KHWAISH TRADECOM PRIVATE LIMITED
CIN: U51909WB2011PTC162972 As on: 2026-07-13
KHWAISH TRADECOM PRIVATE LIMITED (CIN: U51909WB2011PTC162972) is a Private company incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1780000.00.
KHWAISH TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KHWAISH TRADECOM 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.].
KHWAISH TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162972 and its registration number is 162972. Users may contact KHWAISH TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHWAISH TRADECOM PRIVATE LIMITED is 92/1B, MAULANA ABUL KALAM AZAD SARANI PARASMANI BUILDING, FLAT NO.- 2PC, 2ND F LOOR , KOLKATA, West Bengal, India - 700054.
Current status of KHWAISH TRADECOM PRIVATE LIMITED is - Converted to LLP.
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 KHWAISH TRADECOM 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 KHWAISH TRADECOM 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 KHWAISH TRADECOM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KHWAISH TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06653161 | ANIL SINGH | Director | - | 2018-09-30 |
| 00538289 | YASHPAL TULSYAN | Additional Director | - | 2015-09-28 |
| 00538289 | YASHPAL TULSYAN | Director | - | 2016-09-02 |
| 02615126 | PREM CHAND SARAWGI | Director | - | 2015-08-19 |
| 02998203 | KAMALA DEVI SARAWGI | Director | - | 2016-09-02 |
| 06638596 | SONU KUMAR JAIN | Director | - | 2018-09-30 |
Other Directorships of ANIL SINGH
Other Directorships of YASHPAL TULSYAN
Other Directorships of PREM CHAND SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMYOG VINIMAY PRIVATE LIMITED | U51909WB2009PTC138461 | Director | - | 2010-03-23 |
| SARITA HOMES PROJECT PRIVATE LIMITED | U70109WB2009PTC134058 | Director | - | 2015-08-19 |
Other Directorships of KAMALA DEVI SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHWAISH TRADECOM LLP | AAN-3941 | Partner | 2018-10-01 | Ongoing |
Other Directorships of SONU KUMAR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3941 | KHWAISH TRADECOM LLP | 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2NDFLOOR, KOLKATA, West Bengal, India - 700054 |
| U65999WB2004PTC097906 | BABA BASUKINATH HOLDING PRIVATE LIMITED | FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U72200WB2000PTC092416 | ANADYA TECHNOLOGIES PRIVATE LIMITED | 92/1B, MAULANA ABUL KALAM AZAD SARANI 2PC , KOLKATA, West Bengal, India - 700054 |
| U18109WB2008PTC124618 | RAJAJI INFRASTRUCTURES PRIVATE LIMITED | 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U46909WB2026PTC288012 | SHAILAJA NEXTRADE PRIVATE LIMITED | 92/1/B Moulana Abul Kalam,Azad Sarani, Flat No 1Pc,Kankurgachi,Kolkata,West Bengal,700054-India |
| U51909WB2008PTC123035 | ALLIANCE VYAPAAR PRIVATE LIMITED | Rukmani Parasmani, Flat 10RD 92/1 Moulana Abul Kalam Azad Sarani , KOLKATA, West Bengal, India - 700054 |
| U70101WB2007NPL118216 | RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION | 92/1 & 92/1B,MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U28133WB2009PTC132160 | BARBIL STEEL AND MINNING PRIVATE LIMITED | FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U74900WB2010PTC151074 | PRIYOG HEALTH CARE PRIVATE LIMITED | FLAT NO.1RF, 92/1, MAULANA ABUL KALAM AZAD SARANI KOLKATA Kolkata WB 700054 IN |
