Kulaga Trading Private Limited
About Kulaga Trading Private Limited
Data last updated: 24 July 2025
Kulaga Trading Private Limited 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 19 February 2010.
Registered with ROC Kolkata under CIN U74900WB2010PTC142462.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kulaga Financial Consultants Private Limited. It was led by directors including Pankaj Nahata and Ankit Bajoria.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 8 Camac Street Ground Floor, Kolkata, West Bengal, India – 700017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 Camac Street Ground Floor, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kulaga Trading Private Limited
Kulaga Trading Private Limited has one previous CIN (Corporate Identification Number): U74140WB2010PTC142462. The current CIN is U74900WB2010PTC142462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2010PTC142462 | Current |
| U74140WB2010PTC142462 | Previous |
Board of Directors of Kulaga Trading Private Limited
Kulaga Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Nahata | Director | 19 Feb 2010 | 16 Years 6 Months | As last reported |
| Ankit Bajoria | Director | 19 Feb 2010 | 16 Years 6 Months | As last reported |
| Sanjeev Agarwal | Director | 19 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Kulaga Trading Private Limited FY 2011 filings available
Ten-year financial statements for Kulaga Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kulaga Trading Private Limited
Kulaga Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kulaga Trading Private Limited
View historical data on people associated with Kulaga Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kulaga Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kulaga Trading Private Limited
GST registrations and filing compliance for Kulaga Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kulaga Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kulaga Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kulaga Trading Private Limited
MSME payment history for Kulaga Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kulaga Trading Private Limited
Corporate group structure for Kulaga Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kulaga Trading Private Limited
MCA filings and documents for Kulaga Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kulaga Trading Private Limited
Frequently Asked Questions about Kulaga Trading Private Limited
Kulaga Trading Private Limited 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.
Kulaga Trading Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 2010 and is registered under CIN U74900WB2010PTC142462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kulaga Trading Private Limited are:
- Pankaj Nahata - Director
- Ankit Bajoria - Director
- Sanjeev Agarwal - Director
The CIN (Corporate Identification Number) of Kulaga Trading Private Limited is U74900WB2010PTC142462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kulaga Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 8 Camac Street Ground Floor, Kolkata, West Bengal, India – 700017.