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K B Syndicate PVT Ltd

U51909WB1977PTC031047ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

K B Syndicate PVT Ltd is a Private Non-govt company company incorporated in 1977 and based in West Bengal, India. K B Syndicate PVT Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹3.00 L. For 2023-24, the company reported revenue of ₹12.89 L and profit after tax of ₹91.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1778d ago · may be overdue
Revenue (latest FY)
₹12.89 L
2023-24
PAT (latest FY)
₹91.1K
Margin 7.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
1977
49 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹3.00 L
60% utilized
Members
—
Last AGM
30 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
k***************(at)gmail.com
Registered Office
13 KYD STREET KOLKATA WB 700016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
13 KYD STREET KOLKATA WB 700016 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Jun 1977 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
6.3y · Gurugram · DIN 6015537
RK
Rajesh Kumar Sharma
Director
2.7y · Chennai · DIN 4011181
AM
Arun Malhotra
Additional Director
8.7y · Ahmedabad · DIN 7811283
Get the full board of directors

Directors, DINs & appointment history for K B Syndicate PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for K B Syndicate PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
906291582Kotak Mahindra Bank Ltd(Bank)₹8.19 Cr04 Jul 2023Open
322300017ICICI Bank Ltd(Bank)₹16.63 Cr12 Mar 2020Satisfied
460656433Axis Bank Ltd(Bank)₹20.04 Cr04 Jul 2019Satisfied
846362051ICICI Bank Ltd(Bank)₹7.19 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for K B Syndicate PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.52 L₹67.05 L₹1.01 Cr₹14.01 L₹95.78 L2020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-6.0%——
Profit after Tax2023-24+646.0%——
Net Worth2023-24+774.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.39%—+6.01%+0.76%7.95
2023-24+7.07%-4.29%+2.66%+2.06%1.29

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,08,83,55274.49%
Institutional Investors119,87,0877.09%
Public & Others1051,64,43118.42%
See the full shareholding pattern

Promoter, institutional & public holding for K B Syndicate PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

39 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
2nd quartile · P63
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2014
Amita appointed as Director
10 Jun 1977
Company incorporated
K B Syndicate PVT Ltd registered with RoC-Kolkata; year 1977

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about K B Syndicate PVT Ltd

When was K B Syndicate PVT Ltd incorporated?
K B Syndicate PVT Ltd was incorporated in 1977 (around 10 Jun 1977). Its CIN is U51909WB1977PTC031047 and it is registered with RoC-Kolkata.
Where is K B Syndicate PVT Ltd located?
K B Syndicate PVT Ltd is headquartered in West Bengal, at: 13 KYD STREET KOLKATA WB 700016 IN .
What sector does K B Syndicate PVT Ltd operate in?
K B Syndicate PVT Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of K B Syndicate PVT Ltd?
Director details for K B Syndicate PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of K B Syndicate PVT Ltd?
K B Syndicate PVT Ltd has authorized capital of ₹5.00 L and paid-up capital of ₹3.00 L.
Does K B Syndicate PVT Ltd have any open charges?
K B Syndicate PVT Ltd has no open MCA-registered charges on record.
What is K B Syndicate PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for K B Syndicate PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.