Kalpit Trading Private Limited
About Kalpit Trading Private Limited
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Kalpit Trading Private Limited was a private limited company based in Mumbai 64. W.E.F. 1.1.98, Maharashtra, 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 03 December 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC104299.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Parvati Sadanground Floor Liberty Garden Road No.2 Malad West, Mumbai 64. W.E.F. 1.1.98, Maharashtra, India.
Court records list 6 cases involving the company, including 6 filed by the company; 1 case is pending.
Company details
Contact details
Kalpit Trading Private Limited's registered office is in Mumbai 64. W.E.F. 1.1.98, Maharashtra.
- Registered AddressParvati Sadanground Floor Liberty Garden Road No.2 Malad West, Mumbai 64. W.E.F. 1.1.98, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kalpit Trading Private Limited
Year-wise financial statements and ratios of Kalpit Trading Private Limited are in the company report Buy the company report.
Board of directors of Kalpit Trading Private Limited
No directors are listed for Kalpit Trading in the MCA records available to us.
Legal cases
Kalpit Trading Private Limited has 6 court cases on record: 6 filed by Kalpit Trading. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed by the company against Deputy Commissioner of Income Tax-Osd-Ii, Central Range 7 | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Deputy Commissioner of Income Tax-Osd-Ii, Central Range 7, | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Deputy Commissioner of Income Tax Osd II Deputy Commissioner of Income Tax Osd II Central Range 7, 650, Aaykar Bhavan, M.K. Road Churchgate ,Mumbai , Maharashtra | Disposed |
| High Court, MAHARASHTRA | Court case (RPW) | Filed by the company against Dy. Commissioner of Income Tax-Osd II Central Range-7 and Another and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Dy. Commissioner of Income Tax-Osd II Central Range-7 and Another | Disposed |
To see the full case history of Kalpit Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalpit Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kalpit Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kalpit Trading 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.
Kalpit Trading was a private limited company based in Mumbai 64. W.E.F. 1.1.98, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 03 December 1996 and is registered under CIN U99999MH1996PTC104299. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kalpit Trading is U99999MH1996PTC104299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kalpit Trading is at Parvati Sadanground Floor Liberty Garden Road No.2 Malad West, Mumbai 64. W.E.F. 1.1.98, Maharashtra, India.
Kalpit Trading was incorporated on 03 December 1996. It is registered with the Registrar of Companies, Mumbai.
Kalpit Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Kalpit Trading has 6 court cases on record: 6 filed by the company. 1 is pending. Most are in the high courts.
Kalpit Trading can be reached at its registered office: Parvati Sadanground Floor Liberty Garden Road No.2 Malad West, Mumbai 64. W.E.F. 1.1.98, Maharashtra, India.
Kalpit Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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