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      VEDIKA FINANCE PRIVATE LIMITED

      CIN: U74899AS1991PTC009229 As on: 2026-07-13
      Purchase Report

      VEDIKA FINANCE PRIVATE LIMITED (CIN: U74899AS1991PTC009229) is a Private company incorporated on 06 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 32275000.00.

      VEDIKA FINANCE 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.VEDIKA FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of VEDIKA FINANCE PRIVATE LIMITED are HARENDER KUMAR KAUSHIK, KAMAL KUMAR AGRAWAL, AKSHAY JAIN, KHUSHBOO GARG, KAARNIK VIJAAY, GAUTAM GARG, and SANJAY GARG.

      VEDIKA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899AS1991PTC009229 and its registration number is 9229. Users may contact VEDIKA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEDIKA FINANCE PRIVATE LIMITED is Near Jalan Nagar PO Jalan Nagar , Dibrugarh, Assam, India - 786005.

      Current status of VEDIKA FINANCE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VEDIKA FINANCE 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 Report

      All 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 VEDIKA FINANCE

      Purchase full report of VEDIKA FINANCE

      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 VEDIKA FINANCE 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 VEDIKA FINANCE
      DIN Director Name Designation Appointment Date
      09606082 HARENDER KUMAR KAUSHIK Director 2022-05-21
      00359704 KAMAL KUMAR AGRAWAL Director 2010-12-01
      06727166 AKSHAY JAIN Director 2020-12-31
      09564446 KHUSHBOO GARG Director 2022-04-15
      10216120 KAARNIK VIJAAY Director 2023-07-18
      10218316 GAUTAM GARG Director 2023-08-09
      00359485 SANJAY GARG Director 2020-12-31
      Past Directors & Key Managerial Personnel of VEDIKA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      08052763 MANAV MEHTA Director - 2023-03-31
      00008915 RAJESH MODI Director - 2016-04-02
      00036520 ABHISHEK MODI Director - 2007-08-31
      00359401 MOHAN SINGH NAYAL Additional Director - 2016-06-20
      00359401 MOHAN SINGH NAYAL Director - 2021-01-06
      00019517 SAHAB PARSHAD CHADHA Additional Director - 2007-09-29
      00019517 SAHAB PARSHAD CHADHA Director - 2010-12-01
      00373522 MUKUND PRASAD Additional Director - 2008-09-30
      00373522 MUKUND PRASAD Director - 2016-01-20
      02650129 RAJIV PARTI Additional Director - 2009-09-30
      02650129 RAJIV PARTI Director - 2010-12-01
      Other Directorships of MANAV MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LEELA TRENDZ PRIVATE LIMITED U19200DL2009PTC194534 Additional Director - 2018-09-29
      LEELA TRENDZ PRIVATE LIMITED U19200DL2009PTC194534 Director 2018-09-29 Ongoing
      Other Directorships of HARENDER KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH MODI
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE PROPERTIES LLP AAG-2373 Designated Partner 2016-04-26 Ongoing
      GAY APARTMENTS LLP AAG-2375 Designated Partner 2016-04-26 Ongoing
      ZOOM APARTMENTS LLP AAG-3393 Designated Partner 2016-05-11 Ongoing
      RISHAV AGROBUILD LLP AAJ-2734 Designated Partner 2017-04-26 Ongoing
      NEELAMBER TEA LLP AAJ-5404 Designated Partner - 2025-03-21
      NEELAMBER TEA LLP AAJ-5404 Partner - 2019-10-01
      MAHAKAYA TEA LLP AAP-0816 Designated Partner 2019-04-25 Ongoing
      DHANADHYAKSHAYA PROPERTIES LLP ACC-1706 Designated Partner 2023-07-24 Ongoing
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2008-04-25
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Managing Director - 2008-01-30
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Additional Director - 2008-09-30
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director 2008-09-30 Ongoing
      MODI TEA & INDUSTRIES PVT LTD U01132AS1973PTC001409 Additional Director - 2008-09-29
      MODI TEA & INDUSTRIES PVT LTD U01132AS1973PTC001409 Director 2008-09-29 Ongoing
      BEHUBOR TEA CO PVT LTD U01132AS1983PTC002058 Director 2010-12-01 Ongoing
