Kalyan Vyapaar Pvt. Ltd.
About Kalyan Vyapaar Pvt. Ltd.
Data last updated: 22 December 2025
Kalyan Vyapaar Pvt. Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51909MH1994PTC294476.
Capital: an authorised share capital of ₹4.8 Cr and a paid-up capital of ₹2.77 Cr. It is led by directors Arun Pareek and Panna Lal Maloo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.99 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.21 8Th Floor Bldg. No.3 Navjivan Commercial Premises Co – Op Soc Ltd. Lami, Ngton Road, Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, NBFC, Investment & Credit 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 Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51909WB1994PTC062686. The current CIN is U51909MH1994PTC294476, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC294476 | Current |
| U51909WB1994PTC062686 | Previous |
Business Activity of Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. is audited by SAMEER CHOWDHARY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER CHOWDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kalyan Vyapaar Pvt. Ltd.
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 Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Arun Pareek
Also directs:
Spinstar Finvest Private Limited, Manimudra Vincom Pvt Ltd, August Trading Pvt Ltd and 3 more
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Director | 03 Jan 2009 | 17 Years 7 Months | Current |
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Panna Lal Maloo
Also directs:
Richirich Securities Pvt Ltd, Amrit Sales Promotion Pvt. Ltd., Symphony Merchants Pvt Ltd and 1 more
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Director | 29 Jan 2006 | 20 Years 6 Months | Current |
Financials of Kalyan Vyapaar Pvt. Ltd. FY 2025 filings available
Kalyan Vyapaar Pvt. Ltd. reported revenue of ₹5.99 Cr (up 264.00% YoY) for FY 2025.
Ten-year financial statements for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
Shareholding and ownership data for Kalyan Vyapaar Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Kalyan Vyapaar Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalyan Vyapaar Pvt. Ltd.
View historical data on people associated with Kalyan Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
MSME payment history for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
Corporate group structure for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
MCA filings and documents for Kalyan Vyapaar 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 Kalyan Vyapaar Pvt. Ltd.
Frequently Asked Questions about Kalyan Vyapaar Pvt. Ltd.
Kalyan Vyapaar Pvt. Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U51909MH1994PTC294476.
Kalyan Vyapaar Pvt. Ltd. reported revenue of ₹5.99 Cr for FY 2025 (up 264.00% YoY).
The current directors of Kalyan Vyapaar Pvt. Ltd. are:
- Arun Pareek - Director
- Panna Lal Maloo - Director
The primary industry of Kalyan Vyapaar Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kalyan Vyapaar Pvt. Ltd. can be reached at the registered office: Office No.21 8Th Floor Bldg. No.3 Navjivan Commercial Premises Co – Op Soc Ltd. Lami, Ngton Road, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹4.8 Cr, and the paid-up capital is ₹2.77 Cr.