Kasturi Traders Private Limited
About Kasturi Traders Private Limited
Data last updated: 25 July 2025
Kasturi Traders 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 trading, a part of the broader trading and commerce sector. Incorporated on 27 March 2012.
Registered with ROC Kolkata under CIN U51103WB2012PTC178045.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Dillp Shekhawat and Amit Bhagat.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/A Srinath Roy Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹4,600, a decline of 100% compared to the previous year.
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 Address9/A Srinath Roy Lane, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Kasturi Traders Private Limited
Kasturi Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kasturi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kasturi Traders Private Limited
Kasturi Traders Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Dillp Shekhawat
Also directs:
Sagar Dealcom Private Limited
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Director | 06 Feb 2017 | 9 Years 5 Months | As last reported |
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Amit Bhagat
Also directs:
Sagar Dealcom Private Limited
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Director | 06 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Kasturi Traders Private Limited FY 2018 filings available
Kasturi Traders Private Limited reported revenue of ₹4,600 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Kasturi Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kasturi Traders Private Limited
Shareholding and ownership data for Kasturi Traders Private Limited
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Charges & Borrowings Kasturi Traders Private Limited
Kasturi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasturi Traders Private Limited
View historical data on people associated with Kasturi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasturi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kasturi Traders Private Limited
GST registrations and filing compliance for Kasturi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kasturi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kasturi Traders Private Limited
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MSME Payment Delays by Kasturi Traders Private Limited
MSME payment history for Kasturi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kasturi Traders Private Limited
Corporate group structure for Kasturi Traders Private Limited
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MCA Filings & Documents of Kasturi Traders Private Limited
MCA filings and documents for Kasturi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kasturi Traders Private Limited
Frequently Asked Questions about Kasturi Traders Private Limited
Kasturi Traders Private Limited 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.
Kasturi Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2012 and is registered under CIN U51103WB2012PTC178045. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kasturi Traders Private Limited are:
- Dillp Shekhawat - Director
- Amit Bhagat - Director
The CIN (Corporate Identification Number) of Kasturi Traders Private Limited is U51103WB2012PTC178045. 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 Kasturi Traders Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 9A Srinath Roy Lane, Kolkata, West Bengal, India – 700007.