      RISHAV AGROBUILD PRIVATE LIMITED U15311DL2001PTC112404 Additional Director - 2008-09-30
      RISHAV AGROBUILD PRIVATE LIMITED U15311DL2001PTC112404 Director - 2017-04-25
      CALIFORNIA ESTATE PRIVATE LIMITED U45400DL2000PTC104549 Director - 2014-01-27
      FINMAN FINANCE INDIA PVT LTD U67120AS1994PTC004278 Director 2011-03-04 Ongoing
      VANASTHALI INVESTMENTS PRIVATE LIMITED U68200AS1992PTC009231 Director 2004-04-05 Ongoing
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Additional Director - 2020-12-15
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director 2020-12-15 Ongoing
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director - 2015-06-10
      VIKRAM SOFTPRO PRIVATE LIMITED U72900DL2000PTC107085 Director - 2014-01-27
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Additional Director - 2008-09-30
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Director 2008-09-30 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Additional Director - 2008-09-30
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2014-01-27
      MILESTONE PROPERTIES PRIVATE LIMITED U74899AS1993PTC009230 Additional Director - 2008-09-30
      MILESTONE PROPERTIES PRIVATE LIMITED U74899AS1993PTC009230 Director 2008-09-30 Ongoing
      NAMAN APARTMENTS PRIVATE LIMITED U74899DL1994PTC056917 Director - 2010-04-01
      Other Directorships of ABHISHEK MODI
      Company Name CIN Designation Appointment Date Cessation
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2007-09-29
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2009-04-29
      KTC LTD U01132WB1983PLC036832 Director 2007-01-05 Ongoing
      JKM SHIVAM REALMART PRIVATE LIMITED U45201MP2008PTC020262 Director - 2009-10-12
      JKM BIG MALLS PRIVATE LIMITED U45206DL2009PTC189471 Director 2009-04-17 Ongoing
      JKM OVERSEAS PVT. LTD. U51109WB1993PTC058006 Director 2017-12-02 Ongoing
      JKM HOTELS PRIVATE LIMITED U55101DL2008PTC184063 Director - 2023-07-12
      DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Additional Director - 2009-10-09
      DUET JKM INDIA HOTELS (INDORE) PRIVATE LIMITED U55101HR2008PTC047177 Director - 2010-03-31
      JKM COMMERCIAL PROJECTS PRIVATE LIMITED U70101DL2010PTC204215 Director 2010-06-17 Ongoing
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
      JKM INVESTMENT PVT LTD U70109WB1993PTC059556 Director 2007-08-14 Ongoing
      JKM PROJECTS PRIVATE LIMITED U70200WB2009PTC135501 Director 2014-04-09 Ongoing
      JKM PROJECTS PRIVATE LIMITED U70200WB2009PTC135501 Director - 2012-11-27
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Director - 2007-08-31
      Other Directorships of MOHAN SINGH NAYAL
      Company Name CIN Designation Appointment Date Cessation
      REGENCY INDUSTRIES LIMITED U29221DL1984PLC018628 Additional Director - 2016-09-06
      M.V.D. TRADING COMPANY PRIVATE LIMITED U51101DL2007PTC159310 Director - 2008-01-12
      RAGHVI FINANCE LIMITED U65921DL1996PLC076044 Director 2007-01-15 Ongoing
      S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director - 2013-03-04
      DEEPSONS (INDIA) PRIVATE LIMITED U74899DL1983PTC015639 Additional Director - 2014-10-13
      INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2008-06-01
      KARN SECURITIES PRIVATE LIMITED U74899DL1994PTC061461 Director 2012-12-03 Ongoing
      Other Directorships of KAMAL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HR NICHE SOLUTIONS LLP AAJ-6995 Partner - 2019-03-26
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director - 2017-12-01
      RISHAV AGROBUILD PRIVATE LIMITED U15311DL2001PTC112404 Director - 2014-02-19
      SANYOG HEALTHCARE LIMITED U24232DL1999PLC098564 Additional Director - 2018-09-21
      SANYOG HEALTHCARE LIMITED U24232DL1999PLC098564 Director - 2019-12-28
      SUVIDHA BUILDWELL PRIVATE LIMITED U45201DL2004PTC127366 Director - 2013-10-10
      HE TRADERS PRIVATE LIMITED U51909DL1990PTC041938 Director 2010-10-01 Ongoing
      FOURTH SOLUTION CAPITAL PRIVATE LIMITED U64990DC2026PTC471579 Director 2026-05-20 Ongoing
