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
KPK INVESTMENTS LTD.
CIN: U65993WB1992PLC057152 As on: 2026-07-13
KPK INVESTMENTS LTD. (CIN: U65993WB1992PLC057152) is a Public company incorporated on 14 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3721850.00.
KPK INVESTMENTS 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.KPK INVESTMENTS 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 KPK INVESTMENTS LTD. are SURAJ KHANDELWAL, SUDHIR KUMAR JOSHI, and BIPIN CHANDRA SHAH.
KPK INVESTMENTS LTD.'s Corporate Identification Number (CIN) is U65993WB1992PLC057152 and its registration number is 57152. Users may contact KPK INVESTMENTS LTD. on its Email address - [email protected]. Registered address of KPK INVESTMENTS LTD. is 5 AMRATALLA STREET , KOL, West Bengal, India - 700001.
Current status of KPK INVESTMENTS 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 KPK INVESTMENTS . 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 KPK INVESTMENTS .
Purchase full report of KPK INVESTMENTS .
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 KPK INVESTMENTS . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KPK INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00581562 | SURAJ KHANDELWAL | Director | 2021-11-30 |
| 00728790 | SUDHIR KUMAR JOSHI | Director | 2019-09-30 |
| 08396134 | BIPIN CHANDRA SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of KPK INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00581464 | KAILASH PRASAD KHANDELWAL | Director | - | 2014-02-12 |
| 00581490 | KUSUM LATA KHANDELWAL | Director | - | 2019-04-16 |
| 00581562 | SURAJ KHANDELWAL | Additional Director | - | 2021-11-30 |
| 00581562 | SURAJ KHANDELWAL | Director | - | 2019-03-25 |
| 00581601 | YAMINI KHANDELWAL | Director | - | 2021-03-19 |
| 00728790 | SUDHIR KUMAR JOSHI | Additional Director | - | 2019-09-30 |
| 08396134 | BIPIN CHANDRA SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of KAILASH PRASAD KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGA HILLS PLY INDUSTRIES PVT LTD | U20211WB1985PTC038947 | Director | - | 2014-02-12 |
| CHEMICALS INDIA MANUFACTURING & MARKETING PVT LTD | U24222WB1984PTC037963 | Director | - | 2009-11-13 |
| SANJAY PUMPS & HYDRAULICS (INDIA) PVT LTD | U29111WB1986PTC040059 | Director | - | 2009-11-13 |
| DRASHTA TRADERS PVT.LTD. | U51109WB1996PTC080626 | Director | - | 2014-02-12 |
| ADITYA VIKRAM IMPEX AND INVESTMENTS PVT LTD | U51909WB1986PTC040374 | Director | - | 2014-02-12 |
| ANMOL COMMODEAL PVT LTD | U52110WB1996PTC080666 | Director | - | 2014-02-12 |
| BONDWELL LEASING & HIRE PURCHASE PVT LTD | U65923WB1987PTC043254 | Director | - | 2014-02-12 |
| KHANDELWAL PLYPACK P LTD | U74950WB1985PTC038946 | Director | - | 2014-02-12 |
Other Directorships of KUSUM LATA KHANDELWAL
Other Directorships of SURAJ KHANDELWAL
Other Directorships of YAMINI KHANDELWAL
Other Directorships of SUDHIR KUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLIANT RAIL TECHNOLOGIES LLP | AAD-7173 | Designated Partner | 2015-04-07 | Ongoing |
| NOSEGAY TRADECOM LLP | AAF-7736 | Partner | 2016-02-23 | Ongoing |
| JHANKAR COMMERCIAL PVT.LTD. | U17118WB1994PTC064456 | Director | 2003-03-01 | Ongoing |
| KHANDELWAL PLYPACK P LTD | U74950WB1985PTC038946 | Director | 2019-09-25 | Ongoing |
Other Directorships of BIPIN CHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMICALS INDIA MANUFACTURING & MARKETING PVT LTD | U24222WB1984PTC037963 | Additional Director | - | 2019-09-30 |
| CHEMICALS INDIA MANUFACTURING & MARKETING PVT LTD | U24222WB1984PTC037963 | Director | 2019-09-30 | Ongoing |
| SANJAY PUMPS & HYDRAULICS (INDIA) PVT LTD | U29111WB1986PTC040059 | Director | 2019-06-15 | Ongoing |
| DRASHTA TRADERS PVT.LTD. | U51109WB1996PTC080626 | Additional Director | - | 2019-09-30 |
| DRASHTA TRADERS PVT.LTD. | U51109WB1996PTC080626 | Director | 2019-09-30 | Ongoing |
| ANMOL COMMODEAL PVT LTD | U52110WB1996PTC080666 | Additional Director | - | 2019-09-30 |
| ANMOL COMMODEAL PVT LTD | U52110WB1996PTC080666 | Director | 2019-09-30 | Ongoing |
| KANSON ESTATES PVT LTD | U70200WB1988PTC045353 | Additional Director | - | 2019-09-30 |
| KANSON ESTATES PVT LTD | U70200WB1988PTC045353 | Director | 2019-09-30 | Ongoing |
