KAVIRAN TRADING PRIVATE LIMITED
CIN: U51100WB2005PTC104285 As on: 2026-07-13
KAVIRAN TRADING PRIVATE LIMITED (CIN: U51100WB2005PTC104285) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
KAVIRAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KAVIRAN TRADING 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.].
KAVIRAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2005PTC104285 and its registration number is 104285. Users may contact KAVIRAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVIRAN TRADING PRIVATE LIMITED is 11A NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046.
Current status of KAVIRAN TRADING PRIVATE LIMITED is - Converted to LLP.
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 KAVIRAN TRADING 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 KAVIRAN TRADING 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 KAVIRAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of KAVIRAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05344269 | PREM JAIN | Director | - | 2014-01-31 |
| 06397099 | SATISH AGARWAL | Director | - | 2014-01-31 |
| 06706878 | ASHOK SINGH KUMAR | Director | - | 2015-11-09 |
| 07334515 | RANJANA ROYCHOWHDHURY | Director | - | 2021-04-06 |
| 05143420 | ATUL AGARWAL | Director | - | 2015-11-09 |
| 05280724 | NIKHIL BHAGAT | Director | - | 2021-11-24 |
| 05280742 | KAVITA BHAGAT | Director | - | 2021-11-24 |
Other Directorships of PREM JAIN
Other Directorships of SATISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPALPRIYA SUPPLIERS PRIVATE LIMITED | U51109DN2005PTC005598 | Director | - | 2014-02-17 |
| SATYAVRATA MARKETING PRIVATE LIMITED | U51109WB2005PTC105501 | Director | - | 2014-02-20 |
| TRIVIKRAMA DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC105504 | Director | - | 2014-02-19 |
| TRIVIKRAMA LINK UP PRIVATE LIMITED | U51109WB2005PTC105505 | Director | - | 2014-02-28 |
| SOPAN MEDICARE PRIVATE LIMITED | U85110KA2006PTC137191 | Director | - | 2014-01-24 |
| SUNSHINE WASHERS PRIVATE LIMITED | U93010WB2005PTC103854 | Director | - | 2014-01-25 |
| NATRAJ NRITYA SAMITY | U93090WB2017NPL220266 | Director | - | 2018-01-09 |
Other Directorships of ASHOK SINGH KUMAR
Other Directorships of RANJANA ROYCHOWHDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARANIKA TRADING LLP | AAZ-6395 | Designated Partner | 2021-11-26 | Ongoing |
| SARANIKA TRADING PRIVATE LIMITED | U74110WB2005PTC101047 | Director | - | 2021-11-25 |
Other Directorships of ATUL AGARWAL
Other Directorships of NIKHIL BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAY GPS TRACKING LLP | AAK-1372 | Designated Partner | 2017-07-26 | Ongoing |
| KAVIRAN TRADING LLP | AAZ-6373 | Designated Partner | 2021-11-25 | Ongoing |
| ORBIT LEATHERS PVT.LTD. | U19129WB1995PTC071074 | Director | 2015-03-09 | Ongoing |
| TECHSERV TELE SERVICES PRIVATE LIMITED | U64203WB2004PTC097590 | Director | - | 2012-10-12 |
Other Directorships of KAVITA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVIRAN TRADING LLP | AAZ-6373 | Designated Partner | 2021-11-25 | Ongoing |
| TECHSERV TELE SERVICES PRIVATE LIMITED | U64203WB2004PTC097590 | Director | - | 2012-10-12 |
| SARANIKA TRADING PRIVATE LIMITED | U74110WB2005PTC101047 | Director | - | 2021-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6373 | KAVIRAN TRADING LLP | 11A NEW TANGRA ROAD Kolkata, West Bengal, India - 700046 |
| U74110WB2005PTC101047 | SARANIKA TRADING PRIVATE LIMITED | 11A NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157069 | SOFTLINK VANIJYA PRIVATE LIMITED | 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157081 | FAITHFUL DEALMARK PRIVATE LIMITED | 8/1 NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157083 | HOLY DISTRIBUTORS PRIVATE LIMITED | 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157086 | STRONGWELL VINIMAY PRIVATE LIMITED | 8/1, NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157070 | ASMAN TIE-UP PRIVATE LIMITED | 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157079 | DREAMLIGHT VINIMAY PRIVATE LIMITED | 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157097 | PANCHRISHI COMMOTRADE PRIVATE LIMITED | 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157101 | SARWAMANGAL TRADELINKS PRIVATE LIMITED | 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC157059 | MANGALKAMNA DISTRIBUTORS PRIVATE LIMITED | 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046 |
| U94990WB2024NPL273523 | PSMONTAGE OWNERS ASSOCIATION | 9A, New Tangra Road,Kolkata,Kolkata,West Bengal,700046-India |
| U69200WB2025PTC278005 | GELUK ADVISORY SERVICES PRIVATE LIMITED | PS Marvella, Flat 4A,4,NEW TANGRA ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| ACI-2561 | MTS SAFETY FLOW CONTROLS LLP | CHANDA RUBBER AND CO,2/H/12 NEW TANGRA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| AAZ-6395 | SARANIKA TRADING LLP | 11A, New Tangra Road Kolkata, West Bengal, India - 700046 |
| U19129WB1995PTC071074 | ORBIT LEATHERS PVT.LTD. | 11A, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U25209WB2010PTC155671 | R.M.POLYPETS PRIVATE LIMITED | 3/1, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121969 | JHILESHWAR VINIMAY PRIVATE LIMITED | 5/4, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U45400WB2007PTC118507 | VIRAJ HEIGHTS PRIVATE LIMITED | 11A, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U31102WB1972PTC028555 | NEW INDUSTRIAL SPARE PARTS MFG. CO PVT L TD | 2/H/12 NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U26939WB1995PLC075633 | SREE METALIKS LTD. | 8/1, NEW TANGRA ROAD CHINA TOWN , KOLKATA, West Bengal, India - 700046 |
| U13200WB2010PTC150691 | ELITE METALIKS PRIVATE LIMITED | 8/1, New Tangra Road China Town , Kolkata, West Bengal, India - 700046 |
| U51109WB1995PTC074486 | LAWRENCE MERCHANTS PVT LTD | 8/1, NEW TANGRA ROAD CHINA TOWN , KOLKATA, West Bengal, India - 700046 |
| U19115WB2014PTC199481 | ZIN CREATIONS PRIVATE LIMITED | 2B, NEW TANGRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC126175 | ROSE VALLEY COMMERCIAL PRIVATE LIMITED. | PS MARVELLA, FLAT 1C 4 NEW TANGRA ROAD , Kolkata, West Bengal, India - 700046 |
| U52100WB2021PTC247227 | JIYAA MARKETING PRIVATE LIMITED | PS MARVELLA, FLAT-1C, 1ST FLOOR 4, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046 |
| U85300WB2019NPL233680 | PS EQUINOX OWNERS ASSOCIATION | C/O PS GROUP REALTY LTD 2B MIAJAN LANE TANGRA ROAD LP-5/17 KOLKATA 700046 , KOLKATA, West Bengal, India - 700046 |
| U15490WB2022PTC255661 | VYAPAR VRIDDHI ENTERPRISE PRIVATE LIMITED | 47, SOUTH TANGRA ROAD TANGRA , KOLKATA, West Bengal, India - 700046 |
| U72900WB2021PTC242731 | CRYPTOX PRIVATE LIMITED | 8, SOUTH TANGRA ROAD (8, MAHESHWARTOLA ROAD) , KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.