CLASSIQUE TRADE HOLDINGS LTD
CIN: L51909WB1983PLC035971 As on: 2026-07-13
CLASSIQUE TRADE HOLDINGS LTD (CIN: L51909WB1983PLC035971) is a Public company incorporated on 28 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 17339805.00.
CLASSIQUE TRADE HOLDINGS LTD'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.CLASSIQUE TRADE HOLDINGS 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 CLASSIQUE TRADE HOLDINGS LTD are MUDIT BAJORIA, SHAKTI KHAITAN, SHOBHA BAJORIA, and DHRUV BAJORIA.
CLASSIQUE TRADE HOLDINGS LTD's Corporate Identification Number (CIN) is L51909WB1983PLC035971 and its registration number is 35971. Users may contact CLASSIQUE TRADE HOLDINGS LTD on its Email address - [email protected]. Registered address of CLASSIQUE TRADE HOLDINGS LTD is 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of CLASSIQUE TRADE HOLDINGS LTD 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 CLASSIQUE TRADE HOLDINGS 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 CLASSIQUE TRADE HOLDINGS 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 CLASSIQUE TRADE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015402 | MUDIT BAJORIA | Whole-time director | 2021-09-30 |
| 00031165 | SHAKTI KHAITAN | Director | 2014-09-30 |
| 00607018 | SHOBHA BAJORIA | Director | 2015-09-30 |
| 07935582 | DHRUV BAJORIA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CLASSIQUE TRADE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005412 | JAGDISH CHAND KUMBHAT | Director | - | 2018-04-07 |
| 00015414 | ANAND BAJORIA | Director | - | 2020-09-05 |
| 00393194 | RAJESH PRASAD KHAITAN | Director | - | 2019-04-01 |
| 00485132 | PREM NARAYAN PAREEK | Director | - | 2019-09-29 |
| 00015402 | MUDIT BAJORIA | Additional Director | - | 2021-09-30 |
| 00015402 | MUDIT BAJORIA | Director | - | 2019-04-11 |
| 00031165 | SHAKTI KHAITAN | Additional Director | - | 2014-09-30 |
| 00044295 | SHRIDHAR ISSAR | Additional Director | - | 2021-09-30 |
| 00044295 | SHRIDHAR ISSAR | Director | - | 2024-05-07 |
| 00607018 | SHOBHA BAJORIA | Additional Director | - | 2015-09-30 |
| 01228548 | SUMER CHAND MEHTA | Director | - | 2014-09-04 |
| 07935582 | DHRUV BAJORIA | CFO(KMP) | - | 2021-08-14 |
| 07935582 | DHRUV BAJORIA | Director | - | 2019-04-22 |
| 07935582 | DHRUV BAJORIA | Whole-time director | - | 2021-01-08 |
Other Directorships of JAGDISH CHAND KUMBHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKURA DAMOODAR RIVER RAILWAY & HOLDING COMPANY LTD. | L65993WB1914PLC002524 | Director | - | 2014-08-30 |
| N G INDUSTRIES LTD | L74140WB1994PLC065937 | Director | 1994-11-17 | Ongoing |
| INDO CARBON INDUSTRIES LTD. | U23101WB1995PLC073773 | Director | - | 2021-10-06 |
| THE KATAKHAL LALA BAZAR RAILWAY CO. LTD. | U45303WB1915PLC002670 | Director | - | 2014-08-30 |
| SPEEDWAYS INTERNATIONAL PVT LTD | U63040WB1979PTC032398 | Director | - | 2019-12-19 |
| SOMBARIA CO LTD | U70109WB1961PLC025355 | Director | - | 2020-06-24 |
Other Directorships of ANAND BAJORIA
Other Directorships of RAJESH PRASAD KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Director | - | 2018-09-03 |
| SARAF INFRAPROJECTS LIMITED | L45202WB1983PLC036038 | Director | - | 2013-09-28 |
| MCLEOD & CO LTD | L63090WB1922PLC004577 | Director | - | 2013-12-30 |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Director | - | 2013-04-23 |
| FRENCH MOTOR CAR CO LTD | L74110WB1920PLC003679 | Director | - | 2013-02-27 |
| THE LACKATOORAH TEA CO LTD | U01132WB1874PLC000306 | Director | 1980-06-28 | Ongoing |
| EMR POLYTEX LTD | U17297WB1985PLC039130 | Director | - | 2007-11-27 |
