Kakrania Trading Pvt. Ltd.
About Kakrania Trading Pvt. Ltd.
Data last updated: 25 July 2025
Kakrania Trading Pvt. Ltd. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 07 March 1994.
Registered with ROC Kolkata under CIN U70101WB1994PTC062137.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.32 Cr. It was led by directors Saraswati Barui and Heena Khiroria.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
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 Address25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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 Kakrania Trading Pvt. Ltd.
Kakrania Trading Pvt. Ltd. is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Saraswati Barui
Also directs:
Keshavah Dealtrade Private Limited
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Director | 14 Jan 2019 | 7 Years 7 Months | As last reported |
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Heena Khiroria
Also directs:
Sishumangal Foundation For Education & Training Center
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Director | 14 Jan 2019 | 7 Years 7 Months | As last reported |
Financials of Kakrania Trading Pvt. Ltd. FY 2016 filings available
Ten-year financial statements for Kakrania Trading Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kakrania Trading Pvt. Ltd.
Kakrania Trading Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakrania Trading Pvt. Ltd.
View historical data on people associated with Kakrania Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kakrania Trading Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Kakrania Trading Pvt. Ltd.
GST registrations and filing compliance for Kakrania Trading Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kakrania Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kakrania Trading Pvt. Ltd.
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 Kakrania Trading Pvt. Ltd.
MSME payment history for Kakrania Trading Pvt. Ltd.
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
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Subsidiaries & Group Companies of Kakrania Trading Pvt. Ltd.
Corporate group structure for Kakrania Trading Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kakrania Trading Pvt. Ltd.
MCA filings and documents for Kakrania Trading Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kakrania Trading Pvt. Ltd.
Frequently Asked Questions about Kakrania Trading Pvt. Ltd.
Kakrania Trading Pvt. Ltd. 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.
Kakrania Trading Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 March 1994 and is registered under CIN U70101WB1994PTC062137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kakrania Trading Pvt. Ltd. are:
- Saraswati Barui - Director
- Heena Khiroria - Director
The CIN (Corporate Identification Number) of Kakrania Trading Pvt. Ltd. is U70101WB1994PTC062137. 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 Kakrania Trading Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 25A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.