Kaushalvani Tradecom Private Limited
About Kaushalvani Tradecom Private Limited
Data last updated:
Kaushalvani 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 specialised services segment of the trading and commerce sector. It was incorporated on 20 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174463.
The company had an authorised share capital of ₹38 Lakh and a paid-up capital of ₹38 Lakh. It was led by directors Suresh Agrawal and Kamal Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 40 Weston Street 3rd Floor, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kaushalvani Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address40 Weston Street 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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 Kaushalvani Tradecom Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaushalvani Tradecom Private Limited, buy the company report.
Board of directors of Kaushalvani Tradecom Private Limited
Kaushalvani Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Agrawal Also directs: Shinatobe Solar LLP, Prayash Properties Private Limited, Kaushal Power & Steel Private Limited and 5 more | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
| Kamal Kumar Agrawal Also directs: Shinatobe Solar LLP, Exotic Project Private Limited, Prayash Properties Private Limited and 4 more | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Kaushalvani Tradecom Private Limited has 1 court case on record: 1 filed by Kaushalvani Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Kaushalvani Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaushalvani 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 Kaushalvani Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaushalvani Tradecom Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kamal Kumar Agrawal was appointed as Director on 20 Feb 2012.
Frequently asked questions
Kaushalvani 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.
Kaushalvani Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 February 2012 and is registered under CIN U51909WB2012PTC174463. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaushalvani Tradecom had 2 directors:
- Suresh Agrawal - Director
- Kamal Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Kaushalvani Tradecom is U51909WB2012PTC174463. 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 Kaushalvani Tradecom is at 40 Weston Street 3rd Floor, Kolkata, West Bengal, India – 700013.
Kaushalvani Tradecom was incorporated on 20 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kaushalvani Tradecom on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kaushalvani Tradecom operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Kaushalvani Tradecom has 1 court case on record: 1 filed by the company.
Kamal Kumar Agrawal was appointed as Director on 20 Feb 2012. Suresh Agrawal was appointed as Director on 20 Feb 2012.