KST Trading Pvt Ltd
About KST Trading Pvt Ltd
Data last updated:
KST Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 May 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC063325.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.02 Lakh. It was led by directors including Pawan Kumar Tibrawalla and Karan Tibrawalla.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 12C Lord Sinha Rdshyam Kunj, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
KST Trading has one previous CIN (Corporate Identification Number): U19125WB1994PTC063325. The current CIN is U51909WB1994PTC063325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC063325 | Current |
| U19125WB1994PTC063325 | Previous |
Contact details
KST Trading Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address12C Lord Sinha Rdshyam Kunj, Kolkata, West Bengal, India – 700071
- IndustryTrading, Wholesale, Specialty
- 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 KST Trading Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KST Trading Pvt Ltd, buy the company report.
Board of directors of KST Trading Pvt Ltd
KST Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Tibrawalla Also directs: Archit Buildcon Private Limited, Om Durga Developers Pvt Ltd, Shivas Towers Pvt Ltd and 5 more | Director | 07 Oct 1995 | 31 Years 0 Months | As last reported |
| Karan Tibrawalla Also directs: Greenbuild Enertech Private Limited, Archit Buildcon Private Limited, Om Durga Developers Pvt Ltd and 2 more | Director | 18 Jan 2001 | 25 Years 9 Months | As last reported |
| Sangeeta Devi Tibrawalla Also directs: TDMG Reality Private Limited | Director | 26 May 1994 | 32 Years 5 Months | As last reported |
Legal cases
KST Trading Pvt Ltd has 2 court cases on record: 2 filed by KST Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against M/S. Akash Ganga Enclave (P) Ltd. | Disposed |
| High Court | Company petition | Filed by the company against M/S. Gunadhatre Abasan (P) Ltd. | Disposed |
To see the full case history of KST Trading Pvt 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 KST Trading Pvt 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 KST Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KST Trading Pvt Ltd has 3 board changes on record since 1994: 3 appointments. The latest: Karan Tibrawalla was appointed as Director on 18 Jan 2001.
Frequently asked questions
KST Trading 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.
KST Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 May 1994 and is registered under CIN U51909WB1994PTC063325. The company has been struck off by the Registrar of Companies and is no longer operational.
KST Trading had 3 directors:
- Pawan Kumar Tibrawalla - Director
- Karan Tibrawalla - Director
- Sangeeta Devi Tibrawalla - Director
The CIN (Corporate Identification Number) of KST Trading is U51909WB1994PTC063325. 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 KST Trading is at 12C Lord Sinha Rdshyam Kunj, Kolkata, West Bengal, India – 700071.
KST Trading was incorporated on 26 May 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of KST Trading on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
KST Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
KST Trading has 2 court cases on record: 2 filed by the company.
Karan Tibrawalla was appointed as Director on 18 Jan 2001. Pawan Kumar Tibrawalla was appointed as Director on 07 Oct 1995. Sangeeta Devi Tibrawalla was appointed as Director on 26 May 1994.
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