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    • 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

    KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED

    CIN: U52520MP1989PTC005225 As on: 2026-07-13
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    KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED (CIN: U52520MP1989PTC005225) is a Private company incorporated on 25 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

    KALCHURI TRADING & INVESTMENT COMPANY PRIVATE 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.KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 5252 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via stalls and markets.

    Directors of KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED are KRISHNA KUMAR MALPANI, SHRADDHA KAUSHAL SOPARKAR, and ARPITA MALPANI.

    KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52520MP1989PTC005225 and its registration number is 5225. Users may contact KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED is 637, OPP- STADIUM GATE NO. 1 WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001.

    Current status of KALCHURI TRADING & INVESTMENT COMPANY 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for KALCHURI TRADING & INVESTMENT 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.

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    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.

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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 KALCHURI TRADING & INVESTMENT 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 KALCHURI TRADING & INVESTMENT COMPANY
    DIN Director Name Designation Appointment Date
    01523970 KRISHNA KUMAR MALPANI Director 1989-04-25
    02985658 SHRADDHA KAUSHAL SOPARKAR Additional Director 2023-07-29
    08867928 ARPITA MALPANI Additional Director 2020-09-16
    Past Directors & Key Managerial Personnel of KALCHURI TRADING & INVESTMENT COMPANY
    DIN Director Name Designation Appointment Date Cessation
    03587711 ANURAG SURESH SIKCHI Director - 2020-09-16
    00901995 SANJAY MALPANI Director - 2017-06-05
    01076770 MADHUSUDAN DAS MALPANI Director - 2018-12-06
    Other Directorships of KRISHNA KUMAR MALPANI
    Company Name CIN Designation Appointment Date Cessation
    NATWARA FARMERS PRODUCER COMPANY LIMITED U01110MP2020PTC053241 Director - 2024-02-06
    GAJANAND PAPER TRADERS PVT LTD U02101MP1993PTC007867 Director - 2019-06-10
    PERFECT STONEWARE PIPES LTD U02692MP1991PLC006724 Managing Director 2007-06-28 Ongoing
    SATPURA CEMENT & MINERALS LIMITED U02694MP1990PLC005852 Director 1990-05-25 Ongoing
    PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Alternate Director - 2015-07-10
    PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Director 2015-07-31 Ongoing
    PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Director - 2011-01-28
    SGC INSURANCE BROKING COMPANY LIMITED U26940MH1992PLC066498 Director 1992-04-24 Ongoing
    PERFECT INSULATION & CHEMICAL WARES LIMITED U28994MP2004PLC017087 Alternate Director 2011-02-05 Ongoing
    PERFECT INSULATION & CHEMICAL WARES LIMITED U28994MP2004PLC017087 Alternate Director - 2010-09-04
    ECOLOGICAL ENERGY PRIVATE LIMITED U40101MP2007PTC019338 Director 2007-03-09 Ongoing
    KRISHNA GREEN POWER PRIVATE LIMITED U40109MP2015PTC033678 Director - 2022-09-07
    JOSHI HYDRO POWER LIMITED U74999MH1998PLC114713 Director - 2014-07-11
    KANGAROO KIDS PRESCHOOLS (JABALPUR) PRIV ATE LIMITED U80101MH2008PTC186059 Director 2008-08-21 Ongoing
    Other Directorships of SHRADDHA KAUSHAL SOPARKAR
