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      KAIRAVI DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2012PTC180130 As on: 2026-07-13
      Purchase Report

      KAIRAVI DEALTRADE PRIVATE LIMITED (CIN: U52190WB2012PTC180130) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      KAIRAVI DEALTRADE 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.KAIRAVI DEALTRADE 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 KAIRAVI DEALTRADE PRIVATE LIMITED are VISHAL AGARWAL, and KISHAN . AGARWAL.

      KAIRAVI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180130 and its registration number is 180130. Users may contact KAIRAVI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAIRAVI DEALTRADE PRIVATE LIMITED is C/o Century Transport of India, Baikunthapur Roy Colony, JL No.- 02, , Siliguri, West Bengal, India - 734003.

      Current status of KAIRAVI DEALTRADE PRIVATE LIMITED is - Amalgamated.

      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 KAIRAVI DEALTRADE 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 KAIRAVI DEALTRADE 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 KAIRAVI DEALTRADE
      DIN Director Name Designation Appointment Date
      01252032 VISHAL AGARWAL Director 2015-09-30
      01252054 KISHAN . AGARWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of KAIRAVI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01252032 VISHAL AGARWAL Additional Director - 2015-09-30
      01252054 KISHAN . AGARWAL Additional Director - 2015-09-30
      02643464 MANISH JANI Director - 2014-08-21
      05215905 PANKAJ SHARMA Director - 2014-08-26
      Other Directorships of VISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SADHBHAWANA VILLA LLP ACH-5773 Designated Partner 2024-06-05 Ongoing
      SAKAMBARI AGRO PRODUCTS PRIVATE LIMITED U15100WB2020PTC237402 Director 2022-05-06 Ongoing
      SAKAMBARI FLOUR MILLS PRIVATE LIMITED U15311WB2008PTC123827 Director - 2024-01-03
      PRAAKRITIK FLOUR MILLS PRIVATE LIMITED U45202WB2022PTC256911 Director - 2023-10-25
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director 2024-08-10 Ongoing
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2016-03-04
      NORTH BENGAL SALES PRIVATE LIMITED U51109WB2007PTC114330 Director 2017-08-02 Ongoing
      NORTH BENGAL SALES PRIVATE LIMITED U51109WB2007PTC114330 Director - 2017-06-12
      NU-TECH. PACKAGES LTD U51909WB1985PLC039265 Director 2023-02-23 Ongoing
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director 2012-06-15 Ongoing
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Whole-time director 2022-02-04 Ongoing
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Additional Director - 2015-09-30
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director 2015-09-30 Ongoing
      ROTECT DEVELOPER PRIVATE LIMITED U70101WB2005PTC105139 Director 2016-01-30 Ongoing
      SADHBHAWANA VILLA PRIVATE LIMITED U70109WB2011PTC165319 Director 2022-04-25 Ongoing
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director 2022-03-09 Ongoing
      MASTERKEY E-STUDY PRIVATE LIMITED U80900WB2007PTC115378 Additional Director - 2020-03-29
      Other Directorships of KISHAN . AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBARI FLOUR MILLS PRIVATE LIMITED U15311WB2008PTC123827 Director - 2012-03-15
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director 2016-09-30 Ongoing
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2016-03-04
      NORTH BENGAL SALES PRIVATE LIMITED U51109WB2007PTC114330 Director - 2017-06-12
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2016-07-26
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Additional Director - 2015-09-30
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director 2015-09-30 Ongoing
      ROTECT DEVELOPER PRIVATE LIMITED U70101WB2005PTC105139 Director - 2016-12-20
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2016-12-21
      MASTERKEY E-STUDY PRIVATE LIMITED U80900WB2007PTC115378 Additional Director - 2020-03-29
      Other Directorships of MANISH JANI
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 CFO(KMP) - 2017-04-20
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-04-20
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-02-27
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-04-11
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
      ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2016-09-30
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2017-08-09
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
      POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2015-03-25
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-03-28
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-08
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-08
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-04-11
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
      JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-03-10
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2012-04-13 Ongoing
      MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2010-04-28 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2018-03-28
      KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director 2011-01-21 Ongoing
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2018-03-28
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-02-27
      LE LAVOIR LIMITED L74110GJ1981PLC103918 CFO(KMP) - 2020-07-21
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2018-03-27
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-03-10
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Additional Director - 2014-09-30
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director 2014-09-30 Ongoing
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Additional Director - 2014-09-30
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2014-09-30 Ongoing
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2016-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-07-21

