Kashi Traders PVT LTD
About Kashi Traders PVT LTD
Data last updated:
Kashi Traders PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 02 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC076991.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Uma Devi Kanodia and Ashok Kumar Kanodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18 Rabindra Sarani 7Th Floor Gate No. 2 Room No. 02, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.69 Lakh, a growth of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Rabindra Sarani 7Th Floor Gate No. 2 Room No. 02, Kolkata, West Bengal, India – 700001
- IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Kashi Traders
Kashi Traders PVT LTD is audited by MANDAWEWALA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDAWEWALA & CO | Locked | Locked | Locked |
Complete auditor history for Kashi Traders PVT LTD
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 Kashi Traders PVT LTD
Kashi Traders 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 |
|---|---|---|---|---|
| Uma Devi Kanodia Also directs: Uma Promoters LLP, U.S.D.Projects & Finance Limited. | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
| Ashok Kumar Kanodia | Director | 16 Jan 2016 | 10 Years 8 Months | Current |
Financials of Kashi Traders PVT LTD FY 2025 filings available
Kashi Traders PVT LTD reported revenue of ₹4.69 Lakh (up 74.00% YoY) for FY 2025.
Ten-year financial statements for Kashi Traders PVT LTD
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 Kashi Traders
Shareholding and ownership data for Kashi Traders PVT LTD
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 Kashi Traders
Kashi Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashi Traders
Employment history and EPFO contributions of people linked to Kashi Traders.
Employee and EPFO history for Kashi Traders PVT LTD
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 Kashi Traders
GST registrations and filing compliance for Kashi Traders PVT LTD
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 Kashi Traders
Credit ratings, litigation, and regulatory alerts for Kashi Traders PVT LTD
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 Kashi Traders
MSME payment history for Kashi Traders PVT LTD
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 Kashi Traders
Corporate group structure for Kashi Traders PVT LTD
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 Kashi Traders
MCA filings and documents for Kashi Traders PVT LTD
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 Kashi Traders
Frequently Asked Questions about Kashi Traders PVT LTD
Kashi Traders is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076991.
Kashi Traders reported revenue of ₹4.69 Lakh for FY 2025 (up 74.00% YoY).
The current directors of Kashi Traders are:
- Uma Devi Kanodia - Director
- Ashok Kumar Kanodia - Director
The primary industry of Kashi Traders is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Kashi Traders can be reached at the registered office: 18 Rabindra Sarani 7Th Floor Gate No. 2 Room No. 02, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80 Lakh.