      RAGHAVI FINANCE LIMITED U65921DL1996PLC076044 Director 1996-02-05 Ongoing
      VANASTHALI INVESTMENTS PRIVATE LIMITED U68200AS1992PTC009231 Director - 2017-12-01
      ATEET IMPEX PRIVATE LIMITED U68200DL1989PTC037930 Director - 2017-11-30
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director 2011-12-19 Ongoing
      GEO PROCON PRIVATE LIMITED U74140DL2011PTC221629 Director - 2013-03-31
      S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director 2013-03-02 Ongoing
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Director 2009-02-01 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director 2010-12-01 Ongoing
      MILESTONE PROPERTIES PRIVATE LIMITED U74899AS1993PTC009230 Director 2010-12-01 Ongoing
      GAGAN DEEP INVESTMENT PRIVATE LIMITED U74899DL1988PTC031962 Director 2005-01-17 Ongoing
      KARN SECURITIES PRIVATE LIMITED U74899DL1994PTC061461 Director 2001-08-24 Ongoing
      UNIWORLD STUDIOS PRIVATE LIMITED U74900DL2015PTC277468 Additional Director - 2017-09-05
      UNIWORLD STUDIOS PRIVATE LIMITED U74900DL2015PTC277468 Director - 2020-10-29
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2017-09-30
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2017-02-09
      VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
      JUVO MARKETING PRIVATE LIMITED U74900DL2016PTC292387 Additional Director - 2017-08-28
      JUVO MARKETING PRIVATE LIMITED U74900DL2016PTC292387 Director - 2019-06-14
      DOLPPHIN FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2015PTC275714 Additional Director - 2018-09-30
      DOLPPHIN FACILITY MANAGEMENT PRIVATE LIMITED U74999DL2015PTC275714 Director - 2019-02-20
      DUSTBUSTERZ CLEANING SOLUTION PRIVATE LIMITED U74999DL2017PTC323564 Director - 2020-12-16
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Additional Director - 2012-09-29
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Director 2012-09-29 Ongoing
      EMROYAL SHIKSHA PRIVATE LIMITED U80302DL2012PTC230845 Director 2012-02-01 Ongoing
      TEERNA EDUCATION PRIVATE LIMITED U80900DL2020PTC372663 Director 2020-11-03 Ongoing
      FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP U85310DL2018NPL335495 Director 2018-06-18 Ongoing
      HONEYEATERS MEDIA PRIVATE LIMITED U92140DL2012PTC231032 Director 2012-02-06 Ongoing
      Other Directorships of AKSHAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADP GLOBAL INDUSTRIES PRIVATE LIMITED U17290DL2010PTC211729 Additional Director - 2015-05-04
      MINT STEER INDIA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190HR2010PTC041447 Additional Director - 2019-09-30
      MINT STEER INDIA FINANCIAL CONSULTANCY PRIVATE LIMITED U67190HR2010PTC041447 Director - 2021-04-07
      BLUE SAPPHIRE VENTURES PRIVATE LIMITED U70100DL2013PTC256279 Additional Director - 2014-07-28
      BLUE SAPPHIRE VENTURES PRIVATE LIMITED U70100DL2013PTC256279 Director - 2017-09-18
      JAATS BEVERAGES PRIVATE LIMITED U74994DL2018PTC328752 Additional Director - 2018-04-10
      Other Directorships of KHUSHBOO GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAARNIK VIJAAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHAB PARSHAD CHADHA
      Company Name CIN Designation Appointment Date Cessation
      VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2007-07-31
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Additional Director - 2007-09-29
      GAY APARTMENTS PRIVATE LIMITED U74899AS1993PTC009227 Director - 2008-04-30
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      MAINTENANCE HARBOUR LLP AAM-9104 Designated Partner - 2019-05-15
      HE TRADERS PRIVATE LIMITED U51909DL1990PTC041938 Director - 2015-04-22
      RAGHVI FINANCE LIMITED U65921DL1996PLC076044 Director 1999-09-01 Ongoing
      SANCHY FINANCE COMPANY LIMITED U65929DL1990PLC041836 Director - 2010-11-01
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director 2013-01-30 Ongoing
      SRK HOLDINGS PRIVATE LIMITED U70200DL2011PTC228928 Director - 2012-07-02
