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
KALCO TRADING PVT LTD
CIN: U74899DL1979PTC010081 As on: 2026-07-13
KALCO TRADING PVT LTD (CIN: U74899DL1979PTC010081) is a Private company incorporated on 21 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
KALCO TRADING 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.KALCO TRADING PVT LTD'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 KALCO TRADING PVT LTD are SAVIT THAREJA, NARENDER KUMAR THAREJA, and MADAN LAL THAREJA.
KALCO TRADING PVT LTD's Corporate Identification Number (CIN) is U74899DL1979PTC010081 and its registration number is 10081. Users may contact KALCO TRADING PVT LTD on its Email address - [email protected]. Registered address of KALCO TRADING PVT LTD is A-177, SHIVALIK ENCLAVE , DELHI, Delhi, India - 110017.
Current status of KALCO TRADING 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 KALCO TRADING 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 KALCO TRADING
Purchase full report of KALCO TRADING
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 KALCO TRADING 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 KALCO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00841985 | SAVIT THAREJA | Director | 2020-12-30 |
| 02455334 | NARENDER KUMAR THAREJA | Director | 1983-12-26 |
| 00472038 | MADAN LAL THAREJA | Director | 1981-07-31 |
Past Directors & Key Managerial Personnel of KALCO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00841985 | SAVIT THAREJA | Additional Director | - | 2020-12-30 |
| 00472166 | SUBHASH CHANDER THAREJA | Director | - | 2019-03-30 |
Other Directorships of SAVIT THAREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT AUTO INDUSTRIES LLP | ACF-6856 | Designated Partner | 2024-02-23 | Ongoing |
| PERFECT AUTO INDUSTRIES PVT LTD | U29130DL1997PTC091141 | Director | 2002-10-28 | Ongoing |
| PAS MARKETING PRIVATE LIMITED | U51909DL2006PTC156186 | Additional Director | - | 2009-09-01 |
| PAS MARKETING PRIVATE LIMITED | U51909DL2006PTC156186 | Director | 2009-09-01 | Ongoing |
Other Directorships of NARENDER KUMAR THAREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT AUTO INDUSTRIES LLP | ACF-6856 | Partner | 2024-02-23 | Ongoing |
| STALWART HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2012PTC038654 | Director | 2020-04-27 | Ongoing |
| CAPTAIN ESTATE DEVELOPMENT LIMITED | U70101RJ1995PLC011210 | Additional Director | - | 2020-11-05 |
| CAPTAIN ESTATE DEVELOPMENT LIMITED | U70101RJ1995PLC011210 | Director | 2020-11-05 | Ongoing |
Other Directorships of MADAN LAL THAREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT AUTO INDUSTRIES LLP | ACF-6856 | Partner | 2024-02-23 | Ongoing |
| TURTLE FINMART INSURANCE MARKETING PRIVATE LIMITED | U65100DL2016PTC292722 | Director | 2016-03-17 | Ongoing |
Other Directorships of SUBHASH CHANDER THAREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAS MARKETING PRIVATE LIMITED | U51909DL2006PTC156186 | Director | - | 2018-12-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9580 | FOLK TALE STUDIOS LLP | A-235 F/F Road Infront of A-233 to A-237 Shivalik Colony,Next to A-236, New Delhi-110017,New Delhi,South Delhi,Delhi,India-110017 |
| U70200DL2022PTC400669 | ACULOMATIC INFRACON PRIVATE LIMITED | A-16 G/F road in front of A-16 to A-28 Shivalik Colony Opp A-15,Delhi,New Delhi,Delhi,110017-India |
| U72900DL2022PTC399061 | NETRAIL SYSTEMS PRIVATE LIMITED | C/o S.N. Malik, A-40 Road Opp A-146 A-29 to A-41 Shivalik Colony,Delhi,South Delhi,Delhi,110017-India |
