Kasi Viswanath Tradecom Private Limited
About Kasi Viswanath Tradecom Private Limited
Data last updated:
Kasi Viswanath Tradecom 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 25 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC150701.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sisir Mullick and Manish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 106 Diamond Harbour Road, Kolkata, West Bengal, India – 700023.
Company details
Contact details
Kasi Viswanath Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address106 Diamond Harbour Road, Kolkata, West Bengal, India – 700023
- IndustryTrading, Wholesale, Specialty
- 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 Kasi Viswanath Tradecom Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasi Viswanath Tradecom Private Limited, buy the company report.
Board of directors of Kasi Viswanath Tradecom Private Limited
Kasi Viswanath Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sisir Mullick Also directs: Mangalvani Distributors Private Limited | Director | 06 Jul 2010 | 16 Years 4 Months | As last reported |
| Manish Gupta Also directs: Mangalvani Distributors Private Limited | Director | 07 Sep 2016 | 10 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Kasi Viswanath Tradecom 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 Kasi Viswanath Tradecom 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 Kasi Viswanath Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasi Viswanath Tradecom Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Manish Gupta was appointed as Director on 07 Sep 2016.
Frequently asked questions
Kasi Viswanath Tradecom 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.
Kasi Viswanath Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 June 2010 and is registered under CIN U51909WB2010PTC150701. The company has been struck off by the Registrar of Companies and is no longer operational.
Kasi Viswanath Tradecom had 2 directors:
- Sisir Mullick - Director
- Manish Gupta - Director
The CIN (Corporate Identification Number) of Kasi Viswanath Tradecom is U51909WB2010PTC150701. 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 Kasi Viswanath Tradecom is at 106 Diamond Harbour Road, Kolkata, West Bengal, India – 700023.
Kasi Viswanath Tradecom was incorporated on 25 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kasi Viswanath Tradecom on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Kasi Viswanath Tradecom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manish Gupta was appointed as Director on 07 Sep 2016. Pawan Kumar ceased to be Director on 07 Sep 2016. Sanjit Ghosh ceased to be Director on 04 Dec 2014. Kasi Viswanath Tradecom has 7 board changes on record in total.
Kasi Viswanath Tradecom can be reached at its registered office: 106 Diamond Harbour Road, Kolkata, West Bengal, India – 700023.
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