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
KSAITA TRADECOM PRIVATE LIMITED
CIN: U51909WB2019PTC232247
KSAITA TRADECOM PRIVATE LIMITED (CIN: U51909WB2019PTC232247) is a Private company incorporated on 03 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KSAITA TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSAITA 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.].
Directors of KSAITA TRADECOM PRIVATE LIMITED are ASIT SAMADDAR, and CECELIA PRADHAN.
KSAITA TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC232247 and its registration number is 232247. Users may contact KSAITA TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSAITA TRADECOM PRIVATE LIMITED is 73/B, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027.
Current status of KSAITA TRADECOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSAITA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KSAITA TRADECOM
Purchase full report of KSAITA TRADECOM
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 KSAITA 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.
| 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 KSAITA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10154915 | ASIT SAMADDAR | Director | 2023-05-09 |
| 07077567 | CECELIA PRADHAN | Director | 2020-06-25 |
Past Directors & Key Managerial Personnel of KSAITA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07840707 | MUMMPY HALDER | Director | - | 2023-04-30 |
| 08071820 | SURAJIT DAS | Director | - | 2023-08-30 |
| 08322229 | GUORI DEVI | Director | - | 2020-06-25 |
| 08322649 | SUMAN DAS | Director | - | 2020-06-25 |
Other Directorships of MUMMPY HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAKURIA ENGINEERING WORKS PRIVATE LIMITED | U29100WB2021PTC244854 | Director | 2021-04-28 | Ongoing |
| GOVINDDHAM VINIMAY PRIVATE LIMITED | U51909WB2008PTC130183 | Additional Director | - | 2017-09-26 |
| GOVINDDHAM VINIMAY PRIVATE LIMITED | U51909WB2008PTC130183 | Director | 2017-09-26 | Ongoing |
| NEW WAY CONSTRUCTIONS LTD | U70101WB1991PLC050757 | Manager | - | 2019-12-17 |
Other Directorships of SURAJIT DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADISON VINCOM PRIVATE LIMITED | U51101WB2010PTC147599 | Director | 2018-10-31 | Ongoing |
| SDP TECH SERVICES PRIVATE LIMITED | U72100WB2007PTC117050 | Director | 2018-02-05 | Ongoing |
| BRP TECH SERVICES PRIVATE LIMITED | U72100WB2007PTC117081 | Director | 2018-02-05 | Ongoing |
| XPLORE INFRASTRUCTURE PRIVATE LIMITED | U72200WB2007PTC117984 | Director | 2018-12-26 | Ongoing |
Other Directorships of GUORI DEVI
Other Directorships of SUMAN DAS
Other Directorships of ASIT SAMADDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CECELIA PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAKURIA ENGINEERING WORKS PRIVATE LIMITED | U29100WB2021PTC244854 | Director | 2021-04-28 | Ongoing |
| TRANSCORP COMMERCE LTD | U51909WB1981PLC033484 | Director | - | 2021-07-09 |
| JYOTI BUSINESS LTD | U51909WB1983PLC036714 | Director | - | 2021-07-09 |
| BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED | U74900WB2012PTC186929 | Director | - | 2021-07-09 |
| ECOTEK SOLUTIONS PRIVATE LIMITED | U90000WB2010PTC150395 | Director | - | 2021-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2013PTC190806 | DULCET REALTIES PRIVATE LIMITED | 73/B PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| U88900WB2025NPL281638 | SHANTINIWAS WELFARE FOUNDATION | 59B PEARY MOHAN ROY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| AAU-8099 | SREE MAA SARADA HEALTHCARE AND ENGINEERI NG LLP | 55/B, PEARY MOHAN ROY ROAD KOLKATA, West Bengal, India - 700027 |
