Kuil Trading Pvt Ltd
About Kuil Trading Pvt Ltd
Data last updated:
Kuil Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC073308.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2,000.
The registered office is at Shubham 1 Sarojini Naidusarani Wef 20 01 98 Ps Park Street, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShubham 1 Sarojini Naidusarani Wef 20 01 98 Ps Park Street, Kolkata, West Bengal, India – 700017
- 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 Kuil Trading Pvt Ltd
Financial statements from 2015
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 Kuil Trading Pvt Ltd
No directors are listed for Kuil Trading in the MCA records available to us.
Charges & Borrowings of Kuil Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2001 | United Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Kuil Trading Pvt Ltd
Kuil Trading Pvt Ltd has 5 court cases on record: 5 filed by Kuil Trading. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kuil Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Kuil 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 Kuil Trading Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Kuil Trading Pvt Ltd
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 Kuil Trading Pvt Ltd
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 Kuil Trading Pvt Ltd
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 Kuil Trading Pvt Ltd
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 Kuil Trading Pvt Ltd
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 Kuil Trading Pvt Ltd
Kuil Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 02 August 1995 (31+ years old) and is registered under CIN U51909WB1995PTC073308.
The CIN (Corporate Identification Number) of Kuil Trading is U51909WB1995PTC073308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuil Trading has 5 court cases on record: 5 filed by the company.
Kuil Trading was incorporated on 02 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Kuil Trading is at Shubham 1 Sarojini Naidusarani Wef 20 01 98 Ps Park Street, Kolkata, West Bengal, India – 700017.
Kuil Trading has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹2,000.
Kuil Trading operates in the trading industry, in the specialty segment.
No. Kuil Trading is not listed on any stock exchange. It is an unlisted company.
Kuil Trading has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.