    Company Name CIN Designation Appointment Date Cessation
    SOPARKAR & KOTHARI INDUSTRIES PRIVATE LIMITED U24100GJ2019PTC108132 Director 2019-07-10 Ongoing
    SOPARKAR & KOTHARI TECHNOLOGIES PRIVATE LIMITED U24290GJ2019PTC110386 Director 2019-10-18 Ongoing
    NOUVIQUE FINECHEM PRIVATE LIMITED U24290GJ2020PTC113755 Additional Director - 2021-11-30
    NOUVIQUE FINECHEM PRIVATE LIMITED U24290GJ2020PTC113755 Director 2021-11-30 Ongoing
    TEXOL S&K TECHNOLOGIES PRIVATE LIMITED U25209GJ2023PTC138108 Director 2023-01-05 Ongoing
    KRAZY MOTION ANIMATION PRIVATE LIMITED U64204GJ2008PTC054909 Director - 2014-02-04
    S&C ANIMATION PRIVATE LIMITED U74900GJ2013PTC076329 Managing Director 2013-08-08 Ongoing
    Other Directorships of ANURAG SURESH SIKCHI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ARPITA MALPANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SANJAY MALPANI
    Company Name CIN Designation Appointment Date Cessation
    NETSURF ENTERTAINMENT LLP AAA-5910 Designated Partner 2011-08-12 Ongoing
    VELOSITE BUILDWELL LLP AAF-9207 Designated Partner 2016-03-14 Ongoing
    PERFECT STONEWARE PIPES LTD U02692MP1991PLC006724 Director 1992-03-15 Ongoing
    SATPURA CEMENT & MINERALS LIMITED U02694MP1990PLC005852 Director 1990-05-25 Ongoing
    SANJAY KNIT PRIVATE LIMITED U17120PN1979PTC136332 Director 1988-09-27 Ongoing
    NETSURF RESEARCH LABS PRIVATE LIMITED U20237PN2005PTC142594 Director 2005-08-26 Ongoing
    PROTON READY MIX CONCRETE PRIVATE LIMITED U23959PN2023PTC222793 Director - 2023-10-23
    PINNACLE POLYTRADE PRIVATE LIMITED U24130MH1988PTC049111 Director 1988-10-07 Ongoing
    NETSURF BIO-TECH PRIVATE LIMITED U26515PN2021PTC205685 Director 2021-10-28 Ongoing
    VELOCRETE PRECAST PRIVATE LIMITED U26950PN2010PTC138070 Director 2010-12-22 Ongoing
    MIRACLIS INDUSTRIES PRIVATE LIMITED U27100PN2004PTC019891 Additional Director - 2013-09-27
    MIRACLIS INDUSTRIES PRIVATE LIMITED U27100PN2004PTC019891 Director 2013-09-27 Ongoing
    PERFECT INSULATION & CHEMICAL WARES LIMITED U28994MP2004PLC017087 Director 2005-05-03 Ongoing
    FAIRWINDS TOURS AND TRAVELS PRIVATE LIMITED U63040PN2005PTC020146 Director 2005-01-12 Ongoing
    REST ASSURED INSURANCE BROKING PRIVATE LIMITED U66010PN2004PTC018859 Director 2004-02-04 Ongoing
    JADE SECURITIES PRIVATE LIMITED U67120PN1995PTC154521 Director 1995-06-19 Ongoing
    JADE COMMODITIES PRIVATE LIMITED U67120PN2011PTC139608 Director 2011-05-19 Ongoing
    GOMUKHI PROPERTIES SERVICES PRIVATE LIMITED U70100MH1989PTC051490 Additional Director - 2022-09-30
    GOMUKHI PROPERTIES SERVICES PRIVATE LIMITED U70100MH1989PTC051490 Director - 2024-05-25
    AJAY BIO-TECH (INDIA) LIMITED U73100PN1990PLC055033 Additional Director - 2018-09-29
    AJAY BIO-TECH (INDIA) LIMITED U73100PN1990PLC055033 Director 2018-09-29 Ongoing
    NETSURF COMMUNICATIONS PRIVATE LIMITED U74110PN2000PTC142615 Director 2000-03-15 Ongoing
    ACUMEN ADVERTISING PRIVATE LIMITED U74300PN1998PTC136825 Director - 2014-03-27
    MYSTIQUE PROMOTIONS PRIVATE LIMITED U92100MH1997PTC108985 Director 1997-06-24 Ongoing
    VIBRANT TABLE TENNIS ACADEMY PRIVATE LIMITED U92412PN2013PTC147071 Director - 2014-01-20
    Other Directorships of MADHUSUDAN DAS MALPANI
    Company Name CIN Designation Appointment Date Cessation
    PERFECT SANITARY WARES LTD U26914MP1991PLC006723 Director - 2015-07-13
    PERFECT INSULATION & CHEMICAL WARES LIMITED U28994MP2004PLC017087 Director - 2018-12-05
    ECOLOGICAL ENERGY PRIVATE LIMITED U40101MP2007PTC019338 Director 2007-04-14 Ongoing
    KANGAROO KIDS PRESCHOOLS (JABALPUR) PRIV ATE LIMITED U80101MH2008PTC186059 Director 2008-08-21 Ongoing