| U51909WB2008PTC129467 | GOODVIEW COMMERCIAL PRIVATE LIMITED | 59B, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| U74140WB1977PTC031258 | ENTEK CONSULTANTS PVT LTD | 158 B PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| U45208WB2008PTC130071 | BEAUTY INFRAPROJECTS PRIVATE LIMITED | 3RD FLOOR, FLAT-3/B, 48, PEARY MOHAN ROY ROAD, , KOLKATA, West Bengal, India - 700027 |
| U45400WB2008PTC130129 | KRASNY PROJECTS PRIVATE LIMITED | FLAT B, 2ND FLOOR 152 PEARY MOHAN ROY ROAD, CHETLA , KOLKATA, West Bengal, India - 700027 |
| AAF-6128 | SARVESA CONSTRUCTIONS LLP | Reet Hriday, 5th Floor, FL-5 62B Peary Mohan Roy Road Kolkata, West Bengal, India - 700027 |
| U74999WB2011PTC164149 | HYGIEIA BIOGENICS PRIVATE LIMITED | 55B PEARY MOHAN ROY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U88900WB2025NPL281850 | CHETLA AGRANI CLUB FOUNDATION | 14,PEARY MOHAN ROY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| AAK-4037 | DLCC EXPRESS & LOGISTICS LLP | 100 Peary Mohan Roy Road, Alipore,Kolkata,Kolkata,West Bengal,India-700027 |
| ACN-5026 | RICKYC VENTURES LLP | 68A, Peary Mohan Roy Road,,Alipore,Kolkata,Kolkata,West Bengal,India-700027 |
| ACI-9409 | PROBASHE SPORTS LLP | Reet Oasis, 1st-Fr-Fl-1C, 34A,,Peary Mohan Roy Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U45400WB2008PTC123477 | GOPALA ENCLAVE PRIVATE LIMITED | 77, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| U45400WB2009PTC135924 | SRK APARTMENTS PRIVATE LIMITED | 77,PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2013PTC198816 | GANAPATI IMPEX PRIVATE LIMITED | 162A , Peary Mohan Roy Road, , Kolkata, West Bengal, India - 700027 |
| U20299WB1998PTC088372 | AB WOOD PRODUCTS PRIVATE LIMITED | 1st-Fr 12 Peary Mohan Roy Road , KOLKATA, West Bengal, India - 700027 |
| U27310WB2005PTC102986 | DURABLE CASTINGS PRIVATE LIMITED | 1st-Fr 12 Peary Mohan Roy Road , KOLKATA, West Bengal, India - 700027 |
| U02001WB1995PTC073668 | SILVER PLY PVT.LTD. | 1st-Fr 12 Peary Mohan Roy Road , KOLKATA, West Bengal, India - 700027 |
| U51909WB2004PTC099229 | MARUBHUMI DISTRIBUTORS PRIVATE LIMITED | 738, PEARY MOHAN ROY ROAD FLAT NO-201 , KOLKATA, West Bengal, India - 700027 |
| U51909WB1982PTC035190 | AUSTIN PLYWOOD PRIVATE LIMITED | 1ST FLOOR 12, PEARY MOHAN ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| U72200WB2017PTC222849 | ADDY DIGITAL ANALYTICS PRIVATE LIMITED | 3, PEARY MOHAN ROY ROAD P.O-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U15549WB2018PTC225613 | TRINABH FOODS PRIVATE LIMITED | P-34, CIT BRS IX, PEARY MOHAN ROY ROAD, , KOLKATA, West Bengal, India - 700027 |
| AAV-9433 | FANEESH ENTERPRISES LLP | 152, PEARY MOHAN ROY ROAD FLAT C 2ND FLOOR KOLKATA, West Bengal, India - 700027 |
| U94990WB2026NPL288070 | THE JUTE WELFARE FOUNDATION | 15/C/1/B,Raja Santosh Roy Road,Kolkata,Kolkata,West Bengal,700027-India |
| U45402WB2023PTC264422 | MANDAPAM MANAGEMENT PRIVATE LIMITED | 62C PEARYMOHAN ROY ROAD,1ST FLOOR FLAT-1B,Kolkata,Kolkata,West Bengal,700027-India |
| U74901WB2023PTC266694 | FUSIONTECH FRANCHISE SOLUTIONS PRIVATE LIMITED | PLOT 32 C I T BRS-IX,SCHEME PEARY MOHAN ROY RD,Kolkata,Kolkata,West Bengal,700027-India |
| U74900WB2014PTC203253 | SUNNYMED HEALTHCARE PRIVATE LIMITED | 55B PEARY MOHAN ROY ROAD GROUND FLOOR CHETLA KOLKATA Kolkata WB 700027 IN |
| U29299WB1988PTC044932 | DIAL AUTOMOBILES PVT LTD | 162A,PEARY MOHON ROY ROAD , KOLKATA, West Bengal, India - 700027 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.