Kautilya Traders Pvt.Ltd.
About Kautilya Traders Pvt.Ltd.
Data last updated: 17 February 2026
Kautilya Traders Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 22 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC069741.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.28 Cr. It is led by directors including Pawankumar Rambilas Agarwal and Rishi Pawankumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Room No – 2E 42/1 Bepin Behari Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.2 Lakh, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Room No – 2E 42/1 Bepin Behari Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Kautilya Traders Pvt.Ltd.
Kautilya Traders Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kautilya Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kautilya Traders Pvt.Ltd.
Kautilya Traders Pvt.Ltd. is audited by KISHORPURIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KISHORPURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kautilya Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Kautilya Traders Pvt.Ltd.
Kautilya Traders Pvt.Ltd. is currently managed by 4 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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Pawankumar Rambilas Agarwal
Also directs:
Rushp Trading Llp, Rameswar Retailers Llp, Rishiwant Textile Private Limited and 3 more
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Director | 10 Dec 2012 | 13 Years 7 Months | Current |
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Rishi Pawankumar
Also directs:
Rishiwant Textile Private Limited, Vrindavan Furnishing Private Limited, Ntpl Exports Private Limited and 5 more
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Director | 13 Feb 2023 | 3 Years 5 Months | Current |
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Deepak Jha
Also directs:
Ele Mints Private Limited, Mooncity Traders Private Limited
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Director | 13 Feb 2023 | 3 Years 5 Months | Current |
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Bharat Bhushan Omprakash Agarwal
Also directs:
Vijay Subham Contrade Pvt Ltd, Sunrise Wealth Advisors Llp, Shanti Spintex Limited and 5 more
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Director | 01 Jul 2023 | 3 Years 0 Months | Current |
Financials of Kautilya Traders Pvt.Ltd. FY 2025 filings available
Kautilya Traders Pvt.Ltd. reported revenue of ₹3.2 Lakh (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Kautilya Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kautilya Traders Pvt.Ltd.
Shareholding and ownership data for Kautilya Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kautilya Traders Pvt.Ltd.
Kautilya Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kautilya Traders Pvt.Ltd.
View historical data on people associated with Kautilya Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kautilya Traders 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 Kautilya Traders Pvt.Ltd.
GST registrations and filing compliance for Kautilya Traders Pvt.Ltd.
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 Kautilya Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kautilya Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kautilya Traders Pvt.Ltd.
MSME payment history for Kautilya Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kautilya Traders Pvt.Ltd.
Corporate group structure for Kautilya Traders Pvt.Ltd.
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 Kautilya Traders Pvt.Ltd.
MCA filings and documents for Kautilya Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Kautilya Traders Pvt.Ltd.
Frequently Asked Questions about Kautilya Traders Pvt.Ltd.
Kautilya Traders Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069741.
Kautilya Traders Pvt.Ltd. reported revenue of ₹3.2 Lakh for FY 2024 (down 98.00% YoY).
The current directors of Kautilya Traders Pvt.Ltd. are:
- Pawankumar Rambilas Agarwal - Director
- Rishi Pawankumar - Director
- Deepak Jha - Director
- Bharat Bhushan Omprakash Agarwal - Director
The primary industry of Kautilya Traders Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kautilya Traders Pvt.Ltd. can be reached at the registered office: 2Nd Floor Room No – 2E 421 Bepin Behari Ganguly Street, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.28 Cr.