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
KALJAYEE TRADERS PVT.LTD.
CIN: U51909WB1995PTC070171
KALJAYEE TRADERS PVT.LTD. (CIN: U51909WB1995PTC070171) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5263500.00.
KALJAYEE TRADERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALJAYEE TRADERS PVT.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 KALJAYEE TRADERS PVT.LTD. are NEELU KEJRIWAL, MAHADEV LAL AGARWAL, HEMA AGARWAL, and SURESH KUMAR KEJRIWAL.
KALJAYEE TRADERS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070171 and its registration number is 70171. Users may contact KALJAYEE TRADERS PVT.LTD. on its Email address - [email protected]. Registered address of KALJAYEE TRADERS PVT.LTD. is 1 GANISH CHANDRA AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of KALJAYEE TRADERS PVT.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 KALJAYEE TRADERS . 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KALJAYEE TRADERS .
Purchase full report of KALJAYEE TRADERS .
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 KALJAYEE TRADERS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALJAYEE TRADERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00193394 | NEELU KEJRIWAL | Director | 2006-04-17 |
| 00125605 | MAHADEV LAL AGARWAL | Director | 1998-04-01 |
| 00125676 | HEMA AGARWAL | Director | 2017-04-28 |
| 00125812 | SURESH KUMAR KEJRIWAL | Director | 2006-04-17 |
Past Directors & Key Managerial Personnel of KALJAYEE TRADERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELU KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHRI TRADECOM PVT LTD | U51102WB1996PTC078995 | Director | 2006-04-17 | Ongoing |
| TRIVANI VINIMAY PVT.LTD. | U51109WB1995PTC074650 | Director | 1995-11-10 | Ongoing |
Other Directorships of MAHADEV LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHRI TRADECOM PVT LTD | U51102WB1996PTC078995 | Director | 1998-12-10 | Ongoing |
| BHORUKA INVESTMENT LTD. | U67120WB1995PLC075906 | Director | 1995-12-13 | Ongoing |
| OUTRIGHT PROPERTY PRIVATE LIMITED | U70102WB2013PTC194708 | Director | 2014-03-21 | Ongoing |
| NORTH CITY PROPERTIES PRIVATE LIMITED | U70109WB2011PTC165026 | Director | 2011-07-18 | Ongoing |
| AGARWAL KEJRIWAL & COMPANY PVT LTD | U74140WB1991PTC050540 | Director | 1991-09-02 | Ongoing |
| GANESH INTERACTIVE PRIVATE LIMITED | U74140WB1996PTC080364 | Director | - | 2019-01-29 |
Other Directorships of HEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHUNSERI INVESTMENTS LIMITED | L15491WB1997PLC082808 | Additional Director | - | 2010-11-14 |
| DHUNSERI INVESTMENTS LIMITED | L15491WB1997PLC082808 | Director | - | 2010-11-14 |
| SUSHRI TRADECOM PVT LTD | U51102WB1996PTC078995 | Director | 2006-04-17 | Ongoing |
| TRIVANI VINIMAY PVT.LTD. | U51109WB1995PTC074650 | Director | 1995-11-10 | Ongoing |
| OUTRIGHT PROPERTY PRIVATE LIMITED | U70102WB2013PTC194708 | Director | 2013-06-28 | Ongoing |
| NORTH CITY PROPERTIES PRIVATE LIMITED | U70109WB2011PTC165026 | Director | 2011-07-18 | Ongoing |
| AGARWAL KEJRIWAL & COMPANY PVT LTD | U74140WB1991PTC050540 | Director | 1991-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC062042 | SEA WAVES EXPORTS PVT. LTD. | 1 GANESH CHANDRA AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51102WB1996PTC078995 | SUSHRI TRADECOM PVT LTD | NO 1 GANESH CHANDRA AVENUE4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U24119WB2005PTC104271 | CRESCENT FRAGRANCES & FLAVOURS PRIVATE L IMITED | 2A GANESH CHANDRA AVENUE4TH FLOOR R NO 1 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2005PTC103475 | CRESCENT VINIMAY PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE4TH FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700013 |
| U51909WB1981PTC033475 | PRECON TRADERS & EXPORTERS PVT LTD | 2 GANESH CHANDRA AVENUE4TH FLOOR, ROOM NO 10A/1 , KOLKATA, West Bengal, India - 700013 |
| ACP-8016 | SHREE SHOPPYTECH LLP | 4, Ganesh Chandra Avenue,1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700013 |
| AAY-6155 | THINK SMART FINSERVE LLP | Victory House, 1st Floor, 1 Ganesh Chandra Avenue Kolkata, West Bengal, India - 700013 |
| U51909WB1994PTC063575 | IMMENCE COMMERCIAL PVT LTD | Victory House, 1st Floor, 1 Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U70102WB2010PTC150438 | SANJEEVANI INFRACON PRIVATE LIMITED | Victory House, 1st Floor, 1 Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U51909WB2004PTC098712 | LIFENEW MERCHANTS PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC126209 | SWIFT SUPPLIERS PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC126203 | TIRUMALA TRADELINKS PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC126241 | TULIP COMMODITIES PRIVATE LIMITED | 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1991PTC050761 | VIVEK FISCAL PVT LTD | 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013 |
| ACX-1397 | ALLIED NEXORA TECHNOLOGIES LLP | 1 Ganesh Chandra Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,India-700013 |
| ACF-4656 | POOJA DUGAR SARAOGI ADVISORY SERVICES LLP | 8 Ganesh Chandra Avenue,1st Floor,Kolkata,Kolkata,West Bengal,India-700013 |
| ACE-5112 | ALLIED CAPITAL ADVISORY LLP | 1 GANESH CHANDRA AVENUE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| U01611WB2023PTC266406 | HOPPY FOOD & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266407 | FLORISTIQ AGRICULTURE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266424 | PLUCKY AQUA & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266412 | CARNATIONS TRADING PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266431 | VINNIE TRADECOM PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266528 | QUEENIE COMMOTRADE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2023PTC266555 | FLOSSY INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2023PTC266599 | PLUCKY ENCLAVE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U27503WB2024PTC274803 | KOOLIN BADAL INDUSTRIES PRIVATE LIMITED | 73A,Ganesh Chandra Avenue,1st floor,Kolkata,Kolkata,West Bengal,700013-India |
| ACE-3598 | BHARAT CHEMICAL AND PETRO PRODUCTS LLP | 1st Floor Mezzanine,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| U55101WB2024PTC269911 | DEMATTRIE HOSPITALITY PRIVATE LIMITED | 73A,GANESH CHANDRA AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC261950 | RINGVO TRADING PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.