      ALPS SOLUTIONS PRIVATE LIMITED U74120DL2002PTC113997 Director - 2010-04-01
      S D INTERIORS PRIVATE LIMITED U74210DL2010PTC204622 Director 2013-03-02 Ongoing
      INSAT EXPORTS PRIVATE LIMITED U74899DL1990PTC040956 Director - 2011-07-07
      SUBURBAN FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061549 Director 2001-08-24 Ongoing
      FEVER INDIA LIMITED U74899DL1995PLC072288 Additional Director - 2018-11-22
      SAG HOTELS PVT LTD U74899HR1996PTC033358 Director - 2009-03-11
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Additional Director - 2017-09-30
      VOLKS SURGENTT PRIVATE LIMITED U74900DL2016PTC289614 Director - 2017-02-09
      VALECS ECOTECH PRIVATE LIMITED U74900DL2016PTC291154 Director - 2019-03-08
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Additional Director - 2012-09-29
      TRANSCEND EDUCATION PRIVATE LIMITED U80301DL2010PTC251712 Director 2012-09-29 Ongoing
      EMROYAL SHIKSHA PRIVATE LIMITED U80302DL2012PTC230845 Director 2012-02-01 Ongoing
      TEERNA EDUCATION PRIVATE LIMITED U80900DL2020PTC372663 Director 2020-11-03 Ongoing
      FOUNDATION FOR SOCIAL SKILL DEVELOPMENT & ENTREPRENEURSHIP U85310DL2018NPL335495 Director 2018-06-18 Ongoing
      HONEYEATERS MEDIA PRIVATE LIMITED U92140DL2012PTC231032 Director 2012-02-10 Ongoing
      Other Directorships of MUKUND PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SHREE HARI NAG MINES LLP AAB-2565 Designated Partner - 2016-02-20
      ANANYA TEA COMPANY PRIVATE LIMITED U01119DL1999PTC101229 Director - 2008-04-30
      WOLKEM TALC PRIVATE LIMITED U14107RJ2002PTC057580 Director - 2016-10-14
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Additional Director - 2012-02-10
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Director - 2020-10-24
      L H SUGAR FACTORIES LIMITED U15422UP1933PLC000489 Whole-time director - 2014-10-19
      HIMALAYA WINE COMPANY PRIVATE LIMITED U15520DL2005PTC136431 Director 2005-05-19 Ongoing
      LSC INFRATECH LIMITED U26944UR1988PLC009533 Additional Director - 2020-12-31
      LSC INFRATECH LIMITED U26944UR1988PLC009533 Director 2020-12-31 Ongoing
      THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director 2021-09-25 Ongoing
      THE BOAT HOUSE CLUB LIMITED U45202UR1948NPL001927 Director - 2012-06-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2021-11-17
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2023-03-08
      IDOON ECO BUILDERS PRIVATE LIMITED U45400UR2010PTC033312 Director - 2019-10-11
      BLUEVIEW TRADE-LINK PRIVATE LIMITED U51109WB2006PTC108809 Director - 2023-06-02
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2012-09-27
      LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director 2004-08-23 Ongoing
      BUNGALOW HOLIDAYS PRIVATE LIMITED U55101DL2015PTC282125 Director 2015-06-29 Ongoing
      LEISURE RETREAT PRIVATE LIMITED U55101UP1997PTC022670 Director 1997-09-30 Ongoing
      ECGREENS RESORTS PRIVATE LIMITED U55101UR2006PTC031602 Director 2006-04-12 Ongoing
      LEISURE HOTELS LIMITMD U55102UP1989PLC010412 Director 1989-01-30 Ongoing
      PRASAD HERITAGE PROJECTS PRIVATE LIMITED U55201UP1999PTC024435 Director 2008-01-05 Ongoing
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2010-09-01 Ongoing
      M AND M CAPITALS LIMITED U65992UP1994PLC016302 Director 1994-04-07 Ongoing
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2008-04-30
      S.C.R.A. INTERNATIONAL LIMITED U80211DL1997PLC189173 Director 2010-08-27 Ongoing
      Other Directorships of RAJIV PARTI
      Company Name CIN Designation Appointment Date Cessation
      THE GWALIOR AGRICULTURE COMPANY LIMITED U01110MP1946PLC000341 Director - 2011-12-31
      GWALIOR SUGAR CO LTD U15421MP1940PLC000153 Director - 2011-12-31
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Additional Director - 2009-09-30
      ZOOM APARTMENTS PRIVATE LIMITED U74899AS1993PTC009228 Director - 2010-12-01
      GKG TRADING PRIVATE LIMITED U74900UP2008PTC034397 Director - 2019-06-20

