Kalmen Laundering Private Limited
About Kalmen Laundering Private Limited
Data last updated: 25 July 2025
Kalmen Laundering Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 facility management, a part of the broader business services sector. Incorporated on 17 December 2014.
Registered with ROC Chennai under CIN U93000TN2014PTC098485.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnoo Vardhan Asokan and Asokan Gopalakrishnan.
Office: New No:53/1 Old No:25/1 Kavingar Bharathidhasan Road Teynampet., Chennai, Tamil Nadu, India – 600018.
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 AddressNew No:53/1 Old No:25/1 Kavingar Bharathidhasan Road Teynampet., Chennai, Tamil Nadu, India – 600018
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IndustryBusiness Services, Facility Management
- 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 Kalmen Laundering Private Limited
Kalmen Laundering Private Limited is currently managed by 2 directors, with 1 former director 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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Vishnoo Vardhan Asokan
Also directs:
Bas Shipping Private Limited
|
Director | 17 Dec 2014 | 11 Years 7 Months | As last reported |
|
Asokan Gopalakrishnan
Also directs:
Bas Shipping Private Limited
|
Additional Director | 04 May 2017 | 9 Years 3 Months | As last reported |
Financials of Kalmen Laundering Private Limited
Ten-year financial statements for Kalmen Laundering Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kalmen Laundering Private Limited
Kalmen Laundering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kalmen Laundering Private Limited
View historical data on people associated with Kalmen Laundering Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kalmen Laundering 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 Kalmen Laundering Private Limited
GST registrations and filing compliance for Kalmen Laundering 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
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Credit Ratings, Litigation & Regulatory Alerts for Kalmen Laundering Private Limited
Credit ratings, litigation, and regulatory alerts for Kalmen Laundering 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 Kalmen Laundering Private Limited
MSME payment history for Kalmen Laundering 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
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Subsidiaries & Group Companies of Kalmen Laundering Private Limited
Corporate group structure for Kalmen Laundering Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kalmen Laundering Private Limited
MCA filings and documents for Kalmen Laundering 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 Kalmen Laundering Private Limited
Frequently Asked Questions about Kalmen Laundering Private Limited
Kalmen Laundering 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.
Kalmen Laundering Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 December 2014 and is registered under CIN U93000TN2014PTC098485. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kalmen Laundering Private Limited are:
- Vishnoo Vardhan Asokan - Director
- Asokan Gopalakrishnan - Additional Director
The CIN (Corporate Identification Number) of Kalmen Laundering Private Limited is U93000TN2014PTC098485. 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 Kalmen Laundering Private Limited is business services. The company specifically operates in facility management. The company was active in this sector before being struck off.
The company has its registered office at New No:531 Old No:251 Kavingar Bharathidhasan Road Teynampet., Chennai, Tamil Nadu, India – 600018.