Kailashdham Vanijya Private Limited
About Kailashdham Vanijya Private Limited
Data last updated:
Kailashdham Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC197393.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Julie Sharma and Mukesh Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Diamond City South Bl – 1;5 – Fr;Fl – 5B 58 Mahatma Gandhi Road Lp – 63/8, Kolkata, West Bengal, India – 700041.
Company details
Contact details
Kailashdham Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDiamond City South Bl – 1;5 – Fr;Fl – 5B 58 Mahatma Gandhi Road Lp – 63/8, Kolkata, West Bengal, India – 700041
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Kailashdham Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kailashdham Vanijya Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kailashdham Vanijya Private Limited, buy the company report.
Board of directors of Kailashdham Vanijya Private Limited
Kailashdham Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Julie Sharma | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Mukesh Kumar Sharma | Director | 09 Dec 2013 | 12 Years 10 Months | As last reported |
Auditor
Kailashdham Vanijya Private Limited is audited by V.K.PATAWARI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.K.PATAWARI & CO. | FY 2017 | 324476E |
Shareholding
The shareholding of Kailashdham Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kailashdham Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kailashdham Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kailashdham Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kailashdham Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kailashdham Vanijya Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Dinesh Lunia ceased to be Director on 01 Oct 2015.
Frequently asked questions
Kailashdham Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kailashdham Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 September 2013 and is registered under CIN U51909WB2013PTC197393. The company has been struck off by the Registrar of Companies and is no longer operational.
Kailashdham Vanijya had 2 directors:
- Julie Sharma - Director
- Mukesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Kailashdham Vanijya is U51909WB2013PTC197393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kailashdham Vanijya is at Diamond City South Bl – 1;5 – Fr;Fl – 5B 58 Mahatma Gandhi Road Lp – 638, Kolkata, West Bengal, India – 700041.
Kailashdham Vanijya was incorporated on 20 September 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kailashdham Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Kailashdham Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dinesh Lunia ceased to be Director on 01 Oct 2015. Julie Sharma was appointed as Director on 01 Oct 2015. Julie Sharma ceased to be Director on 15 May 2015. Kailashdham Vanijya has 6 board changes on record in total.
The compliance status of Kailashdham Vanijya is compliant as of 01 July 2026.