Kamal Roadlines Private Limited
About Kamal Roadlines Private Limited
Data last updated: 24 July 2025
Kamal Roadlines Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 07 August 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U52219UP2015PTC072574.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Kamal Kishore Saxena and Shivraj Saxena.
Last AGM: 07 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 15 Gf01, Rampuri Ghaziabad, Uttar Pradesh, India – 201011.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.69 Lakh, a decline of 23.39% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC – 15 Gf01, Rampuri Ghaziabad, Uttar Pradesh, India – 201011
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Kamal Roadlines Private Limited
Kamal Roadlines Private Limited has one previous CIN (Corporate Identification Number): U74120UP2015PTC072574. The current CIN is U52219UP2015PTC072574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52219UP2015PTC072574 | Current |
| U74120UP2015PTC072574 | Previous |
Business Activity of Kamal Roadlines Private Limited
Kamal Roadlines Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Kamal Roadlines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kamal Roadlines Private Limited
Kamal Roadlines Private Limited is audited by T K GUPTA & ASSOCIATES 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 |
|---|---|---|---|
| T K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kamal Roadlines 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 Kamal Roadlines Private Limited
Kamal Roadlines Private Limited is currently managed by 3 directors, with 6 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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Kamal Kishore Saxena
Also directs:
Kamal Roadlines Llp
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Director | 04 Mar 2023 | 3 Years 4 Months | As last reported |
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Shivraj Saxena
Also directs:
Kamal Roadlines Llp
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Director | 04 Mar 2023 | 3 Years 4 Months | As last reported |
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Shilpi Saxena
Also directs:
Kamal Roadlines Llp
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Director | 04 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of Kamal Roadlines Private Limited FY 2024 filings available
Kamal Roadlines Private Limited reported revenue of ₹14.69 Lakh (down 23.39% YoY) for FY 2022.
Ten-year financial statements for Kamal Roadlines 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 Kamal Roadlines Private Limited
Shareholding and ownership data for Kamal Roadlines 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 Kamal Roadlines Private Limited
Kamal Roadlines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamal Roadlines Private Limited
View historical data on people associated with Kamal Roadlines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kamal Roadlines 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 Kamal Roadlines Private Limited
GST registrations and filing compliance for Kamal Roadlines 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 Kamal Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Kamal Roadlines 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 Kamal Roadlines Private Limited
MSME payment history for Kamal Roadlines 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 Kamal Roadlines Private Limited
Corporate group structure for Kamal Roadlines 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 Kamal Roadlines Private Limited
MCA filings and documents for Kamal Roadlines 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 Kamal Roadlines Private Limited
Frequently Asked Questions about Kamal Roadlines Private Limited
Kamal Roadlines Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kamal Roadlines Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 07 August 2015 and is registered under CIN U52219UP2015PTC072574. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kamal Roadlines Private Limited is U52219UP2015PTC072574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kamal Roadlines Private Limited are:
- Kamal Kishore Saxena - Director
- Shivraj Saxena - Director
- Shilpi Saxena - Director
The primary industry of Kamal Roadlines Private Limited is financial services. The company specifically operates in advisory.
Kamal Roadlines Private Limited was incorporated on 07 August 2015. Registered with ROC Kanpur.