| U41002DL2022OPC392727 | APMV DEVELOPERS (OPC) PRIVATE LIMITED | A-233, Shivalik, NR Main Bus Stand New Delhi-110017,NEW DELHI,South Delhi,Delhi,110017-India |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U51909DL2022PTC396834 | NUMERO MARKETING SOLUTION PRIVATE LIMITED | V0-329, WEWORK ELDECO CENTRE, MALVIYA NAGAR, ELDECO CENTRE, BLOCK A, SHIVALIK COLONY, MALVIYA NAGAR, DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| ACQ-5182 | PUREPATH PARTNERS LLP | Corporate Membership No. - 402 ,WeWork Eldeco Centre, Malviya Nagar,,Eldeco centre, Block A, Shivalik Colony, Malviya Nagar, Delhi, DL 110017,New Delhi,South Delhi,Delhi,India-110017 |
| U55101DL1998PTC096767 | TROPICAL CUISINE PRIVATE LIMITED | A-81, SHIVALIK ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| U65100DL2016PTC292722 | TURTLE FINMART INSURANCE MARKETING PRIVATE LIMITED | A-171,SHIVALIK ENCLAVE , New Delhi, Delhi, India - 110017 |
| U22222DL2008PLC172947 | MEDICLOUD SOFTWARES LIMITED | A-300 Shivalik Enclave Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U01111DL1993PTC053940 | CHHABRA ASSOCIATES PRIVATE LIMITED | A-144, SHIVALIK ENCLAVE, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U65100DL2022PTC408356 | BERKSHIRE AAHANA INVESTMENT PRIVATE LIMITED | A-257, Shivalik Enclave Malviya Nagar , NewDelhi, Delhi, India - 110017 |
| U72501DL2012PTC237728 | ATTIVO LABS PRIVATE LIMITED | A-300, SHIVALIK ENCLAVE, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U93000DL1997PTC089174 | NAMMAN AGENCIES AND SERVICES PRIVATE LIMITED | A-11 SHIVALIK ENCLAVE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74899DL1968PTC004832 | FRIG SALES INDIA PRIVATE LIMITED | PPS HOUSE A/16SHIVALIK ENCLAVE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2008PTC180487 | FIZA SERVICES PRIVATE LIMITED | A-16, 2nd Floor Geetanjali Enclave, Main Shivalik Road , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC338626 | ATHOLL IMPEX PRIVATE LIMITED | A-70, Road A-60 to A-79, Shivalik Colony Opp A-111 , NEW DELHI, Delhi, India - 110017 |
| U85300DL2021NPL384211 | MRP WELFARE FOUNDATION | A-293 ROAD IN FRONT OF A-285 TO A-295 SHIVALIK COLONY OPP A-274 , DELHI, Delhi, India - 110017 |
| AAP-6133 | CONVERTIUM INDUSTRIES LIMITED LIABILITY PARTNERSHIP | A 73 GROUND FLOOR ROAD NO A-60 TO A-79 SHIVALIK COLONY OPP A-110 NEW DELHI, Delhi, India - 110017 |
| U70109DL2022PTC392275 | FALLON REALITY PRIVATE LIMITED | A-16, G/F in front of A-16 to A-28 Shivalik Colony, Opp A-15 , Delhi, Delhi, India - 110017 |
| U70104DL2022PTC400749 | ACULWORKS INFRACON PRIVATE LIMITED | A-16 G/F road in front of A-16 to A-28 Shivalik Colony Opp A-15 , Delhi, Delhi, India - 110017 |
| U70109DL2022PTC392339 | OCTAPLUS LANDCON PRIVATE LIMITED | A-16 G/F road in front of A-16 to A-28 Shivalik Colony Opp A-15 , Delhi, Delhi, India - 110017 |
| U70109DL2022PTC392436 | OCTACORE INFRACON PRIVATE LIMITED | A-16 G/F road in front of A-16 to A-28 Shivalik Colony Opp A-15 , Delhi, Delhi, India - 110017 |
| U70109DL2022PTC392505 | ACULVISTA INFRACON PRIVATE LIMITED | A-16 G/F Road in front of A-16 to A-28 Shivalik Colony Opp A-15 , Delhi, Delhi, India - 110017 |
| U70109DL2022PTC392518 | FULLBORT LANDCON PRIVATE LIMITED | A-16 , G/F Road in front of A-16 to A-28 Shivalik Colony, Opp A-15 , Delhi, Delhi, India - 110017 |
| U74900DL2014PTC265194 | SOFTART SOLUTIONS PRIVATE LIMITED | A-234 G/F ROAD IN FRONT OF A-222 TO A-228 SHIVALIK COLONY NEXT TO A 235 , NEW DELHI, Delhi, India - 110017 |
| U85300DL2019NPL353048 | BRIGHT PINES FOUNDATION | A-91, G/F, Nanak Kutir Road infront of A-80- A-94 Shivalik Colony, Opp. A184, Malviya Naga r , Delhi, Delhi, India - 110017 |
| U28195DL2026PTC466995 | EPSEA MACHINERY INDIA PRIVATE LIMITED | A-12 SARVODAYA ENCLAVE,SOUTH DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U52609DL2022PTC395364 | SARAS DISTRIBUTORS PRIVATE LIMITED | A-266, SHIVALIK MALVIYA NAGAR , NEW DELHI,DELHI,South Delhi,Delhi,110017-India |
| 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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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.