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
KHANDESHWAR VANIJYA PRIVATE LIMITED
CIN: U74110WB2008PTC129046 As on: 2026-07-13
KHANDESHWAR VANIJYA PRIVATE LIMITED (CIN: U74110WB2008PTC129046) is a Private company incorporated on 03 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1796340.00.
KHANDESHWAR VANIJYA 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.KHANDESHWAR VANIJYA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KHANDESHWAR VANIJYA PRIVATE LIMITED are ANNAPURNA SINGH, and SAGAR SINGH.
KHANDESHWAR VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2008PTC129046 and its registration number is 129046. Users may contact KHANDESHWAR VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDESHWAR VANIJYA PRIVATE LIMITED is UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202.
Current status of KHANDESHWAR VANIJYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHANDESHWAR VANIJYA 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 KHANDESHWAR VANIJYA
Purchase full report of KHANDESHWAR VANIJYA
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 KHANDESHWAR VANIJYA 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 KHANDESHWAR VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01727514 | ANNAPURNA SINGH | Director | 2021-12-01 |
| 09225886 | SAGAR SINGH | Director | 2022-09-01 |
Past Directors & Key Managerial Personnel of KHANDESHWAR VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02698166 | SANTOSH SINGH | Director | - | 2021-02-27 |
| 08570310 | SIDDHARTH SINGH | Director | - | 2021-12-01 |
| 02369884 | SUJOY KUMAR BASAK | Director | - | 2010-02-24 |
| 02751047 | DILIP KUMAR SINGH | Director | - | 2022-09-01 |
| 00547154 | GHISA RAM CHOUDHARY | Director | - | 2010-02-24 |
| 02269773 | MEGHA PATANGI | Director | - | 2009-02-16 |
Other Directorships of SANTOSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL RESOURCES PRIVATE LIMITED | U14107CT2009PTC021197 | Director | - | 2019-01-03 |
| SREEDEV COMPUTERS PVT LTD | U72100WB2006PTC108727 | Director | - | 2021-02-27 |
Other Directorships of SIDDHARTH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR UDYOG LIMITED | U28910WB2001PLC092774 | Director | - | 2021-12-01 |
| SAGAR HEIGHTS PRIVATE LIMITED | U45400WB2011PTC168537 | Director | 2019-12-17 | Ongoing |
| VARUNA SULPHONATORS LIMITED | U51109UP1989PLC011140 | Director | 2022-11-03 | Ongoing |
| VARUNA SULPHONATORS LIMITED | U51109UP1989PLC011140 | Director | - | 2021-12-01 |
| APSA BUILDCON PRIVATE LIMITED | U70109UP2020PTC133505 | Director | 2020-08-28 | Ongoing |
| SREEDEV COMPUTERS PVT LTD | U72100WB2006PTC108727 | Director | 2021-02-26 | Ongoing |
Other Directorships of ANNAPURNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA KINARAM INTERNATIONAL PRIVATE LIMITED | U15201WB2003PTC095795 | Director | - | 2021-02-20 |
| SAGAR UDYOG LIMITED | U28910WB2001PLC092774 | Director | 2023-08-23 | Ongoing |
| SAGAR UDYOG LIMITED | U28910WB2001PLC092774 | Director | - | 2022-06-16 |
| VARUNA SULPHONATORS LIMITED | U51109UP1989PLC011140 | Additional Director | 2011-10-01 | Ongoing |
| PARUL OVERSEAS PVT LTD | U51109WB1994PTC062760 | Director | 2010-05-24 | Ongoing |
| TIRUBALA TRACOM PRIVATE LIMITED | U51109WB2008PTC122257 | Director | 2010-06-21 | Ongoing |
| KAIZEN FASHION PRIVATE LIMITED | U51311WB2004PTC099549 | Director | 2009-08-10 | Ongoing |
| ORCHID RETAILERS PRIVATE LIMITED | U51909WB2010PTC143178 | Director | 2011-07-18 | Ongoing |
| ABSS REALCON PRIVATE LIMITED | U70109WB2012PTC185125 | Director | 2012-08-27 | Ongoing |
| SREEDEV COMPUTERS PVT LTD | U72100WB2006PTC108727 | Director | - | 2017-10-13 |
Other Directorships of SUJOY KUMAR BASAK
