Kaberi Cashew Processing Private Limited
About Kaberi Cashew Processing Private Limited
Data last updated:
Kaberi Cashew Processing Private Limited is a private limited company based in East Medinipur, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in organic and health foods, a part of the broader food and beverages sector. Incorporated on 25 October 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U15137WB2016PTC218107.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pranab Payra and Radharani Jana.
Office: Vill. Pania P.O. Majana Purba Medinipur, East Medinipur, West Bengal, India – 721433.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVill. Pania P.O. Majana Purba Medinipur, East Medinipur, West Bengal, India – 721433
- IndustryFood and Beverages, Organic & Health Foods
- 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
Board of Directors of Kaberi Cashew Processing Private Limited
Kaberi Cashew Processing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranab Payra | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
| Radharani Jana | Director | 25 Oct 2016 | 9 Years 11 Months | Current |
Financials of Kaberi Cashew Processing Private Limited
Ten-year financial statements for Kaberi Cashew Processing Private Limited
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.
Charges & Borrowings of Kaberi Cashew Processing
Kaberi Cashew Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaberi Cashew Processing
Employment history and EPFO contributions of people linked to Kaberi Cashew Processing.
Employee and EPFO history for Kaberi Cashew Processing Private Limited
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.
GST Compliance of Kaberi Cashew Processing
GST registrations and filing compliance for Kaberi Cashew Processing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Kaberi Cashew Processing
Credit ratings, litigation, and regulatory alerts for Kaberi Cashew Processing Private Limited
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 Kaberi Cashew Processing
MSME payment history for Kaberi Cashew Processing Private Limited
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 Kaberi Cashew Processing
Corporate group structure for Kaberi Cashew Processing Private Limited
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.
MCA Filings & Documents of Kaberi Cashew Processing
MCA filings and documents for Kaberi Cashew Processing Private Limited
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.
Recent Activity on Kaberi Cashew Processing
Frequently Asked Questions about Kaberi Cashew Processing Private Limited
Kaberi Cashew Processing is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kaberi Cashew Processing is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in East Medinipur, West Bengal, India. It was incorporated on 25 October 2016 and is registered under CIN U15137WB2016PTC218107. The company may be struck off soon - caution is advised.
The compliance status of Kaberi Cashew Processing is active non-compliant as of 17 September 2026.
The current directors of Kaberi Cashew Processing are:
- Pranab Payra - Director
- Radharani Jana - Director
The CIN (Corporate Identification Number) of Kaberi Cashew Processing is U15137WB2016PTC218107. 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 Kaberi Cashew Processing is food and beverages. The company specifically operates in organic and health foods.