Kishalay Commerce Private Limited
About Kishalay Commerce Private Limited
Data last updated: 19 February 2026
Kishalay Commerce Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 January 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC097593.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹13.1 Lakh. It is led by directors including Rajesh Kumar Agarwal and Ishaan Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Spencers Plaza Top Floor Burdwan Road, Siliguri, West Bengal, India – 734005.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSpencers Plaza Top Floor Burdwan Road, Siliguri, West Bengal, India – 734005
-
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
Auditor Details of Kishalay Commerce Private Limited
Kishalay Commerce Private Limited is audited by SINHAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kishalay Commerce 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 Kishalay Commerce Private Limited
Kishalay Commerce Private Limited is currently managed by 9 directors, with 4 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 |
|---|---|---|---|---|
| Rajesh Kumar Agarwal | Director | 31 Mar 2011 | 15 Years 3 Months | Current |
|
Ishaan Agarwal
Also directs:
Sun Flower Nirman Llp, Shree Dwarika Infracon Llp, Siliguri Poly Products Private Limited and 1 more
|
Director | 05 Apr 2021 | 5 Years 3 Months | Current |
| Aman Agarwal | Director | 05 Apr 2021 | 5 Years 3 Months | Current |
| Piyush Agrawal | Director | 05 Apr 2021 | 5 Years 3 Months | Current |
| Akrity Agarwal | Director | 04 Feb 2026 | 0 Years 5 Months | Current |
| Nikeeta Khanna | Director | 04 Feb 2026 | 0 Years 5 Months | Current |
Financials of Kishalay Commerce Private Limited FY 2025 filings available
Kishalay Commerce Private Limited reported revenue of ₹1.51 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Kishalay Commerce 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 Kishalay Commerce Private Limited
Shareholding and ownership data for Kishalay Commerce 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 of Kishalay Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2008 | Corporation Bank | ₹3.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kishalay Commerce Private Limited
View historical data on people associated with Kishalay Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kishalay Commerce 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 Kishalay Commerce Private Limited
GST registrations and filing compliance for Kishalay Commerce 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 Kishalay Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Kishalay Commerce 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 Kishalay Commerce Private Limited
MSME payment history for Kishalay Commerce 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 Kishalay Commerce Private Limited
Corporate group structure for Kishalay Commerce 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 Kishalay Commerce Private Limited
MCA filings and documents for Kishalay Commerce 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 Kishalay Commerce Private Limited
Frequently Asked Questions about Kishalay Commerce Private Limited
Kishalay Commerce Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 07 January 2004 (22+ years old) and is registered under CIN U51909WB2004PTC097593.
Kishalay Commerce Private Limited reported revenue of ₹1.51 Cr for FY 2025 (up 9.00% YoY).
The current directors of Kishalay Commerce Private Limited are:
- Rajesh Kumar Agarwal - Director
- Ishaan Agarwal - Director
- Aman Agarwal - Director
- Piyush Agrawal - Director
- Akrity Agarwal - Director
- Nikeeta Khanna - Director
- Anita Agrawal - Director
- Resham Agarwal - Director
- Sanju Agarwal - Director
The primary industry of Kishalay Commerce Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kishalay Commerce Private Limited can be reached at the registered office: Spencers Plaza Top Floor Burdwan Road, Siliguri, West Bengal, India – 734005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹13.1 Lakh.