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      KHATUSHYAM DEALER LIMITED

      CIN: U51909WB2014PLC201168 As on: 2026-07-13
      Purchase Report

      KHATUSHYAM DEALER LIMITED (CIN: U51909WB2014PLC201168) is a Public company incorporated on 20 Mar 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 DEALER LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KHATUSHYAM DEALER 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.].

      KHATUSHYAM DEALER LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201168 and its registration number is 201168. Users may contact KHATUSHYAM DEALER LIMITED on its Email address - [email protected]. Registered address of KHATUSHYAM DEALER LIMITED is 46, B.B. GANGULY STREET JAY COMPLEX,5TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700012.

      Current status of KHATUSHYAM DEALER 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 Names

      Previous CINs

      ZaubaCorp's company report for KHATUSHYAM DEALER 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 DEALER 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 KHATUSHYAM DEALER
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of KHATUSHYAM DEALER
      DIN Director Name Designation Appointment Date Cessation
      06935209 DHARMENDER SHAW Director - 2016-08-03
      00530982 NAVIN KUMAR AGARWAL Director - 2019-07-08
      02598236 NEHA AGARWAL Director - 2019-07-08
      02977304 SUDHIR AGARWAL Director - 2019-07-08
      03373172 SURESH SINGH Director - 2018-08-21
      02544637 DEEPAK SHAW Director - 2014-07-10
      06825753 AVIJIT DAS Director - 2016-08-03
      06825797 SURESH GUPTA Director - 2016-08-03
      Other Directorships of DHARMENDER SHAW
      Company Name CIN Designation Appointment Date Cessation
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2018-08-22
      RATANSIDHI BUSINESS LIMITED U51909WB2014PLC201160 Director 2014-07-10 Ongoing
      BAGLAMUKHI MARKETING LIMITED U51909WB2014PLC201161 Director - 2016-01-11
      SIDHIDHAN MERCANTILE LIMITED U51909WB2014PLC201169 Director 2014-07-10 Ongoing
      Other Directorships of NAVIN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FILLFAST TRADING LLP AAP-8245 Designated Partner 2019-07-05 Ongoing
      KHATUSHYAM DEALER LLP AAP-8557 Designated Partner 2019-07-09 Ongoing
      ASTEC BITUMEN PRODUCTS PRIVATE LIMITED U23101JH2015PTC003163 Director 2015-09-09 Ongoing
      P L GRANDSONS ASTEC PRIVATE LIMITED U45201JH2014PTC001855 Director - 2020-07-31
      FILLFAST TRADING LIMITED U51909WB2015PLC207605 Director - 2019-07-04
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director 2015-05-06 Ongoing
      SHAKTI CARRIERS LTD U60221WB1995PLC073154 Director - 2012-07-14
      NEHA ROADLINES PRIVATE LIMITED U60230WB2009PTC134017 Director 2009-03-19 Ongoing
      Other Directorships of NEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FILLFAST TRADING LLP AAP-8245 Designated Partner 2019-07-05 Ongoing
      KHATUSHYAM DEALER LLP AAP-8557 Designated Partner 2019-07-09 Ongoing
      FILLFAST TRADING LIMITED U51909WB2015PLC207605 Director - 2019-07-04
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director 2015-06-09 Ongoing
      NEHA ROADLINES PRIVATE LIMITED U60230WB2009PTC134017 Director 2009-03-27 Ongoing
      Other Directorships of SUDHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FILLFAST TRADING LLP AAP-8245 Partner - 2019-07-09
      KHATUSHYAM DEALER LLP AAP-8557 Partner - 2019-07-09
      ASTEC BITUMEN PRODUCTS PRIVATE LIMITED U23101JH2015PTC003163 Director 2015-09-09 Ongoing
      P L GRANDSONS ASTEC PRIVATE LIMITED U45201JH2014PTC001855 Director 2014-01-03 Ongoing
      FILLFAST TRADING LIMITED U51909WB2015PLC207605 Director - 2019-07-04
      Other Directorships of SURESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
      KESHAV AGENCIES PVT LTD U51109WB2006PTC110336 Director - 2012-09-05
      ROLEX BARTER PRIVATE LIMITED U51109WB2006PTC110475 Director - 2019-04-22
      PARADISE BARTER PRIVATE LIMITED U51109WB2006PTC110476 Director - 2013-11-18
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
      FILLFAST TRADING LIMITED U51909WB2015PLC207605 Director - 2018-08-21
      GOLDTRACK TRADING PRIVATE LIMITED U51909WB2016PTC217042 Director 2016-08-16 Ongoing
      VAIDEHI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC216785 Director 2016-08-22 Ongoing
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director 2013-07-19 Ongoing
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2018-03-13
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2013-08-05 Ongoing
      AMOLIKA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216676 Director 2016-08-22 Ongoing
      SAHIKA TRADING PRIVATE LIMITED U52609WB2016PTC216907 Director 2016-08-28 Ongoing
      RIDHAAN SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216912 Director 2016-08-28 Ongoing
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2016-08-03
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      GOLDENSIGHT SERVICES PRIVATE LIMITED U74900WB2013PTC197489 Director 2013-09-23 Ongoing
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
      Other Directorships of DEEPAK SHAW
      Company Name CIN Designation Appointment Date Cessation
      OLIVER EXPORTS PRIVATE LIMITED U18101WB2007PTC113638 Director 2010-03-05 Ongoing
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
      NAMAN KHUSHAL VINIMAY PVT LTD U51109CT2006PTC007276 Director - 2010-12-14
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2013-07-04
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2013-07-04
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2010-08-27
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2010-08-23
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2013-05-23
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-10-30
      RATANSIDHI BUSINESS LIMITED U51909WB2014PLC201160 Director - 2014-07-10
      BAGLAMUKHI MARKETING LIMITED U51909WB2014PLC201161 Director - 2014-07-10
      SIDHIDHAN MERCANTILE LIMITED U51909WB2014PLC201169 Director - 2014-07-10
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director 2009-11-18 Ongoing
      LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
      JAGDHATRI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106498 Director - 2010-08-05
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      RATANSIDHI BUSINESS LIMITED U51909WB2014PLC201160 Director 2014-03-20 Ongoing
      BAGLAMUKHI MARKETING LIMITED U51909WB2014PLC201161 Director - 2016-01-11
      SIDHIDHAN MERCANTILE LIMITED U51909WB2014PLC201169 Director 2014-03-20 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2018-08-22
      Other Directorships of SURESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RATANSIDHI BUSINESS LIMITED U51909WB2014PLC201160 Director 2014-03-20 Ongoing
      BAGLAMUKHI MARKETING LIMITED U51909WB2014PLC201161 Director - 2016-01-11
      SIDHIDHAN MERCANTILE LIMITED U51909WB2014PLC201169 Director 2014-03-20 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2018-07-11