      CIN Company Name Company Address
      AAN-4242 APEKSHA HEALTHCARE LLP JALAN NAGAR PO DIBRUGARH DIBRUGARH, Assam, India - 786005
      U39000AS2023PTC024520 NORTHEAST WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO.349, LANE - 1, NEAR SARSWATI TEMPLE,DIBRUJAN, P.O-JALAN NAGAR,Dibrugarh,Dibrugarh,Assam,786005-India
      U24230AS2016PTC012342 WHITE MAPLE PHARMACEUTICALS PRIVATE LIMITED HOLDING NO.388, FIRST FLOOR, PRP ENCLAVE JALAN NAGAR, NEAR GM HOSPITAL , DIBRUGARH, Assam, India - 786005
      U20237AS2023PTC025704 REDIANTE BEAUTY PRIVATE LIMITED GARDEN VIEW APARTMENTS, FLATNO3C, JALAN NAGAR,Dibrugarh,Dibrugarh,Assam,786005-India
      AAS-8554 G.S. INFRATECH LLP JALAN NAGAR DIBRUGARH, Assam, India - 786005
      U21012AS1943PTC000574 ARUNACHAL TEA & INDUSTRIES PRIVATE LIMITED JALAN NAGAR , DIBRUGARH, Assam, India - 786005
      U27203AS1987PTC002835 KAMRUP ALLUMINIUM UDYOG PVT LTD JALAN NAGAR , DIBRUGARH, Assam, India - 786005
      U17299AS1945PLC000612 JALAN TEXTILE MILLS LTD JALAN NAGAR, , DIBRUGARH,, Assam, India - 786005
      U01132AS1943PTC000575 NOARBUND TEA CO PVT LTD JALAN NAGAR , DIBRUGARH, Assam, India - 786005
      U67120AS1997PTC005143 G.S. INFRATECH PRIVATE LIMITED JALAN NAGAR , DIBRUGARH, Assam, India - 786005
      U01132AS2004PTC007411 NUCLEUS TEA AND PLANTATIONS PRIVATE LIMITED B S MARKET COMPLEX, PLATAN BAZAR P O- JALAN NAGAR, P S- DIBRUGARH , DIBRUGARH, Assam, India - 786005
      U80903AS2022PTC022965 B.Y. EDUSERVE PRIVATE LIMITED C/O UMA SHANKAR YADAV, JYOTI NAGAR DIBRUGARH,DIBRUGARH,Dibrugarh,Assam,786005-India
      U15411AS1999PTC005871 HONEY BREAD PRIVATE LIMITED JYOTI NAGAR, DIBRUGARH , DIST DIBRUGARH, Assam, India - 786005
      U10791AS2024PTC027370 BLUBD BEVS PRIVATE LIMITED Shri Ram Complex, G. S. Modi Road,Jyoti Nagar,Dibrugarh,Dibrugarh,Assam,786005-India
      U01132AS1960PTC021093 SUOLA TEA ESTATES PVT LTD GULMOHAR, 1ST FLOOR, BUILD INDIA ROAD, JYOTI NAGAR , Dibrugarh, Assam, India - 786005
      U88900AS2024NPL026328 EQUIVITA FOUNDATION C/0 UMA SHANKAR JADAV G.S,MODI ROAD, JYOTI NAGAR,Dibrugarh,Dibrugarh,Assam,786005-India
      U51909AS2022PTC022999 ORHPEN WELLNESS PRIVATE LIMITED C/o Mahendra Kumar Bukalsaria,1st Floor, House No 351 Dag No. 394/758 Jyoti Nagar,DIBRUGARH,Dibrugarh,Assam,786005-India
