Kingfisher Complex Private Limited - Company overview

Kingfisher Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2007PTC…

2007-05-18 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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KC Kingfisher Complex Private Limited

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.80 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-23 03:38:00
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 Kingfisher Complex Private Limited 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (73), financial health (60), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
73/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MAMTA CHOWDHARY 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 Kingfisher Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kingfisher Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2007PTC115918). Business overview includes Trading (Wholesale), incorporated on May 18, 2007 (19+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 22 Strand Road, Kolkata, West Bengal - 700001
Legal NameKingfisher Complex Private Limited
CIN / LLPINU45400WB2007PTC115918
Company No.115918
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kingfisher Complex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2020-12-31 | DIN: 08730266
M
Director | Since 2008-11-18 | DIN: 01260474
M
Director | Since 2011-09-01 | DIN: 03615420

Financial Performance of Kingfisher Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kingfisher Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Kingfisher Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Kingfisher Complex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Kingfisher Complex Private Limited 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 Kingfisher Complex Private Limited 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 Kingfisher Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kingfisher Complex Private Limited?
The Corporate Identification Number (CIN) for Kingfisher Complex Private Limited is U45400WB2007PTC115918. 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 115918 as per MCA.
When was Kingfisher Complex Private Limited incorporated?
Kingfisher Complex Private Limited was incorporated 19 years 4 months ago on 18 May 2007.
Who are the current board members and directors of Kingfisher Complex Private Limited?
Kingfisher Complex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kingfisher Complex Private Limited?
Kingfisher Complex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kingfisher Complex Private Limited?
Kingfisher Complex Private Limited ROC code is Roc Kolkata I.
What is the company classification of Kingfisher Complex Private Limited?
Kingfisher Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Kingfisher Complex Private Limited - is it listed or unlisted?
Kingfisher Complex Private Limited is a Unlisted company.
What is the current status of Kingfisher Complex Private Limited?
Kingfisher Complex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kingfisher Complex Private Limited associated with?
Kingfisher Complex Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kingfisher Complex Private Limited?
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 Kingfisher Complex Private Limited?
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.