KHATUSHYAM VYAPAAR LIMITED
CIN: U51909WB2014PLC199947 As on: 2026-07-13
KHATUSHYAM VYAPAAR LIMITED (CIN: U51909WB2014PLC199947) is a Public company incorporated on 03 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
KHATUSHYAM VYAPAAR 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.KHATUSHYAM VYAPAAR 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 KHATUSHYAM VYAPAAR LIMITED are NARAYAN PRASAD AGARWAL, SEEMA AGARWAL, and NEHA MALPANI.
KHATUSHYAM VYAPAAR LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199947 and its registration number is 199947. Users may contact KHATUSHYAM VYAPAAR LIMITED on its Email address - [email protected]. Registered address of KHATUSHYAM VYAPAAR LIMITED is 56, METCALFE STREET KOLKATA , KOLKATA, West Bengal, India - 700013.
Current status of KHATUSHYAM VYAPAAR 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 KHATUSHYAM 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 KHATUSHYAM 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.
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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 KHATUSHYAM VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03522538 | NARAYAN PRASAD AGARWAL | Director | 2015-05-15 |
| 05280666 | SEEMA AGARWAL | Director | 2014-05-29 |
| 05313047 | NEHA MALPANI | Director | 2015-05-15 |
Past Directors & Key Managerial Personnel of KHATUSHYAM VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06680615 | MUKESH KUMAR GOEL | Director | - | 2014-05-29 |
| 05204833 | INDRAJIT KAR | Director | - | 2015-05-15 |
| 05205763 | KAMAL KAMAT | Director | - | 2015-05-15 |
Other Directorships of MUKESH KUMAR GOEL
Other Directorships of NARAYAN PRASAD AGARWAL
Other Directorships of INDRAJIT KAR
Other Directorships of KAMAL KAMAT
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAJLA DEVELOPERS LLP | AAN-9081 | Partner | 2019-01-02 | Ongoing |
| NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED | U15122WB2012PTC176000 | Director | 2012-06-01 | Ongoing |
| NAVNIRMAN PROMOTERS PRIVATE LIMITED | U45208WB2009PTC132529 | Director | 2014-03-04 | Ongoing |
| SAPTRISHI HIGHRISE PRIVATE LIMITED | U45400WB2011PTC171043 | Director | 2013-11-07 | Ongoing |
| MARYLAND TIE-UP PRIVATE LIMITED | U51909WB2009PTC136539 | Director | 2012-05-14 | Ongoing |
| HARGOURI BARTER PRIVATE LIMITED | U74110WB2014PTC201696 | Director | 2015-10-29 | Ongoing |
| PUKAR CEMENT UDHYOG PRIVATE LIMITED | U74999WB2011PTC170452 | Director | - | 2015-06-17 |
| GAJGAMINI MANAGEMENT PRIVATE LIMITED | U74999WB2012PTC176150 | Director | 2013-05-25 | Ongoing |
Other Directorships of NEHA MALPANI
| CIN | Company Name | Company Address |
|---|---|---|
| U69200WB2025PTC279099 | NABHHYA CONSULTANCY PRIVATE LIMITED | Metcalfe Tower, 1st floor,56 Metcalfe Street, RN-1D,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB2014PLC199944 | HARGOURI VINIMAY LIMITED | 56, METCALFE STREET KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U51909WB2014PLC199946 | KHATUSHYAM VINIMAY LIMITED | 56, METCALFE STREET KOLKATA , KOLKATA, West Bengal, India - 700013 |
| ACV-0220 | CALCUTTA GRAIN ROUTE LLP | 56, METCALFE STREET 1st FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACN-7078 | RKJ ADVISORY SERVICES LLP | 1st FLOOR, 56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700013 |
| U24109WB2024PTC268312 | LABKUSH ALLOY STEEL PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268327 | SINGPUR FERRO ALLOYS PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268335 | CHITRAPUR SPONGE IRON PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268424 | PURBASOL FERRO METALS PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U24109WB2024PTC268477 | DAULATPUR PIG IRON PRIVATE LIMITED | 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U59141WB2016PTC216522 | SUHASINI LOGISTICS PRIVATE LIMITED | 56, METCALFE STREET 4TH FLOOR, FLAT - 4B,KOLKATA,Kolkata,West Bengal,700013-India |
| U56100WB2024PTC271740 | AURR SUPPLY PRIVATE LIMITED | 56, METCALFE STREET,2ND FLOOR, ROOM NO-2A,Kolkata,Kolkata,West Bengal,700013-India |
| U70102WB2010OPC155716 | STS REALTOR & DECORS (OPC) PRIVATE LIMITED | ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India |
| U74999WB2022PTC253059 | SUHASINI TECHNOSERVICES PRIVATE LIMITED | 56, METCALFE STREET 4TH FLOOR, ROOM NO. 4B,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2017PLC220041 | BRIJRASHI BARTER LIMITED | 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013 |
| U20296WB2015PTC205071 | ACCOTALE ADVISORY PRIVATE LIMITED | 56,METCALFE STREET, METCALFE TOWER,2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27104WB1995PTC075794 | VASUNDHARA METALWAYS PVT LTD | METCALFE TOWER 56 METCALFE STREET 4TH FLOOR, ROOM NO H , KOLKATA, West Bengal, India - 700013 |
| U36999WB2020PTC240588 | NIRAIKHA ENTERPRISES PRIVATE LIMITED | METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013 |
| U90000WB2017PTC221592 | CAVERN BIOTECH PRIVATE LIMITED | METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013 |
| ACT-2768 | SPB AGRI EXPORTS LLP | 34A METCALFE STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700013 |
| U46497WB2024PTC272267 | BESTCHEM PHARMA PRIVATE LIMITED | SABIR RESIDENCY, GR-FR, 64, METCALFE STREET,,KOLKATA,Kolkata,Kolkata,West Bengal,700013-India |
| U74999WB2012PTC183055 | INTENT COMMERCIAL PRIVATE LIMITED | 56, METCALFE STREET, , KOLKATA, West Bengal, India - 700013 |
| U45200WB2012PTC177959 | ASTABHUJA REALTORS PRIVATE LIMITED | 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U45200WB2012PTC178016 | KAPILESHWAR CONCLAVE PRIVATE LIMITED | 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC133411 | DEDICATE A4 PAPER PRIVATE LIMITED | 56, METCALFE STREET 1st FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137195 | UNIQUE DATABASE PRIVATE LIMITED | 56, METCALFE STREET 1st FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137205 | RKJ ADVISORY SERVICES PRIVATE LIMITED | 1st FLOOR, 56, METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC175280 | AVIMA TRADING PRIVATE LIMITED | 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC175281 | WABASH VINCOM PRIVATE LIMITED | 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100241418 | 2019-02-19 | - | - | 123,500,000.00 | UNION BANK OF INDIA SILIGURI BRANCH |
- 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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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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