Khambhalia Traders Private Limited
About Khambhalia Traders Private Limited
Data last updated: 10 March 2026
Khambhalia Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC153053.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors including Arun Kumar Jagatramka and Kaushal Kumar Srivastava.
Last AGM: 26 August 2025. Financial statements filed for year ended 31 March 2025. Office: 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹3,348.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Diversified Financial 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 Khambhalia Traders Private Limited
Khambhalia Traders Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Khambhalia Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Khambhalia Traders Private Limited
Khambhalia Traders Private Limited is audited by N C BANERJEE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C BANERJEE & CO | Locked | Locked | Locked |
Complete auditor history for Khambhalia Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Khambhalia Traders Private Limited
Khambhalia Traders Private Limited is currently managed by 3 directors, with 8 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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Arun Kumar Jagatramka
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
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Director | 14 Feb 2018 | 8 Years 4 Months | Current |
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Kaushal Kumar Srivastava
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
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Director | 15 May 2023 | 3 Years 1 Months | Current |
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Shraddha Siddiqui
Also directs:
Huntervalley Coal Private Limited, Bulli Coke Limited, Madhur Coal Mining Pvt Ltd and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Khambhalia Traders Private Limited FY 2025 filings available
Ten-year financial statements for Khambhalia Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Khambhalia Traders Private Limited
Shareholding and ownership data for Khambhalia Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Khambhalia Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2015 | State Bank of India | ₹3,348.26 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khambhalia Traders Private Limited
View historical data on people associated with Khambhalia Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khambhalia Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Khambhalia Traders Private Limited
GST registrations and filing compliance for Khambhalia Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khambhalia Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Khambhalia Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Khambhalia Traders Private Limited
MSME payment history for Khambhalia Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Khambhalia Traders Private Limited
Corporate group structure for Khambhalia Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Khambhalia Traders Private Limited
MCA filings and documents for Khambhalia Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Khambhalia Traders Private Limited
Frequently Asked Questions about Khambhalia Traders Private Limited
Khambhalia Traders Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC153053.
The current directors of Khambhalia Traders Private Limited are:
- Arun Kumar Jagatramka - Director
- Kaushal Kumar Srivastava - Director
- Shraddha Siddiqui - Director
The primary industry of Khambhalia Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Khambhalia Traders Private Limited can be reached at the registered office: 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.81 Cr.
The company has its registered office at 22 Camac Street Block – C 5Th Floor, Kolkata, West Bengal, India – 700016.