| KHANDELWAL PLYPACK P LTD | U74950WB1985PTC038946 | Director | 2019-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2003PTC096249 | AGOMONI MERCHANTS PRIVATE LIMITED | 71 CANNING STREET 5TH FLOOR , KOL, West Bengal, India - 700001 |
| U92199WB1989PTC046926 | MANJULA PLAZA PVT.LTD. | 2 HARE STREET5TH FLOOR , KOL, West Bengal, India - 700001 |
| U17125WB1985PTC038717 | BAID (INDIA) PVT LTD | 9,INDIAN EXCHANGE PLACE,5THFLOOR P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U51909WB1995PTC067426 | KRIPA COMMODITIES PRIVATE LIMITED | 5 CLIVE ROW, 2ND FLOORROOM NO.44 P.S.HARE STREET, , KOL, West Bengal, India - 700001 |
| U74120WB1992PTC054745 | MAHESHWARI MANAGEMENT PVT. LTD. | 1 R N MUKHERJEE ROADSUIT NO 53 5TH FLOOR HARE STREET , KOL, West Bengal, India - 700001 |
| U51109WB1995PTC070800 | PARASAD TRADING COMPANY PVT.LTD. | 1 R N MUKHERJEE ROAD 5TH FLOORSUIT NO.53 P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U55101WB2006PTC108814 | SSJ ENTERTAINMENTS PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000 |
| U70101WB2006PTC108815 | SIM VENTURES PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000 |
| U70200WB1988PTC045353 | KANSON ESTATES PVT LTD | 5 AMRATALLA STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC108812 | MILLER MERCANTILE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,KOL-700001 PS. HARE STREET KOL-700001, PS. HARE STR EET , NA, West Bengal, India - 000000 |
| U60100WB2004PTC100523 | HALDIA LOGISTICS PRIVATE LIMITED | 135, CANNING STREET, 1ST FLOORKOL-700001 , KOL-700001, West Bengal, India - 000000 |
| U70101WB1989PTC046869 | TOLLY PROPERTIES PVT LTD. | 8 BENTICK STREET GROUNDFLOOR HARE STREET , KOL, West Bengal, India - 700001 |
| U51109WB2005PTC101888 | ONKAR DISTRIBUTORS PRIVATE LIMITED | 140 OLD CHINA BAZAR STREET HARE STREET , KOL, West Bengal, India - 700001 |
| U31103WB1989PTC046845 | GEARMAN ENGINEERING COMPANY PVT LTD. | 54 EZRA STREET 1ST FLOOR HARE STREET , KOL, West Bengal, India - 700001 |
| U67120WB1993PLC060974 | JDM FINANCIAL SERVICES LTD. | WORLD TRADE CENTRE 14/1BEZRA STREET P S HARE STREET , KOL, West Bengal, India - 700001 |
| U28991WB1995PTC068114 | ASHOK HYDROMATIC PVT.LTD. | 7A BENTINCK STREET 2ND FLOORR.NO-210 P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U24233WB1991PTC052820 | NEWLOOK AYURVEDICS PVT.LTD. | ROOM NO D 1 1ST FLOOR,54 EZRA STREET PS HARE STREET , KOL, West Bengal, India - 700001 |
| L67120WB1991PLC053646 | SIDDHA VENTURES LIMITED | SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET , KOL, West Bengal, India - 700001 |
| U67120WB1996PTC079284 | STAR BROKING PVT LTD | INDIAN METALS AND ALLOYSMFG CO 3&4 HARE STREET P S HARE STREET , KOL, West Bengal, India - 700001 |
| U74999WB1994PTC064153 | DIPTI METALS PVT. LTD. | 7A, BENTINCK STREET, OLD WING,1ST FLOOR, P S HARE STREET , KOL, West Bengal, India - 700001 |
| U51909WB1994PTC061742 | MANMOHAK MARKETING PVT LTD | 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 PS HARE STREET , KOL, West Bengal, India - 700001 |
| U27104WB1989PTC047643 | SAFFARIA FERRO ALLOYS P. LTD. | 14/2 OLD CHINA BAZAR STREET3RD FLOOR,ROOM NO 305 P S HARE STREET , KOL, West Bengal, India - 700001 |
| U45202WB1993PTC061124 | CHANDRA TECH BUILD INVESTO PVT. LTD. | 9/12 LALBAZAR STREETMERCANTILEBUILDINGS,2ND FLOOR, 'E' BLOCK , P S HARE STREET KOL, West Bengal, India - 700001 |
| U45201WB1996PTC077017 | NORDIC HOMES PVT LTD | 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 16, P S HARE STREET , KOL, West Bengal, India - 700001 |
| U01132WB1995PTC072239 | ORIENT TEA ESTATE PVT.LTD. | 16 INDIA EXCHANGE PLACEP.S. HARE STREET. , KOL, West Bengal, India - 700001 |
| U51109WB1995PTC067114 | AXLES COMMERCE PVT.LTD. | 16 INDIA EXCHANGE PLACE P.S.HARE STREET , KOL, West Bengal, India - 700001 |
| U51109WB2005PTC104754 | SAYONARA SUPPLIERS PRIVATE LIMITED | 5, MOTISIL STREET, 4TH FLOOR,R.NO.30, KOL-700013 , NA, West Bengal, India - 000000 |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U70101WB2005PTC104755 | SAYONARA PROJECTS PRIVATE LIMITED | 5, MOTISIL STREET, 4TH FLOOR,R.NO.30, KOL-700013 , NA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.