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      KOLKATA INVESTORS ASSOCIATION

      CIN: U93000WB2012NPL180900 As on: 2026-07-13
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      KOLKATA INVESTORS ASSOCIATION (CIN: U93000WB2012NPL180900) is a Public company incorporated on 23 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KOLKATA INVESTORS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KOLKATA INVESTORS ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of KOLKATA INVESTORS ASSOCIATION are SAHEB ALI, MANOJ KUMAR BANTHIA, and ASHA MANOJ BANTHIA.

      KOLKATA INVESTORS ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2012NPL180900 and its registration number is 180900. Users may contact KOLKATA INVESTORS ASSOCIATION on its Email address - [email protected]. Registered address of KOLKATA INVESTORS ASSOCIATION is 8, CAMAC STREET SHANTINIKETAN, 5TH FLOOR, ROOM NO. 511 , KOLKATA, West Bengal, India - 700017.

      Current status of KOLKATA INVESTORS ASSOCIATION 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 KOLKATA INVESTORS ASSOCIATION 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 KOLKATA INVESTORS ASSOCIATION 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 KOLKATA INVESTORS ASSOCIATION
      DIN Director Name Designation Appointment Date
      05170813 SAHEB ALI Director 2012-04-23
      00184566 MANOJ KUMAR BANTHIA Director 2012-04-23
      02239165 ASHA MANOJ BANTHIA Director 2012-04-23
      Past Directors & Key Managerial Personnel of KOLKATA INVESTORS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAHEB ALI
      Company Name CIN Designation Appointment Date Cessation
      VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED U40106GJ2010PTC136247 Company Secretary - 2021-08-31
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Company Secretary - 2018-11-30
      Other Directorships of MANOJ KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-01-29
      NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2007-05-10
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2009-12-19
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2007-05-10
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2014-01-22
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2008-09-30
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2009-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2013-12-19
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-02-01 Ongoing
      RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director - 2011-10-24
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
      ACADEMY OF FINANCIAL SERVICES PVT LTD U65910WB1995PTC075135 Director - 2009-03-15
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2014-01-21
      BANTHIA PROPERTIES PRIVATE LIMITED U70109WB2008PTC128003 Director 2008-07-30 Ongoing
      XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2008-03-22
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director - 2009-03-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2009-10-19
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing
      Other Directorships of ASHA MANOJ BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      AISHVANSH PROPERTIES LLP AAI-7541 Designated Partner 2017-03-06 Ongoing
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2011-09-30
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2011-12-27
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director 2013-03-28 Ongoing
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-01-07 Ongoing
      BANTHIA PROPERTIES PRIVATE LIMITED U70109WB2008PTC128003 Director 2008-07-30 Ongoing
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC155956 CAREFUL VINTRADE PRIVATE LIMITED 8, Camac Street, Shantiniketan, 5th Floor, Room no. 511 , Kolkata, West Bengal, India - 700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      ACT-5346 KIANA BUILDCON LLP 5th Floor Room No-515,8 Camac Street Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017
      ACT-5348 KIANA ENCLAVE LLP 5th Floor Room No.515,8 Camac Street Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017
      ACT-7150 KIANA HOUSING LLP 5th Floor Room No-515,8 Camac Street, Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017
      ACV-1620 SAMAGYA COMPLEX LLP 8, Camac Street, Shantiniketan,Building, 5th Floor, Room No.515,Kolkata,Kolkata,West Bengal,India-700017
      ACV-1623 AVICALA HOUSING LLP 8, Camac Street, Shantiniketan,Building , 5th Floor, Room No. 515,Kolkata,Kolkata,West Bengal,India-700017
      AAD-1111 ANADYA BON MERCHARI LLP 8, Camac Street, Shantiniketan Building 5th Floor, Room No.2 Kolkata, West Bengal, India - 700017
      AAD-1927 HM TECHNOLOGIES LLP 8, CAMAC STREET,SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO- 502 KOLKATA, West Bengal, India - 700017
      AAD-5531 SUNVIEW TRADERS LLP SHANTINIKETAN BUILDING, 8,CAMAC STREET 5TH FLOOR, ROOM NO-2 KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147474 FINE VINIMAY PRIVATE LIMITED SHANTINIKETAN BUILDING,8 CAMAC STREET 5TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC159728 INLAND TIE-UP PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO.502 , KOLKATA, West Bengal, India - 700017
      U50300WB2010PTC141431 JAYSHREE AUTOTRADE PRIVATE LIMITED Shantiniketan Building, 5th Floor Room No. 508, 8, Camac Street , Kolkata, West Bengal, India - 700017
      U45400WB2012PTC180655 WAVELET INFRATECH PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING, 5TH FLOOR, ROOM NO.502 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC180656 WAVELET INFRACON PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING, 5TH FLOOR, ROOM NO.502 , KOLKATA, West Bengal, India - 700017
      U70109WB2022PTC258880 KCK PROMOTERS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING, 5TH FLOOR, ROOM NO-515 , KOLKATA, West Bengal, India - 700017
      U70103WB2019PTC232933 AVICALA HOUSING PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET, 5TH FLOOR, ROOM NO.503, , Kolkata, West Bengal, India - 700017
      U70109WB2018PTC227248 CONTENTMENTO REAL ESTATE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET, 5TH FLOOR, ROOM NO. 503, , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC258511 GUNJAN ABASAN PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 5TH FLOOR, ROOM NO.515 , KOLKATA, West Bengal, India - 700017
      U70200WB2018PTC227256 KALADRISTI VINTRADE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET, 5TH FLOOR, ROOM NO. 503, , Kolkata, West Bengal, India - 700017
      U85100WB2014PTC199315 ANADYA EDUCATION PRIVATE LIMITED Shantiniketan Building, 8 Camac Street 5th Floor, Room No- 2 , Kolkata, West Bengal, India - 700017
      U74999WB2010PTC154524 ANADYA SOFTWARES PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700017
      U35999WB2010PTC141452 JAYSHREE AUTOMOBILES INDIA PRIVATE LIMITED ROOM NO- 508, 8 CAMAC STREET SHANTINIKETAN BUILDING , 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45207WB1996PTC078121 SHREEPATI PROPERTIES PVT LTD 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO. - 15 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147469 GROWING DEALTRADE PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR , ROOM NO. 3A , KOLKATA, West Bengal, India - 700017
      U70109WB2005PTC102718 ANADYA ESTATES PRIVATE LIMITED 8, Camac street , shantiniketan building 5th floor , Room no 515 , Kolkata, West Bengal, India - 700017
      U70109WB2018PTC228991 SAMAGYA COMPLEX PRIVATE LIMITED 8 , CAMAC STREET , SHANTINIKETAN BUILDING 5TH FLOOR , ROOM NO 503 , Kolkata, West Bengal, India - 700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      U27310WB1978PTC031619 ASHOKA FENCE INDUSTRIES PVT LTD SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
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      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
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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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