Kanthi Cashew Processing Private Limited

Kanthi Cashew Processing Private Limited - food and beverages in Contai, West Bengal, India. Directors, charges & compliance details.
CIN U15319WB2006PTC111992 Incorporated 04 December 2006 ROC Kolkata HQ Contai, West Bengal, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Employees · EPFO
-
Latest available

About Kanthi Cashew Processing Private Limited

Data last updated:

Kanthi Cashew Processing Private Limited was a private limited company based in Contai, 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 other grain milling and processing activities, a part of the broader food and beverages sector. Incorporated on 04 December 2006.

Registered with ROC Kolkata under CIN U15319WB2006PTC111992.

Capital: an authorised share capital of ₹50 Lakh. It was led by directors including Ananta Kumar Bej and Aninda Kumar Sahoo.

Office: Vill. Kachua P. O. Tagaria Dist. Purba Medinipur, Contai, West Bengal, India – 721433.

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.

Company Details of Kanthi Cashew Processing Private Limited
CIN U15319WB2006PTC111992
Registration Number 111992
Incorporation Date 04 December 2006
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Vill. Kachua P. O. Tagaria Dist. Purba Medinipur, Contai, West Bengal, India – 721433
  • Industry
    Food And Beverages, Other Grain Milling And Processing Activities, Grain Milling Products, Manufacturing, Grain Mill Products, Starches And Starch Products
Company report
Kanthi Cashew Processing Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kanthi Cashew Processing Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kanthi Cashew Processing Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kanthi Cashew Processing Private Limited

Kanthi Cashew Processing has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ananta Kumar BejManaging Director04 Dec 200619 Years 9 MonthsAs last reported
Aninda Kumar SahooDirector04 Dec 200619 Years 9 MonthsAs last reported
Pradip Kumar MaityDirector04 Dec 200619 Years 9 MonthsAs last reported
Subir JanaDirector04 Dec 200619 Years 9 MonthsAs last reported

Financials of Kanthi Cashew Processing Private Limited

Premium access

Ten-year financial statements for Kanthi Cashew Processing 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.

Charges & Borrowings of Kanthi Cashew Processing

Kanthi Cashew Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kanthi Cashew Processing

Employment history and EPFO contributions of people linked to Kanthi Cashew Processing.

Premium access

Employee and EPFO history for Kanthi Cashew Processing 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 Kanthi Cashew Processing

Premium access

GST registrations and filing compliance for Kanthi Cashew Processing 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 Kanthi Cashew Processing

Premium access

Credit ratings, litigation, and regulatory alerts for Kanthi Cashew Processing 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 Kanthi Cashew Processing

Premium access

MSME payment history for Kanthi Cashew Processing 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 Kanthi Cashew Processing

Premium access

Corporate group structure for Kanthi Cashew Processing 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 Kanthi Cashew Processing

Premium access

MCA filings and documents for Kanthi Cashew Processing 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 Kanthi Cashew Processing

Directors
04 Dec 2006
Ananta Kumar Bej was appointed as a Managing Director on 04 Dec 2006 & has been associated with this company since 19 years 9 months.
Directors
04 Dec 2006
Aninda Kumar Sahoo was appointed as a Director on 04 Dec 2006 & has been associated with this company since 19 years 9 months.
Directors
04 Dec 2006
Pradip Kumar Maity was appointed as a Director on 04 Dec 2006 & has been associated with this company since 19 years 9 months.
Directors
04 Dec 2006
Subir Jana was appointed as a Director on 04 Dec 2006 & has been associated with this company since 19 years 9 months.
Activity
04 Dec 2006
Kanthi Cashew Processing Private Limited was registered on 04 Dec 2006 with Roc Kolkata & aged 19 years 9 months as per MCA records.

Frequently Asked Questions about Kanthi Cashew Processing Private Limited

Kanthi Cashew Processing 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.

Kanthi Cashew Processing is a struck-off private limited company in the food and beverages sector based in Contai, West Bengal, India. It was incorporated on 04 December 2006 and is registered under CIN U15319WB2006PTC111992. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kanthi Cashew Processing are:

The CIN (Corporate Identification Number) of Kanthi Cashew Processing is U15319WB2006PTC111992. 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 Kanthi Cashew Processing is food and beverages. The company specifically operates in other grain milling and processing activities. The company was active in this sector before being struck off.

The company has its registered office at Vill. Kachua P. O. Tagaria Dist. Purba Medinipur, Contai, West Bengal, India – 721433.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available