| SPECIAL COATS LTD | U21099OR1985PLC001577 | Director | 1992-03-10 | Ongoing |
| KHAITAN CHEMICALS LIMITED | U24232RJ1984PLC003065 | Director | - | 2011-09-01 |
| SHREE EXIM & INTERNATIONAL LTD. | U27106WB1986PLC039983 | Director | 1991-12-30 | Ongoing |
| SPEEDWAYS INTERNATIONAL PVT LTD | U63040WB1979PTC032398 | Director | - | 2017-03-30 |
Other Directorships of PREM NARAYAN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIKAPEESH CAPITAL PRIVATE LIMITED | U24121WB1990PTC050450 | Director | - | 2007-10-20 |
| KANPUR PESTICIDES & CHEMICALS LTD | U29232WB1969PLC027622 | Director | 1995-10-16 | Ongoing |
Other Directorships of MUDIT BAJORIA
Other Directorships of SHAKTI KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Additional Director | - | 2014-09-29 |
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Director | 2014-09-29 | Ongoing |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Director | - | 2023-08-25 |
| HASIMARA INDUSTRIES LTD | L65993WB1904PLC001571 | Director appointed in casual vacancy | - | 2019-02-13 |
| SHREE EXIM & INTERNATIONAL LTD. | U27106WB1986PLC039983 | Director | 2000-01-10 | Ongoing |
| FANTASY TIE UP PVT LTD | U51909WB2006PTC109263 | Director | 2011-11-30 | Ongoing |
| GAJMUKH VANIJYA PRIVATE LIMITED | U51909WB2009PTC137990 | Director | - | 2017-06-05 |
| PARVATI VYAPAAR PRIVATE LIMITED | U51909WB2009PTC138178 | Director | - | 2017-06-05 |
| ASIAN EDUCATION DEVELOPMENT PRIVATE LIMITED | U80903WB2005PTC101745 | Director | - | 2017-06-05 |
Other Directorships of SHRIDHAR ISSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYROON TEA CO LTD | L15421WB1890PLC000612 | Director | - | 2023-02-10 |
| HULDIBARI INDUSTRIES & PLANTATION CO LTD | L15491WB1918PLC000572 | Director | - | 2024-05-30 |
| DEV KUNJ TRADE ENTERPRISES LTD | L65993WB1983PLC035908 | Director | - | 2008-12-19 |
| RAJAHBHAT TEA CO LTD | U17125WB1910PLC001972 | Director | - | 2009-12-08 |
| RCL CEMENTS LIMITED | U26941AS1997PLC005279 | Director | - | 2013-02-01 |
| VINAY CEMENT LIMITED | U26942AS1986PLC002553 | Director | - | 2013-02-01 |
| DALMIA CEMENT (NORTH EAST) LIMITED | U26942AS2004PLC007538 | Director | - | 2012-12-01 |
| CREATIVE SERVICES PVT LTD | U29192WB1988PTC044675 | Director | 2003-01-02 | Ongoing |
| SUPRA AGROTECH PVT LTD | U51909WB1996PTC079890 | Director | 1996-12-16 | Ongoing |
Other Directorships of SHOBHA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEW CHUMTA TEA COMPANY LIMITED | L01132WB1889PLC000576 | Director | - | 2015-05-14 |
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Additional Director | - | 2015-09-30 |
| BAGHMARI TEA CO LTD | L01132WB1918PLC002913 | Director | 2015-09-30 | Ongoing |
| HULDIBARI INDUSTRIES & PLANTATION CO LTD | L15491WB1918PLC000572 | Additional Director | - | 2015-09-30 |
| HULDIBARI INDUSTRIES & PLANTATION CO LTD | L15491WB1918PLC000572 | Director | - | 2021-01-08 |
| MCLEOD & CO LTD | L63090WB1922PLC004577 | Additional Director | - | 2015-09-30 |
| MCLEOD & CO LTD | L63090WB1922PLC004577 | Director | - | 2018-06-09 |
| TEESTA VALLEY EXPORTS LIMITED | U01132WB1990PLC049146 | Director | 2000-07-20 | Ongoing |
| CHARALI INVESTMENTS & PROPERTIES PVT LTD. | U70101WB1990PTC049040 | Director | 2006-12-22 | Ongoing |
Other Directorships of SUMER CHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJIT EXPORTS PVT LTD | U29299WB1977PTC030878 | Director | - | 2007-08-16 |
| AKASHGANGA CONSULTANTS PVT LTD | U51109WB1996PTC079154 | Director | - | 2019-04-01 |
| JAIN HOLDINGS PVT LTD | U51226WB1987PTC043250 | Director | - | 2019-04-01 |
