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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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.
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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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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 |
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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. |
- 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.
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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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| Profit before Tax |
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| 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.