Key2win Trading Private Limited
About Key2win Trading Private Limited
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Key2win Trading Private Limited is a private limited company based in Hasnabad, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 12 July 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2022PTC255510.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rashed Mahamud and Manika Mistry.
The registered office is at C/O – Fulbesi Mistry Vill – Uttar Ghoshalati Po – Ghoshalati Ps – Hasnabad, West Bengal, India – 743426.
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- Registered AddressC/O – Fulbesi Mistry Vill – Uttar Ghoshalati Po – Ghoshalati Ps – Hasnabad, West Bengal, India – 743426
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Key2win Trading Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Key2win Trading Private Limited
Key2win Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashed Mahamud | Director | 12 Jul 2022 | 4 Years 2 Months | Current |
| Manika Mistry | Director | 12 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Key2win Trading Private Limited
Key2win Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Key2win Trading Private Limited
Employment history and EPFO contributions of people linked to Key2win Trading.
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.
Recent Activity on Key2win Trading Private Limited
Key2win Trading Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Manika Mistry was appointed as Director on 12 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Key2win Trading 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 Key2win Trading 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 Key2win Trading 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.
GST Compliance of Key2win Trading 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.
MCA Filings & Documents of Key2win Trading 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.
Frequently Asked Questions about Key2win Trading Private Limited
Key2win Trading is an active private limited company based in Hasnabad, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 12 July 2022 (4+ years old) and is registered under CIN U51909WB2022PTC255510.
Key2win Trading has 2 current directors:
- Rashed Mahamud - Director
- Manika Mistry - Director
The CIN (Corporate Identification Number) of Key2win Trading is U51909WB2022PTC255510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Key2win Trading was incorporated on 12 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Manika Mistry was appointed as Director on 12 Jul 2022. Rashed Mahamud was appointed as Director on 12 Jul 2022.
The registered office of Key2win Trading is at CO – Fulbesi Mistry Vill – Uttar Ghoshalati Po – Ghoshalati Ps – Hasnabad, West Bengal, India – 743426.
Key2win Trading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Key2win Trading operates in the trading industry, in the specialty segment.
No. Key2win Trading is not listed on any stock exchange. It is an unlisted company.
Key2win Trading can be reached at its registered office: CO – Fulbesi Mistry Vill – Uttar Ghoshalati Po – Ghoshalati Ps – Hasnabad, West Bengal, India – 743426.