Kaljayee Traders Pvt.Ltd. - Company overview

Registered with ROC Kolkata on 29 March 1995, Kaljayee Traders Pvt.Ltd.

1995-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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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 7 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Kolkata on 29 March 1995, Kaljayee Traders Pvt.Ltd. is an active private limited company that has been around for more than 31 years. The registered office is at 1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Hema Agarwal, Suresh Kumar Kejriwal and Neelu Kejriwal. The longest-serving is Suresh Kumar Kejriwal, on the board since 2006; the most recent to join is Hema Agarwal, appointed in April 2017. One former director, Mahadev Lal Agarwal, left in July 2024. Between them, the directors also sit on the boards of 7 other companies, including Trivani Vinimay Pvt.Ltd. and Agarwal Kejriwal & Company Pvt Ltd.

₹52.64 lakh of its ₹80 lakh authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 2 September 2025. No charges (secured loans) are registered against it.

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
Hema Agarwal
Director | Since 2017-04-28 | DIN: 00125676
S
Suresh Kumar Kejriwal
Director | Since 2006-04-17 | DIN: 00125812
N
Neelu Kejriwal
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%

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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.

Board Overlap From MCA / Compliance Filings

Trivani Vinimay Pvt.Ltd. 2 Shared Directors
Agarwal Kejriwal & Company Pvt Ltd 1 Shared Director
Finpro Global Llp 1 Shared Director
North City Properties Private Limited 1 Shared Director
Outright Property Private Limited 1 Shared Director
Phiq Ventures Llp 1 Shared Director
Sushri Tradecom Pvt Ltd 1 Shared Director

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

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Kaljayee Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaljayee Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Kaljayee Traders Pvt.Ltd. is run by its directors, Hema Agarwal, Suresh Kumar Kejriwal and Neelu Kejriwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. has three current directors: Hema Agarwal (since April 2017), Suresh Kumar Kejriwal (since April 2006) and Neelu Kejriwal (since April 2006).
What is CIN of Kaljayee Traders Pvt.Ltd.?
The CIN of Kaljayee Traders Pvt.Ltd. is U51909WB1995PTC070171. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 070171 is its registration number.
When was Kaljayee Traders Pvt.Ltd. incorporated?
Kaljayee Traders Pvt.Ltd. was incorporated on 29 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Kaljayee Traders Pvt.Ltd.?
The registered office on MCA records is 1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal - 700013.
What is the current status of Kaljayee Traders Pvt.Ltd.?
MCA shows Kaljayee Traders Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kaljayee Traders Pvt.Ltd.?
You can post to its registered office at 1 Ganish Chandra Avenue4Th Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Kaljayee Traders Pvt.Ltd. associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Kaljayee Traders Pvt.Ltd.?
Paid-up capital is ₹52.64 lakh and authorised capital is ₹80 lakh, so about 66% of the authorised amount has been issued.
When did Kaljayee Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 2 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kaljayee Traders Pvt.Ltd.?
MCA shows no charges registered against Kaljayee Traders Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Kaljayee Traders Pvt.Ltd.?
Yes, one former director is on record. Mahadev Lal Agarwal (July 2024) left.
Which companies share directors with Kaljayee Traders Pvt.Ltd.?
7 companies share directors with Kaljayee Traders Pvt.Ltd.. Among them are Trivani Vinimay Pvt.Ltd., Agarwal Kejriwal & Company Pvt Ltd, Finpro Global LLP and 4 more.
What is the turnover or revenue of Kaljayee Traders Pvt.Ltd.?
Based on filed financial statements, the revenue of Kaljayee Traders Pvt.Ltd. for FY 2022 was in the ₹50 Lakh–1 Cr range. That is down 2.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kaljayee Traders Pvt.Ltd.?
For FY 2022, the net worth of Kaljayee Traders Pvt.Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Kaljayee Traders Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaljayee Traders Pvt.Ltd. - is it listed or unlisted?
Kaljayee Traders Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaljayee Traders Pvt.Ltd.?
Kaljayee Traders Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Kaljayee Traders Pvt.Ltd.?
MCA classifies Kaljayee Traders Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.