Kuramis Trading Private Limited
About Kuramis Trading Private Limited
Data last updated:
Kuramis Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 17 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC265693.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹11,500. It was led by directors Rajashree Santhanam Sagar and Kunal Virenchee Sagar.
Its last annual general meeting (AGM) was held on 24 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at First Floor 254 – B Nirlon House Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400030.
Company details
Contact details
Kuramis Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor 254 – B Nirlon House Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Kuramis Trading Private Limited, buy the company report.
- 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 Kuramis Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kuramis Trading Private Limited, buy the company report.
Board of directors of Kuramis Trading Private Limited
Kuramis Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashree Santhanam Sagar | Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
| Kunal Virenchee Sagar | Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
Auditor
Kuramis Trading Private Limited is audited by MITULB.SHAH& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITULB.SHAH& ASSOCIATES | FY 2017 | 106462W |
Shareholding
The shareholding of Kuramis Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kuramis Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kuramis Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kuramis Trading Private Limited; 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 Kuramis Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuramis Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Kunal Virenchee Sagar was appointed as Director on 17 Jun 2015.
Frequently asked questions
Kuramis 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.
Kuramis Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 June 2015 and is registered under CIN U74900MH2015PTC265693. The company has been struck off by the Registrar of Companies and is no longer operational.
Kuramis Trading had 2 directors:
- Rajashree Santhanam Sagar - Director
- Kunal Virenchee Sagar - Director
The CIN (Corporate Identification Number) of Kuramis Trading is U74900MH2015PTC265693. 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 Kuramis Trading is at First Floor 254 – B Nirlon House Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400030.
Kuramis Trading was incorporated on 17 June 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kuramis Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 July 2017. Year-wise statements from FY 2016 are in the company report.
Kuramis Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kunal Virenchee Sagar was appointed as Director on 17 Jun 2015. Rajashree Santhanam Sagar was appointed as Director on 17 Jun 2015.
Kuramis Trading can be reached at its registered office: First Floor 254 – B Nirlon House Dr. A.B. Road Worli, Mumbai, Maharashtra, India – 400030.
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