Konica Traders Pvt Ltd
About Konica Traders Pvt Ltd
Data last updated:
Konica Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079011. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.04 Lakh. It is led by directors Lalit Kumar Saraogi and Hajari Mall Pandya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.02 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹10.34 Lakh (net margin 43.1%) and EBITDA of ₹13.99 Lakh (EBITDA margin 58.3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 6% over five years.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Konica Traders has one previous CIN (Corporate Identification Number): U79011WB1996PTC079011. The current CIN is U51909WB1996PTC079011, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC079011 | Current |
| U79011WB1996PTC079011 | Previous |
Contact details
Konica Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP 8 Kalakar Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Konica Traders Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Konica Traders Pvt Ltd
FY 2025 filings availableKonica Traders Pvt Ltd reported revenue of ₹24.02 Lakh (up 571% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 571% growth in the latest year. EBITDA rose 462% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.99 Lakh | ||||
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| Net Profit (PAT) | ₹10.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.3% | ||||
| Net Profit Margin | 43.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Konica Traders Pvt Ltd, buy the company report.
Board of directors of Konica Traders Pvt Ltd
Konica Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Saraogi Also directs: Zobel Sales Promotion Pvt Ltd | Director | 01 Nov 1996 | 29 Years 11 Months | Current |
| Hajari Mall Pandya Also directs: Mahavir Plywood Industries Pvt Ltd, Zobel Sales Promotion Pvt Ltd, Hanuman Abasan Private Limited and 2 more | Director | 01 Nov 1996 | 29 Years 11 Months | Current |
Auditor
Konica Traders Pvt Ltd is audited by B JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B JAIN & CO | FY 2017 | 307100E |
Shareholding
The shareholding of Konica Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Konica Traders Pvt Ltd, buy the company report.
Legal cases
Konica Traders Pvt Ltd has 8 court cases on record: 4 filed by Konica Traders, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Cube Fintex Private Limited | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against M/S.Sakura Commercial P.Ltd.. | Disposed |
| Calcutta High Court | Court case (FMAT) | Filed against the company by M/S Sakura Commercial P Ltd. | Disposed |
| High Court | Court case (APO) | Filed by the company against New Central Jute Mill Company Ltd. & Anr. | Disposed |
| High Court | Court case (EC) | Filed by the company against New Central Jute Mill Company Ltd. | Disposed |
To see the full case history of Konica Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Konica Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Konica Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Konica Traders Pvt Ltd, buy the company report.
Recent activity
Konica Traders Pvt Ltd has 2 board changes on record since 1996: 2 appointments. The latest: Hajari Mall Pandya was appointed as Director on 01 Nov 1996.
Frequently asked questions
Konica Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079011.
Konica Traders has 2 current directors:
- Lalit Kumar Saraogi - Director
- Hajari Mall Pandya - Director
The latest financial statements of Konica Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Konica Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Konica Traders is U51909WB1996PTC079011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Konica Traders has 8 court cases on record: 4 filed by the company and 4 filed against it. Most are in the high courts.
Konica Traders was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Hajari Mall Pandya was appointed as Director on 01 Nov 1996. Lalit Kumar Saraogi was appointed as Director on 01 Nov 1996.
The registered office of Konica Traders is at P 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
Konica Traders operates in the financial services industry, in the financial activities segment.