Kamlesh Trade & Agency Private Limited Company Logo

Kamlesh Trade & Agency Private Limited - Company Profile

It is a financial services private limited company based in Dhapa, West Bengal, India, established in 1996.

1996 | Dhapa, West Bengal, India | Active
Last Updated:

About Kamlesh Trade & Agency Private Limited

Kamlesh Trade & Agency Private Limited, a active private limited company, was established on 25 September 1996 in Dhapa, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1996PTC081471. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.95 Cr.

It upholds a compliant status. Its leadership includes Santu Panda (Director), Sandeep Saraf (Director). Past directors included Vijay Kumar Chamaria, Kishori Bhimsaria, Sushil Kumar Prahaladka. It holds ₹2.39 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at P1, Sector B, Canal South Road, Metropolitan Co-Operative Housing Society, Dhapa, West Bengal, 700105.

Company Details

  • CIN/LLPIN

    U51109WB1996PTC081471

  • Registration Number

    081471

  • Incorporation Date

    25 September 1996

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.95 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.39 M
  • Revenue Growth -65.99%
  • Profit Growth -69.16%
  • Ebitda 198.60%
  • Net Worth 0.45%
  • Total Assets -2.80%
Company report

Kamlesh Trade & Agency Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kamlesh Trade & Agency Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kamlesh Trade & Agency Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Santu PandaDirector12 Aug 2008Current
Sandeep SarafDirector21 Apr 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector21 Nov 2013Past
Pramod AbcsddDirector12 Aug 2008Past
Pramod AbcsddDirector29 Dec 2008Past

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Financial Performance of Kamlesh Trade & Agency.

Kamlesh Trade & Agency Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 65.99% decrease. The company also saw a substantial fall in profitability, with a 69.16% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.

Kamlesh Trade & Agency revenue growth over time
Kamlesh Trade & Agency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-65.99%
Revenue from Operations
-63.50%
Total Assets
-2.80%
Profit or Loss
-69.16%
Net Worth
0.45%
EBITDA
198.60%

What is the Ownership and Shareholding Structure of Kamlesh Trade & Agency?

In 2021, Kamlesh Trade & Agency had a promoter holding of 0.04% and a public holding of 99.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,385,443.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jun 2022Hdfc Bank Limited₹2.39 MOpen

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How Many Employees Work at Kamlesh Trade & Agency?

Unlock and access historical data on people associated with Kamlesh Trade & Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kamlesh Trade & Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kamlesh Trade & Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kamlesh Trade & Agency's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kamlesh Trade & Agency

Recent Activity within the Organization

  • Annual General Meeting

    The activity Kamlesh Trade & Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kamlesh Trade & Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100801533 was registered on 30 Jun 2022. was completed.

  • Director Appointment

    Sandeep Saraf was appointed as a Director was appointed as a Director on 21 Apr 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Santu Panda was appointed as a Director was appointed as a Director on 12 Aug 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Company Incorporation

    The activity Kamlesh Trade & Agency Private Limited was registered on 25 Sep 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Kamlesh Trade & Agency Private Limited?

    The CIN of Kamlesh Trade & Agency Private Limited is U51109WB1996PTC081471.

  • Where is Kamlesh Trade & Agency Private Limited headquartered?

    Kamlesh Trade & Agency Private Limited is headquartered at P1, Sector B, Canal South Road, Metropolitan Co-Operative Housing Society, Dhapa, West Bengal, 700105.

  • When was Kamlesh Trade & Agency Private Limited incorporated?

    Kamlesh Trade & Agency Private Limited was incorporated on 25 September 1996.

  • Who are the current directors of Kamlesh Trade & Agency Private Limited?

    The current directors of Kamlesh Trade & Agency Private Limited are

  • What is the primary industry of Kamlesh Trade & Agency Private Limited?

    The primary industry of Kamlesh Trade & Agency Private Limited is Financial And Insurance Service.

  • Is Kamlesh Trade & Agency Private Limited a listed company?

    Kamlesh Trade & Agency Private Limited is unlisted.

  • What is the capital structure of Kamlesh Trade & Agency Private Limited?

    The authorized capital of Kamlesh Trade & Agency Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.95 Cr.

  • What is the compliance status of Kamlesh Trade & Agency Private Limited?

    The compliance status of Kamlesh Trade & Agency Private Limited is Compliant.

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