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      KANHAIYA DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2008PTC129189 As on: 2026-07-13
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      KANHAIYA DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2008PTC129189) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      KANHAIYA DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANHAIYA DISTRIBUTORS 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 DISTRIBUTORS PRIVATE LIMITED are SUGAM KUMAR GUPTA, and ROHINI GUPTA ..

      KANHAIYA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129189 and its registration number is 129189. Users may contact KANHAIYA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA DISTRIBUTORS PRIVATE LIMITED is CD-289, SALT LAKE CITY SECTOR-1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064.

      Current status of KANHAIYA DISTRIBUTORS 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 DISTRIBUTORS 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 DISTRIBUTORS 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 DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00383054 SUGAM KUMAR GUPTA Director 2017-09-21
      02267890 ROHINI GUPTA . Director 2017-09-21
      Past Directors & Key Managerial Personnel of KANHAIYA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00383054 SUGAM KUMAR GUPTA Additional Director - 2017-09-21
      00452201 KUNAL AGARWAL Director - 2018-04-05
      00452558 BASANT KUMAR KIRADOO Director - 2018-04-05
      02267890 ROHINI GUPTA . Additional Director - 2017-09-21
      Other Directorships of SUGAM KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-28 Ongoing
      EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-27
      EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2014-03-29
      EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
      MEWA REALTY LLP AAR-6831 Designated Partner - 2023-04-05
      GSK & WAREHOUSE LLP AAS-2613 Designated Partner 2020-03-16 Ongoing
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      MAHAVIDYA VINTRADE LLP AAS-8963 Partner 2020-07-15 Ongoing
      SUHANI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112834 Director 2009-10-08 Ongoing
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Additional Director - 2017-09-29
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director 2017-09-29 Ongoing
      JAI TULSHI TREXIM PRIVATE LIMITED U51909WB1993PTC061002 Director - 2024-02-15
      ANA VINCOM PVT. LTD. U51909WB1994PTC066372 Director - 2012-04-05
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2022-01-13
      GOLD COIN CAPITAL MARKET PVT LTD U67120WB2006PTC107623 Director 2006-01-30 Ongoing
      OVAL SECURITIES PRIVATE LIMITED U67120WB2008PTC128776 Director 2008-08-26 Ongoing
      PINNACLE COMMODITIES PRIVATE LIMITED U74210WB2006PTC111728 Director - 2009-08-01
      PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED U74300WB2009PTC140010 Director 2009-12-08 Ongoing
      EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
      EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
      EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
      GOLD COIN COMMODITIES PVT LTD U74999WB2006PTC108191 Director 2006-02-22 Ongoing
      Other Directorships of KUNAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT CORPORATE CONSULTANCY PVT LTD U51109WB1994PTC064227 Director 2006-06-27 Ongoing
      MUSKAN DEALCOMM PVT. LTD. U51109WB1995PTC068506 Director - 2013-07-27
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2016-03-12
      SATYAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123348 Director - 2020-07-10
      PANGHAT VINIMAY PRIVATE LIMITED U51900WB2008PTC129182 Director 2008-09-09 Ongoing
      TOPLINE VINIMAY PVT LTD U51909WB1993PTC058204 Director - 2009-08-31
      SHAGUN TIE-UP PVT LTD U51909WB1995PTC074765 Director 2006-05-24 Ongoing
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director 2011-11-01 Ongoing
      SHIVRATRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC129187 Director - 2013-01-08
      HANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129188 Director 2008-09-09 Ongoing
      GADADHAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129190 Director 2008-09-09 Ongoing
      STHIRLAKSHMI MERCHANTS PVT LTD U67120WB1995PTC068507 Director - 2011-08-12
      SREEJI COMPUTECH PRIVATE LIMITED U72300WB2004PTC100027 Director - 2010-11-01
      MODERN CYBER ZONE PRIVATE LIMITED U74900WB2010PTC140782 Director - 2016-03-12
      Other Directorships of BASANT KUMAR KIRADOO
      Company Name CIN Designation Appointment Date Cessation
      MICROSYNTH VYAPAAR PVT LTD U51109WB1995PTC067514 Director - 2017-02-15
      MUSKAN DEALCOMM PVT. LTD. U51109WB1995PTC068506 Director - 2013-07-27
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director 2013-06-20 Ongoing
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director 2013-06-22 Ongoing
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director 2011-11-21 Ongoing
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director 2012-02-18 Ongoing
      SATYAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123348 Director - 2021-03-01
      TOLI TIEUP PRIVATE LIMITED U51109WB2008PTC124878 Director - 2013-04-27
      GOYAL SONS ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124879 Director - 2012-05-08
      PANGHAT VINIMAY PRIVATE LIMITED U51900WB2008PTC129182 Director 2008-09-09 Ongoing
      UJJWAL TRAFIN PVT LTD U51909WB1993PTC058145 Director - 2013-05-10
      SATWRIYA COMMODITIES PVT.LTD. U51909WB1995PTC067521 Director - 2017-02-15
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director 2011-11-01 Ongoing
      SHIVRATRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC129187 Director - 2013-01-08
      HANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129188 Director 2008-09-09 Ongoing
      GADADHAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129190 Director 2008-09-09 Ongoing
      GORI CONCERN PRIVATE LIMITED U51909WB2009PTC137487 Director 2023-10-28 Ongoing
      RASHRAJ IMPEX PVT. LTD. U52324WB1992PTC054531 Director - 2010-05-17
      STHIRLAKSHMI MERCHANTS PVT LTD U67120WB1995PTC068507 Director - 2011-08-12
      SREEJI COMPUTECH PRIVATE LIMITED U72300WB2004PTC100027 Director - 2010-11-01
      Other Directorships of ROHINI GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING HOUSING LLP AAB-4139 Designated Partner 2014-03-29 Ongoing
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      MAHAVIDYA VINTRADE LLP AAS-8963 Partner 2020-07-15 Ongoing
      SUHANI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112834 Director 2009-10-08 Ongoing
      OVAL SECURITIES PRIVATE LIMITED U67120WB2008PTC128776 Director 2008-08-26 Ongoing

