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
KHANAL TRADING COMPANY PRIVATE LIMITED
CIN: U52190WB2011PTC163002 As on: 2026-07-13
KHANAL TRADING COMPANY PRIVATE LIMITED (CIN: U52190WB2011PTC163002) is a Private company incorporated on 25 May 2011. 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. 100000.00.KHANAL TRADING COMPANY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of KHANAL TRADING COMPANY PRIVATE LIMITED are DEVI PRASAD SHARMA, and LINA TAMANG.
KHANAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC163002 and its registration number is 163002. Users may contact KHANAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANAL TRADING COMPANY PRIVATE LIMITED is KHAPRAIL, SAINIKPURI P.O. NEW CHUMTA , MATIGARA, West Bengal, India - 734009.
Current status of KHANAL TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 KHANAL TRADING COMPANY 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 KHANAL TRADING COMPANY
Purchase full report of KHANAL TRADING COMPANY
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 KHANAL TRADING COMPANY 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 KHANAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03520827 | DEVI PRASAD SHARMA | Director | 2011-05-25 |
| 03520847 | LINA TAMANG | Director | 2011-05-25 |
Past Directors & Key Managerial Personnel of KHANAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVI PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LINA TAMANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2015PTC205944 | SKOPE ACCOMMODATION AND HOSPITALITY PRIVATE LIMITED | SKOPE BUSINESS COMPLEX, ROOM NO. 19 PANCHAYAT ROAD, KHAPRAIL BAZAR, P.O.- NE W CHUMTA , MATIGARA, West Bengal, India - 734009 |
| U63000WB2021PTC248269 | INTERNATIONAL HOLIDAYS CLUB PRIVATE LIMITED | C/O URMILA GUPTA, Sainikpuri, Khaprail Naya Busty, PO- New Chumta , Darjeeling, West Bengal, India - 734009 |
| U52609WB2017OPC223694 | CHETTRI STORES (OPC) PRIVATE LIMITED | C/O BHARAT CHETTRI, NEAR ASHA KENDRA PATHARGATA, NEW CHUMTA , MATIGARA, West Bengal, India - 734009 |
| U73100WR2026PTC293728 | KAHBOODLE MEDIA PRIVATE LIMITED | NEAR GAYATRI MANDIR,SAINIKPURI, KHAPRAIL P.O,Siliguri,Darjiling,West Bengal,734009-India |
| U52609WB2020PTC238489 | YADUREJ INDIA PRIVATE LIMITED | SAINIKPURI KHAPRAIL, P.O. - SUKNA DISTT- DARJEELING , SILIGURI, West Bengal, India - 734009 |
| U22219WB2020PTC239533 | CANDY PRINTS AND PUBLICATION PRIVATE LIMITED | C/O MANNU KUMAR PRASAD, KHAPRAIL ROAD, NEAR DOLPHIN HOTEL , MATIGARA, West Bengal, India - 734009 |
| U85100WB2017PTC221848 | TEESTA HEALTHCARE CENTRE PRIVATE LIMITED | VILL. KHOPALASI P.O. NEW CHAMTA , SILIGURI, West Bengal, India - 734009 |
| U74999WB2017PTC218990 | TEESTA RANGEET INFRA SERVICES PRIVATE LIMITED | VILL. KHOPALASI P.O. NEW CHAMTA , SILIGURI, West Bengal, India - 734009 |
| U46101WB2024PTC272260 | NAYA SANGAM AGRI EXPORT & IMPORT PRIVATE LIMITED | C/O. RINA LAMA,SALBARI BA,NEW CHAMTA, MATIGARA,Siliguri,Darjiling,West Bengal,734009-India |
