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      KANHAIYA VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2004PTC099149 As on: 2026-07-13
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      KANHAIYA VYAPAAR PRIVATE LIMITED (CIN: U51909WB2004PTC099149) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 1840000.00.

      KANHAIYA VYAPAAR 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.KANHAIYA VYAPAAR PRIVATE LIMITED'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 KANHAIYA VYAPAAR PRIVATE LIMITED are RADHIKA BHOOT, and GOVIND SARAF.

      KANHAIYA VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099149 and its registration number is 99149. Users may contact KANHAIYA VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA VYAPAAR PRIVATE LIMITED is C/O RAMESH SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of KANHAIYA VYAPAAR 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 KANHAIYA VYAPAAR 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 KANHAIYA VYAPAAR 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 KANHAIYA VYAPAAR
      DIN Director Name Designation Appointment Date
      01633672 RADHIKA BHOOT Director 2011-11-15
      05119845 GOVIND SARAF Director 2011-11-15
      Past Directors & Key Managerial Personnel of KANHAIYA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00424099 PIYUSH KUMAR CHHAWCHHARIA Director - 2011-12-01
      00424404 ARUN KUMAR SAHANI Director - 2011-12-01
      Other Directorships of RADHIKA BHOOT
      Company Name CIN Designation Appointment Date Cessation
      XO BASKET LLP AAF-3654 Designated Partner 2015-12-21 Ongoing
      SITA RICE MILLS PRIVATE LIMITED U15312WB2007PTC117451 Director 2011-12-01 Ongoing
      SAMALESWARI PROPERTIES PRIVATE LIMITED U45201OR2018PTC028856 Director 2018-05-14 Ongoing
      SRI SHIRDISAI ESTATES PRIVATE LIMITED U70101OR2008PTC009798 Additional Director 2011-11-01 Ongoing
      NETTECH SYSTEMS PRIVATE LIMITED U72200OR2003PTC007216 Director 2005-07-18 Ongoing
      SBN CONSULTANCY SERVICES PRIVATE LIMITED U74140OR1995PTC004154 Director 1999-12-01 Ongoing
      SSB CREATIONS PRIVATE LIMITED U74930OR2008PTC010008 Director 2008-05-07 Ongoing
      Other Directorships of GOVIND SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Additional Director - 2021-08-19
      GUNZ AUTOMOTIVE PRIVATE LIMITED U50100WB2004PTC099123 Director - 2010-06-07
      ARADI TRADECOM PRIVATE LIMITED U51101WB2010PTC144789 Director - 2021-08-19
      DHAMARA VANIJYA PRIVATE LIMITED U51101WB2010PTC144790 Director - 2021-08-19
      MAA TARINI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144792 Director - 2017-03-30
      MAA THANESWARI VANIJYA PRIVATE LIMITED U51101WB2010PTC144794 Director - 2016-06-03
      ORCHID DEALCOM PRIVATE LIMITED U51109WB2007PTC116105 Director - 2018-09-25
      MEGHAVI DEALERS PRIVATE LIMITED U51909WB2004PTC099121 Director - 2018-01-20
      BABADHAM VANIJYA PRIVATE LIMITED U51909WB2004PTC099371 Director - 2016-09-10
      RAJSHREE VYAPAR PRIVATE LIMITED U51909WB2004PTC099418 Director 2004-08-12 Ongoing
      GURUKUL MERCANTILE PRIVATE LIMITED U51909WB2005PTC104250 Director - 2015-11-25
      SAIDHAM MERCANTILE PVT LTD U51909WB2006PTC108053 Director - 2021-09-28
      STRAIGHT SYSTEM PRIVATE LIMITED U72900WB2004PTC099737 Director 2004-12-14 Ongoing
      RAJSHREE ADVISORY PRIVATE LIMITED U74140WB2004PTC100272 Director - 2013-08-02
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2021-09-20
      Other Directorships of ARUN KUMAR SAHANI
      Company Name CIN Designation Appointment Date Cessation
      MAA TARINI DEALTRADE LLP AAJ-0437 Designated Partner - 2018-03-31
      ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Additional Director 2017-06-06 Ongoing
      DHAMARA VANIJYA PRIVATE LIMITED U51101WB2010PTC144790 Director - 2021-08-19
      MAA TARINI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144792 Director - 2017-03-30
      PURI VINTRADE PRIVATE LIMITED U51101WB2010PTC144793 Director - 2017-03-30
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director - 2018-01-20
      MEGHAVI DEALERS PRIVATE LIMITED U51909WB2004PTC099121 Director - 2018-01-20
      BABADHAM VANIJYA PRIVATE LIMITED U51909WB2004PTC099371 Director - 2016-09-10
      RAJSHREE VYAPAR PRIVATE LIMITED U51909WB2004PTC099418 Director 2004-08-12 Ongoing
      PLAZA VYAPAR PRIVATE LIMITED U51909WB2004PTC099419 Director 2004-08-12 Ongoing
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director - 2018-01-20
      JKS JEWELS PRIVATE LIMITED U51909WB2004PTC099456 Director - 2007-07-16
      VINDHYACHAL MERCANTILE PVT LTD U51909WB2005PTC106737 Director - 2009-05-11
      PERISTROIKA VANIJYA PRIVATE LIMITED U51909WB2013PTC197824 Director 2013-10-08 Ongoing
      PIXEL BROKERS PRIVATE LIMITED U67120WB2010PTC150389 Director - 2012-09-13
      DUNES REALCON PRIVATE LIMITED U70102WB2013PTC198661 Director - 2017-06-05
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2021-09-20
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2017-06-05
      HENA FASHION PRIVATE LIMITED U74994WB2004PTC099581 Director 2018-08-08 Ongoing

