Kasturi Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
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About Kasturi Traders Private Limited

Kasturi Traders Private Limited, a struck off private limited company, was established on 27 March 2012 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51103WB2012PTC178045. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Dillp Shekhawat (Director), Amit Bhagat (Director). Past directors included Uma Sharma, Pawan Kumar Sharma, Binod Kumar Mahala. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 9/A, Srinath Roy Lane, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103WB2012PTC178045

  • Registration Number

    178045

  • Incorporation Date

    27 March 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 21 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Kasturi Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kasturi Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kasturi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Dillp Shekhawat Director 06 Feb 2017 Current
Amit Bhagat Director 06 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Feb 2017 Past
Pramod Abcsdd Director 07 Feb 2017 Past
Pramod Abcsdd Director 29 Mar 2014 Past
Pramod Abcsdd Director 29 Mar 2014 Past

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Financial Performance of Kasturi Traders.

Kasturi Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kasturi Traders revenue growth over time
Kasturi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kasturi Traders?

In 2017, Kasturi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kasturi Traders?

Unlock and access historical data on people associated with Kasturi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kasturi Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kasturi Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kasturi Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kasturi Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kasturi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Dillp Shekhawat was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Amit Bhagat was appointed as a Director was appointed as a Director on 06 Feb 2017 & has been associated with this company since 9 years 2 months . was documented.

  • Company Incorporation

    Kasturi Traders Private Limited was registered on 27 Mar 2012 with Roc Kolkata & aged 14 years 21 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kasturi Traders Private Limited?

The CIN of Kasturi Traders Private Limited is U51103WB2012PTC178045.

Where is Kasturi Traders Private Limited headquartered?

Kasturi Traders Private Limited is headquartered at 9/A, Srinath Roy Lane, Kolkata, West Bengal, 700007.

When was Kasturi Traders Private Limited incorporated?

Kasturi Traders Private Limited was incorporated on 27 March 2012.

Who are the current directors of Kasturi Traders Private Limited?

The current directors of Kasturi Traders Private Limited are

What is the primary industry of Kasturi Traders Private Limited?

The primary industry of Kasturi Traders Private Limited is Trade.

Is Kasturi Traders Private Limited a listed company?

Kasturi Traders Private Limited is unlisted.

What is the capital structure of Kasturi Traders Private Limited?

The authorized capital of Kasturi Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Kasturi Traders Private Limited?

The compliance status of Kasturi Traders Private Limited is Active Non-Compliant.

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