    CIN Company Name Company Address
    U72400MP2006PTC018940 AARADHYAY INFOTECH PRIVATE LIMITED 1967/1,WRIGHT TOWN,OPPOSITE STADIUM GATE NO. 4 BESIDES MAHAKOSHAL HOSPITAL , JABALPUR, Madhya Pradesh, India - 482001
    U46497MP2023PTC064647 SEWARTH LABCARE PRIVATE LIMITED H.NO. 2342/5 NEAR ARUN DAIRY,GATE NO 4, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U46497MP2023PTC064785 SEWARTH PATHLAB PRIVATE LIMITED H.NO. 2342/5 NEAR ARUN DAIRY,GATE NO 4, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U31001MP2023PTC065331 UPSKER INDIA PRIVATE LIMITED Plot No 50-51, Vatsla Hills View, Gate No 1,Sainik Society, P No Sc/12, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U74999MP2021OPC058226 PREETI CHAUDHARY ADVISORY (OPC) PRIVATE LIMITED H.NO. 1356 BHAWANI BHAWAN, WRIGHT TOWN JABALPUR, MADHYA PRADESH,482001 , JABALPUR, Madhya Pradesh, India - 482001
    U50500MP2021PTC055436 SAI MOTOCORP PRIVATE LIMITED 30, JUHI PLAZA, WRIGHT TOWN, GATE NO. 2 , JABALPUR, Madhya Pradesh, India - 482001
    U01110MP2016PLC042115 MEEH DAIRY FARM LIMITED H. NO. PT NO. 7, MARHATAL PNO. F 2C, WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001
    U74909MP2025OPC077378 ABYK INNOVATIONS (OPC) PRIVATE LIMITED H.NO.1298, NEAR PUNJABI,CLUB, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U62091MP2023PTC066595 TECHBOT WEB SOLUTION PRIVATE LIMITED 116/1, OPP. MADAN MAHAL,POLICE STN, NAPIER TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U68100MP2025PTC076051 DRIYAAN BUILDCON PRIVATE LIMITED FLAT NO 1 CHANDRIKA TOWER,MODEL ROAD NAPIER TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U62099MP2026PTC082710 SYNCUP AI PRIVATE LIMITED 833/1Sai Baba Colony,Gate, No.4, Kamla Nehru Nagar,,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U63122MP2023PTC068352 SYNCUP NETWORK PRIVATE LIMITED 833/1 SAI BABA COLONY, GATE NO.4,,KAMLA NEHRU NAGAR WARD,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    U72200MP2021PTC057427 DAYNET TECHNOLOGY PRIVATE LIMITED FLAT NO.401, SANGHI RESIDENCY, NEAR BANK OF BARODA, WRIGHT TOWN, JABALPUR , JABALPUR, Madhya Pradesh, India - 482001
    U32507MP2023PTC067218 EYELOOK OPTICAL INDIA PRIVATE LIMITED 210/1,NAGPUR ROAD,SHOP NO.1,POLE NO. MM-3,Jabalpur,Jabalpur,Madhya Pradesh,482001-India
    AAB-6709 BRAIN BRIDGE TECHNICAL CENTER LLP H. NO. 1195 WRIGHT TOWN JABALPUR, Madhya Pradesh, India - 482001
    AAE-4937 YAKSHA GOAT FARM LLP H. No. 1759, Wright Town Jabalpur, Madhya Pradesh, India - 482001
    U45309MP2020PTC053173 NAMAMI SHIVAM DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED H. No. 876, Amanpur, Wright Town , Jabalpur, Madhya Pradesh, India - 482001
    U51909MP2008PTC034784 NIRNIDHI MARKETING PRIVATE LIMITED Flat No. 404, Mohit Heights, Wright Town , Jabalpur, Madhya Pradesh, India - 482001
    U70109MP2015PTC034174 HANSHIKA CONSTRUCTIONS PRIVATE LIMITED SHOP NO.14, SUKHEJA TOWERS WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001
    U74140MP2006PTC018878 SVS FINANCIAL SERVICES PRIVATE LIMITED SHOP NO 13, NARIMAN CENTRE WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001
    U85300MP2022NPL062105 SHILANDIA FOUNDATION 2134, Wright Town Stadium, Near Mahakaushal Hospital , Jabalpur, Madhya Pradesh, India - 482001
    U72900MP2021PTC055825 SEIRI IT SOLUTIONS PRIVATE LIMITED Shop No. 204, R K Tower, Wright Town , Jabalpur, Madhya Pradesh, India - 482001
    U74999MP2021PTC056024 INSERENT MARKETING PRIVATE LIMITED Shop No. 204, R K Tower Wright Town , Jabalpur, Madhya Pradesh, India - 482001
    U51101MP1997PTC011918 MAHAKAUSHAL DISTRIBUTION AGENCIES PVT. LTD. H. NO.1297, OPP.HINDU PUNJABI ASSOCIATION, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482001
    U85300MP2022PTC059545 NAIK MULTISPECIALITY HOSPITAL PRIVATE LIMITED NAIK METTERNITY HOME NEAR GAUSHALA NO 72 WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482001
    U24211MP2014PTC033401 ZORG LIFE SCIENCES (INDIA) PRIVATE LIMITED 584/4, ABCD, SECOND FLOOR, WRIGHT TOWN, OPP, SURYA HOTEL, , JABALPUR, Madhya Pradesh, India - 482001
    U55204MP2019PTC050112 SAVITRI LEELA PRIVATE LIMITED H No.1276/B, Third Floor Raj Leela Tower Wright Town , JABALPUR, Madhya Pradesh, India - 482001
    AAC-3902 JABALPUR ADVANCED LASIK LASER CENTRE LLP AKHILALAYA BLOCK B, FLAT NO: B1,556, NAPIER TOEN, OPP. NOKIA CARE JABALPUR, Madhya Pradesh, India - 482001
    AAI-1233 YAKSH ORGANIC AGRO FARM LLP House No. 1329/ 1A/ Swami Dayanand Saraswati Ward, Napier Town, Fourth Bridge Jabalpur, Madhya Pradesh, India - 482001
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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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