Katyani Commodities Private Limited
About Katyani Commodities Private Limited
Data last updated:
Katyani Commodities 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172361.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Dilip Kumar Shaw and Deepak Kumar Gupta.
The registered office was at 4 N.S.Road 1st Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address4 N.S.Road 1st Floor, Kolkata, West Bengal, India – 700001
- 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
- One PDF report, delivered after checkout
Board of Directors of Katyani Commodities Private Limited
Katyani Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Shaw Also directs: Nextel Saree LLP | Director | 04 Apr 2016 | 10 Years 6 Months | As last reported |
| Deepak Kumar Gupta Also directs: Unifour Garments LLP, Aryasthan Corporation Ltd | Director | 04 Apr 2016 | 10 Years 6 Months | As last reported |
Financials of Katyani Commodities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Katyani Commodities Private Limited
Katyani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katyani Commodities Private Limited
Employment history and EPFO contributions of people linked to Katyani Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Katyani Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Katyani Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Katyani Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Katyani Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katyani Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Katyani Commodities Private Limited
Frequently Asked Questions about Katyani Commodities Private Limited
Katyani Commodities 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.
Katyani Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 January 2012 and is registered under CIN U51909WB2012PTC172361. The company has been struck off by the Registrar of Companies and is no longer operational.
Katyani Commodities had 2 directors:
- Dilip Kumar Shaw - Director
- Deepak Kumar Gupta - Director
The CIN (Corporate Identification Number) of Katyani Commodities is U51909WB2012PTC172361. 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 Katyani Commodities is at 4 N.S.Road 1st Floor, Kolkata, West Bengal, India – 700001.
Katyani Commodities was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Kolkata.
Katyani Commodities has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Katyani Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Katyani Commodities is not listed on any stock exchange. It is an unlisted company.