Kundan Trading Co Ltd
About Kundan Trading Co Ltd
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Kundan Trading Co Ltd was a public 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 was incorporated on 31 July 1947.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51009WB1947PLC015637.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9,000.
The registered office was at 12 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
Company details
CIN history
Kundan Trading Co has one previous CIN (Corporate Identification Number): U51009WB1947PTC015637. The current CIN is U51009WB1947PLC015637, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51009WB1947PLC015637 | Current |
| U51009WB1947PTC015637 | Previous |
Contact details
Kundan Trading Co Ltd's registered office is in Kolkata, West Bengal.
- Registered Address12 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007
- 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 Kundan Trading Co Ltd
Year-wise financial statements and ratios of Kundan Trading Co Ltd are in the company report Buy the company report.
Board of directors of Kundan Trading Co Ltd
No directors are listed for Kundan Trading Co in the MCA records available to us.
Legal cases
Kundan Trading Co Ltd has 8 court cases on record: 7 filed by Kundan Trading Co, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against Sandoz(India ) Ltd | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against M/S. Orissa Cotton Mills Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against The Oriental Gas Co. | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against M/S Sahib Singh Manufacturing Co. | Disposed |
To see the full case history of Kundan Trading 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 Kundan Trading 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 Kundan Trading Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kundan Trading Co 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.
Kundan Trading Co was a public limited company based in Kolkata, West Bengal, India. It was incorporated on 31 July 1947 and is registered under CIN U51009WB1947PLC015637. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kundan Trading Co is U51009WB1947PLC015637. 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 Kundan Trading Co is at 12 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007.
Kundan Trading Co was incorporated on 31 July 1947. It is registered with the Registrar of Companies, Kolkata.
Kundan Trading Co has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the high courts.
Kundan Trading Co can be reached at its registered office: 12 Noormal Lohia Lane, Kolkata, West Bengal, India – 700007.
Kundan Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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