      CIN Company Name Company Address
      U50100WB2009PTC131630 LAKSH AUTOMOBILES PRIVATE LIMITED C/o- Century Transport of India, Baikunthapur Roy Colony, JL No.-02 , SILIGURI, West Bengal, India - 734003
      U52590WB2012PTC178378 ANUNEET DEALMARK PRIVATE LIMITED C/o Century Transport of India, Baikunthapur Roy Colony, JL No.- 02 , Siliguri, West Bengal, India - 734003
      U51909WB2012PTC176254 RUDRAMUKHI TRADEWING PRIVATE LIMITED C/o- Century Transport of India Baikunthapur Roy Colony, JL No.-02 SILIGURI Jalpaiguri WB 734003 IN
      U15134WB2019PTC235071 KITCHENEERING PRIVATE LIMITED C/O JAGAT KOTHARI, H/NO-14/332 JL No 43, P.O. Champasari,Pradhan Nagar, , SILIGURI, West Bengal, India - 734003
      U63090WB2012PTC187932 YUNAY TRANSPORT PRIVATE LIMITED C/O. SAMBHU ROY, OPPOSITE JYOTSNALAY BHAVAN TEMPLE STREET, (BBD COLONY) MALLAGURI, P.O. PRA DHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U15134WB2021PTC243035 FIRST TOP PRIVATE LIMITED C/o Barun Roy, BJ Colony Pradhan Nagar Siliguri , Siliguri, West Bengal, India - 734003
      U88900WB2024NPL272296 HELIMISSION FOUNDATION C/O-KRISHNA KUMAR PRASAD, GANESH GHOSH COLONY, BACKSIDE OF CIRCUIT HOUSE,CHAMPASARAI, SILIGURI,Siliguri,Darjiling,West Bengal,734003-India
      U51909WB2019PTC233759 SAMANITA SAREES AND GARMENTS PRIVATE LIMITED C/O VINOD KAMTI DIESEL COLONY PANCHANAN COLONY P.O.PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2019PTC233773 FEXMON FASHIONS PRIVATE LIMITED C/O VINOD KAMTI DIESEL COLONY PANCHANAN COLONY P.O.PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U51909WB2019PTC233859 JOZTI FASHIONS PRIVATE LIMITED C/O VINOD KAMTI DIESEL COLONY PANCHANAN COLONY P.O.PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      ABC-8145 ELICS MART LLP C/O SHYAMA PRASAD SARKAR B.B.D COLONY BACKSIDE OF KENDRA,PRADHAN NAGAR DABGRAM,,Siliguri,Darjiling,West Bengal,India-734003
      AAX-9468 PINEDESK MEDIA NETWORK LLP C/O MAYA DEVI SHARMA, H.NO 140/527 DURGA GURI, UJANU MOUZA, WARD NO 45, PRADHAN NAGAR SILIGURI, West Bengal, India - 734003
      U36900WB2021PTC250091 REDEMPTION ESSENTIALS PRIVATE LIMITED C/o Anthony Kujur Rasmani Road Ward No. 45 SMC P.O & P.S ,Pradhan nagar , Siliguri, West Bengal, India - 734003
      U74999WB2020PTC236615 GURUNG MANPOWER MANAGEMENT PRIVATE LIMITED C/O C.B. CHHETRI, H NO.21, PRADHAN NAGAR UPPER GURUNG BASTY, NEAR J.JADAVS HOUSE , SILIGURI, West Bengal, India - 734003
      ABB-9768 SURAHA CONSTRUCTION AND INTERIORS LLP C/O-SUSHANTA SAHA,S/O LATE RADHA GOBINDA SAHA, HOLDING NO-15/297DEBIDANGA, KALKUT , NEAR BIMAL SAHA , CHAMPASARI Siliguri, West Bengal, India - 734003
