAN FOOD AND BEVERAGESPRIVATE LIMITED

Director

25 July 2017

DELIGHT BUSINESS PVT LTD

Director

01 January 1992

RADISON TRADELINK PRIVATE LIMITED

Director

01 November 2010

AMBIKA COMMOSALES PRIVATE LIMITED

Director

25 May 2012

NOR WEST PROPERTIES P LTD.

Director

10 January 1991

JAGMAG INVESTORS PVT LTD

Director

02 March 2009

SETHI COMDEX PVT LTD

Director

01 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00478406

VISHAL KUMAR SETHI

Director

19 March 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KARUNAMAYEE VYAPAAR LLP

Individual Partner

27 May 2019

ROHIL INDUSTRIES PRIVATE LIMITED

Director

05 March 2003

TRIMURTI CONSUMERS PVT LTD

Director

25 March 2014

MANGALMURTI VANIJYA PRIVATE LIMITED

Director

01 November 2010

RADISON TRADELINK PRIVATE LIMITED

Director

22 September 2011

ROHIL INVESTMENT & FINANCE COMPANY LTD.

Director

19 February 2003

P V ENTRADE PRIVATE LIMITED

Director

26 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109WB1986PTC040647
RNJ EXPORTS PVT. LTD. 8 HO-CHI-MINH SARANISUIT NO 26 KOLKATA WB 700071 IN
U51909WB2020PTC240312
PKAR INDIA PRIVATE LIMITED HARRINGTON RESIDENCY, FLAT NO 28, SUITE NO 5 8 HO CHI MINH SARANI, KOLKATA Kolkata WB 700071 IN
U51909WB2010PTC155386
ASHWAMEDHA TRADING PRIVATE LIMITED 8, HO CHI MINH SARANI, 3RD FLOOR FLAT NO. 28, SUITE NO. 03 KOLKATA Kolkata WB 700071 IN
U70102WB2012PTC187195
MOHINI NIKETAN PRIVATE LIMITED 8, HO CHI MINH SARANI, 3RD FLOOR, OFFICE NO: 28/8, HARRINGTON MANSIONS KOLKATA Kolkata WB 700071 IN
U70102WB2012PTC186793
SHUBHVAIBHAV NIRMAAN PRIVATE LIMITED 8 Ho Chi Minh Sarani, 3rd Floor Office No:28/8, Harrington Mention Kolkata Kolkata WB 700071 IN
U27100WB2010PTC141914
SOHAN ISPAT & POWER PRIVATE LIMITED 8, HO CHI MINH SARANI, 3RD FLOOR OFFICE NO: 28/8,HARRINGTON MANSIONS KOLKATA Kolkata WB 700071 IN
U70102WB2012PTC187193
UJALA DEVELOPERS PRIVATE LIMITED 8, HO CHI MINH SARANI, 3RD FLOOR, OFFICE NO: 28/8, HARRINGTON MANSIONS KOLKATA Kolkata WB 700071 IN
U72900WB2011PTC169916
FRONTIERS TECHNOLOGY PRIVATE LIMITED 8 HO-CHI MINH SARANI 3rd Floor , Flat No 28 , Suite No:3 Kolkata Kolkata WB 700071 IN
AAR-9344
SPEEDAGE VINIMAY LLP 8,HO CHI MINH SARANI,GROUND FLOOR FLAT NO.22 KOLKATA Kolkata WB 700071 IN
View all 5,077 companies with similar address


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

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page