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  • Complaints
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KKK FACTEL INFO SERVICES PRIVATE LIMITED

CIN: U74140WB2004PTC098434

KKK FACTEL INFO SERVICES PRIVATE LIMITED (CIN: U74140WB2004PTC098434) is a Private company incorporated on 28 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

KKK FACTEL INFO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KKK FACTEL INFO SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of KKK FACTEL INFO SERVICES PRIVATE LIMITED are KAVITA AGARWAL, and KAMAL KUMAR AGARWAL.

KKK FACTEL INFO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2004PTC098434 and its registration number is 98434. Users may contact KKK FACTEL INFO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KKK FACTEL INFO SERVICES PRIVATE LIMITED is 72, UTKAL MONI 1ST FLOOR GOPABANDHU SARANI KOL-7 , BANDHU SARANI KOL-7, West Bengal, India - 000000.

Current status of KKK FACTEL INFO SERVICES PRIVATE LIMITED is - Strike Off.

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 KKK FACTEL INFO SERVICES 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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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 KKK FACTEL INFO SERVICES 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 KKK FACTEL INFO SERVICES
DIN Director Name Designation Appointment Date
03205374 KAVITA AGARWAL Director 2004-04-28
03041538 KAMAL KUMAR AGARWAL Director 2004-04-28
Past Directors & Key Managerial Personnel of KKK FACTEL INFO SERVICES
DIN Director Name Designation Appointment Date Cessation
00570058 KAILASH GUPTA Director - 2008-04-04
Other Directorships of KAVITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH GUPTA
Company Name CIN Designation Appointment Date Cessation
PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2010-06-11
ORDET CHEMICALS PVT LTD U24117WB1988PTC044911 Director 1988-08-02 Ongoing
SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2010-03-16
EXCELLENT RESORTS PRIVATE LIMITED U45400WB2007PTC116534 Director 2007-06-14 Ongoing
NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Director 2007-06-14 Ongoing
SMIRK COMMERCIAL PRIVATE LIMITED U51109GJ2005PTC110382 Director - 2009-12-25
SIMPLEX ISPAT UDYOG PRIVATE LIMITED U51109TG2005PTC101893 Director - 2009-07-04
SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2010-06-03
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Additional Director - 2009-09-29
TRAFINA EXIM PRIVATE LIMITED U51109WB1997PTC085323 Director 1997-08-29 Ongoing
VISHWAMITRA GOODS PRIVATE LIMITED U51109WB2005PTC103077 Director 2009-08-17 Ongoing
PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2009-11-24
SOLITAIRE TIE-UP PRIVATE LIMITED U51109WB2005PTC105653 Director - 2008-06-02
RHOMBUS TIE-UP PRIVATE LIMITED U51109WB2005PTC105866 Director 2005-10-13 Ongoing
CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2010-09-03
ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director - 2010-04-19
SAVIOUR COMMOTRADE PRIVATE LIMITED U51909MH2008PTC297203 Director - 2013-03-19
GRAPT MARKETING PRIVATE LIMITED U51909MH2010PTC297204 Additional Director - 2013-03-19
SEAGREEN VINCOM PRIVATE LIMITED U51909MP2008PTC045695 Director - 2012-07-09
MOONSHIN DEALER PRIVATE LIMITED U51909MP2009PTC045694 Director - 2013-01-09
AAKAR COMMODEAL PVT.LTD. U51909WB1995PTC073927 Additional Director - 2014-09-30
ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
SHOWBIZ TRADERS PRIVATE LIMITED U51909WB2008PTC129448 Director - 2013-03-28
SIGMA VINCOM PRIVATE LIMITED U51909WB2008PTC129449 Director - 2013-03-19
SNOW WHITE SALES PRIVATE LIMITED U51909WB2008PTC129450 Director - 2012-03-23
PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2014-09-30
GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Additional Director - 2014-11-22
MAA VOI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC124459 Additional Director - 2013-03-19
CLUB TOWN GREENS RESIDENTS ASSOCIATION U93000WB2010NPL151717 Director - 2012-02-10
Other Directorships of KAMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52110WB2006PTC110384 SHARADDHA-JYOTI VANIJYA PRIVATE LTD 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000
