Kiat Marketing Ltd
About Kiat Marketing Ltd
Data last updated:
Kiat Marketing Ltd was a public 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 22 January 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1981PLC033303.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors including Ganesh Agarwal and Ramesh Sivaraman.
The registered office was at P – 18/19 C I T Road Phaase – Vikakurgatchi, Kolkata, West Bengal, India – 700054.
Court records list 1 case involving the company, including 1 filed against it.
CIN History of Kiat Marketing Ltd
Kiat Marketing has one previous CIN (Corporate Identification Number): U51909WB1981PTC033303. The current CIN is U51909WB1981PLC033303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1981PLC033303 | Current |
| U51909WB1981PTC033303 | Previous |
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- Registered AddressP – 18/19 C I T Road Phaase – Vikakurgatchi, Kolkata, West Bengal, India – 700054
- 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
- One PDF report, delivered after checkout
Financials of Kiat Marketing Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kiat Marketing Ltd
Kiat Marketing has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Agarwal Also directs: Speedy Heights Limited | Director | 19 Dec 2005 | 20 Years 10 Months | As last reported |
| Ramesh Sivaraman Also directs: Avaan Shakti Limited, Tci Hi-Ways Private Limited | Director | 10 Jun 2004 | 22 Years 4 Months | As last reported |
| Manish Agarwal | Director | 19 Dec 2005 | 20 Years 10 Months | As last reported |
Charges & Borrowings of Kiat Marketing Ltd
Kiat Marketing Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kiat Marketing Ltd
Kiat Marketing Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company by Ms P.N Pharma Marketing Services Pvt Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kiat Marketing Ltd
Employment history and EPFO contributions of people linked to Kiat Marketing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kiat Marketing Ltd
Kiat Marketing Ltd has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Parveen Akhtar Ahmed ceased to be Director on 01 Feb 2009.
Credit Ratings, Litigation & Regulatory Alerts for Kiat Marketing Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kiat Marketing Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kiat Marketing Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kiat Marketing Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kiat Marketing Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kiat Marketing Ltd
Kiat Marketing 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.
Kiat Marketing was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 January 1981 and is registered under CIN U51909WB1981PLC033303. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiat Marketing had 3 directors:
- Ganesh Agarwal - Director
- Ramesh Sivaraman - Director
- Manish Agarwal - Director
The CIN (Corporate Identification Number) of Kiat Marketing is U51909WB1981PLC033303. 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 Kiat Marketing is at P – 1819 C I T Road Phaase – Vikakurgatchi, Kolkata, West Bengal, India – 700054.
Kiat Marketing was incorporated on 22 January 1981. It is registered with the Registrar of Companies, Kolkata.
Kiat Marketing has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh.
Kiat Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Kiat Marketing is not listed on any stock exchange. It is an unlisted company.
Kiat Marketing has 1 court case on record: 1 filed against it.