Kaizen Commodities Private Limited
About Kaizen Commodities Private Limited
Data last updated:
Kaizen Commodities Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC119229.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aswani Kumar Agarwal and Ashu Agarwal.
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Agarwal House Nivedita Road Pradhan Nagar, Siliguri, West Bengal, India – 734003.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaizen Commodities Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAgarwal House Nivedita Road Pradhan Nagar, Siliguri, West Bengal, India – 734003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Kaizen Commodities Private Limited, 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 Kaizen Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaizen Commodities Private Limited, buy the company report.
Board of directors of Kaizen Commodities Private Limited
Kaizen Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aswani Kumar Agarwal Also directs: Dreamtree Realestate LLP, Thakurganj Land Properties LLP, Kaizen Enclave Private Limited and 5 more | Director | 05 Oct 2007 | 19 Years 0 Months | Current |
| Ashu Agarwal Also directs: Kaizen Enclave Private Limited, Astavinayak Infraproperties Private Limited, Kaizen Tradelink Private Limited and 5 more | Director | 05 Apr 2018 | 8 Years 6 Months | Current |
| Madhu Agarwal Also directs: Kaizen Enclave Private Limited, Astavinayak Infraproperties Private Limited, Kaizen Tradelink Private Limited and 4 more | Director | 05 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Kaizen Commodities Private Limited is audited by POOJA BANSAL for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| POOJA BANSAL | FY 2018 | 518888 |
Shareholding
The shareholding of Kaizen Commodities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Kaizen Commodities Private Limited, buy the company report.
Legal cases
Kaizen Commodities Private Limited has 3 court cases on record: 2 filed by Kaizen Commodities, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Court case (Title Appeal) | Filed against the company by Union of India | Pending |
| Calcutta High Court | Writ petition | Filed by the company against The Chairman and Chief Executive Officer, Railway Board and Ors | Pending |
| Calcutta High Court | Court case (MAT) | Filed by the company against The Chairman and Chief Executive Officer Railway Board and Ors | Disposed |
To see the full case history of Kaizen Commodities Private Limited, 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 Kaizen Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kaizen Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaizen Commodities Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Shiv Kumar Agarwal ceased to be Director on 10 Apr 2018.
Frequently asked questions
Kaizen Commodities is an active private limited company based in Siliguri, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 05 October 2007 (19+ years old) and is registered under CIN U51109WB2007PTC119229.
Kaizen Commodities has 3 current directors:
- Aswani Kumar Agarwal - Director
- Ashu Agarwal - Director
- Madhu Agarwal - Director
The latest financial statements of Kaizen Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaizen Commodities is U51109WB2007PTC119229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Commodities has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Kaizen Commodities was incorporated on 05 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Shiv Kumar Agarwal ceased to be Director on 10 Apr 2018. Ashu Agarwal was appointed as Director on 05 Apr 2018. Madhu Agarwal was appointed as Director on 05 Apr 2018. Kaizen Commodities has 4 board changes on record in total.
The registered office of Kaizen Commodities is at Agarwal House Nivedita Road Pradhan Nagar, Siliguri, West Bengal, India – 734003.
Kaizen Commodities operates in the trading industry, in the wholesale segment.
The compliance status of Kaizen Commodities is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.