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
KANODIA STOCK BROKING PVT.LTD.
CIN: U67110WB1995PTC068287 As on: 2026-07-13
KANODIA STOCK BROKING PVT.LTD. (CIN: U67110WB1995PTC068287) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12100000.00.
KANODIA STOCK BROKING PVT.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.KANODIA STOCK BROKING PVT.LTD.'s NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of KANODIA STOCK BROKING PVT.LTD. are SHRISTI KANODIA, and KAVITA KANODIA.
KANODIA STOCK BROKING PVT.LTD.'s Corporate Identification Number (CIN) is U67110WB1995PTC068287 and its registration number is 68287. Users may contact KANODIA STOCK BROKING PVT.LTD. on its Email address - [email protected]. Registered address of KANODIA STOCK BROKING PVT.LTD. is 1 R N MUKHERJEE RD R N.-4&54TH FL R NO 586 , KOLKATA, West Bengal, India - 700001.
Current status of KANODIA STOCK BROKING PVT.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 KANODIA STOCK BROKING . 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 KANODIA STOCK BROKING .
Purchase full report of KANODIA STOCK BROKING .
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 KANODIA STOCK BROKING . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KANODIA STOCK BROKING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08431222 | SHRISTI KANODIA | Director | 2019-04-24 |
| 00308567 | KAVITA KANODIA | Director | 2012-12-17 |
Past Directors & Key Managerial Personnel of KANODIA STOCK BROKING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308733 | BABITA KANODIA | Director | - | 2009-07-03 |
| 00308649 | RADHE SHYAM KANODIA | Director | - | 2020-09-14 |
| 00308691 | RAMESH KANODIA | Director | - | 2012-12-17 |
Other Directorships of BABITA KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA INVESTMENT ADVISORY PRIVATE LIMITED | U93000WB2009PTC140462 | Director | - | 2019-06-08 |
Other Directorships of SHRISTI KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA FINANCE PVT.LTD. | U67120WB1995PTC072821 | Director | 1995-07-13 | Ongoing |
Other Directorships of RADHE SHYAM KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA FINANCE PVT.LTD. | U67120WB1995PTC072821 | Director | - | 2010-10-04 |
| PROGNOSIS SECURITIES PVT LTD | U67120WB2005PTC106708 | Director | 2008-07-22 | Ongoing |
| PROGNOSIS COMMODITIES PVT LTD | U74999WB2006PTC108856 | Director | - | 2009-11-12 |
| KANODIA INVESTMENT ADVISORY PRIVATE LIMITED | U93000WB2009PTC140462 | Director | 2009-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U24117WB1996PTC079271 | ZIRCONIUM PRODUCTS PVT LTD | 1 R N MUKHERJEE RD.MARTIN BURN HOUSE R.NO 2 5TH FL , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072821 | KANODIA FINANCE PVT.LTD. | 1 R N MUKHERJEE RD4TH FL ROOM NO-5 & 6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093456 | RESONANT TRADES PRIVATE LIMITED | 1 R N MUKHERJEE ROAD4TH FLOOR R00M NO-53 , KOLKATA, West Bengal, India - 700001 |
| U70101WB2007PTC117641 | PARVATI NIWAS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, R.NO.44 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179907 | GREENFORCE VINIMAY PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC065572 | RAIMA EQUITIES PRIVATE LIMITED | R N : 21,23,24,25 on 4th floor, MARTIN 1, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U72300WB2013PTC196600 | ITDLVR SOLUTIONS PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD MARTIN BURN HOUSE, ROOM NO. 305B, 3RD FL OOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1995PTC068254 | SHREE VIKSHU HOLDINGS PVT.LTD. | R N -S1 4TH FL 27 N S RD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC070039 | SRD STOCK BROKING PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U63040WB1988PTC043689 | FOUR SEASONS TRAVEL & TOURS PVT LTD | 1 R N MUKHERJEE ROAD 1ST FLROOM NO 4 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2006PTC108333 | SRD COMMODITIES PVT LTD | 1 R N MUKHERJEE RD1ST FLR ROOM NO 7A , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC056333 | KBR TOWNSHIP PVT. LTD. | Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001 |
| U67120WB1994PTC065925 | SHYAMJI SECURITIES PVT LTD | 1, R. N MUKHERJEE ROAD MARTIN BURN BLDG. 3rd FLOOR, ROOM NO. 30 1 , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| ACT-4899 | LAVYANA TECHSERVE LLP | 1 R.N Mukherjee Road,3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U47912WB2026PTC288213 | SELLSPHERE SOLUTIONS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD,,4TH FLOOR,ROOM NO-50,,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2026PTC288232 | WEBLAUNCH SOLUTIONS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,,4TH FLOOR,ROOM NO-50,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2026PTC288269 | DAILYNEST SOLUTIONS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD,,4TH FLOOR,ROOM NO-50,Kolkata,Kolkata,West Bengal,700001-India |
| AAP-5235 | OPTIMAL TRADING LLP | 1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA, West Bengal, India - 700001 |
| ACX-2999 | MANOT TRADE & CONSULTANCY LLP | Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-5567 | KAMRUP DEALMARK LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACE-7111 | MONARCH DEALCOMM LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACJ-7954 | PROLEX ADVISORY LLP | 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB1995PTC075987 | GOENKA CAPITAL MARKET PVT LTD | 1 R N MUKHERJEE RDMARTIN BURN HOUSE R NO 64 , KOLKATA, West Bengal, India - 700001 |
| U24319WB1992PTC054365 | MAA SANKATHA INGOTS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING,KOLKATA,West Bengal,700001-India |
| U05004WB1995PTC070913 | SEAWORTH AQUA PRODUCTS PVT LTD | 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001 |
| U15312WB2009PTC138112 | SHREE GURU AGROTECH PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U36991WB1996PTC078563 | EASTERN INDIA FINANCIAL SERVICES PVT LTD | MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100509797 | 2021-10-21 | - | - | 1,000,000.00 | HDFC BANK LIMITED |
- 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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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.