Other Directorships of DILIP KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR UDYOG LIMITED | U28910WB2001PLC092774 | Director | - | 2023-08-17 |
| MINDPOWER PROJECTS PRIVATE LIMITED | U45400WB2011PTC168193 | Director | - | 2017-10-04 |
| SAGAR HEIGHTS PRIVATE LIMITED | U45400WB2011PTC168537 | Director | - | 2017-10-26 |
| VARUNA SULPHONATORS LIMITED | U51109UP1989PLC011140 | Additional Director | - | 2017-10-17 |
| VARUNA SULPHONATORS LIMITED | U51109UP1989PLC011140 | Director | - | 2022-11-03 |
| PARUL OVERSEAS PVT LTD | U51109WB1994PTC062760 | Director | 2010-05-24 | Ongoing |
| BHOOTNATH VYAPAAR PRIVATE LIMITED | U51109WB2005PTC102409 | Director | - | 2017-10-09 |
| LUCKY STAR HOTELS PRIVATE LIMITED | U55101WB2004PTC099233 | Director | - | 2013-08-23 |
| GREENLAND NIRMAN PRIVATE LIMITED | U70101WB2007PTC118836 | Director | - | 2017-10-20 |
| ABSS REALCON PRIVATE LIMITED | U70109WB2012PTC185125 | Director | - | 2017-10-11 |
| SREEDEV COMPUTERS PVT LTD | U72100WB2006PTC108727 | Director | 2010-07-24 | Ongoing |
Other Directorships of SAGAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR UDYOG LIMITED | U28910WB2001PLC092774 | Director | - | 2022-06-17 |
| VEERA INFRASTRUCTURE PRIVATE LIMITED | U45400UP2011PTC046564 | Director | 2022-08-22 | Ongoing |
| VARUNA SULPHONATORS LIMITED | U51109UP1989PLC011140 | Director | - | 2021-12-01 |
| TIRUBALA TRACOM PRIVATE LIMITED | U51109WB2008PTC122257 | Director | 2021-10-07 | Ongoing |
| KAIZEN FASHION PRIVATE LIMITED | U51311WB2004PTC099549 | Director | 2023-10-21 | Ongoing |
| ORCHID RETAILERS PRIVATE LIMITED | U51909WB2010PTC143178 | Director | 2023-10-21 | Ongoing |
| LUCKY STAR HOTELS PRIVATE LIMITED | U55101WB2004PTC099233 | Director | 2022-07-20 | Ongoing |
Other Directorships of GHISA RAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOUDHARY FINCON LLP | AAC-2024 | Designated Partner | - | 2015-01-31 |
| DISHA VYAPAAR PRIVATE LIMITED | U51109WB2006PTC109698 | Director | - | 2011-08-17 |
| EXPRESS VANIJYA PRIVATE LIMITED | U51909WB2009PTC137591 | Director | - | 2021-01-15 |
| AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED | U72300WB2009PTC132557 | Director | - | 2011-01-01 |
| EXPRESS IMAGE PRIVATE LIMITED | U72900WB2009PTC138329 | Director | - | 2010-05-10 |
| MANGALMAYEE HUMANITY AND CARE FOUNDATION | U85100WB2013NPL191318 | Director | - | 2015-02-21 |
Other Directorships of MEGHA PATANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBNA ENCLAVE PRIVATE LIMITED | U45400WB2010PTC151769 | Director | - | 2011-01-17 |
| MARUTI COMMODITIES ADVISORY PRIVATE LIMITED | U51109WB2010PTC151661 | Director | - | 2010-07-30 |
| MAA MANSA VYAPAAR PRIVATE LIMITED | U51909WB2008PTC127782 | Director | - | 2014-03-29 |
| MAA MANSA VYAPAAR PRIVATE LIMITED | U51909WB2008PTC127782 | Whole-time director | - | 2015-10-08 |
| LOHARGAL VYAPAAR PRIVATE LIMITED | U51909WB2011PTC165374 | Director | - | 2013-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15201WB2003PTC095795 | BABA KINARAM INTERNATIONAL PRIVATE LIMITED | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51311WB2004PTC099549 | KAIZEN FASHION PRIVATE LIMITED | UNIT NO. 403A, 4TH FLOOR, FORUM RANGOLI MALL, 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51109WB2008PTC122257 | TIRUBALA TRACOM PRIVATE LIMITED | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U45400WB2011PTC168537 | SAGAR HEIGHTS PRIVATE LIMITED | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51109WB1994PTC062760 | PARUL OVERSEAS PVT LTD | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U72100WB2006PTC108727 | SREEDEV COMPUTERS PVT LTD | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U70109WB2012PTC185125 | ABSS REALCON PRIVATE LIMITED | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U55101WB2005PTC102915 | NEWMATCH GOODS PRIVATE LIMITED | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH,HOWRAAH,Howrah,West Bengal,711202-India |
