Kasni Trading Company Private Limited
About Kasni Trading Company Private Limited
Data last updated:
Kasni Trading Company Private Limited was a private limited company based in Mumbai, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 01 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2010PTC205129.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Keshav Pagare and Sanjay Vishambharlal Deora.
The registered office was at 209 – A Pandya Mansion 625 J. S. Road Nr Kalbadevi H. P. O., Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Kasni Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address209 – A Pandya Mansion 625 J. S. Road Nr Kalbadevi H. P. O., Mumbai, Maharashtra, India – 400002
- IndustryE-Commerce, Online Store, Retailers
- 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 Kasni Trading Company Private Limited
Year-wise financial statements and ratios of Kasni Trading Company Private Limited are in the company report Buy the company report.
Board of directors of Kasni Trading Company Private Limited
Kasni Trading Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Keshav Pagare Also directs: Monalisa Infotech Limited | Director | 01 Jul 2010 | 16 Years 4 Months | As last reported |
| Sanjay Vishambharlal Deora | Director | 01 Jul 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Kasni Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasni Trading Company 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 Kasni Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasni Trading Company Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dilip Keshav Pagare was appointed as Director on 01 Jul 2010.
Frequently asked questions
Kasni Trading Company 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.
Kasni Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in online store, within the e-commerce industry. It was incorporated on 01 July 2010 and is registered under CIN U52599MH2010PTC205129. The company has been struck off by the Registrar of Companies and is no longer operational.
Kasni Trading Company had 2 directors:
- Dilip Keshav Pagare - Director
- Sanjay Vishambharlal Deora - Director
The CIN (Corporate Identification Number) of Kasni Trading Company is U52599MH2010PTC205129. 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 Kasni Trading Company is at 209 – A Pandya Mansion 625 J. S. Road Nr Kalbadevi H. P. O., Mumbai, Maharashtra, India – 400002.
Kasni Trading Company was incorporated on 01 July 2010. It is registered with the Registrar of Companies, Mumbai.
Kasni Trading Company operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Dilip Keshav Pagare was appointed as Director on 01 Jul 2010. Sanjay Vishambharlal Deora was appointed as Director on 01 Jul 2010.
Kasni Trading Company can be reached at its registered office: 209 – A Pandya Mansion 625 J. S. Road Nr Kalbadevi H. P. O, Mumbai, Maharashtra, India – 400002.
Kasni Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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