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KALYANI PROMOTERS PRIVATE LIMITED

CIN: U51101AS2008PTC008844 As on: 2026-07-13

KALYANI PROMOTERS PRIVATE LIMITED (CIN: U51101AS2008PTC008844) is a Private company incorporated on 10 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10280000.00.

KALYANI PROMOTERS 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.KALYANI PROMOTERS 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.].

Directors of KALYANI PROMOTERS PRIVATE LIMITED are SHYAM LAL MITTAL, and NIRMLA MITTAL.

KALYANI PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101AS2008PTC008844 and its registration number is 8844. Users may contact KALYANI PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYANI PROMOTERS PRIVATE LIMITED is N H 37, NEAR JYOTI WEIGH BRIDGE BELTOLA , GUWAHATI, Assam, India - 781029.

Current status of KALYANI PROMOTERS 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 KALYANI PROMOTERS 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 KALYANI PROMOTERS 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 KALYANI PROMOTERS
DIN Director Name Designation Appointment Date
00740819 SHYAM LAL MITTAL Director 2014-12-27
06803692 NIRMLA MITTAL Additional Director 2022-12-07
Past Directors & Key Managerial Personnel of KALYANI PROMOTERS
DIN Director Name Designation Appointment Date Cessation
00740622 MONU GUPTA Director - 2012-09-13
00740819 SHYAM LAL MITTAL Director - 2014-12-16
00768740 NARESH KUMAR Director - 2013-12-28
01686562 MUKUL SAHU LAMARE Director - 2015-10-19
06803692 NIRMLA MITTAL Director - 2014-12-16
07045770 FERDINA SUCHIANG Director - 2015-10-19
07390648 KRITI MITTAL Director - 2022-12-07
Other Directorships of MONU GUPTA
Company Name CIN Designation Appointment Date Cessation
CHANGLANG MINERALS & COKE PRIVATE LIMITED U14200AR2011PTC008348 Director - 2012-09-02
NALOI INFRASTRUCTURE PRIVATE LIMITED U45202AS2006PTC008163 Director 2007-04-02 Ongoing
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Director - 2012-09-13
Other Directorships of SHYAM LAL MITTAL
Company Name CIN Designation Appointment Date Cessation
DIVYA LAXMI CEMENT PRIVATE LIMITED U26999AS2011PTC010589 Director - 2022-03-24
SUKHADA STRIPS PRIVATE LIMITED U28999GJ2020PTC117339 Director 2021-11-15 Ongoing
MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director 2020-02-07 Ongoing
KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2022-12-10
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Additional Director - 2019-09-30
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Director 2019-09-30 Ongoing
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Director - 2013-12-30
MAHESH RESOURCES PRIVATE LIMITED U51909HR2013PTC049192 Director - 2014-03-28
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
AS ENGINEERING LLP AAK-6492 Designated Partner 2021-12-09 Ongoing
KALYANI AGRO FUEL LLP AAR-8948 Designated Partner - 2023-12-20
DS FUEL & PALLETS LLP ABA-8322 Designated Partner 2022-02-25 Ongoing
JAINTIA COKE PRIVATE LIMITED U23101ML2004PTC007358 Additional Director - 2009-05-30
DIVYA LAXMI CEMENT PRIVATE LIMITED U26999AS2011PTC010589 Director 2011-06-29 Ongoing
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Director 1998-11-30 Ongoing
WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2016-05-11
MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2016-05-10
MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2016-05-10
Other Directorships of MUKUL SAHU LAMARE
Company Name CIN Designation Appointment Date Cessation
LOHIT TOWER PRIVATE LIMITED U45201AS2002PTC006766 Director 2002-02-28 Ongoing
LUITPORIA CONSTRUCTION PRIVATE LIMITED U45201AS2007PTC008478 Director 2007-09-26 Ongoing
VICTOR & ZENA TOWERS PRIVATE LIMITED U45201AS2008PTC008888 Director 2008-12-23 Ongoing
Other Directorships of NIRMLA MITTAL
Company Name CIN Designation Appointment Date Cessation
NM COAL MART PRIVATE LIMITED U47736PB2024PTC060776 Director 2024-02-14 Ongoing
SARBATI DEVI ENERGY PRIVATE LIMITED U47736PB2024PTC060857 Director 2024-02-23 Ongoing
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Additional Director - 2023-09-29
KALYANI INDIA PRIVATE LIMITED U51909AS1998PTC005602 Director 2022-12-07 Ongoing
Other Directorships of FERDINA SUCHIANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRITI MITTAL
Company Name CIN Designation Appointment Date Cessation
MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director 2020-02-07 Ongoing
KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director 2023-07-15 Ongoing

