Kaljayee Traders Pvt.Ltd.
About Kaljayee Traders Pvt.Ltd.
Data last updated: 07 February 2026
Kaljayee Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070171.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹52.64 Lakh. It is led by directors including Hema Agarwal and Suresh Kumar Kejriwal.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.87 Lakh, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB2006PTC070171. The current CIN is U51909WB1995PTC070171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070171 | Current |
| U51909WB2006PTC070171 | Previous |
Business Activity of Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. is audited by R K BANKA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BANKA & CO | Locked | Locked | Locked |
Complete auditor history for Kaljayee Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Hema Agarwal
Also directs:
Kaljayee Traders Pvt.Ltd.
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Director | 28 Apr 2017 | 9 Years 3 Months | Current |
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Suresh Kumar Kejriwal
Also directs:
Kaljayee Traders Pvt.Ltd., Trivani Vinimay Pvt.Ltd.
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Director | 17 Apr 2006 | 20 Years 3 Months | Current |
| Neelu Kejriwal | Director | 17 Apr 2006 | 20 Years 3 Months | Current |
Financials of Kaljayee Traders Pvt.Ltd. FY 2025 filings available
Kaljayee Traders Pvt.Ltd. reported revenue of ₹65.87 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Kaljayee Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kaljayee Traders Pvt.Ltd.
Shareholding and ownership data for Kaljayee Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Kaljayee Traders Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaljayee Traders Pvt.Ltd.
View historical data on people associated with Kaljayee Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
GST registrations and filing compliance for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
MSME payment history for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
Corporate group structure for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
MCA filings and documents for Kaljayee Traders Pvt.Ltd.
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 Kaljayee Traders Pvt.Ltd.
Frequently Asked Questions about Kaljayee Traders Pvt.Ltd.
Kaljayee Traders Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070171.
Kaljayee Traders Pvt.Ltd. reported revenue of ₹65.87 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Kaljayee Traders Pvt.Ltd. are:
- Hema Agarwal - Director
- Suresh Kumar Kejriwal - Director
- Neelu Kejriwal - Director
The primary industry of Kaljayee Traders Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kaljayee Traders Pvt.Ltd. can be reached at the registered office: 1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹52.64 Lakh.