Kaljayee Traders Pvt.Ltd. - Company overview

Kaljayee Traders Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070171). …

1995-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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KT Kaljayee Traders Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -2.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 185.3%
FY 2022
EBITDA
₹10–50 Lakh
▲ 139.7%
FY 2022
NET WORTH
₹1–5 Cr
▲ 4.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 4.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
52.64 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-02
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaljayee Traders Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (80), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HEMA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaljayee Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Kaljayee Traders Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070171). Business overview includes Financial Services (NBFC), incorporated on March 29, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal - 700013
Legal NameKaljayee Traders Pvt.Ltd.
CIN / LLPINU51909WB1995PTC070171
Company No.070171
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM2025-09-02
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaljayee Traders Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2017-04-28 | DIN: 00125676
S
Director | Since 2006-04-17 | DIN: 00125812
N
Director | Since 2006-04-17 | DIN: 00193394

Financial Performance of Kaljayee Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -2.8%
P&L ₹1–10 Lakh ▲ 185.3%
EBITDA ₹10–50 Lakh ▲ 139.7%
Net worth ₹1–5 Cr ▲ 4.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Kaljayee Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kaljayee Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kaljayee Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Kaljayee Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Kaljayee Traders Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Kaljayee Traders Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Kaljayee Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaljayee Traders Pvt.Ltd.?
The Corporate Identification Number (CIN) for Kaljayee Traders Pvt.Ltd. is U51909WB1995PTC070171. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070171 as per MCA.
When was Kaljayee Traders Pvt.Ltd. incorporated?
Kaljayee Traders Pvt.Ltd. was incorporated 31 years 5 months ago on 29 Mar 1995.
Who are the current board members and directors of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Kaljayee Traders Pvt.Ltd. - is it listed or unlisted?
Kaljayee Traders Pvt.Ltd. is a Unlisted company.
What is the current status of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kaljayee Traders Pvt.Ltd. associated with?
Kaljayee Traders Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kaljayee Traders Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaljayee Traders Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.