Kaushalya Smelters Private Limited
About Kaushalya Smelters Private Limited
Data last updated:
Kaushalya Smelters Private Limited was a private limited company based in Meghalaya, 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 diversified financial services segment of the financial services sector. It was incorporated on 24 February 2004.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U27104ML2004PTC007341.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Narayan Gupta and Rajesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 9th Milebaridua Ri – Bhoi Dist, Meghalaya, India.
Company details
Contact details
Kaushalya Smelters Private Limited's registered office is in Meghalaya. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9th Milebaridua Ri – Bhoi Dist, Meghalaya, India
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kaushalya Smelters 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
Business activity
The main business activity of Kaushalya Smelters is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kaushalya Smelters Private Limited, buy the company report.
Financials of Kaushalya Smelters Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaushalya Smelters Private Limited, buy the company report.
Board of directors of Kaushalya Smelters Private Limited
Kaushalya Smelters has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Narayan Gupta Also directs: Eastern Bamboo Products Private Limited, Vinayak Sponge Iron Private Limited, South Assam Roadways Limited and 1 more | Director | 11 Oct 2012 | 14 Years 0 Months | As last reported |
| Rajesh Gupta Also directs: Eastern Bamboo Products Private Limited, Vinayak Sponge Iron Private Limited, South Assam Roadways Limited and 1 more | Director | 24 Feb 2004 | 22 Years 8 Months | As last reported |
Auditor
Kaushalya Smelters Private Limited is audited by GADIA VIKASH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GADIA VIKASH & CO | FY 2019 | 328867E |
Shareholding
The shareholding of Kaushalya Smelters Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Kaushalya Smelters Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kaushalya Smelters 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 Kaushalya Smelters 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 Kaushalya Smelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaushalya Smelters Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Raghav Gupta ceased to be Director on 12 Oct 2012.
Frequently asked questions
Kaushalya Smelters 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.
Kaushalya Smelters was a private limited company based in Meghalaya, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 February 2004 and is registered under CIN U27104ML2004PTC007341. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaushalya Smelters had 2 directors:
- Shiv Narayan Gupta - Director
- Rajesh Gupta - Director
The CIN (Corporate Identification Number) of Kaushalya Smelters is U27104ML2004PTC007341. 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 Kaushalya Smelters is at 9th Milebaridua Ri – Bhoi Dist, Meghalaya, India.
Kaushalya Smelters was incorporated on 24 February 2004. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Kaushalya Smelters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Kaushalya Smelters operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Raghav Gupta ceased to be Director on 12 Oct 2012. Shiv Narayan Gupta was appointed as Director on 11 Oct 2012. Rajesh Gupta was appointed as Director on 24 Feb 2004.
The compliance status of Kaushalya Smelters is compliant as of 18 July 2026.
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