| U74999WB2011PTC162664 | GOEL TECHNOLOGY PRIVATE LIMITED | 92/1/B MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U13121WB2024PTC273651 | SWIFT WEAVES INDUSTRIES PRIVATE LIMITED | FLAT NO.1 RE 92/1,,MOULANA ABUL KALAM AZAD,,Kankurgachi,Kolkata,West Bengal,700054-India |
| ACV-6529 | CLOVERVANTAGE FINANCIAL SERVICES LLP | 74/1 MAULANA ABUL KALAM,AZAD SARANI BLOCK 4 F 6 I,Phulbagan,Kolkata,West Bengal,India-700054 |
| U70101WB2000PTC091465 | PRIYANKA PROPERTIES PRIVATE LIMITED | 92/1 MOULANA ABUL KALAM AZAD SARANI 3RF RUKMANI PARASMANI , KOLKATA, West Bengal, India - 700054 |
| AAF-4795 | SINDHU SPONGE & ALLOY LLP | 99 MOULANA ABUL KALAM AZAD SARANI 5TH FLOOR, BLOCK NO-A, FLAT-5A KOLKATA, West Bengal, India - 700054 |
| U70200WB2023PTC260773 | RAYGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED | Room No.6PC, 6th Floor,92/1/B, Moulana Abul Kalam Azad Sarani,Phulbagan,Kolkata,West Bengal,700054-India |
| U74900WB2016PTC209262 | RITI JEWELS PRIVATE LIMITED | FLAT NO-2PG RUKMANI PARASMANI 92/1/B MAULANA KALAM AZAD SARANI KOLKATA WB 700054 IN |
| U72200WB1995PTC073166 | GP INFORMATION SYSTEMS PVT LTD | NARAYANI TOWER,FLAT 6A 92/1A, MOLANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| AAC-6360 | LAXMI REALCRAFT LLP | 92/1, Maulana Abdul Kalam Azad Sarani, 3RF-Rukmani, Kolkata - 700 054 KOLKATA, West Bengal, India - 700054 |
| U51909WB1995PTC074728 | SNESHIL COMMODITIES PVT.LTD. | 92/1B,MAULANA ABUL KALAM AZAD ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB2018PTC228992 | GDB FRUITS PRIVATE LIMITED | 92/1B MOULANA ABUL KALAM AZAD SARANI KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U74999WB2021PTC248734 | SPECTI INDIA PRIVATE LIMITED | 81C/D2, MAULANA ABUL KALAM, AZAD SARANI, , KOLKATA, West Bengal, India - 700054 |
| AAL-1871 | SANASHI INFORMATION TECHNOLOGY PRODUCTS LLP | 127B, Moulana Abul Kalam Azad Sarani Flat 4A, 4th Floor Kolkata, West Bengal, India - 700054 |
| ACQ-2649 | RJSHREE STERLING CONSULTING & TRADING LLP | FLAT 4PC, Parasmani 92/1/,B, M.A.K. AZAD , SARANI,Phulbagan,Kolkata,West Bengal,India-700054 |
| U74999WB2011PTC167430 | GOURANGA COMMERCIAL PRIVATE LIMITED | 92/1B MOULANA ABUL KALAM AZAD SARANI GRFLRL/M NR SWABHUMI , KOLKATA, West Bengal, India - 700054 |
| AAG-7268 | MAINA CONSTRUCTIONS LLP | RARE EARTH BLOCK 1 24TH FLOOR FLAT NO 24C93 ABUL KALAM AZAD SARANI Kankurgachi, West Bengal, India - 700054 |
| ACW-5615 | NITAARA FASHIONS LLP | 2nd floor Flat No. A-2, Premises No. P-254,Swami Swarupa Nanda Sarani, NIRVANA HEIGHTS ,,Kankurgachi,Kolkata,West Bengal,India-700054 |
| U72200WB2018PTC225818 | YSC TECHNOSOFT PRIVATE LIMITED | 112 MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U01403WB2010PTC144797 | ARUN SUGAR TRADING PRIVATE LIMITED | 108B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U74140WB2009PTC136150 | INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED | 26/2, Moulana Abul Kalam Azad Sarani , Kolkata, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.
| 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.