Klass Traders Pvt Ltd
About Klass Traders Pvt Ltd
Data last updated:
Klass Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 1988.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U26931WB1988PTC043886.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors including Pranab Kumar Chakrabarty (Irp/Rp/Liquidator) and Sunil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 309 Todi Chambers2 Lal Bazar St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.1 Lakh, a decline of 76% compared to the previous year.
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- Registered Address309 Todi Chambers2 Lal Bazar St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Klass Traders
The main business activity of Klass Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Klass Traders Pvt Ltd
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Klass Traders
Klass Traders Pvt Ltd is audited by K AGRAWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Klass Traders Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Klass Traders Pvt Ltd
Klass Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranab Kumar Chakrabarty Also directs: Beekay Steel Industries Ltd, MSP Steel & Power Limited, Lsi Sustainable Ratings Private Limited and 2 more | Irp/Rp/Liquidator | 30 Jan 2024 | 2 Years 8 Months | As last reported |
| Sunil Kumar Agarwal | Director | 06 May 2021 | 5 Years 4 Months | As last reported |
| Ashok Kumar Saraf | Director | 28 Feb 2022 | 4 Years 7 Months | As last reported |
Financials of Klass Traders Pvt Ltd FY 2023 filings available
Klass Traders Pvt Ltd reported revenue of ₹7.1 Lakh (down 76.00% YoY) for FY 2023.
Ten-year financial statements for Klass Traders Pvt Ltd
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.
Ownership and Shareholding of Klass Traders
Shareholding and ownership data for Klass Traders Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Klass Traders
Klass Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Klass Traders
Employment history and EPFO contributions of people linked to Klass Traders.
Employee and EPFO history for Klass Traders Pvt Ltd
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 Klass Traders
GST registrations and filing compliance for Klass Traders Pvt Ltd
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 Klass Traders
Credit ratings, litigation, and regulatory alerts for Klass Traders Pvt Ltd
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 Klass Traders
MSME payment history for Klass Traders Pvt Ltd
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 Klass Traders
Corporate group structure for Klass Traders Pvt Ltd
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 Klass Traders
MCA filings and documents for Klass Traders Pvt Ltd
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 Klass Traders
Frequently Asked Questions about Klass Traders Pvt Ltd
Klass Traders has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Klass Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 March 1988 and is registered under CIN U26931WB1988PTC043886. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Klass Traders was incorporated on 01 March 1988. It is registered with the Registrar of Companies, Kolkata.
Klass Traders had 3 directors:
- Sunil Kumar Agarwal - Director
- Ashok Kumar Saraf - Director
- Pranab Kumar Chakrabarty - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Klass Traders is U26931WB1988PTC043886. 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 Klass Traders is at 309 Todi Chambers2 Lal Bazar St, Kolkata, West Bengal, India – 700001.
Klass Traders reported revenue of ₹7.1 Lakh for FY 2023 (down 76.00% YoY).
Klass Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh.
Klass Traders operated in the financial services industry, in the financial activities segment.