Kremlin Traders Private Limited
About Kremlin Traders Private Limited
Data last updated: 06 March 2026
Kremlin Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 25 May 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52390WB2009PTC135308.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors including Yogesh Dalmia Kumar and Sunita Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Madhab Halder Road Behala, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.55 Lakh, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Madhab Halder Road Behala, Kolkata, West Bengal, India – 700034
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IndustryHome Appliances, Specialized Stores, Retailers
- 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 Kremlin Traders Private Limited
Auditor information for Kremlin Traders Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kremlin Traders Private Limited
Kremlin Traders Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Yogesh Dalmia Kumar
Also directs:
Zilaida Complex Llp, Suraj Products Limited, Balbhadra Infratech Private Limited and 5 more
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Director | 05 Mar 2019 | 7 Years 4 Months | Current |
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Sunita Dalmia
Also directs:
Suraj Products Limited, Balbhadra Infratech Private Limited, Kedarnath Mining Private Limited and 5 more
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Director | 05 Mar 2019 | 7 Years 4 Months | Current |
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Ashoke Halder
Also directs:
Kedarnath Mining Private Limited, Plasma Infrastructure Private Limited, Tirupati Vincom Private Limited and 2 more
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Director | 01 Mar 2016 | 10 Years 4 Months | Current |
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Mahendra Hati Kumar
Also directs:
Kedarnath Mining Private Limited, Plasma Infrastructure Private Limited, Hmp Trade & Commerce Llp and 1 more
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Director | 01 Mar 2016 | 10 Years 4 Months | Current |
Financials of Kremlin Traders Private Limited FY 2025 filings available
Kremlin Traders Private Limited reported revenue of ₹1.55 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Kremlin Traders Private Limited
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Ownership and Shareholding of Kremlin Traders Private Limited
Shareholding and ownership data for Kremlin Traders Private Limited
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Group Structure of Kremlin Traders Private Limited
Kremlin Traders Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Kremlin Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Kremlin Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2023 | Canara Bank | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kremlin Traders Private Limited
View historical data on people associated with Kremlin Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kremlin Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kremlin Traders Private Limited
GST registrations and filing compliance for Kremlin Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kremlin Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kremlin Traders Private Limited
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MSME Payment Delays by Kremlin Traders Private Limited
MSME payment history for Kremlin Traders Private Limited
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Subsidiaries & Group Companies of Kremlin Traders Private Limited
Corporate group structure for Kremlin Traders Private Limited
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MCA Filings & Documents of Kremlin Traders Private Limited
MCA filings and documents for Kremlin Traders Private Limited
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Recent Activity on Kremlin Traders Private Limited
Frequently Asked Questions about Kremlin Traders Private Limited
Kremlin Traders Private Limited is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2009 (17+ years old) and is registered under CIN U52390WB2009PTC135308.
Kremlin Traders Private Limited reported revenue of ₹1.55 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Kremlin Traders Private Limited are:
- Yogesh Dalmia Kumar - Director
- Sunita Dalmia - Director
- Ashoke Halder - Director
- Mahendra Hati Kumar - Director
The primary industry of Kremlin Traders Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Kremlin Traders Private Limited can be reached at the registered office: 14 Madhab Halder Road Behala, Kolkata, West Bengal, India – 700034.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹13 Lakh.