Kalashsidhi Vanijya Private Limited
About Kalashsidhi Vanijya Private Limited
Data last updated: 24 July 2025
Kalashsidhi Vanijya Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 10 April 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC180030.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rima Agarwal and Bijay Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Office No 6 Third Floor Milestone Building Sevoke Road Opp Bhaktinagar Thana, Siliguri, West Bengal, India – 734008.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.56 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹71.5 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No 6 Third Floor Milestone Building Sevoke Road Opp Bhaktinagar Thana, Siliguri, West Bengal, India – 734008
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kalashsidhi Vanijya Private Limited
Kalashsidhi Vanijya Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kalashsidhi Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kalashsidhi Vanijya Private Limited
Kalashsidhi Vanijya Private Limited is audited by HEMANT D AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT D AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kalashsidhi Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kalashsidhi Vanijya Private Limited
Kalashsidhi Vanijya Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rima Agarwal
Also directs:
Green Hill Arcadia Llp
|
Director | 04 Mar 2013 | 13 Years 5 Months | As last reported |
| Bijay Agarwal | Director | 04 Mar 2013 | 13 Years 5 Months | As last reported |
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Meena Devi Agarwal
Also directs:
Antarisk Vyapaar Private Limited
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Director | 03 Nov 2014 | 11 Years 9 Months | As last reported |
Financials of Kalashsidhi Vanijya Private Limited FY 2023 filings available
Kalashsidhi Vanijya Private Limited reported revenue of ₹11.56 Lakh (down 22.00% YoY) for FY 2023.
Ten-year financial statements for Kalashsidhi Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kalashsidhi Vanijya Private Limited
Shareholding and ownership data for Kalashsidhi Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kalashsidhi Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2015 | Idbi Bank Limited | ₹71.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kalashsidhi Vanijya Private Limited
View historical data on people associated with Kalashsidhi Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalashsidhi Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kalashsidhi Vanijya Private Limited
GST registrations and filing compliance for Kalashsidhi Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kalashsidhi Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Kalashsidhi Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kalashsidhi Vanijya Private Limited
MSME payment history for Kalashsidhi Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kalashsidhi Vanijya Private Limited
Corporate group structure for Kalashsidhi Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kalashsidhi Vanijya Private Limited
MCA filings and documents for Kalashsidhi Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kalashsidhi Vanijya Private Limited
Frequently Asked Questions about Kalashsidhi Vanijya Private Limited
Kalashsidhi Vanijya Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kalashsidhi Vanijya Private Limited is a amalgamated private limited company in the transport and logistics sector based in Siliguri, West Bengal, India. It was incorporated on 10 April 2012 and is registered under CIN U51909WB2012PTC180030. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kalashsidhi Vanijya Private Limited was incorporated on 10 April 2012. Registered with ROC Kolkata.
The current directors of Kalashsidhi Vanijya Private Limited are:
- Rima Agarwal - Director
- Bijay Agarwal - Director
- Meena Devi Agarwal - Director
The CIN (Corporate Identification Number) of Kalashsidhi Vanijya Private Limited is U51909WB2012PTC180030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kalashsidhi Vanijya Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).