Kaalsohi Paper Traders Private Limited
About Kaalsohi Paper Traders Private Limited
Data last updated: 25 July 2025
Kaalsohi Paper Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 March 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC262542.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipika Dilip Jabare and Sagar Ashok Bhosle.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2 Om Sai Chawl Rano Talavm P. Road Virar (East) Vasai Thane, Mumbai, Maharashtra, India – 401303.
As per the financials filed for FY 2017, the company reported a revenue of ₹90.36 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 Om Sai Chawl Rano Talavm P. Road Virar (East) Vasai Thane, Mumbai, Maharashtra, India – 401303
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kaalsohi Paper Traders Private Limited
Kaalsohi Paper Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kaalsohi Paper Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kaalsohi Paper Traders Private Limited
Kaalsohi Paper Traders Private Limited is audited by JAMES KANTILAL SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAMES KANTILAL SHAH | Locked | Locked | Locked |
Complete auditor history for Kaalsohi Paper Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaalsohi Paper Traders Private Limited
Kaalsohi Paper Traders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipika Dilip Jabare | Director | 19 May 2021 | 5 Years 2 Months | As last reported |
| Sagar Ashok Bhosle | Director | 19 May 2021 | 5 Years 2 Months | As last reported |
Financials of Kaalsohi Paper Traders Private Limited FY 2021 filings available
Kaalsohi Paper Traders Private Limited reported revenue of ₹90.36 Lakh for FY 2017.
Ten-year financial statements for Kaalsohi Paper Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaalsohi Paper Traders Private Limited
Shareholding and ownership data for Kaalsohi Paper Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kaalsohi Paper Traders Private Limited
Kaalsohi Paper Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaalsohi Paper Traders Private Limited
View historical data on people associated with Kaalsohi Paper Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaalsohi Paper Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaalsohi Paper Traders Private Limited
GST registrations and filing compliance for Kaalsohi Paper Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaalsohi Paper Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kaalsohi Paper Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaalsohi Paper Traders Private Limited
MSME payment history for Kaalsohi Paper Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaalsohi Paper Traders Private Limited
Corporate group structure for Kaalsohi Paper Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaalsohi Paper Traders Private Limited
MCA filings and documents for Kaalsohi Paper Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kaalsohi Paper Traders Private Limited
Frequently Asked Questions about Kaalsohi Paper Traders Private Limited
Kaalsohi Paper Traders Private Limited 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.
Kaalsohi Paper Traders Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2015 and is registered under CIN U74999MH2015PTC262542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaalsohi Paper Traders Private Limited are:
- Dipika Dilip Jabare - Director
- Sagar Ashok Bhosle - Director
The CIN (Corporate Identification Number) of Kaalsohi Paper Traders Private Limited is U74999MH2015PTC262542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaalsohi Paper Traders Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 2 Om Sai Chawl Rano Talavm P. Road Virar East Vasai Thane, Mumbai, Maharashtra, India – 401303.