Kls Commodities Pvt Ltd.
About Kls Commodities Pvt Ltd.
Data last updated: 23 December 2025
Kls Commodities Pvt Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 August 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51109WB1992PTC056397.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Prabha Toshniwal and Preyansh Chandak.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.98 Cr, a decline of 67% compared to the previous year.
As per MCA filings, the company has open charges of ₹70.53 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVictoria Plaza 5Th Floor, 2A Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit 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
CIN History of Kls Commodities Pvt Ltd.
Kls Commodities Pvt Ltd. has one previous CIN (Corporate Identification Number): U99999WB1992PTC056397. The current CIN is U51109WB1992PTC056397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1992PTC056397 | Current |
| U99999WB1992PTC056397 | Previous |
Business Activity of Kls Commodities Pvt Ltd.
Kls Commodities 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 Kls Commodities 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 Kls Commodities Pvt Ltd.
Kls Commodities Pvt Ltd. is audited by N.N. AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.N. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kls Commodities 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
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Board of Directors of Kls Commodities Pvt Ltd.
Kls Commodities Pvt Ltd. is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Prabha Toshniwal
Also directs:
Pyramid Vyapaar Llp, Beaulah Enterprises Pvt Ltd
|
Director | 03 Jan 2020 | 6 Years 6 Months | Current |
| Preyansh Chandak | Whole-Time Director | 25 Feb 2021 | 5 Years 5 Months | Current |
| Pankaj Toshniwal | Director | 03 Jan 2020 | 6 Years 6 Months | Current |
Financials of Kls Commodities Pvt Ltd. FY 2024 filings available
Kls Commodities Pvt Ltd. reported revenue of ₹5.98 Cr (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Kls Commodities Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kls Commodities Pvt Ltd.
Shareholding and ownership data for Kls Commodities Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kls Commodities Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2022 | Hdfc Bank Limited | ₹70.53 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kls Commodities Pvt Ltd.
View historical data on people associated with Kls Commodities Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kls Commodities 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 Kls Commodities Pvt Ltd.
GST registrations and filing compliance for Kls Commodities 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 Kls Commodities Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Kls Commodities 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
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MSME Payment Delays by Kls Commodities Pvt Ltd.
MSME payment history for Kls Commodities 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 Kls Commodities Pvt Ltd.
Corporate group structure for Kls Commodities 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 Kls Commodities Pvt Ltd.
MCA filings and documents for Kls Commodities 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 Kls Commodities Pvt Ltd.
Frequently Asked Questions about Kls Commodities Pvt Ltd.
Kls Commodities Pvt Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 1992 (34+ years old) and is registered under CIN U51109WB1992PTC056397.
Kls Commodities Pvt Ltd. reported revenue of ₹5.98 Cr for FY 2025 (down 67.00% YoY).
The current directors of Kls Commodities Pvt Ltd. are:
- Prabha Toshniwal - Director
- Preyansh Chandak - Whole-Time Director
- Pankaj Toshniwal - Director
The primary industry of Kls Commodities Pvt Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kls Commodities Pvt Ltd. can be reached at the registered office: Victoria Plaza 5Th Floor, 2A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.4 Cr.