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
KAPEESHWARA DEALTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC160324 As on: 2026-07-13
KAPEESHWARA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC160324) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 229500.00.
KAPEESHWARA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPEESHWARA DEALTRADE 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 KAPEESHWARA DEALTRADE PRIVATE LIMITED are VINEET SHARMA, and UDIT PAREEK.
KAPEESHWARA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160324 and its registration number is 160324. Users may contact KAPEESHWARA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPEESHWARA DEALTRADE PRIVATE LIMITED is JASODA HIZRA BHAVAN, C/O RAJKUMAR SHAH VILL. & P.O. KHANJANCHAK, DURGACHAK HALD IA , PURBA MIDNAPUR, West Bengal, India - 721602.
Current status of KAPEESHWARA DEALTRADE 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 KAPEESHWARA DEALTRADE 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 KAPEESHWARA DEALTRADE 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 KAPEESHWARA DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07761707 | VINEET SHARMA | Director | 2017-03-01 |
| 08063466 | UDIT PAREEK | Director | 2018-01-24 |
Past Directors & Key Managerial Personnel of KAPEESHWARA DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559193 | DEVENDRA KUMAR SINGHANIA | Director | - | 2014-07-30 |
| 02759632 | SHIB NATH DUTTA | Director | - | 2018-01-24 |
| 03010634 | UMESH OJHA | Director | - | 2014-07-30 |
| 06952268 | VISHESH SHARMA | Director | - | 2017-03-01 |
Other Directorships of VINEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIL SALES & SERVICES LLP | AAM-6472 | Designated Partner | 2018-05-17 | Ongoing |
| FRESH AGENCIES LLP | AAM-6473 | Designated Partner | 2018-05-17 | Ongoing |
| DHANLAXMI SAREES PRIVATE LIMITED | U51100WB2011PTC158749 | Additional Director | - | 2022-09-30 |
| DHANLAXMI SAREES PRIVATE LIMITED | U51100WB2011PTC158749 | Director | 2022-09-30 | Ongoing |
| INSPIRATION AGENCIES PRIVATE LIMITED | U51909WB2010PTC142530 | Director | 2019-10-01 | Ongoing |
Other Directorships of UDIT PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRATION AGENCIES PRIVATE LIMITED | U51909WB2010PTC142530 | Director | 2018-12-27 | Ongoing |
Other Directorships of DEVENDRA KUMAR SINGHANIA
Other Directorships of SHIB NATH DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL INFRA BUILD PRIVATE LIMITED | U45400WB1998PTC086373 | Director | - | 2018-01-22 |
| DHANLAXMI SAREES PRIVATE LIMITED | U51100WB2011PTC158749 | Additional Director | - | 2022-05-20 |
| MAA CARRIERSPRIVATE LTD | U63090WB1997PTC084063 | Director | - | 2011-05-14 |
| GENIL SALES & SERVICES PRIVATE LIMITED | U74999WB2012PTC179092 | Director | - | 2018-05-16 |
| FRESH AGENCIES PRIVATE LIMITED | U74999WB2012PTC179110 | Additional Director | - | 2018-05-16 |