| U22300WB2010PTC151733 | SIXTH SENSE MEDIA PRIVATE LIMITED | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U60230WB2010PTC154796 | SAI KRIPA TRUCKWALE PRIVATE LIMITED | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51109WB1996PTC078397 | PRASANT TRADING & EXPORT PVT LTD | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51109WB2005PTC105119 | SHRUTI BARTER PVT. LIMITED. | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U51109WB2007PTC113315 | CARMINE MARKETING PRIVATE LIMITED | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U67190WB1996PTC077238 | ULTIMATE SECURITIES PVT LTD | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U85100WB2011PTC167099 | COALESCENCE PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI MALL 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U60300WB2022PTC254174 | SOVA LOGISTICS PRIVATE LIMITED | FORUM RANGOLI MALL. OFFICE NO 441, 4TH FLOOR, 212 GIRISH GHOSH ROAD, BELUR,HOWRAH,Howrah,West Bengal,711202-India |
| U51909WB2010PTC143178 | ORCHID RETAILERS PRIVATE LIMITED | UNIT NO-403A, 4TH FLOOR, FORUM RANGOLI MALL 212 GIRISH GHOSH ROAD, BELURMATH HOWRAH Howrah WB 711202 IN |
| ACL-5116 | BANYUV REALTY LLP | 212, 4TH FLOOR, OFFICE NO-433,,FORUM RANGOLI MALL, GIRISH GHOSH ROAD,Bally Jagachha,Howrah,West Bengal,India-711202 |
| U60232WB2020PTC238154 | SUBH SHRI ROAD CARRIER PRIVATE LIMITED | FORUM RANGOLI MALL, OFFICE NO.441, 4TH FLOOR, 212 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U45400WB2007PTC120546 | ARISTO REALTORS PRIVATE LIMITED | UNIT NO.302, 3RD FLOOR, FORUM RANGOLI M 212, GIRISH GHOSH ROAD, BELURMATH , HOWRAH, West Bengal, India - 711202 |
| U50500WB2020PTC241804 | JHA AUTOMOBILE HOUSE PRIVATE LIMITED | FORUM RANGOLI MALL OFFICE NO 340A 212 GIRISH GHOSH ROAD 3RD FLOOR BELUR HOWRAH- 711202 , HOWRAH, West Bengal, India - 711202 |
| ABA-3989 | VEDIKA IRON & STEEL LLP | 212, Girish Ghosh Road, 4th Floor, Suit No. 417 Belur, Forum Rangoli Mall Howrah, West Bengal, India - 711202 |
| U85300WB2022NPL251415 | SARVKALYANKARI FOUNDATION | FORUM RANGOLI MALL, 4TH FLOOR, SUIT NO. 417 212, GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202 |
| U51109WB1994PTC065904 | ABHAYANKAR TRACON PVT.LTD. | RANGOLI FORUM MALL 212, GIRISH GHOSH ROAD, 3RD FLOOR, ROOM NO: 329 , HOWRAH, West Bengal, India - 711202 |
| U70109WB2009PTC135539 | YASITA REALCON SERVICES PRIVATE LIMITED | OFFICE - 402, 4TH FLOOR, FORUM PRAVESH, 212, GIRISH GHOSH ROAD, RANGOLI MALL , HOWRAH, West Bengal, India - 711202 |
| U70109WB2021PTC247955 | SOLITUDE PROPERTIES PRIVATE LIMITED | Room No 410,4th Floor, Forum Rangoli Mall, 212-Girish Ghosh Road, Belur , Howrah, West Bengal, India - 711202 |
| U27100WB2018PTC226377 | TRUTH UDYOG METAL AND STEEL PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202 |
| U74999WB2012PTC173833 | LOYAL STEEL AND METAL PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah -711202 Rangoli Mall, Room No. 321, 3rd Floor , HOWRAH, West Bengal, India - 711202 |
| U74999WB2012PTC173834 | GREEN REAL ESTATE PRIVATE LIMITED | 212, Girish Ghosh Road, Belur, Howrah-711202 Rangoli Mall, Room No. 321, 3rd Floor , Howrah, West Bengal, India - 711202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100304198 | 2019-11-05 | - | 2022-01-06 | 49,000,000.00 | UNION BANK OF INDIA |
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| 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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| 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.