Kalash Tradecom Private Limited
About Kalash Tradecom Private Limited
Data last updated: 25 July 2025
Kalash Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC156011.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Minal Agarwal and Suchita Agarwal.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 11/3G Old Ballygunge 2Nd Lane, Kolkata, West Bengal, India – 700019.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address11/3G Old Ballygunge 2Nd Lane, Kolkata, West Bengal, India – 700019
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kalash Tradecom Private Limited
Kalash Tradecom Private Limited is audited by V R S A A R P & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R S A A R P & CO | Locked | Locked | Locked |
Complete auditor history for Kalash Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kalash Tradecom Private Limited
Kalash Tradecom Private Limited is currently managed by 2 directors, with 2 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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Minal Agarwal
Also directs:
Kalash Tradecom Llp
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Director | 07 Mar 2011 | 15 Years 4 Months | As last reported |
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Suchita Agarwal
Also directs:
Kalash Tradecom Llp, Sonex Builders Pvt Ltd
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Director | 07 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Kalash Tradecom Private Limited FY 2015 filings available
Ten-year financial statements for Kalash Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kalash Tradecom Private Limited
Shareholding and ownership data for Kalash Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kalash Tradecom Private Limited
Kalash Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalash Tradecom Private Limited
View historical data on people associated with Kalash Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalash Tradecom 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 Kalash Tradecom Private Limited
GST registrations and filing compliance for Kalash Tradecom 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 Kalash Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Kalash Tradecom 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 Kalash Tradecom Private Limited
MSME payment history for Kalash Tradecom 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 Kalash Tradecom Private Limited
Corporate group structure for Kalash Tradecom 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 Kalash Tradecom Private Limited
MCA filings and documents for Kalash Tradecom 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
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Recent Activity on Kalash Tradecom Private Limited
Frequently Asked Questions about Kalash Tradecom Private Limited
Kalash Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kalash Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 2010 and is registered under CIN U51909WB2010PTC156011. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kalash Tradecom Private Limited is U51909WB2010PTC156011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kalash Tradecom Private Limited are:
- Minal Agarwal - Director
- Suchita Agarwal - Director
The primary industry of Kalash Tradecom Private Limited is trading. The company specifically operates in specialty.
Kalash Tradecom Private Limited was incorporated on 21 December 2010. Registered with ROC Kolkata.