Kshama Dealing Pvt. Ltd. - Company overview

Kshama Dealing Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC070079). B…

1995-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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KD Kshama Dealing Pvt. Ltd.

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

REVENUE
₹10–50 Lakh
▲ 28.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 34.7%
FY 2022
EBITDA
₹1–10 Lakh
▲ 22.3%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 25.8%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 25.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.88 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-03-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kshama Dealing 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kshama Dealing Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Kshama Dealing Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC070079). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 28, 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.

Real Estate and Construction ••••••••
  • Location Chatterjee International Centrsuit 11 12Th Flr 33A Jawaharlal Nehru Road, Kolkata, West Bengal - 700071
Legal NameKshama Dealing Pvt. Ltd.
CIN / LLPINU51109WB1995PTC070079
Company No.070079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2020-01-02 | DIN: 08060312
B
Director | Since 2004-11-10 | DIN: 00218112
T
Director | Since 1999-12-02 | DIN: 00216880

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 28.7%
P&L ₹1–10 Lakh ▲ 34.7%
EBITDA ₹1–10 Lakh ▲ 22.3%
Net worth ₹10–50 Lakh ▲ 25.8%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

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

8 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 Kshama Dealing Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Kshama Dealing 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 Kshama Dealing 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 Kshama Dealing Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kshama Dealing Pvt. Ltd.?
The Corporate Identification Number (CIN) for Kshama Dealing Pvt. Ltd. is U51109WB1995PTC070079. 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 070079 as per MCA.
When was Kshama Dealing Pvt. Ltd. incorporated?
Kshama Dealing Pvt. Ltd. was incorporated 31 years 5 months ago on 28 Mar 1995.
Who are the current board members and directors of Kshama Dealing Pvt. Ltd.?
Kshama Dealing 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 Kshama Dealing Pvt. Ltd.?
Kshama Dealing 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 Kshama Dealing Pvt. Ltd.?
Kshama Dealing Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Kshama Dealing Pvt. Ltd.?
Kshama Dealing Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Kshama Dealing Pvt. Ltd. - is it listed or unlisted?
Kshama Dealing Pvt. Ltd. is a Unlisted company.
What is the current status of Kshama Dealing Pvt. Ltd.?
Kshama Dealing Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kshama Dealing Pvt. Ltd. associated with?
Kshama Dealing Pvt. Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kshama Dealing 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 Kshama Dealing 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.