VKD TRADERS LTD
CIN: U65993WB1982PLC035574 As on: 2026-07-13
VKD TRADERS LTD (CIN: U65993WB1982PLC035574) is a Public company incorporated on 22 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1115700.00.
VKD TRADERS LTD'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.VKD TRADERS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VKD TRADERS LTD are RAJESH GUPTA, SAISHHA AGARWAL, and YAMINI AGARWAL.
VKD TRADERS LTD's Corporate Identification Number (CIN) is U65993WB1982PLC035574 and its registration number is 35574. Users may contact VKD TRADERS LTD on its Email address - [email protected]. Registered address of VKD TRADERS LTD is BLOCK F-101, 4, D. L. KHAN ROAD , KOLKATA, West Bengal, India - 700025.
Current status of VKD TRADERS LTD 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 CINs
ZaubaCorp's company report for VKD TRADERS 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 VKD TRADERS
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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 VKD TRADERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VKD TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375499 | RAJESH GUPTA | Additional Director | 2019-05-20 |
| 03472071 | SAISHHA AGARWAL | Additional Director | 2021-03-02 |
| 03472112 | YAMINI AGARWAL | Director | 2021-03-02 |
Past Directors & Key Managerial Personnel of VKD TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00375564 | ALOK AGARWAL | Director | - | 2021-03-02 |
| 00375644 | SANDEEP AJITSRIA | Director | - | 2019-05-25 |
| 00437135 | VIJAY KUMAR DALMIA | Director | - | 2021-05-04 |
| 03472112 | YAMINI AGARWAL | Additional Director | - | 2021-11-30 |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.A.BRICKS PVT LTD | U26931WB1985PTC039353 | Director | 2019-05-17 | Ongoing |
| SUKCHAR STEELS PVT LTD | U27106WB1974PTC029516 | Director | 2004-07-19 | Ongoing |
| APRIL WIRES LIMITED | U29130WB1969PLC027549 | Additional Director | - | 2024-04-11 |
| PACIFIC IMPEX P LTD. | U51909WB1992PTC056628 | Additional Director | 2023-12-22 | Ongoing |
Other Directorships of ALOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICO WAREHOUSING LLP | AAR-7212 | Designated Partner | - | 2021-06-21 |
| DALMIA INDUSTRIAL DEVELOPMENT LTD | L74140WB1982PLC035394 | Director | - | 2017-10-07 |
| NIKMAN MINERALS LIMITED | U17115WB1995PLC072362 | Director | - | 2020-01-21 |
| P.A.BRICKS PVT LTD | U26931WB1985PTC039353 | Director | - | 2011-04-25 |
| A P S CONTAINERS PVT LTD | U28129WB1988PTC045010 | Director | - | 2021-02-19 |
| CELICA MOTOCORP PRIVATE LIMITED | U34100WB2007PTC120114 | Additional Director | - | 2019-07-30 |
| CELICA MOTOCORP PRIVATE LIMITED | U34100WB2007PTC120114 | Director | - | 2021-02-19 |
| SONEKO WAREHOUSING LIMITED | U36101WB1997PLC085370 | Director | - | 2021-02-19 |
| ONTRUST COMMERCIAL PRIVATE LIMITED | U52100WB2010PTC153626 | Director | - | 2021-06-30 |
| CELICA LEISURE & SPA LIMITED | U55100WB1964PLC026209 | Director | - | 2021-02-19 |
| SINGULF CONTAINERS (INDIA) PVT LTD | U61100WB1990PTC050367 | Director | - | 2021-03-02 |
| FLAMINGO OVERSEAS PRIVATE LIMITED | U65921WB1988PTC044733 | Director | - | 2008-06-25 |
Other Directorships of SANDEEP AJITSRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA INDUSTRIAL DEVELOPMENT LTD | L74140WB1982PLC035394 | Director | - | 2014-03-11 |
| APRIL WIRES LIMITED | U29130WB1969PLC027549 | Director | - | 2011-05-30 |
| SINGULF CONTAINERS (INDIA) PVT LTD | U61100WB1990PTC050367 | Director | - | 2019-05-31 |
Other Directorships of VIJAY KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.A.BRICKS PVT LTD | U26931WB1985PTC039353 | Director | - | 2021-07-01 |
| PRECISION SPRINGS (INDIA) PVT LTD | U27310WB1973PTC029029 | Director | - | 2023-03-08 |
| A P S CONTAINERS PVT LTD | U28129WB1988PTC045010 | Director | - | 2020-08-24 |
| APRIL WIRES LIMITED | U29130WB1969PLC027549 | Director | - | 2003-07-30 |
| PACIFIC IMPEX P LTD. | U51909WB1992PTC056628 | Director | - | 2023-03-08 |
| SINGULF CONTAINERS (INDIA) PVT LTD | U61100WB1990PTC050367 | Director | - | 2013-08-16 |
| BULLS BROTHERS COMMODITY PRIVATE LIMITED | U74999WB2006PTC109187 | Director | - | 2012-09-15 |
| G D COMMODITIES PVT LTD | U74999WB2006PTC109193 | Director | - | 2023-03-08 |
Other Directorships of SAISHHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNIFICO WAREHOUSING LLP | AAR-7212 | Designated Partner | 2021-12-28 | Ongoing |
