Kushal Agarwal Enterprises Private Limited
About Kushal Agarwal Enterprises Private Limited
Data last updated:
Kushal Agarwal Enterprises 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 retail trade segment of the trading and commerce sector. It was incorporated on 24 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U73100WB2014PTC200443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Agarwal and Anita Agarwal.
Its last annual general meeting (AGM) was held on 16 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7A Hospital Street, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Kushal Agarwal Enterprises 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 Address7A Hospital Street, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Kushal Agarwal Enterprises 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
Business activity
The main business activity of Kushal Agarwal Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kushal Agarwal Enterprises 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 Kushal Agarwal Enterprises Private Limited, buy the company report.
Board of directors of Kushal Agarwal Enterprises Private Limited
Kushal Agarwal Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Anita Agarwal | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Kushal Agarwal Enterprises Private Limited is audited by DROLIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DROLIA & CO | FY 2017 | 327048E |
Shareholding
The shareholding of Kushal Agarwal Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kushal Agarwal Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kushal Agarwal Enterprises 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 Kushal Agarwal Enterprises 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 Kushal Agarwal Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kushal Agarwal Enterprises Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ajay Agarwal was appointed as Director on 24 Feb 2014.
Frequently asked questions
Kushal Agarwal Enterprises 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.
Kushal Agarwal Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 24 February 2014 and is registered under CIN U73100WB2014PTC200443. The company has been struck off by the Registrar of Companies and is no longer operational.
Kushal Agarwal Enterprises had 2 directors:
- Ajay Agarwal - Director
- Anita Agarwal - Director
The CIN (Corporate Identification Number) of Kushal Agarwal Enterprises is U73100WB2014PTC200443. 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 Kushal Agarwal Enterprises is at 7A Hospital Street, Kolkata, West Bengal, India – 700072.
Kushal Agarwal Enterprises was incorporated on 24 February 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kushal Agarwal Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 July 2018. Year-wise statements from 2015 are in the company report.
Kushal Agarwal Enterprises operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ajay Agarwal was appointed as Director on 24 Feb 2014. Anita Agarwal was appointed as Director on 24 Feb 2014.
Kushal Agarwal Enterprises can be reached at its registered office: 7A Hospital Street, Kolkata, West Bengal, India – 700072.
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