Kathed Agencies Private Limited
About Kathed Agencies Private Limited
Data last updated:
Kathed Agencies Private Limited was a private limited company based in Aurangabad, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC158849.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Sandeep Jawarilal Kathed and Gautam Jawarilal Kathed.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 106 Zambad Heights Jadhavmandiaurangbad, Aurangabad, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹1.3 Cr on record.
Company details
Contact details
Kathed Agencies Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address106 Zambad Heights Jadhavmandiaurangbad, Aurangabad, Maharashtra, India
- 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
Financials of Kathed Agencies Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kathed Agencies Private Limited, buy the company report.
Board of directors of Kathed Agencies Private Limited
Kathed Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Jawarilal Kathed | Director | 13 Jan 2006 | 20 Years 9 Months | As last reported |
| Gautam Jawarilal Kathed | Director | 17 Mar 2009 | 17 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2006 | 10026161 | Uti Bank Ltd | ₹1.3 Cr | Satisfied |
To see the full charge records of Kathed Agencies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kathed Agencies 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 Kathed Agencies 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 Kathed Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kathed Agencies Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Gautam Jawarilal Kathed ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Kathed Agencies 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.
Kathed Agencies was a private limited company based in Aurangabad, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 January 2006 and is registered under CIN U51900MH2006PTC158849. The company has been struck off by the Registrar of Companies and is no longer operational.
Kathed Agencies had 2 directors:
- Sandeep Jawarilal Kathed - Director
- Gautam Jawarilal Kathed - Director
The CIN (Corporate Identification Number) of Kathed Agencies is U51900MH2006PTC158849. 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 Kathed Agencies is at 106 Zambad Heights Jadhavmandiaurangbad, Aurangabad, Maharashtra, India.
Kathed Agencies was incorporated on 13 January 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kathed Agencies on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Kathed Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Gautam Jawarilal Kathed ceased to be Additional Director on 30 Sep 2009. Gautam Jawarilal Kathed was appointed as Director on 17 Mar 2009. Mahendra Sampatraj Surana ceased to be Director on 17 Mar 2009. Kathed Agencies has 4 board changes on record in total.
Kathed Agencies has no open charges and satisfied charges of ₹1.3 Cr as per latest MCA filings.
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