Kantha Properties & Developers Private Limited
About Kantha Properties & Developers Private Limited
Data last updated:
Kantha Properties & Developers 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 26 September 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC197633.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonali Roy and Aparna Das.
Last AGM: 01 August 2017. Financial statements filed for year ended 31 March 2017. Office: Subham Apartments 1 Sarojini Naidu Sarani 6Th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,500.
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 AddressSubham Apartments 1 Sarojini Naidu Sarani 6Th Floor, Kolkata, West Bengal, India – 700017
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Kantha Properties & Developers
The main business activity of Kantha Properties & Developers is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Kantha Properties & Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kantha Properties & Developers
Kantha Properties & Developers Private Limited is audited by AGRAWAL&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL&CO. | Locked | Locked | Locked |
Complete auditor history for Kantha Properties & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kantha Properties & Developers Private Limited
Kantha Properties & Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Roy | Director | 27 Jul 2015 | 11 Years 2 Months | As last reported |
| Aparna Das Also directs: Lsi Financial Services Private Limited | Director | 27 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Kantha Properties & Developers Private Limited FY 2017 filings available
Kantha Properties & Developers Private Limited reported revenue of ₹12,500 for FY 2017.
Ten-year financial statements for Kantha Properties & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kantha Properties & Developers
Shareholding and ownership data for Kantha Properties & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kantha Properties & Developers
Kantha Properties & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kantha Properties & Developers
Employment history and EPFO contributions of people linked to Kantha Properties & Developers.
Employee and EPFO history for Kantha Properties & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kantha Properties & Developers
GST registrations and filing compliance for Kantha Properties & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kantha Properties & Developers
Credit ratings, litigation, and regulatory alerts for Kantha Properties & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kantha Properties & Developers
MSME payment history for Kantha Properties & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kantha Properties & Developers
Corporate group structure for Kantha Properties & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kantha Properties & Developers
MCA filings and documents for Kantha Properties & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kantha Properties & Developers
Frequently Asked Questions about Kantha Properties & Developers Private Limited
Kantha Properties & Developers 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.
Kantha Properties & Developers is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2013 and is registered under CIN U70102WB2013PTC197633. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kantha Properties & Developers are:
- Sonali Roy - Director
- Aparna Das - Director
The CIN (Corporate Identification Number) of Kantha Properties & Developers is U70102WB2013PTC197633. 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 Kantha Properties & Developers is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Subham Apartments 1 Sarojini Naidu Sarani 6Th Floor, Kolkata, West Bengal, India – 700017.