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KREMLIN TRADERS PRIVATE LIMITED

CIN : U52390WB2009PTC135308
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-02-2023
CINU52390WB2009PTC135308
Company NameKREMLIN TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number135308
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)13,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-2009
Registered Address14, MADHAB HALDER ROAD BEHALA KOLKATA Kolkata WB 700034 IN
Email Idkremlinkol2005@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00605908YOGESH DALMIA KUMAR05-03-2019
00605973SUNITA DALMIA05-03-2019
03132937ASHOKE HALDER01-03-2016
06518906MAHENDRA HATI KUMAR01-03-2016
KREMLIN TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-2009. Its Corporate Identification Number (CIN) is U52390WB2009PTC135308, and it carries the registration number 135308. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KREMLIN TRADERS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹13,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14, MADHAB HALDER ROAD BEHALA KOLKATA Kolkata WB 700034 IN. Correspondence or inquiries may be sent to the official email address, kremlinkol2005@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KREMLIN TRADERS PRIVATE LIMITED?
    14, MADHAB HALDER ROAD BEHALA KOLKATA Kolkata WB 700034 IN
  • Who are the owners / directors of KREMLIN TRADERS PRIVATE LIMITED?
    • YOGESH DALMIA KUMAR
    • SUNITA DALMIA
    • ASHOKE HALDER
    • MAHENDRA HATI KUMAR
  • How can I contact KREMLIN TRADERS PRIVATE LIMITED?
    kremlinkol2005@gmail.com
  • When was KREMLIN TRADERS PRIVATE LIMITED established?
    It was founded on 25-05-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.