| INTEL FIBRE & JUTE PVT. LTD. | U51311WB1992PTC055095 | Director | - | 2019-04-01 |
| VEENAR PROPERTIES & CREDIT PVT LTD | U65921WB1988PTC044392 | Director | - | 2019-04-01 |
| JYOTI LEASING AND FINANCE LIMITED | U67120DL1983PLC017042 | Director | - | 2019-04-01 |
| S.R.M. PROPERTIES AND FINANCE COMPANY PVT. LTD | U67120RJ1985PTC003242 | Director | - | 2019-04-01 |
| SKYLINE HIGHRISE PVT LTD | U70101WB1996PTC079445 | Director | - | 2019-04-01 |
| KOTHARI MANAGEMENT & INDUSTRIAL CONSULTANTS PRIVATE LIMITED | U74140WB1975PTC030308 | Director | - | 2018-05-03 |
| MED 24HRS.COM PRIVATE LIMITED | U85199WB2000PTC091772 | Director | - | 2019-04-01 |
Other Directorships of DHRUV BAJORIA
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U65993WB1975PTC029831 | GHOOM INVESTMENT CO PVT LTD | 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAE-6985 | CYCLAMEN TRADING LLP | B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2008PTC125544 | GANESHAM PROPERTIES PRIVATE LIMITED | 3, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC126326 | GANESHAM PROMOTERS PRIVATE LIMITED | 3, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-9764 | PRIYAM ASSOCIATES LLP | B 3/3 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC201128 | SHASHI FABWORKS PRIVATE LIMITED | C- 3/3, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U15421WB1961PLC024941 | VISHNU SUGAR MILLS LTD | C-3/3 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC106998 | VISHNU MANSION PVT LTD | C-3/3, GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PTC033778 | PRIYAM ASSOCIATES PVT LTD | B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC041996 | PLAZA SHOPPING PVT LTD | C-3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070279 | TOPGRAIN CORPORATE SERVICE PVT LTD | B-3/3 Gillander House, 8 Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U65921WB1992PTC054614 | VARUN FINANCE PVT. LTD. | C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165893 | GRACE REALTOR PRIVATE LIMITED | MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74899WB1981PTC115465 | MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74899WB1982PTC115268 | RANI INVESTMENTS PVT LTD | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52300WB1920PLC003730 | JAMES ALEXANDER & CO LTD | 3, Netaji Subhas Road, McLeod House, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U74899WB1982PTC113730 | BEGUM INVESTMENTS PVT LTD | B - 3/3, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U65110WB1992PLC055196 | GONGOTRI PETROCHEMICALS LTD. | 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC181574 | MACWEL INFOSYSTEMS PRIVATE LIMITED | 23A, Netaji Subhas Road 3rd. Floor, Room No.3 , Kolkata, West Bengal, India - 700001 |
| U51909WB2019PTC230161 | BARN IMPEX PRIVATE LIMITED | 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192030 | PICASSO BUILDERS PRIVATE LIMITED | C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U60993WB1980PLC032940 | ZEN INDUSTRIAL SERVICES LIMITED. | 3, NETAJI SUBHAS ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U62099WB2024PTC267324 | HERITAGE IT SOLUTIONS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC267013 | GANGES RIVER VIEW PROPERTIES PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267415 | BAJORIA SERVICE PROVIDERS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267754 | RIVER FRONT REALTY PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2022PTC253093 | BAJORIA REAL ESTATE PRIVATE LIMITED | MCLEOD HOUSE 3 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.