• 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

KANODIA VYAPAR COMPANY PRIVATE LIMITED

CIN: U27209WB1983PTC036679

KANODIA VYAPAR COMPANY PRIVATE LIMITED (CIN: U27209WB1983PTC036679) is a Private company incorporated on 18 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20300000.00 and its paid up capital is Rs. 20276500.00.

KANODIA VYAPAR COMPANY 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.KANODIA VYAPAR COMPANY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of KANODIA VYAPAR COMPANY PRIVATE LIMITED are SURESH KUMAR SETHI, and ABHISHEK JAIN.

KANODIA VYAPAR COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209WB1983PTC036679 and its registration number is 36679. Users may contact KANODIA VYAPAR COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANODIA VYAPAR COMPANY PRIVATE LIMITED is 15/1, Sovaram Bysack Street 1st Floor, Room No 1 , Kolkata, West Bengal, India - 700007.

Current status of KANODIA VYAPAR COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for KANODIA VYAPAR COMPANY 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 KANODIA VYAPAR COMPANY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KANODIA VYAPAR COMPANY
DIN Director Name Designation Appointment Date
00222940 SURESH KUMAR SETHI Director 2005-11-25
07247754 ABHISHEK JAIN Director 2018-01-13
Past Directors & Key Managerial Personnel of KANODIA VYAPAR COMPANY
DIN Director Name Designation Appointment Date Cessation
00224680 AMIT KUMAR DAGA Director - 2018-01-15
00623743 SANJAY KUMAR MUNDRA Director - 2013-05-07
01187687 VINAY KUMAR MUNDRA Director - 2013-05-07
Other Directorships of SURESH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
ANANDI RESIDENCY LLP AAR-7430 Designated Partner - 2021-03-20
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-03-26 Ongoing
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2011-08-23
GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director 2004-02-12 Ongoing
BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director 2004-02-12 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-03-25 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2011-08-23
COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director 2006-03-27 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director 2013-03-05 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2011-08-23
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2007-09-05
MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2012-12-21 Ongoing
NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2012-12-21 Ongoing
ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2013-01-22 Ongoing
BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2013-01-22 Ongoing
DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director 2013-01-22 Ongoing
GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-03-28
SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2015-01-30
SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-03-28
NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2014-11-01
UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2015-01-30
CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director 2005-07-08 Ongoing
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
Other Directorships of AMIT KUMAR DAGA
Other Directorships of SANJAY KUMAR MUNDRA
Company Name CIN Designation Appointment Date Cessation
MAHESHWARY ISPAT LIMITED U27106WB1997PLC082922 Whole-time director 2002-06-26 Ongoing
MAHESHWARY VIDYUT LIMITED U40300WB2009PLC140059 Director 2009-12-09 Ongoing
JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director - 2012-07-06
BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director - 2012-07-06
NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director 2010-04-05 Ongoing
GRASSLANDS VINIMAY PVT LTD U51109WB1995PTC069280 Director - 2012-03-23
SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director 2010-04-05 Ongoing
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
ABIR TRADERS PVT LTD U51909WB1995PTC075648 Director 2005-04-18 Ongoing
CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director - 2013-05-06
Other Directorships of VINAY KUMAR MUNDRA
Company Name CIN Designation Appointment Date Cessation
MAHESHWARY ISPAT LIMITED U27106WB1997PLC082922 Whole-time director 2002-06-26 Ongoing
MAHESHWARY VIDYUT LIMITED U40300WB2009PLC140059 Director 2009-12-09 Ongoing
JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director - 2012-07-06
BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director - 2012-07-06
NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director 2010-04-05 Ongoing
GRASSLANDS VINIMAY PVT LTD U51109WB1995PTC069280 Director - 2012-03-23
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2012-12-12
ABIR TRADERS PVT LTD U51909WB1995PTC075648 Director 2005-04-18 Ongoing
CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director - 2013-05-06
Other Directorships of ABHISHEK JAIN

CIN Company Name Company Address
U51909WB2009PTC137401 GATEWAY TRADELINKS PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137413 ROSEVALLEY VINTRADE PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137417 SEASIDE SALES PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 1ST FLOOR, ROOM NO.01, , KOLKATA, West Bengal, India - 700007
U27200WB2016PTC216292 SRINNOVA ISPAT PRIVATE LIMITED 1A, SOVARAM BASAK STREET 2ND FLOOR, ROOM NO 15 , KOLKATA, West Bengal, India - 700007
U52100WB2012PTC178690 UPPERSTAR MERCHANTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178569 UPPERSTAR SALES PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC151668 MAHAVIR DEALTRADE PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET ROOM NO. 15A, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191056 JIVANJYOTI VINCOM LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191219 DEVRASHI MARKETING LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC194150 BIRBHUM ENCLAVE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO-61 , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC194188 BIRBHUM REAL-ESTATE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO-61 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155898 ROCKSTAR VINCOM PRIVATE LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166171 MARSHAL SUPPLIERS PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC166174 PINKCITY DEALTRADE PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC191059 VRIHAD VYAPAAR LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC193483 JUSTIFY TRADING LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC193486 SHIVSATHI SALES LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U51909WB2013PLC193592 JUSTIFY COMMERCIAL LIMITED 74/1, COTTON STREET 1ST FLOOR, ROOM NO. 61 , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC166038 LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC166192 CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC165991 SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED 74/1, COTTON STREET, 1ST FLOOR ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
AAP-7064 R. V. CREATION LLP ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007
U17290WB2007PTC121121 R.V.CREATION PRIVATE LIMITED 114/1A, COTTON STREET, ROOM NO.-9,BLOCK-E 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52399WB2012PTC176539 MEHEK MERCHANTS PRIVATE LIMITED 14/3, Rup Chand Roy Street, 1st Floor, Room No 1d , Kolkata, West Bengal, India - 700007
U52100WB2012PTC176679 NISHTHA MERCHANTS PRIVATE LIMITED 14/3, Rup Chand Roy Street, 1st Floor, Room No 1d , Kolkata, West Bengal, India - 700007
U70109WB2011PTC162816 SILVERTOSS REALTORS PRIVATE LIMITED 14/3, RUP CHAND ROY STREET 1ST FLOOR, ROOM NO. 1D , KOLKATA, West Bengal, India - 700007
U20103WB2007PTC112558 USHARAJ OVERSEAS PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007
U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
ACV-6995 TRUEFINNEXUS LLP 1st Floor, 12/2,Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,India-700007

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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