Kaberi Vyapaar Private Limited
About Kaberi Vyapaar Private Limited
Data last updated: 01 July 2025
Kaberi Vyapaar 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 March 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC114597.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.26 Cr. It was led by directors Ranjit Prasad and Karunakar Prasad Pandey.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 5 Munsi Sadruddin Lane Ground Floor, Kolkata, West Bengal, India – 700007.
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 Address5 Munsi Sadruddin Lane Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kaberi Vyapaar Private Limited
Kaberi Vyapaar Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ranjit Prasad | Director | 25 Mar 2013 | 13 Years 3 Months | As last reported |
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Karunakar Prasad Pandey
Also directs:
Merrit Fintrade Private Limited
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Director | 25 Mar 2013 | 13 Years 3 Months | As last reported |
Financials of Kaberi Vyapaar Private Limited FY 2012 filings available
Ten-year financial statements for Kaberi Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kaberi Vyapaar Private Limited
Kaberi Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaberi Vyapaar Private Limited
View historical data on people associated with Kaberi Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaberi Vyapaar Private Limited
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GST Compliance of Kaberi Vyapaar Private Limited
GST registrations and filing compliance for Kaberi Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kaberi Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Kaberi Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kaberi Vyapaar Private Limited
MSME payment history for Kaberi Vyapaar Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Kaberi Vyapaar Private Limited
Corporate group structure for Kaberi Vyapaar Private Limited
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MCA Filings & Documents of Kaberi Vyapaar Private Limited
MCA filings and documents for Kaberi Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kaberi Vyapaar Private Limited
Frequently Asked Questions about Kaberi Vyapaar Private Limited
Kaberi Vyapaar 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.
Kaberi Vyapaar Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 2007 and is registered under CIN U51909WB2007PTC114597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kaberi Vyapaar Private Limited are:
- Ranjit Prasad - Director
- Karunakar Prasad Pandey - Director
The CIN (Corporate Identification Number) of Kaberi Vyapaar Private Limited is U51909WB2007PTC114597. 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 Vyapaar Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 5 Munsi Sadruddin Lane Ground Floor, Kolkata, West Bengal, India – 700007.