• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED

CIN: U74999UP2006PTC032204

KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED (CIN: U74999UP2006PTC032204) is a Private company incorporated on 28 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 494900.00.

KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED are GEETA CHAURASIA, and SHYAM CHAURASIA.

KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2006PTC032204 and its registration number is 32204. Users may contact KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMROOP KAMAKHYA MERCANTILES PRIVATE LIMITED is D. 57/58, B-32-A, KASTOORBANAGAR, SIGRA, VARANASI , NAGAR, SIGRA, VARANASI, Uttar Pradesh, India - 000000.

Current status of KAMROOP KAMAKHYA MERCANTILES 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 KAMROOP KAMAKHYA MERCANTILES 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 KAMROOP KAMAKHYA MERCANTILES 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 KAMROOP KAMAKHYA MERCANTILES
DIN Director Name Designation Appointment Date
01155954 GEETA CHAURASIA Director 2006-07-28
09308707 SHYAM CHAURASIA Director 2021-06-15
Past Directors & Key Managerial Personnel of KAMROOP KAMAKHYA MERCANTILES
DIN Director Name Designation Appointment Date Cessation
01155923 SHREE KANT CHAURASIYA Managing Director - 2021-06-15
Other Directorships of SHREE KANT CHAURASIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM CHAURASIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65910UP1995PLC018604 SRUJIT HOUSING FINANCE AND LEASING (INDIA) LIMITED D58/16-71B,ASHOK NAGAR,SIGRA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65921UP1994PLC016072 SRUJIT HIRE PURCHAE AND INVESTMENT LIMITED. D-58/16, 71-B ASHOK NAGAR,SIGRA, VARANASI. , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01115UP1998PLC023419 REBOND PLANTATIONS LIMITED B 57/58 D 1 KASTURBA NAGARSONIYA ROAD SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17111UP1946PTC001495 CARSILS PVT LTD D-57/57, A-2 SIGRA, VARANASI , VARANASI, Uttar Pradesh, India - 000000
U99999UP1991PTC012968 RAMBAN CONSTRUCTIONS PVT LTD D-59/31,SIGRA, VARANASI , D-59/31,SIGRA, VARANASI, Uttar Pradesh, India - 000000
U85110UP1998PTC024012 DR. ANITA'S DIAGNOSTIC PRIVATE LIMITED D58/12-A-107 GANDHI NAGARCOLONY SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U02001UP1995PLC019191 KRIEX GLOBAL PLANTATIONS LIMITED D-58/33 krishi export plaza.sigra.varanasi VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1995PLC017823 RATNAPRIYA LEASING AND GENERAL FINANCE LIMITED B-32/4D SAKET NAGAR COLONYP O B H U VARANASI-5 , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1996PLC020973 VARDAN LEASING LIMITED 32,BHAGWAN DAS NAGAR SIGRA VARANASI , VARANASI, Uttar Pradesh, India - 000000
U63040UP1996PTC019673 REWARDING TOURS AND TRAVELS PRIVATE LIMI TED D-57/55,SIDHGIRI BAGH,SIGRA VARANASI , VARANASI, Uttar Pradesh, India - 000000
U65921UP1991PTC013094 ESPEE WOOD TRADERS AND INVESTMENT COMPANY PRIVATE LIMITED seva ashram, d/58/7,sigra varanasi , varanasi, Uttar Pradesh, India - 000000
U65910UP1993PLC015121 RAJPUT HOUSING FINANCE LIMITED D-64/47,MAA RAJESHWARI NAGAR, SIGRA VARANASI , varanasi, Uttar Pradesh, India - 000000
U99999UP1991PTC013079 P-TEX KNITWEAR PVT LTD D-57/35-1,SIDHGIRI BAGH,SIGRA,VARANASI , VARANASI, Uttar Pradesh, India - 000000
U31103UP1989PTC010513 BHAGIRATHI STAMPINGS PRIVATE LIMITED 30-A, KASTURBA NAGAR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U33201UP1995PLC018377 KRIEX GLOBAL VISION LIMITED D-58/33 KRISHI EXPORTPLAZA SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U21098UP2000PTC025245 CARBON CRAFTS PRIVATE LIMITED B-32/28A-7 SAKET NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24231UP1981PTC005439 DELONIX LABORATORIES PRIVATE LIMITED D-64/87-B1MADHOPUR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15313UP2000PTC025388 AGRO CRAFTS PRIVATE LIMITED B 32/28 A-7SAKET NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U54201UP1992PLC014159 KRISHI EXPORT HOUSINGS LIMITED d-58/33,krishi export plaza, sigra VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U74300UP1995PTC018064 KRIEX ADVERTISERS PRIVATE LIMITED D.58/33, KRISHI EXPORT PLAZA,SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45309UP1992PLC014147 FRAGRANT HOUSING AND FINANCE COMPANY LIMITED A-6(I)ANNAPURNA NAGAR COLONYVIDYAPEETH ROAD SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51392UP2002PTC026546 AMBUJ KITCHEN PROJECTS PRIVATE LIMITED D 59/105A 39CHANDRIKA COLONY SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45203UP1991PTC012759 SEAGULL SURVEYORS PRIVATE LIMITED 2,SUMPURNANAND NAGAR,SIGRA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01119UP1994PLC017070 VARUNA AGRO ESTATE DEVELOPERS LIMITED D-64/52 B-1-A MADHOPURSIGRA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP2005PTC030044 TULSI REALTORS PRIVATE LIMITEDD C-19/134 M-B,SHASTRI NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 000000
U74999UP2003PTC027834 MISSION SUCCESS MARKETING CONCEPTS PRIVA TE LIMITED D-64/143-144-145 SHASTRI NAGAR SIGRA CROSSING , VARANASI, Uttar Pradesh, India - 000000
U15201UP1986PTC008042 ARUN SOFT DRINKS PRIVATE LIMITED M-3/13, SHASTRI NAGAR , SIGRA VARANASI, Uttar Pradesh, India - 000000
U17115UP1991PTC012774 R.K. IMPEX PRIVATE LIMITED D-59/103 D-1SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U74999UP2004PTC028271 MRF MARKETING PRIVATE LIMITED HOUSE NO-65 2ND FLOORCHANDRIKA NAGAR COLONY NEAR NAGAR NIGAM SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000

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

  • 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.

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
Download Audited Financials
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

As on: 2026-07-13

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