| U45400WB2010PTC154141 | VASTU REALTORS PRIVATE LIMITED | P.O. NEW CHAMPTA, VENCHIJOTE DR, NANDALALL THAPA PATH , SILIGURI, West Bengal, India - 734009 |
| AAX-2898 | ARASIS HEALTH AND BEAUTY LLP | C/O DIPESH GURUNG, DHUKURIA NEAR DHUKURIA CLUB, NEW CHAMTA, MATIGARA DARJEELING, West Bengal, India - 734009 |
| U55204WB2021PTC243156 | MAYFAIR HOTELS & RESORTS (BENGAL) PRIVATE LIMITED | New Chumta Tea Garden, Plot No. 819 Patharghata Gram Panchayat, Matigara, , Siliguri, West Bengal, India - 734009 |
| U02401WB2023PTC263261 | ORIVITA INDIA PRIVATE LIMITED | PATHORGHATAGUDDI BUSTY NEW CHAMTA,New Chumta,Siliguri,Darjiling,West Bengal,734009-India |
| U74999WB2017PTC222820 | TEESTA MEDIA PRIVATE LIMITED | Bhenchi Jote, Patharghata, Chamta New Chamta, Near Panchayet Office , Matigara, West Bengal, India - 734009 |
| U70200WB2009PTC139817 | HIM SIKHAR PROJECTS PRIVATE LIMITED | C/O SHIV KUMAR CHHETRI METHIBARI, SALBARI, P.O. SUKNA , SILIGURI, West Bengal, India - 734009 |
| U74995WB2021OPC250353 | HIROMECHANICS (OPC) PRIVATE LIMITED | C/o Tara Chhetri, Methibari Road, P.o Sukna, Salbari , Darjeeling, West Bengal, India - 734009 |
| U17200WB2021PTC245641 | BLOOM & RISE CLOTHING PRIVATE LIMITED | C/O SUGAM SHARMA , METHIBARI, SALBARI P O PRADHAN NAGAR , DARJEELING, West Bengal, India - 734009 |
| U93090WB2018PTC224723 | GRIHAJYOTI SEWA PRIVATE LIMITED | 3rd Floor,Springdale Building,Tenzing Norgay Road Metibari, P/O Salbari, P/S Pradhan Nagar , SILIGURI, West Bengal, India - 734009 |
| U74999WB2019PTC231313 | HIMADRIYATI FOOD PRODUCTS PRIVATE LIMITED | JOGIVITA NEW CHUMTA , DARJEELING, West Bengal, India - 734009 |
| AAO-1746 | RASECORP INFRA LLP | VII-METHIBARI P.O. SALBARI SILIGURI, West Bengal, India - 734009 |
| ABC-2862 | VYDA BRANDING LLP | PANCHANAI AGAM SINGH NAGARBARAGHARIA New Chumta Kurseong, West Bengal, India - 734009 |
| U01111WB2017PTC223759 | YOVAN ORGANIC PRIVATE LIMITED | VENCHI JOTE, NEW CHAMTA MATIGARA , DARJEELING, West Bengal, India - 734009 |
| U72900WB2017PTC222329 | CEMITRIX TECHNO SOLUTIONS PRIVATE LIMITED | METHIBARI, SALBARI P.O SALBARI, PRADHANNAGAR,SILIGURI,Darjeeling,West Bengal,734009-India |
| U45400WB2009PTC136872 | HILL TERAI CONSTRUCTIONS CO. PRIVATE LIMITED | PAINIKUMARI JOTE, P. O. - SIMULBARI , DARJEELING, West Bengal, India - 734009 |
| U35105WB2023PTC264997 | PPHE PRIVATE LIMITED | R/O, Himul Bhangapool,Near Tower Matigara,Siliguri,Darjiling,West Bengal,734009-India |
| U74999WB2015PTC256086 | INTEGRATIVE ADVANCEMENT AND MERCHANDISING PRIVATE LIMITED | KAPRAIL BAZAR PO- NEW CHAMPTA, MATIGARA , SILIGURI, West Bengal, India - 734009 |
| ACY-7554 | LUXE LINER LLP | C/O Ganesh Chundara,Rajpouri , New Chamta,Siliguri,Darjiling,West Bengal,India-734009 |
| U45209WB2022PTC253385 | MAHAKAAL BABA BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | C/O, INDRANIL DAS, VII-PINTAL, VILLAGE-MATIGARA,DARJEELING,Darjeeling,West Bengal,734009-India |
| U70102WB2010PTC150316 | PANCHAKANYA DEVELOPERS PRIVATE LIMITED | Behind Sunrise Boarding School P.O. Sukna , Salbari, West Bengal, India - 734009 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.