Katyani Trading Private Limited
About Katyani Trading Private Limited
Data last updated: 24 July 2025
Katyani Trading 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172362.
Capital: an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Baban Kumar Singh and Amit Nath.
Last AGM: 25 February 2013. Financial statements filed for year ended 31 March 2012. Office: 23/24 Radha Bazar Street 5Th Floor, Kolkata, West Bengal, India – 700001.
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 Address23/24 Radha Bazar Street 5Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Katyani Trading Private Limited
Katyani Trading 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 |
|---|---|---|---|---|
| Baban Kumar Singh | Director | 02 Dec 2014 | 11 Years 7 Months | As last reported |
| Amit Nath | Director | 02 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Katyani Trading Private Limited FY 2012 filings available
Ten-year financial statements for Katyani Trading Private Limited
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Charges & Borrowings Katyani Trading Private Limited
Katyani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katyani Trading Private Limited
View historical data on people associated with Katyani Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Katyani Trading Private Limited
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GST Compliance of Katyani Trading Private Limited
GST registrations and filing compliance for Katyani Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Katyani Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Katyani Trading Private Limited
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MSME Payment Delays by Katyani Trading Private Limited
MSME payment history for Katyani Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Katyani Trading Private Limited
Corporate group structure for Katyani Trading Private Limited
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MCA Filings & Documents of Katyani Trading Private Limited
MCA filings and documents for Katyani Trading Private Limited
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Recent Activity on Katyani Trading Private Limited
Frequently Asked Questions about Katyani Trading Private Limited
Katyani Trading 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.
Katyani Trading Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2012 and is registered under CIN U51909WB2012PTC172362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Katyani Trading Private Limited are:
- Baban Kumar Singh - Director
- Amit Nath - Director
The CIN (Corporate Identification Number) of Katyani Trading Private Limited is U51909WB2012PTC172362. 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 Katyani Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2324 Radha Bazar Street 5Th Floor, Kolkata, West Bengal, India – 700001.