Kashyam Tracon Pvt. Ltd.
About Kashyam Tracon Pvt. Ltd.
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Kashyam Tracon Pvt. Ltd. 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067657.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 9/12 Lal Bazar St, Kolkata, West Bengal, India – 700001.
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- Registered Address9/12 Lal Bazar St, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Kashyam Tracon Pvt. Ltd.
Financial statements from 2015
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.
Board of Directors of Kashyam Tracon Pvt. Ltd.
No directors are listed for Kashyam Tracon in the MCA records available to us.
Charges & Borrowings of Kashyam Tracon Pvt. Ltd.
Kashyam Tracon Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashyam Tracon Pvt. Ltd.
Employment history and EPFO contributions of people linked to Kashyam Tracon.
Employee and EPFO history
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.
Recent Activity on Kashyam Tracon Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Kashyam Tracon Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Kashyam Tracon Pvt. Ltd.
MSME payment history
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 Kashyam Tracon Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Kashyam Tracon Pvt. Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Kashyam Tracon Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Kashyam Tracon Pvt. Ltd.
Kashyam Tracon 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.
Kashyam Tracon was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 January 1995 and is registered under CIN U51909WB1995PTC067657. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kashyam Tracon is U51909WB1995PTC067657. 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 Kashyam Tracon is at 912 Lal Bazar St, Kolkata, West Bengal, India – 700001.
Kashyam Tracon was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Kolkata.
Kashyam Tracon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Kashyam Tracon operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Kashyam Tracon is not listed on any stock exchange. It is an unlisted company.
Kashyam Tracon can be reached at its registered office: 912 Lal Bazar St, Kolkata, West Bengal, India – 700001.