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
K K BANIJYA PVT LTD
CIN: U51909WB1996PTC080559 As on: 2026-07-13
K K BANIJYA PVT LTD (CIN: U51909WB1996PTC080559) is a Private company incorporated on 22 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7593900.00.
K K BANIJYA PVT LTD'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.K K BANIJYA 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 K K BANIJYA PVT LTD are PRADIP KALANORIA, and SEEMA AGARWAL.
K K BANIJYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080559 and its registration number is 80559. Users may contact K K BANIJYA PVT LTD on its Email address - [email protected]. Registered address of K K BANIJYA PVT LTD is 56, MCLEOD STREET , KOLKATA, West Bengal, India - 700017.
Current status of K K BANIJYA 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 K K BANIJYA 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 K K BANIJYA
Purchase full report of K K BANIJYA
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 K K BANIJYA 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 K K BANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00714945 | PRADIP KALANORIA | Director | 1996-07-22 |
| 05170726 | SEEMA AGARWAL | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of K K BANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00335891 | RAM KISHORE KEJRIWAL | Director | - | 2012-01-13 |
| 05170698 | BINA KALANORIA | Additional Director | - | 2012-09-28 |
| 05170698 | BINA KALANORIA | Director | - | 2018-03-31 |
| 05170726 | SEEMA AGARWAL | Additional Director | - | 2012-09-28 |
Other Directorships of RAM KISHORE KEJRIWAL
Other Directorships of PRADIP KALANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAPLE TOWS PRIVATE LIMITED | U17291WB2015PTC206454 | Nominee Director | - | 2020-09-25 |
| TLG LOKAL GARAGE PRIVATE LIMITED | U63000WB2015PTC206453 | Nominee Director | 2015-05-25 | Ongoing |
| YOUME INCUBATION OPC PRIVATE LIMITED | U93000WB2015OPC205345 | Director | 2015-02-19 | Ongoing |
Other Directorships of BINA KALANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TLG LOKAL GARAGE PRIVATE LIMITED | U63000WB2015PTC206453 | Director | 2015-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U63000WB2015PTC206453 | TLG LOKAL GARAGE PRIVATE LIMITED | 56,MCLEOD STREET, , KOLKATA, West Bengal, India - 700017 |
| U93000WB2015OPC205345 | YOUME INCUBATION OPC PRIVATE LIMITED | 56, MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U74999WB2018PTC225236 | VTRISSH FURNITURES PRIVATE LIMITED | 43 McLeod Street, , KOLKATA, West Bengal, India - 700017 |
| U52190WB2012PTC185842 | GEOPONIC FARMING PRIVATE LIMITED | 23/1 McLeod Street , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC149022 | EXPERT TRADECOMM PRIVATE LIMITED | 28C McLeod Street , KOLKATA, West Bengal, India - 700017 |
| U74120WB2010PTC149398 | DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED | 28C McLeod Street , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC125070 | LUXURY PROJECTS PRIVATE LIMITED | 1/1A, MCLEOD STREET PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U47590WB2024PTC270277 | ASPR INTERNATIONAL PRIVATE LIMITED | 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India |
| AAC-3248 | CODENATION SOLUTIONS LLP | 60, MCLEOD STREET, KOLKATA, West Bengal, India - 700017 |
| U24119WB1997PTC085615 | GTK AGROTECH INDIA PRIVATE LIMITED | 38 MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U24222WB1953PTC020901 | FAKIR CHANDRA DEY PVT LTD | 56 PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U24222WB1974PTC029228 | SILCKON PAINTS (INDIA) PVT LTD | 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| AAD-2000 | BLUEVIEW VINIMAY LIMITED LIABILITY PARTN ERSHIP | 60, Mcleod Street (South) Kolkata, West Bengal, India - 700017 |
| U17291WB2013PTC197639 | PRIAMKRITI FASHIONS PRIVATE LIMITED | 27 MCLEOD STREET , kolkata, West Bengal, India - 700017 |
| U18101WB2007PTC115115 | PALAK FASHION PRIVATE LIMITED | 60, MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB2008PTC123042 | UTSAV TRADELINK PRIVATE LIMITED | 60, MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U61100WB1983PTC036580 | MARCONS MARITIME PVT LTD | 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U55101WB2008PTC124945 | SHIRAZ HOTELS PRIVATE LIMITED | 56 PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC077293 | ESDEE ORGANISATION PVT LTD | 40 MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1945PTC010956 | S K GHOSH PVT LTD | 56 PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U72300WB2014PTC204697 | S&A INFOTECH MARKETING SOLUTIONS PRIVATE LIMITED | 2,MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U71120WB1968PTC027243 | ISLAND SHIPPING CO PVT LTD | 61 MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U74120WB2008PTC126281 | DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED | 61, MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC133678 | RAJ NARAYAN MERCHANTS PRIVATE LIMITED | 48/2,MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1993PTC057749 | MOONLIGHT MERCHANTS PVT.LTD. | 48/2 MCLEOD STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB2021PTC247353 | CROWN CASTLES BUILDERS PRIVATE LIMITED | 3A, Mcleod Street , Kolkata, West Bengal, India - 700017 |
| U27209WB1994PTC066188 | KUBER IRON & STEEL PVT. LTD. | 48/2 MCLEOD STREETPARK STREET , KOLKATA, West Bengal, India - 700017 |
| AAU-6591 | MAAZ IMPERIAL LLP | 28C, Mcleod Street, Circus Avenue, Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066107 | 2007-09-13 | - | 2012-06-21 | 23,550,000.00 | PANJAB NATIONAL BANK | |
| 10346404 | 2012-02-17 | 2012-03-16 | 2014-11-13 | 30,000,000.00 | Bank of India | |
| 10532239 | 2014-11-13 | - | 2015-11-23 | 25,000,000.00 | ICICI BANK LIMITED | |
| 10540669 | 2014-04-29 | - | - | 24,761,946.00 | PNB HOUSING FINANCE LIMITED | |
| 10604583 | 2015-10-30 | 2021-12-14 | - | 97,158,000.00 | PNB HOUSING FINANCE LIMITED | |
| 90370800 | 2004-04-19 | 2010-05-06 | 2012-06-21 | 32,824,000.00 | PUNJAB NATIONAL BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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