| MAYS VENTURES LLP | AAS-6564 | Designated Partner | 2020-09-10 | Ongoing |
| A P S CONTAINERS PVT LTD | U28129WB1988PTC045010 | Additional Director | 2020-01-02 | Ongoing |
Other Directorships of YAMINI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2022-08-10 | |||
| MAYS VENTURES LLP | AAS-6564 | Designated Partner | 2020-09-10 | Ongoing |
| SINGULF CONTAINERS (INDIA) PVT LTD | U61100WB1990PTC050367 | Additional Director | - | 2021-11-30 |
| SINGULF CONTAINERS (INDIA) PVT LTD | U61100WB1990PTC050367 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129WB1988PTC045010 | A P S CONTAINERS PVT LTD | BLOCK F-101, 4, D. L. KHAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U72900WB2008PTC121344 | PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED | No.4 D.L. KHAN ROAD, BLOCK-B, ROOM NO.401, KOLKATA-700025 , KOLKATA, West Bengal, India - 700025 |
| U80904WB2010PTC154350 | V N ACADEMY PRIVATE LIMITED | 4, D L KHAN ROAD 4TH FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700025 |
| U74999WB2011PTC163370 | SHRIVIN PHARMA PRIVATE LIMITED | 4, D. L. KHAN ROAD 4TH FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC069655 | AMAREECHI SALES PVT.LTD. | 4 D L KHAN ROAD, 4TH FLOOR BLOCK-B, ROOM NO. 401 , KOLKATA, West Bengal, India - 700025 |
| U29248WB1987PTC043055 | SIDDHARTH FABRICATORS PVT LTD | 4, D. L. KHAN ROAD BLOCK-B, ROOM NO. 401 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2007PLC114928 | BENGAL GLOBAL TECHNOCENTRE LIMITED | 4, D.L. KHAN ROAD BLOCK B, ROOM NO.401 , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC070086 | ARNOLD DEALCOM PVT LTD | 4, D.L. KHAN ROAD BLOCK-B, ROOM NO. 401 , KOLKATA, West Bengal, India - 700025 |
| U51909WB1993PLC060266 | SKM ESTATES LIMITED | 4 D. L. KHAN ROAD, BLOCK-B, ROOM NO. 401 , KOLKATA, West Bengal, India - 700025 |
| U01400WB2009PTC136606 | TRINETRA EXPORTS PRIVATE LIMITED | 4 DEVENDRA LAL KHAN ROAD 4TH FLOOR, BLOCK-F , KOLKATA, West Bengal, India - 700025 |
| U37100WB2014PTC202655 | HULLADEK RECYCLING PRIVATE LIMITED | 4, D.L. KHAN ROAD FLAT NO-B-401, 4TH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70109WB2020PTC241346 | HOWRAH CLOTH HUB PRIVATE LIMITED | 4, D. L. Khan Road, 5th Floor , kolkata, West Bengal, India - 700025 |
| AAS-6564 | VIANNA PROJECTS LLP | 4, DEBENDRA LAL KHAN ROAD, BLOCK 101, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| U51909WB2011PTC163300 | DSA RETAIL PRIVATE LIMITED | 4, D L KHAN ROAD, EMERALD ELIS, B - 401 BHAWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U31900WB2022PTC259407 | SANJAY ELECTRICALS PRIVATE LIMITED | BLOCK-F, 2ND FLOOR FLAT NO-204, 4, DEBENDRA LAL KHAN ROAD , Kolkata, West Bengal, India - 700025 |
| AAH-0443 | LEMONADE SHOP MEDIA SERVICES LLP | 301, KHAITAN MANSION, 22 D.L.KHAN ROAD KOLKATA, West Bengal, India - 700025 |
| U31906WB2017PTC220405 | SKK FANS AND APPLIANCES PRIVATE LIMITED | 22, D L Khan Road, Flat No. 406 , Kolkata, West Bengal, India - 700025 |
| U27109WB2004PTC098321 | SUL STEEL PRIVATE LIMITED | BLOCK C, FLAT NO. 201 4, DEBENDRA LAL KHAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U15411WB2010PTC152426 | CROWN FLAKES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , Kolkata, West Bengal, India - 700025 |
| U01400WB2010PTC152461 | JEEN FARMS PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45200WB2007PTC114454 | KARNI NIRMAN PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U27106WB2007PTC116859 | AVANTI TUBES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51109WB2008PTC122955 | CENTURY TUBES AND PIPES TRADING PRIVATE LIMITED. | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2008PTC127641 | AHAAN PROPERTIES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2010PTC143702 | BONANZA INFRASTRUCTURE PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51909WB2014PTC200286 | INDIAN MILL STORES TRADING PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U70109WB2011PTC162188 | PANCHMUKHI ENCLAVE PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U74140WB1995PTC074476 | ANMOL MANAGEMENT SERVICES PVT LTD | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51909WB2022PTC251964 | RHP ENTERPRISES PRIVATE LIMITED | VICTORIA VISTAS 17TH FLOOR, FLAT NO. 17A,14A D L KHAN ROAD , Kolkata, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.