U29199WB1995PLC069087 CONCISE OVERSEAS LIMITED 282,RABINDRA SARANI,1ST FLOOR KOL-7.W.E.F.21.11.2003 KOLKATA. , GIRISH PARK, West Bengal, India - 000000
U64120WB2003PTC096038 LATO COURIER SERVICES PRIVATE LIMITED 161,RABINDRA SARANI,GROUND FLOOR,R.NO.6,ONKAR MARKET,KOL-7 , BURRABAZAR,W.E.F.22.04.2004, West Bengal, India - 000000
U15491WB2002PTC094687 ALLIANCE TEA CO. PRIVATE LIMITED 13, NARAYAN PRASAD BABU LANE,KOL-7 , KOL-7, West Bengal, India - 000000
U51909WB1995PTC072897 SANCHAY EXIM PVT LTD 159,RABINDRA SARANI,CAL--7 , 159,RABINDRA SARANI,CAL--7, West Bengal, India - 000000
U51909WB1993PTC097546 RAHUL ART & CRAFT PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65999WB1991PTC097542 KANHA INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65999WB1994PTC097541 KRITI INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U26922WB2005PTC101248 SHREE JAGDAMBA CERAMICS PRIVATE LIMITED 20, M.D.ROAD KOL-7 R.NO-33/1,2ND FLOOR KOL-7 , NA, West Bengal, India - 000000
U70101WB2006PTC110602 NEWAGE ECOBUILD PRIVATE LIMITED 7, RED CROSS PLACE, MEGININEFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000
U51909WB2002PTC095420 SHRACHI EXPORTS PRIVATE LIMITED 11 HUNGERFORD ST 2ND FLOOR KOL17 WEF 15042004 SHAKESPEARE SARANI , SHAKESPEARE SARANI, West Bengal, India - 000000
U74140WB2006PTC110601 CMB COMMERCIALS PRIVATE LIMITED 4A, N.C. DUTTA SARANI, 2NDFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000
U18101WB2006PTC110388 KADAMBARI TEXTILES PVT LTD 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000
U51909WB2006PTC108840 S.N. TRADE SHOP PRIVATE LIMITED 4, LEE ROAD, VAIBHAV MARKET,1ST FLOOR, KOL-700020 , 1ST FLOOR, KOL-700020, West Bengal, India - 000000
U51109WB2006PTC110591 LOKENATH MERCHANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, R.NO.208, 2ND FLOOR CENTER POINT, KOL-700001 , POINT, KOL-700001, West Bengal, India - 000000
U51109WB1941PLC018774 JAIPURIA SONS LTD 7C, MIDDLETON STRET, KOL-71WEF 01/01/2005 SHAKESPEARE SARANI , NA, West Bengal, India - 000000
U27109WB2006PTC110608 BRIGHT DEFORMS PRIVATE LIMITED 78/A, RAJA RAM MOHAN ROYSARANI, KOL-700009 , SARANI, KOL-700009, West Bengal, India - 000000
U29230WB1993PTC060832 MINCO TECH (INDIA) PRIVATE LIMITED 1 BRITISH INDIAN STREET7TH FLOOR, ROOM NO 705 , KOL, West Bengal, India - 000000
U51900WB1981PTC033278 SM MARKETING AND REDISTRIBUTION PVT. LTD. SHANTINIKATAN BUILDING 8 CAMAC ST. SUIT NO.7, 10TH FLOOR, , KOL, West Bengal, India - 000000
U51109WB1996PTC078581 VENUS DEALING PVT LTD P-1B KALAKAR STREET,,2ND FLOOR, CAL-7. KOL-7,W.E.F.28.09.2003 , BURRA BAZAR BAZAR., West Bengal, India - 000000
U51432WB2005PTC102937 UNIQUE BUILDING MATERIALS PRIVATE LIMITE D 7A, ELGIN ROAD, 1ST FLOOR,KOL-700020 , NA, West Bengal, India - 000000
U18101WB2003PTC096273 RHYTHM FASHIONS PRIVATE LIMITED 103,PARK STREET 1ST FLOOR,KOL-16 , KOL-16, West Bengal, India - 000000
U18101WB2003PTC096275 RUJHAAN CREATIONS PRIVATE LIMITED 103,PARK STREET 1ST FLOOR,KOL-16 , KOL-16, West Bengal, India - 000000
L65910WB1983PLC047140 IFB FINANCE LTD. 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. SHAKES- PEARE SARANI , PEARE SARANI, West Bengal, India - 000000
U63090WB1989PTC046117 KASHI ROAD CARRIERS PVT LTD. 22, RABINDRA SARANI, ROOM NO.NN & 1ST FLOOR CALCUTTA. , NN & 1ST FLOOR, CALCUTTA., West Bengal, India - 000000
U65993WB2002PLC094167 CHASE HOLDINGS LIMITED 5F,EVEREST 46/C,CHOWRINGHEEROAD KOL-71 W.E.F.30.01.2002 P.S.SHAKESPEARE SARANI , P.S.SHAKESPEARE SARANI, West Bengal, India - 000000
U45201WB2002PTC094655 MACRO CONSTRUCTION AND PROMOTERS PRIVATE LIMITED 80, MOULANA SAUKAT ALI STREET,KOL-73, 2ND FLOOR, , KOL-73, 2ND FLOOR,, West Bengal, India - 000000
U51507WB2003PTC096398 CRAYON BIOSYSTEM PRIVATE LIMITED P-17, KALINDI HOUSING, SCHEME KALINDI(GROUND FLOOR), KOL-89 , KALINDI(GROUND FLOOR), KOL-89, West Bengal, India - 000000
U51909WB1983PTC036994 PORTICO BUSINESS PVT LTD 18/1, MAHARSHI DEBENDRA ROAD,4TH FLOOR CALCUTTA - 7 , 4TH FLOOR, CALCUTTA - 7, West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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.

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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
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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

As on: 2026-07-13

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