Kingfisher Suppliers Private Limited
About Kingfisher Suppliers Private Limited
Data last updated: 12 February 2026
Kingfisher Suppliers 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 21 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC145760.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors Sana Siddique and Anas Siddique.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Haldiram Enclave Bl – 2&3 Floor V.I.P Road, Kolkata, West Bengal, India – 700052.
As per the financials filed for FY 2019, the company reported a revenue of ₹48,520, a decline of 43.21% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHaldiram Enclave Bl – 2&3 Floor V.I.P Road, Kolkata, West Bengal, India – 700052
-
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 Kingfisher Suppliers Private Limited
Kingfisher Suppliers Private Limited 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 | Wholesale Trading | Locked |
Detailed business activity records for Kingfisher Suppliers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kingfisher Suppliers Private Limited
Kingfisher Suppliers Private Limited is audited by KUMARROY BARMAN PRASANTA & 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 |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kingfisher Suppliers Private Limited
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 Kingfisher Suppliers Private Limited
Kingfisher Suppliers Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Sana Siddique
Also directs:
Annex Dealer Private Limited, Shivdarbar Vinimay Private Limited
|
Director | 08 Aug 2018 | 8 Years 0 Months | Current |
| Anas Siddique | Director | 08 Aug 2018 | 8 Years 0 Months | Current |
Financials of Kingfisher Suppliers Private Limited FY 2022 filings available
Kingfisher Suppliers Private Limited reported revenue of ₹48,520 (down 43.21% YoY) for FY 2019.
Ten-year financial statements for Kingfisher Suppliers Private Limited
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 Kingfisher Suppliers Private Limited
Shareholding and ownership data for Kingfisher Suppliers Private Limited
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 Kingfisher Suppliers Private Limited
Kingfisher Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kingfisher Suppliers Private Limited
View historical data on people associated with Kingfisher Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kingfisher Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kingfisher Suppliers Private Limited
GST registrations and filing compliance for Kingfisher Suppliers 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kingfisher Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Kingfisher Suppliers Private Limited
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 Kingfisher Suppliers Private Limited
MSME payment history for Kingfisher Suppliers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kingfisher Suppliers Private Limited
Corporate group structure for Kingfisher Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kingfisher Suppliers Private Limited
MCA filings and documents for Kingfisher Suppliers Private Limited
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 Kingfisher Suppliers Private Limited
Frequently Asked Questions about Kingfisher Suppliers Private Limited
Kingfisher Suppliers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2010 (16+ years old) and is registered under CIN U51101WB2010PTC145760.
Kingfisher Suppliers Private Limited reported revenue of ₹48,520 for FY 2019 (down 43.21% YoY).
The current directors of Kingfisher Suppliers Private Limited are:
- Sana Siddique - Director
- Anas Siddique - Director
The primary industry of Kingfisher Suppliers Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kingfisher Suppliers Private Limited can be reached at the registered office: Haldiram Enclave Bl – 2&3 Floor V.I.P Road, Kolkata, West Bengal, India – 700052.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹32 Lakh.