      CIN Company Name Company Address
      U15312WB2007PTC117451 SITA RICE MILLS PRIVATE LIMITED C/O - ARUN KUMAR SARAF 1, ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106817 RAGHUVIR COMMERCIAL PVT LTD C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142965 PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED C/O RAJ KUMAR KOTHARI 24/25 ROOPCHAND ROY STREET, 2ND FLOOR , kolkata, West Bengal, India - 700007
      U20101WB1994PTC064050 UNITED WOOD PRODUCTS PVT.LTD. C/O- BIJAY KUMAR RUNGTA 2,ROOPCHAND ROY STREET,1ST FLOOR,ROOM NO .-117 , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U24139WB1996PTC077941 DYNAMIC ADHESIVE & RUBBER PRODUCTS PVT LTD 1 Roopchand Roy Street 2nd Floor , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC185199 THEIA SECURITIES PRIVATE LIMITED 1, ROOPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U47733WB2024PTC270527 ROHIT GOLD PRIVATE LIMITED C/O ROHIT GUPTA 1ST FLOOR,1A MIRBAHAR GHAT STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U51109WB2007PTC113832 SUPERSONIC DEALCOM PRIVATE LIMITED 10/1/1C, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC111150 SACHIN FASHION PRIVATE LIMITED 10 1 1C, KALAKAR STREET, 2ND FLOOR, OPPOSITE KALAKAR POST OFFICE, , KOLKATA, West Bengal, India - 700007
      U27100WB2007PTC113035 JEWEL JYOTI ORNAMENTS PRIVATE LIMITED C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U47739WB2023PTC262294 HADES BARTER PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2023PTC262052 PROTEUS TIE UP PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2023PTC262295 AHNAY TRADELINK PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2023PTC262296 GLAUCUS TRADING PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2023PTC262298 FORKIS DEALTRADE PRIVATE LIMITED C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51101WB2010PTC146623 ROTOMAN VINTRADE PRIVATE LIMITED P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146633 PRIMEWORTH SALES PRIVATE LIMITED P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC127100 ENCASH COMMODITIES PRIVATE LIMITED C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151506 AXIS DEALMARK PRIVATE LIMITED C/O, NAVIN SANGANERIA 115, COTTON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161261 HIRAPANNA COMMERCIAL PRIVATE LIMITED 2 ROOPCHAND ROY STREET 2ND FLOOR, ROOM NO 221 , KOLKATA, West Bengal, India - 700007
      U67120WB2011PTC167600 BAHUBALI FOREX PRIVATE LIMITED C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45309WB2016PTC217725 KHUSHMITA CONSTRUCTION PRIVATE LIMITED C/O. AMIT JAIN 12, SIKDAR PARA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166190 BALRAM COMMODITIES TRADE PRIVATE LIMITED C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
      U22219WB1999PTC090340 IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED C/O JAGDAMBA TEXTILES 192, JAMUNA LAL BAJAJ STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161227 SUPER MERCANTILES PRIVATE LIMITED C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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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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