      CIN Company Name Company Address
      U52110WB1997PTC083218 DHANANIA COMMERCE PRIVATE LIMITED CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064
      U51109WB1996PTC078346 ORCHIED VINIMAY PVT LTD CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064
      U28113WB1994PLC062400 PRIYA FOOD PRODUCTS LTD. BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064
      U74200WB2007PTC115160 EXCEL PROJECT CONSULTANTS PRIVATE LIMITED CE-126, 1st Floor Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064
      U74999WB2016PTC216823 JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED CD-193,1ST FLOOR,SECTOR-1 SALT LAKE CITY , Kolkata, West Bengal, India - 700064
      AAL-2292 HPADS BEAUTILITY SERVICES LLP PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064
      U01111WB2016PTC215684 K.S. AGRO PRIVATE LIMITED AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064
      U45400WB2016PTC209762 SUBHALAM REALTORS PRIVATE LIMITED AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064
      AAI-2733 WELCON IMF LLP GROUND FLOOR, CD-03, SECTOR-1 SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      U51109WB2007PTC112834 SUHANI COMMOTRADE PRIVATE LIMITED CD-289,SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U67120WB2008PTC128776 OVAL SECURITIES PRIVATE LIMITED CD- 289, SALT LAKE CITY SECTOR- 1, , KOLKATA, West Bengal, India - 700064
      U55109WB2017PTC222860 ECHOSTAR HOSPITALITY PRIVATE LIMITED BD-113, SECTOR-I, 1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74210WB2006PTC110990 POWERGEN TECHNICAL SERVICES PRIVATE LIMITED AD 189, 1ST FLOOR,SECTOR-I, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45400WB2013PTC198952 ROSEBIRD HEIGHTS PRIVATE LIMITED AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45400WB2013PTC198955 YOGDEEP ENCLAVE PRIVATE LIMITED AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45400WB2013PTC198956 YOGDEEP PLAZA PRIVATE LIMITED AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U36999WB2006PTC109913 SRIRAM COMMODEAL PVT LTD 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U70101WB1996PTC080230 INDIVAR PROPERTIES PVT LTD BC-266, 1st FLOOR ,SECTOR-1 SALT LAKE , KOLKATA, West Bengal, India - 700064
      U72900WB2020PTC237181 NUGETECH DEVELOPERS PRIVATE LIMITED BA-156, SALT LAKE SECTOR 1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064
      U74999WB2009PTC140577 VMV FOREX PRIVATE LIMITED C- 104, 1st FLOOR, CITY CENTRE, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      AAL-4909 STOREFRESH LOGITECH LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064
      AAS-2681 STOREFRESH VALUE CHAIN SOLUTIONS LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064
      U51909WB2012PTC180370 HOUSES2HOMES FURNISHINGS PRIVATE LIMITED SHOP NO: D 101, 1ST FLOOR, CITY CENTER MALL SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U67120WB1994PTC065660 J S K HOLDINGS PVT LTD SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U74999WB2017PTC221827 SRNC BODYCARE PRIVATE LIMITED DD-30, SALT LAKE CITY, SECTOR - 1 6TH FLOOR & 7TH FLOOR, ANDROMEDA , KOLKATA, West Bengal, India - 700064
      AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
      AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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