Kandoi Securities Pvt Ltd
About Kandoi Securities Pvt Ltd
Data last updated: 08 February 2026
Kandoi Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC069374.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Sunita Kandoi and Rajesh Kumar Kandoi.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: Hastingschambers7C Kiranshankarroyroad, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.17 Cr, a decline of 76% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHastingschambers7C Kiranshankarroyroad, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Kandoi Securities Pvt Ltd
Kandoi Securities Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Kandoi Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Kandoi Securities Pvt Ltd
Kandoi Securities Pvt Ltd is audited by G K A & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K A & CO | Locked | Locked | Locked |
Complete auditor history for Kandoi Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kandoi Securities Pvt Ltd
Kandoi Securities Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Kandoi
Also directs:
Rajnigandha Towers Llp, Heilen Cross Diagnostics Private Limited
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Director | 10 Apr 1995 | 31 Years 3 Months | Current |
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Rajesh Kumar Kandoi
Also directs:
Pragya Consultants Llp, Krish Vani Marketing Llp, General Merchandise Dealers Private Limited and 1 more
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Director | 14 Mar 1995 | 31 Years 4 Months | Current |
| Vinod Kumar Kandoi | Director | 14 Mar 1995 | 31 Years 4 Months | Current |
Financials of Kandoi Securities Pvt Ltd FY 2025 filings available
Kandoi Securities Pvt Ltd reported revenue of ₹1.17 Cr (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Kandoi Securities Pvt Ltd
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Ownership and Shareholding of Kandoi Securities Pvt Ltd
Shareholding and ownership data for Kandoi Securities Pvt Ltd
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Charges & Borrowings of Kandoi Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1999 | United Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kandoi Securities Pvt Ltd
View historical data on people associated with Kandoi Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kandoi Securities Pvt Ltd
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GST Compliance of Kandoi Securities Pvt Ltd
GST registrations and filing compliance for Kandoi Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kandoi Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kandoi Securities Pvt Ltd
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MSME Payment Delays by Kandoi Securities Pvt Ltd
MSME payment history for Kandoi Securities Pvt Ltd
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Subsidiaries & Group Companies of Kandoi Securities Pvt Ltd
Corporate group structure for Kandoi Securities Pvt Ltd
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MCA Filings & Documents of Kandoi Securities Pvt Ltd
MCA filings and documents for Kandoi Securities Pvt Ltd
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- Annual returns and statements
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Recent Activity on Kandoi Securities Pvt Ltd
Frequently Asked Questions about Kandoi Securities Pvt Ltd
Kandoi Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 1995 (31+ years old) and is registered under CIN U67120WB1995PTC069374.
Kandoi Securities Pvt Ltd reported revenue of ₹1.17 Cr for FY 2025 (down 76.00% YoY).
The current directors of Kandoi Securities Pvt Ltd are:
- Sunita Kandoi - Director
- Rajesh Kumar Kandoi - Director
- Vinod Kumar Kandoi - Director
The primary industry of Kandoi Securities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kandoi Securities Pvt Ltd can be reached at the registered office: Hastingschambers7C Kiranshankarroyroad, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.04 Cr.