Other Directorships of UMESH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDEX SUPPLIERS PVT LTD | U27300WB1995PTC068597 | Director | 2014-08-25 | Ongoing |
| DHANKUBER VINIMAY PRIVATE LIMITED | U51909WB2010PTC143304 | Director | 2010-03-15 | Ongoing |
| DIVYAJYOTI DEALERS PRIVATE LIMITED | U51909WB2011PTC160323 | Director | 2011-03-07 | Ongoing |
| RAMABHAKTA COMMOTRADE PRIVATE LIMITED | U51909WB2011PTC160326 | Director | 2011-03-07 | Ongoing |
| SARAL DEALCOM PRIVATE LIMITED | U51909WB2011PTC160328 | Director | 2011-03-07 | Ongoing |
Other Directorships of VISHESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13209WB2017PTC223260 | NAMCO MINERALS AND METALS PRIVATE LIMITED | VILL & P.O- KHANJANCHAK, P.S. DURGACHAK, DIST - PURBA MEDNIPUR, , PURBA MEDNIPUR, West Bengal, India - 721602 |
| U15134WB2020PTC241730 | FUTURUS GOLD VENTURE PRIVATE LIMITED | C/O FIROJA BEGAM, VILL.- BHAGYABANTAPUR P.O.-KHANJANCHAK PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602 |
| U51311WB2016PTC216218 | GRATESON CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | C/O DIPAK KUMAR DAS, VILL- BASUDEVPUR(HAZRAMORE) P.O. KHANJANCHAK PURBA MEDINIPUR , MEDINIPUR, West Bengal, India - 721602 |
| U85300WB2021NPL242562 | BHABISHYA PROGRESSIVE DEVELOPMENT FOUNDATION | C/O FIROJA BEGAM,VILL-BHAGYABANTAPUR,P.O KHANJANCHAK,HALDIA,DIST-PURBA MEDINIPUR, , HALDIA, West Bengal, India - 721602 |
| U74999WB2018PTC227856 | AMAR DYUTI X-RAY CLINIC PRIVATE LIMITED | N-505, HPL Link Road, Vill. Basudevpur, P.O. Khanjanchak, P.S. Durgachak, Haldia , PURBA MEDINIPUR, West Bengal, India - 721602 |
| U70101WB2006PTC110474 | PMP CONSTRUCTION PRIVATE LIMITED | VILL. - BASUDEVPUR (BEHIND HALDIA MOTOR TRAINING SCHOOL), P.O. - KHANJANCHAK, P.S. - HALD IA , HALDIA, West Bengal, India - 721602 |
| U63000WB2008PTC125358 | MTM LOGISTICS PRIVATE LIMITED | VILL - BHAGYABANPUR, P. O. - KHANJANCHAK P/S - DURGACHAK,DIST - PURBA MEDINIPUR,D URGACHAK , HALDIA, West Bengal, India - 721602 |
| U52609WB2019PTC231752 | BIGMIX ONLINE PRIVATE LIMITED | C/o-NAKUL MANNA ,BASUDEVPUR P.O.-KHANJANCHAK,P.S.-DURGACHAK , HALDIA, West Bengal, India - 721602 |
| U74999WB2019PTC231880 | TCI ENGINEERS PRIVATE LIMITED | C/o-NAKUL MANNA,BASUDEVPUR P.O.-KHANJANCHAK,P.S.-DURGACHAK, , HALDIA, West Bengal, India - 721602 |
| U52609WB2018PTC229191 | SUMIT MARBLE AND SANITARY PRIVETE LIMITED | C/o SUKUMAR CHANDRA SAHOO,BHAGYABANTAPUR P.O.-KHANJANCHAK, P.S.-DURGACHAK , HALDIA, West Bengal, India - 721602 |
| AAP-6956 | KALYPSOO ARTWORK LLP | C/o- Ram Naresh Choudhary A/12, Durgachak Colony, P.O & P.S - Durgachak Haldia, West Bengal, India - 721602 |
| U51909WB1995PTC074718 | JANA TRADERS PVT LTD | VILL BASUDEBPURP O KHAJANCHAK P S DURGACHAK , MIDNAPUR, West Bengal, India - 721602 |
| U74992WB2022PTC254617 | DASK INDIA SECURITY PRIVATE LIMITED | VILL-BASUDEVPUR(TALPUKUR), P.O-KHANJANCHAK, P.S-DURGACHAK,HALDIA,Midnapore,West Bengal,721602-India |
| U74999WB2011PTC169382 | MARIYA EXIM PRIVATE LIMITED | VILL- BASUDEVPUR, P.O. KHANJANCHAK P.S. DURGACHAK, , HALDIA, West Bengal, India - 721602 |
