Kasturi Traders Private Limited
About Kasturi Traders Private Limited
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51103WB2012PTC178045.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9/A Srinath Roy Lane, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Kasturi Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/A Srinath Roy Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
To see the full contact details of Kasturi Traders Private Limited, buy the company report.
- 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 Kasturi Traders Private Limited
FY 2018 filings availableKasturi Traders Private Limited reported revenue of ₹4,600 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasturi Traders Private Limited, buy the company report.
Board of directors of Kasturi Traders Private Limited
Kasturi Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dillp Shekhawat Also directs: Sagar Dealcom Private Limited | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
| Amit Bhagat Also directs: Sagar Dealcom Private Limited | Director | 06 Feb 2017 | 9 Years 8 Months | As last reported |
Auditor
Kasturi Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Kasturi Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kasturi Traders Private Limited, buy the company report.
Legal cases
Kasturi Traders Private Limited has 2 court cases on record: 1 filed by Kasturi Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Nandini Nutrition Products LLP | Disposed |
| Madras High Court | Appeal | Filed against the company by M/S.Kaleesuwari Refinery Pvt | Disposed |
To see the full case history of Kasturi Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kasturi Traders 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 Kasturi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kasturi Traders Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Pawan Kumar Sharma ceased to be Director on 07 Feb 2017.
Frequently asked questions
Kasturi Traders 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. 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.
Kasturi Traders had 2 directors:
- Dillp Shekhawat - Director
- Amit Bhagat - Director
The CIN (Corporate Identification Number) of Kasturi Traders is U51103WB2012PTC178045. 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 Kasturi Traders is at 9A Srinath Roy Lane, Kolkata, West Bengal, India – 700007.
Kasturi Traders was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kasturi Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Kasturi Traders operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Kasturi Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Pawan Kumar Sharma ceased to be Director on 07 Feb 2017. Uma Sharma ceased to be Director on 07 Feb 2017. Amit Bhagat was appointed as Director on 06 Feb 2017. Kasturi Traders has 6 board changes on record in total.