About Kca Lines India Private Limited
Data last updated:
Kca Lines India Private Limited is a foreign private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 February 2021.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U61100WB2021FTC243407.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Parshant Alimchand Asnani and Abdulkadher Hassanmustafa.
The registered office is at B1 – L1 – 7D (704) Southwinds 132 Ghosal Para Road Manikpur, Kolkata, West Bengal, India – 700148.
The last known website on record is kcalines.com.my.
Company details
Contact details
Kca Lines India Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressB1 – L1 – 7D (704) Southwinds 132 Ghosal Para Road Manikpur, Kolkata, West Bengal, India – 700148
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Kca Lines India Private Limited
Year-wise financial statements and ratios of Kca Lines India Private Limited are in the company report Buy the company report.
Board of directors of Kca Lines India Private Limited
Kca Lines India 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 |
|---|---|---|---|---|
| Parshant Alimchand Asnani | Director | 25 Feb 2021 | 5 Years 8 Months | Current |
| Abdulkadher Hassanmustafa | Director | 25 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Kca Lines India 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 Kca Lines India 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 Kca Lines India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kca Lines India Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Rajendran Raunak ceased to be Director on 29 Jun 2022.
Frequently asked questions
Kca Lines India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kca Lines India is a company pending strike off, currently registered as a foreign private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 February 2021 and is registered under CIN U61100WB2021FTC243407. The company may be struck off soon - caution is advised.
Kca Lines India has 2 current directors:
- Parshant Alimchand Asnani - Director
- Abdulkadher Hassanmustafa - Director
The CIN (Corporate Identification Number) of Kca Lines India is U61100WB2021FTC243407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kca Lines India was incorporated on 25 February 2021. It is registered with the Registrar of Companies, Kolkata.
Kca Lines India can be reached through the website kcalines.com.my. Its registered office is in Kolkata, West Bengal, India.
The registered office of Kca Lines India is at B1 – L1 – 7D 704 Southwinds 132 Ghosal Para Road Manikpur, Kolkata, West Bengal, India – 700148.
Kca Lines India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Rajendran Raunak ceased to be Director on 29 Jun 2022. Abdulkadher Hassanmustafa was appointed as Director on 25 Feb 2021. Parshant Alimchand Asnani was appointed as Director on 25 Feb 2021.
Kca Lines India is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
