K.L.Thirani and Co Ltd
About K.L.Thirani and Co Ltd
Data last updated:
K.L.Thirani and Co Ltd is a public limited company based in West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 September 1934.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1934PLC008038.
The company has an authorised share capital of ₹35 Lakh.
The registered office is at Ilaco House 1&3 Brabournerdcalcutta. W.B, West Bengal, India.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it.
Company details
CIN history
K.L.Thirani and Co has one previous CIN (Corporate Identification Number): U00000WB1934PLC008038. The current CIN is U51909WB1934PLC008038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1934PLC008038 | Current |
| U00000WB1934PLC008038 | Previous |
Contact details
K.L.Thirani and Co Ltd's registered office is in West Bengal.
- Registered AddressIlaco House 1&3 Brabournerdcalcutta. W.B, West Bengal, India
- 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
Financials of K.L.Thirani and Co Ltd
Year-wise financial statements and ratios of K.L.Thirani and Co Ltd are in the company report Buy the company report.
Board of directors of K.L.Thirani and Co Ltd
No directors are listed for K.L.Thirani and Co in the MCA records available to us.
Legal cases
K.L.Thirani and Co Ltd has 9 court cases on record: 3 filed by K.L.Thirani and Co, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Kores (India) Ltd. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Appeal | Filed by the company against an individual | Disposed |
| Calcutta High Court | Appeal | Filed by the company against Central Bank of India -VS- O/L | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of K.L.Thirani and Co Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.L.Thirani and Co Ltd; 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 K.L.Thirani and Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
K.L.Thirani and Co is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
K.L.Thirani and Co is a company under liquidation, formerly operating as a public limited company based in West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 25 September 1934 and is registered under CIN U51909WB1934PLC008038. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of K.L.Thirani and Co is U51909WB1934PLC008038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.L.Thirani and Co has 9 court cases on record: 3 filed by the company and 6 filed against it. Most are in the district courts.
K.L.Thirani and Co was incorporated on 25 September 1934. It is registered with the Registrar of Companies, Kolkata.
The registered office of K.L.Thirani and Co is at Ilaco House 1&3 Brabournerdcalcutta. W.B, West Bengal, India.
K.L.Thirani and Co operates in the trading industry, in the specialty segment.
K.L.Thirani and Co can be reached at its registered office: Ilaco House 1&3 Brabournerdcalcutta. W.B, West Bengal, India.
K.L.Thirani and Co is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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