      U01132AS1983PTC002057 MODINAGAR TEA CO PVT LTD JALAN NAGARNEAR ADITYA HOSPITAL DIBRUGARH , ASSAM, Assam, India - 786005
      U01132AS1953PTC001033 NANDAN TEA CO PVT LTD C O B N AGARWAL AND COJALAN NAGAR , DIBRUGARH, Assam, India - 786005
      U63040AS2021PTC021620 NETRAVELTAXI (INDIA) PRIVATE LIMITED C/o Golak Ch. Kalita, House No-133A, Jalan nagor, Poltan Bazar, Chandmari , Dibrugarh, Assam, India - 786005
      U01132AS1983PTC002060 BANSIDHAR BADRIDASS MODI PVT LTD Modi House, Jalannagar, Near Aditya Hospital DIBRUGARH -786005 , ASSAM, Assam, India - 786005
      U01132AS1983PTC002058 BEHUBOR TEA CO PVT LTD P.O. Jalannagar, DIBRUGARH , DIBRUGARH, Assam, India - 786005
      U70101AS2013PTC011463 ASOM ESTATE DEVELOPERS PRIVATE LIMITED PALTAN BAZAR NEAR NCC HQ OFFICE , DIBRUGARH, Assam, India - 786005
      U22220AS2002PLC006898 BRAHMAPUTRA DIAGNOSTIC AND HOSPITAL LIMITED BORDOLOI AVENUE PALTAN BAZAR, P.O. JALANNAGAR , DIBRUGARH, Assam, India - 786005
      U85110AS1996PTC004724 JYOTISH MEMORIAL HOSPITAL PRIVATE LIMITE D SEUJPUR DIBRUGARHDIST DIBRUGARH ASSAM , DIBRUGARH, Assam, India - 786005
      ACE-9862 DHRITI EDEN GREENS LLP PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005
      ACC-9680 RAMYA VEDIC LLP PALTAN BAZAR JALANNAGAR,Dibrugarh,Dibrugarh,Assam,India-786005
      U68200AS1992PTC009231 VANASTHALI INVESTMENTS PRIVATE LIMITED MODI HOUSE, P.O.Jalannagar Dibrugarh,Dibrugarh,Assam,786005-India
      U09102AS2025PTC028696 NORTH EASTERN EXPLORATION SERVICES PRIVATE LIMITED C/o Farhina Begum,Paltan Bazar,Dibrugarh,Dibrugarh,Assam,786005-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10004567 2006-05-12 2007-05-10 2008-01-02 377,500,000.00 ORIENTAL BANK OF COMMERCE
      10006437 2006-06-02 2006-12-27 2008-01-02 315,000,000.00 ORIENTAL BANK OF COMMERCE
      90037681 2002-11-29 2005-03-16 2007-12-13 275,000,000.00 ALLAHABAD BANK
      90059140 2005-06-16 - 2008-01-02 10,000,000.00 ORIENTAL BANK OF COMMERCE

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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.

      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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      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
      Download Audited Financials
      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

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