CIN Company Name Company Address
U10101AS2006PTC008118 HUKAM CHAND COAL MINES PRIVATE LIMITED BEHIND ASSAM WEIGH BRIDGE,N.H. 37, BELTOLA, , GUWAHATI-781029, Assam, India - 000000
U70101AS2004PTC007599 BAJRANGBALI REAL ESTATE PRIVATE LIMITED WEST NALAPARA, NEAR CHEVROLET SHOHROOM, BELTOLA LAKHRA ROAD, N.H.-37 , GUWAHATI, Assam, India - 781029
U70100AS2011PTC010546 HILLVIEW REAL ESTATES PRIVATE LIMITED UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029
U60230AS2014PTC011971 VINDHYAWASHNI TRANSPORT PRIVATE LIMITED HOUSE OF R.K. BAJWA, NEAR ABC,N.H.-37 BEHARBARI, BELTOLA, BASISTHA , GUWAHATI, Assam, India - 781029
U63010AS2013PTC011693 NAINA EXPRESS PRIVATE LIMITED Room No 2, 2nd Floor, D.N Tower Above Tata Motor Show Room, Beltola, N.H -37 , Guwahati, Assam, India - 781029
U51909AS2005PTC007847 RAEKOT MINERALS PRIVATE LIMITED GALI NO 7N H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 781029
U71100AS2010PTC010096 OJA EARTHMOVERS PRIVATE LIMITED N.H. -37, BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029
U45100AS2002PLC006759 MAHALAXMI CONTINENTAL LIMITED GALI NO 8, N H 37 BELTOLA , GUWAHATI, Assam, India - 781029
U72200AS2010PTC010049 MAHALAXMI INFOTECH PRIVATE LIMITED Balughat Compound, N.H. 37, Near Tripura Road , GUWAHATI, Assam, India - 781029
U70101AS2012PTC010913 UNIQUE HABITATS PRIAVTE LIMITED 5TH FLOOR UNIQUE PLAZA, N H 37, BELTOLA , GUWAHATI, Assam, India - 781029
U27107AS2010PTC010076 HC KAURA ENTERPRISES PRIVATE LIMITED C/O. RAMESH KAURA COAL DEPOT GALI NO. 7, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029
U51909AS2013PTC011398 MRV ENTERPRISES PRIVATE LIMITED C/o Ramesh Kaura Coal Depot Gali No. 7, N.H. 37, Beltola , Guwahati, Assam, India - 781029
AAM-2736 MAHALAXMI WELLMAN FUEL LLP BALURGHAT COMPOUND, N.H-37,NEAR TRIPURA ROAD, GUWAHATI Gmc, Assam, India - 781029
U52208AS2021PTC021024 SUKAFA WINES PRIVATE LIMITED C/O H C BASUMATARI LEFT SIDE OF N H -37, LALMATI , GUWAHATI, Assam, India - 781029
U70101AS2005PLC007672 SPEEDY CONSTRUCTIONS LIMITED Room no 8, 2nd Floor, D N Tower Basistha Charali, N H 37 , GUWAHATI, Assam, India - 781029
U63023AS2008PTC008783 J.J. STORAGE PRIVATE LIMITED N.H. 37, BEHARBARI BARSAJAI , GUWAHATI, Assam, India - 781029
U51909AS2000PTC006033 MAHALAXMI INDIA PRIVATE LIMITED BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA , GUWAHATI, Assam, India - 781029
U51909AS2009PTC009459 SAHAYATA ENTRADE AND MARKETING PRIVATE LIMITED N.H. 37, GANESH MARKET BIHARBARI TINIALI, BASISTHA , GUWAHATI, Assam, India - 781029
U70101AS2001PTC006566 ANNALAXMI INDIA ENTERPRISES PRIVATE LIMITED NATIONAL HIGHWAY NO 37 NEAR NIDHI BHAWAN, BELTOLA , GUWAHATI, Assam, India - 781029
U15400AS2015PTC012093 GUWAHATI FOODS MART PRIVATE LIMITED 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029
U30007AS1993PTC004005 R.K. COMPUTERS PVT. LTD. H.NO - 343, NH 37, BASISTHA CHARIALI, NEAR RELAX WINE SHOP , GUWAHATI, Assam, India - 781029
U50500AS2019PTC019785 SSB AUTOMOBILES PRIVATE LIMITED Near Assam State Warehouse Road, Ground Floor, Balughat, NH 37, , Guwahati, Assam, India - 781029
U51909AS2002PTC006724 BRONSON INDIA PRIVATE LIMITED HOUSE NO 115, NEAR UNION BANK OF INDIA BELTOLA BASISTHA ROAD , GUWAHATI, Assam, India - 781029
U50200AS1974PTC001583 KAMRUP CONSTRUCTION CO PVT LTD National Highway-37 Beltola , Guwahati, Assam, India - 781029
U70101AS2005PTC007705 ASHIRWAD CONTRACTORS PRIVATE LIMITED TRIPURA BYE LANEN H 37 , GUWAHATI, Assam, India - 781029
U85300AS2022NPL023880 NORTH EAST SOCIAL TRANSFORMATION FOUNDATION H NO. 240 MAIDAMGAON, BELTOLA , GUWAHATI, Assam, India - 781029
U51909AS2005PTC007638 BRAHMAPUTRA TRADELINK PRIVATE LIMITED BASISTHA NEAR MANSA TEMPLE, BELTOLA CHARIALI , GUWAHATI, Assam, India - 781029
AAH-6859 DERECHO DEVELOPERS LLP HOUSE NO. 19, NEAR GAME VILLAGE, BELTOLA LALMATI GUWAHATI, Assam, India - 781029
U51101AS2011PTC010760 ISHA DEALERS PRIVATE LIMITED BELTOLA PATHARKUCHI, GATE NO. 7 NEAR HANUMAN COMPOUND , GUWAHATI, Assam, India - 781029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10343980 2012-03-03 2013-06-06 - 100,000,000.00 PUNJAB NATIONAL BANK
10494578 2014-05-21 2014-11-19 - 192,000,000.00 HDFC BANK LIMITED
10540548 2014-08-05 - - 80,000,000.00 PUNJAB NATIONAL BANK
100049054 2016-06-20 2018-12-12 - 342,000,000.00 The Karur Vysya Bank Ltd.

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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.

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

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