Konica Traders Pvt Ltd
About Konica Traders Pvt Ltd
Data last updated: 21 February 2026
Konica Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC079011.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.04 Lakh. It is led by directors Lalit Kumar Saraogi and Hajari Mall Pandya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.02 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP 8 Kalakar Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Konica Traders Pvt Ltd
Konica Traders Pvt Ltd has one previous CIN (Corporate Identification Number): U79011WB1996PTC079011. The current CIN is U51909WB1996PTC079011, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC079011 | Current |
| U79011WB1996PTC079011 | Previous |
Auditor Details of Konica Traders Pvt Ltd
Konica Traders Pvt Ltd is audited by B JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Konica Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Konica Traders Pvt Ltd
Konica Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Kumar Saraogi
Also directs:
Konica Traders Pvt Ltd, Zobel Sales Promotion Pvt Ltd
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Director | 01 Nov 1996 | 29 Years 8 Months | Current |
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Hajari Mall Pandya
Also directs:
Mahavir Plywood Industries Pvt Ltd, Konica Traders Pvt Ltd, Zobel Sales Promotion Pvt Ltd and 3 more
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Director | 01 Nov 1996 | 29 Years 8 Months | Current |
Financials of Konica Traders Pvt Ltd FY 2025 filings available
Konica Traders Pvt Ltd reported revenue of ₹24.02 Lakh (up 571.00% YoY) for FY 2025.
Ten-year financial statements for Konica Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Konica Traders Pvt Ltd
Shareholding and ownership data for Konica Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
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Charges & Borrowings Konica Traders Pvt Ltd
Konica Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Konica Traders Pvt Ltd
View historical data on people associated with Konica Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Konica Traders 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 Konica Traders Pvt Ltd
GST registrations and filing compliance for Konica Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Konica Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Konica Traders 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 Konica Traders Pvt Ltd
MSME payment history for Konica Traders 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
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Subsidiaries & Group Companies of Konica Traders Pvt Ltd
Corporate group structure for Konica Traders Pvt Ltd
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- Parent company
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MCA Filings & Documents of Konica Traders Pvt Ltd
MCA filings and documents for Konica Traders 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
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Recent Activity on Konica Traders Pvt Ltd
Frequently Asked Questions about Konica Traders Pvt Ltd
Konica Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079011.
Konica Traders Pvt Ltd reported revenue of ₹24.02 Lakh for FY 2025 (up 571.00% YoY).
The current directors of Konica Traders Pvt Ltd are:
- Lalit Kumar Saraogi - Director
- Hajari Mall Pandya - Director
The primary industry of Konica Traders Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Konica Traders Pvt Ltd can be reached at the registered office: P 8 Kalakar Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.04 Lakh.