It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | ActiveKhambhalia Traders Private Limited, a active private limited company, was established on 15 September 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2010PTC153053. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.81 Cr.
It upholds a compliant status. Its leadership includes Arun Kumar Jagatramka (Director), Kaushal Kumar Srivastava (Director), Shraddha Siddiqui (Director). Past directors included Sunil Ranjan Sarker, Arun Kumar Jagatramka, Bishwanath Agarwal. It holds ₹3,348.26 Cr open charges and no settled loans. Its latest AGM occurred on 26 August 2025, with the balance sheet filed on 31 March 2025. It is based at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal, 700016.
U51909WB2010PTC153053
153053
15 September 2010
₹2.00 Cr
₹1.81 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Kumar Jagatramka | Director | 14 Feb 2018 | Current |
| Kaushal Kumar Srivastava | Director | 15 May 2023 | Current |
| Shraddha Siddiqui | Director | 30 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 18 Mar 2016 | Past |
| Pramod Abcsdd | Director | 14 Feb 2018 | Past |
| Pramod Abcsdd | Director | 14 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2023 | Past |
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Khambhalia Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1575.75% decrease in profit. The company's net worth Soared by an impressive increase of 24.98%.
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In 2021, Khambhalia Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹33,482,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2015 | State Bank Of India | ₹3,348.26 Cr | Open |
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Progress on Khambhalia Traders Private Limited last Annual general meeting of members was held on 26 Aug 2025 as per latest MCA records. was documented.
Progress on Khambhalia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Shraddha Siddiqui was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Kaushal Kumar Srivastava was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 7 months . was completed.
Progress on Arun Kumar Jagatramka was appointed as a Director was appointed as a Director on 14 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
The activity A charge with State Bank Of India amounted to Rs. 3,348.26 Cr with Charge ID 10574417 was registered on 28 Apr 2015. was completed.
The CIN of Khambhalia Traders Private Limited is U51909WB2010PTC153053.
Khambhalia Traders Private Limited is headquartered at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal, 700016.
Khambhalia Traders Private Limited was incorporated on 15 September 2010.
The current directors of Khambhalia Traders Private Limited are
The primary industry of Khambhalia Traders Private Limited is Financial And Insurance Service.
Khambhalia Traders Private Limited is unlisted.
The authorized capital of Khambhalia Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.81 Cr.
The compliance status of Khambhalia Traders Private Limited is Compliant.
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