Kaur Holdings Pvt Ltd
About Kaur Holdings Pvt Ltd
Data last updated: 12 February 2026
Kaur Holdings 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 15 January 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U65999WB1986PTC040024.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.12 Lakh. It is led by directors Arvinder Pal Singh and Ayesha Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No – 3 1St Floor Wachel Molla Mansion 8 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 3 1St Floor Wachel Molla Mansion 8 Lenin Sarani, Kolkata, West Bengal, India – 700013
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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
CIN History of Kaur Holdings Pvt Ltd
Kaur Holdings Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1986PTC040024. The current CIN is U65999WB1986PTC040024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1986PTC040024 | Current |
| U99999WB1986PTC040024 | Previous |
Business Activity of Kaur Holdings Pvt Ltd
Kaur Holdings Pvt Ltd operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kaur Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kaur Holdings Pvt Ltd
Kaur Holdings Pvt Ltd is audited by S JHA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaur Holdings 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 Kaur Holdings Pvt Ltd
Kaur Holdings Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Arvinder Pal Singh | Director | 05 Dec 2018 | 7 Years 8 Months | Current |
| Ayesha Singh | Director | 26 Feb 2025 | 1 Years 6 Months | Current |
Financials of Kaur Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Kaur Holdings 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 Kaur Holdings Pvt Ltd
Shareholding and ownership data for Kaur Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Kaur Holdings Pvt Ltd
Kaur Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaur Holdings Pvt Ltd
View historical data on people associated with Kaur Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kaur Holdings 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 Kaur Holdings Pvt Ltd
GST registrations and filing compliance for Kaur Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kaur Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kaur Holdings Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaur Holdings Pvt Ltd
MSME payment history for Kaur Holdings 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
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Subsidiaries & Group Companies of Kaur Holdings Pvt Ltd
Corporate group structure for Kaur Holdings Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kaur Holdings Pvt Ltd
MCA filings and documents for Kaur Holdings 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
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Recent Activity on Kaur Holdings Pvt Ltd
Frequently Asked Questions about Kaur Holdings Pvt Ltd
Kaur Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 1986 (40+ years old) and is registered under CIN U65999WB1986PTC040024.
The current directors of Kaur Holdings Pvt Ltd are:
- Arvinder Pal Singh - Director
- Ayesha Singh - Director
The primary industry of Kaur Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kaur Holdings Pvt Ltd can be reached at the registered office: Room No – 3 1St Floor Wachel Molla Mansion 8 Lenin Sarani, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹33.12 Lakh.
The company has its registered office at Room No – 3 1St Floor Wachel Molla Mansion 8 Lenin Sarani, Kolkata, West Bengal, India – 700013.