      CIN Company Name Company Address
      AAP-8245 FILLFAST TRADING LLP Jay Complex, 5th Floor Room No 11 46 B B Ganguly Street Kolkata, West Bengal, India - 700012
      AAP-8557 KHATUSHYAM DEALER LLP JAY COMPLEX, 5TH FLOOR ROOM NO 11 46 B B GANGULY STREET KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC207605 FILLFAST TRADING LIMITED 46, B.B. GANGULY STREET JAY COMPLEX,5TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700012
      L20296WB2015PLC208559 MANILAM INDUSTRIES INDIA LIMITED 46, B.B.Ganguly street 5th floor, room no - 9,Kolkata,Kolkata,West Bengal,700012-India
      AAW-5219 FRONTIER VINTRADE LLP 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012
      AAV-1054 EVERRISE STEELS LLP 46 B B GANGULY STREET 4TH FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700012
      AAU-9490 EVERRISE FOOD & BEVERAGE LLP 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012
      U20232WB2010PTC142622 GANPATI PLYBOARDS PRIVATE LIMITED 46, B. B. GANGULY STREET, 5TH FLOOR, ROOM NO.9, , KOLKATA, West Bengal, India - 700012
      U27109WB1997PTC084731 EVERRISE STEELS PRIVATE LIMITED 46, B B GANGULY STREET, 4TH FLOOR, ROOM NO- 11, , KOLKATA, West Bengal, India - 700012
      U36994WB2021PTC248730 MANIPLY INDUSTRIES PRIVATE LIMITED 46 B B GANGULY STREET, ROOM NO 9, 5TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099920 AGRA TRADELINK PRIVATE LIMITED 46, B. B. GANGULY STREET. 5TH FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149813 PIGEON VINTRADE PRIVATE LIMITED 46, B.B. GANGULY STREET 5TH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149816 VANILLA SUPPLIERS PRIVATE LIMITED 46, B.B. GANGULY STREET 5TH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U67190WB1994PLC063531 EURO SECURITIES & SYNDICATION (BANQUE) LTD. 46 B B GANGULY STREET 5TH FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700012
      U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
      ACG-4619 SAMRIDDHI FINANCIAL CONSULTANCY LLP 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9,Kolkata,Kolkata,West Bengal,India-700012
      U46594WB2023PTC260421 RAA INFRA SOLUTION PRIVATE LIMITED 46 B B GANGULY STREET,4TH FLOOR, ROOM NO.8,Kolkata,Kolkata,West Bengal,700012-India
      U52190WB2012PTC176021 HANSHAL TRADE-LINK PRIVATE LIMITED 277, B B GANGULY STREET, 5TH FLOOR, ROOM NO.- 505,KOLKATA,Kolkata,West Bengal,700012-India
      ACF-7228 TERNARY REALTY LLP 309, B.B Ganguly Street,East Block, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,India-700012
      U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U20296WB2006PTC110761 NALBAN INFRASTRUCTURE PRIVATE LIMITED 46 B. B. GANGULY STREET FIFTH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U20299WB2020PTC236041 MANILAM RETAIL INDIA PRIVATE LIMITED Room-9 5th Floor 46 B B Ganguly Street , Kolkata, West Bengal, India - 700012
      AAE-1418 DEBOGRAM AGRO INDUSTRIES LLP 46, B.B. GANGULY STREET, 4TH FLOOR, ROOM NO-2, KOLKATA, West Bengal, India - 700012
      AAW-7262 BHEDIA AGRO INDUSTRIES LLP 46 B.B. Ganguly Street 4th Floor, Room No. 2 Kolkata, West Bengal, India - 700012
      AAM-2973 R S COMMERCE LLP 46, B.B. GANGULY STREET 4TH FLOOR, ROOM NO 4 KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC141418 MAHEK COMMODEAL PRIVATE LIMITED 46, B.B. GANGULY STREET FIFTH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
      U51101WB2008PTC129816 ABHIMAAN TIE-UP PRIVATE LIMITED 46, B.B.Ganguly Street 5th Floor, R.No. , Kolkata, West Bengal, India - 700012
      U72200WB2011PTC169352 ZEROMATRIX SOLUTIONS PRIVATE LIMITED 46, B.B. GANGULY STREET FIRST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
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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
      Download Audited Financials
      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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