      U01409WB2003PLC097531 RAINBOW AGRO FOOD LIMITED C/O DURGA HYUNDAI, P.C. MITTAL BUS TERMINUS, BLDG HL NO. N/144/2455,2nd FLOOR, 2nd M ILE , SILIGURI, West Bengal, India - 734003
      ACB-0434 Biosure Pharmaceuticals LLP C/o Bishal Chakraborty45/11 Baghajatin Colony, Pradhan Nagar Siliguri, West Bengal, India - 734003
      ACB-0432 Grow Well Placement LLP C/o Susmita ChatterjeeFirst Floor, Loknath Bal Sarani, Ward No 3 Siliguri, West Bengal, India - 734003
      U37200WB2020PTC239881 HIMAVAT INDUSTRIES PRIVATE LIMITED H.NO. 1030, C/O B.B. CHOUDHURY NARMADABAGAN, CHAMPA SARI , SILIGURI, West Bengal, India - 734003
      U85300WB2021NPL243340 AWESOME INDIA FOUNDATION C/O DULAL KANTI RUDRA, PATI COLONY MAIN ROAD, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      AAY-8400 FLASH FIBERNET BROADBAND LLP C/o Ranjan Jaiswal, Prafulla Nagar W. No. 46, PO Champasari, T85 Siliguri, West Bengal, India - 734003
      U93000WB2018PTC226623 ANDROTECH INFOMEDIA PRIVATE LIMITED C/O NAGENDRA PRASAD, HOLDING NO. 1597, NEAR DARJEELING FLOUR MILL, CHAMPASARI , SILIGURI, West Bengal, India - 734003
      U70109WB2021PTC246706 GARH JAGHA REALTORS PRIVATE LIMITED C/O SATYAM PRASAD DAHAL, KALKUT CHAMPASARI, Z/NO D95, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      ABD-0440 PITAMBARA REALTORS LLP C/o Suvra Choudhury, Z/No. -D11Gas Godown Road, Shiv Nagar, Pradhan Nagar Siliguri, West Bengal, India - 734003
      U63030WB2019PTC232232 CHALANTIKA TOURS PRIVATE LIMITED C/O GOURI GUHA, M/9, BHAGAJATIN COLONY N/R-SHAMAL SAHA, PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U72900WB2023PTC259892 BRACHA TECHNOLOGIES PRIVATE LIMITED C/O NANDA KR TAMANG,H.NO.909,DHAKNIKATA GOBINDA NAGAR,PRAMOD NAGAR RD,CHAMPASARI , SILIGURI, West Bengal, India - 734003
      U74999WB2020PTC238647 HOLY GOLD MANAGEMENT AND SERVICES PRIVATE LIMITED C/O-M. MOHALABISH, PLOT-09,TEMPLE STREET BB COLONY,W/N.45,MALLAGURI,PRADHAN NAGAR , SILIGURI, West Bengal, India - 734003
      U52609WB2019PTC234911 SAISINCHEL IMPORT AND EXPORT PRIVATE LIMITED C/o Chandra Prasad Sharma Vill.Pancha, Nai Colony PO., Pradhan Nagar Near , TEA WARE HOUSE, SILIGURI, West Bengal, India - 734003
      U74999WB2016PTC218007 GRAND ROYALS RECREATION CLUB PRIVATE LIMITED Renu Cane Furniture, C/o - Prem Chand Choudhury Vill - H C Rd, P.O. Pradhan Nagar , Siliguri, West Bengal, India - 734003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100213933 2018-09-24 - 2023-06-13 100,000,000.00 UNION BANK OF INDIA

      • 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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