Kamaldhan Vanijya Private Limited
About Kamaldhan Vanijya Private Limited
Data last updated:
Kamaldhan Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC171727.
The company has an authorised share capital of ₹21.5 Lakh and a paid-up capital of ₹21.36 Lakh. It is led by directors Sumit Sharma and Mishri Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 71 Canning Street E – 3 Bagri Market Ground Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kamaldhan Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address71 Canning Street E – 3 Bagri Market Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kamaldhan Vanijya 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 Kamaldhan Vanijya Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kamaldhan Vanijya Private Limited, buy the company report.
Board of directors of Kamaldhan Vanijya Private Limited
Kamaldhan Vanijya has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mishri Singh | Additional Director | 11 Jun 2018 | 8 Years 4 Months | Current |
| Sumit Sharma | Director | 11 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Kamaldhan Vanijya Private Limited is audited by SHARMA SUBHASH & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA SUBHASH & COMPANY | FY 2017 | 328958E |
Shareholding
The shareholding of Kamaldhan Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kamaldhan Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kamaldhan Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamaldhan Vanijya 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 Kamaldhan Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamaldhan Vanijya Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Sumit Sharma ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Kamaldhan Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC171727.
Kamaldhan Vanijya has 2 current directors:
- Mishri Singh - Additional Director
- Sumit Sharma - Director
The latest financial statements of Kamaldhan Vanijya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kamaldhan Vanijya is U51909WB2012PTC171727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamaldhan Vanijya was incorporated on 07 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sumit Sharma ceased to be Additional Director on 29 Sep 2018. Jagat Kumar Baid ceased to be Additional Director on 22 Jun 2018. Lal Fogla Chand ceased to be Additional Director on 11 Jun 2018. Kamaldhan Vanijya has 7 board changes on record in total.
The registered office of Kamaldhan Vanijya is at 71 Canning Street E – 3 Bagri Market Ground Floor, Kolkata, West Bengal, India – 700001.
Kamaldhan Vanijya operates in the financial services industry, in the financial activities segment.
The compliance status of Kamaldhan Vanijya is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Kamaldhan Vanijya can be reached at its registered office: 71 Canning Street E – 3 Bagri Market Ground Floor, Kolkata, West Bengal, India – 700001.
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