| U74999WB2012PLC175162 | ANNANDA INFOTECH INDIA LIMITED | VILL- BASUDEVPUR, P.O.- KHANJANCHAK P. S.- DURGACHAK, , HALDIA, West Bengal, India - 721602 |
| U51909WB2010PTC156060 | HTC EXIM PRIVATE LIMITED | VILL. P.O. - KHANJANCHAK, P.S. - DURGACHAK, , HALDIA, West Bengal, India - 721602 |
| U60220WB2009PTC137703 | VARATI INDUSTRIAL & COMMERCIAL LOGISTICS PRIVATE LIMITED | VILL- BASUDEVPUR, WARD NO- 04 P. O.- KHANJANCHAK, P. S.- DURGACHAK , HALDIA, West Bengal, India - 721602 |
| AAT-7132 | INFLECTO INSTRUMENTATION LLP | N-153/108, 1ST FLOOR,VILL- BASUDEVPUR P.O. KHANJANCHAK, P.S. DURGACHAK, HALDIA HALDIA, West Bengal, India - 721602 |
| U74999WB2008PTC122077 | KARAN CARBOTECH AND CHEMICALS COMPANY PRIVATE LIMITED | BASUDEVPUR, JL NO. - 126, P.O. - KHANJANCHAK, P.S. - DURGACHAK, PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602 |
| U93000WB2013PTC198047 | CHARLES BABBAGE COMPUTER TEACHING CENTRE PRIVATE LIMITED | DURGACHAK UTTAR PALLY,P.O. & P.S.-DURGACHAK,HALDIA , PURBA MEDINIPUR, West Bengal, India - 721602 |
| U18202WB2016PTC216953 | NISUJ FASHION INDUSTRY PRIVATE LIMITED | Plot No. N-137, Durgachak New Colony, P.O P.S - Durgachak, Haldia, , Purba Medinipur, West Bengal, India - 721602 |
| U55101WB2011PTC169806 | HOTEL NEW SAGARPRIYA PRIVATE LIMITED | VILL: BASUDEVPUR, P.O.-KHANJANCHAK PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602 |
| U67100WB2008PLC131152 | VIRGIN FINANCIAL ADVISORS (I) LIMITED | VILL. BASUDEVPUR, P. O. KHANJANCHAK DIST. PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602 |
| U01403WB2011PLC164208 | WINNER AGRO INDUSTRIES INDIA LIMITED | VILL-BASUDEVPUR (NEAR MANJUSHREE CINEMA) P.O. KHANJANCHAK, PURBA MEDINIPUR , MEDINIPUR, West Bengal, India - 721602 |
| U15490WB2023OPC259412 | PROGRESSIVE BEEST BUY (OPC) PRIVATE LIMITED | C/O HRISIKESH SAMANTA, VILL BASUDEB PUR PO KHANJANCHAK PS DURGACHAK , HALDIA, West Bengal, India - 721602 |
| U63110WB2025PTC282550 | RUPESHTECH LABS PRIVATE LIMITED | Nayak Bhavan, 34/101 Door No. 2,,VILL P O, KHANJANCHAK PS,Haldia Municipality,East Midnapore,West Bengal,721602-India |
| U17235WB2005PTC103011 | DPM NET PRIVATE LIMITED | VILL-KASHBURIHP O KHANJANACHAR , DIST-PURBA MIDNAPUR, West Bengal, India - 721602 |
| U62099WB2024PTC268176 | SEMBLAZE CORPORATION PRIVATE LIMITED | C/o- ELORA MAIAPATRA,,P.O- Khanjanchak,,Sutahata,East Midnapore,West Bengal,721602-India |
| U74999WB2020PTC238050 | KCC SECURITY AND SERVICES PRIVATE LIMITED | P.O. KHANJANCHAK P.S. DURGACHAL, S.D. HALDIA , PURBA MEDINIPUR, West Bengal, India - 721602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100124479 | 2017-08-04 | - | 2021-02-12 | 7,608,000.00 | HDFC BANK LIMITED |
- 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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| 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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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.