KAILASH SOAP PRIVATE LIMITED (CIN: U24241WB1998PTC086805) is a Private company incorporated on 23 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5990000.00.
KAILASH SOAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KAILASH SOAP PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of KAILASH SOAP PRIVATE LIMITED are JAY PRAKASH TANTIA, and AKASH TANTIA.
KAILASH SOAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U24241WB1998PTC086805 and its registration number is 86805. Users may contact KAILASH SOAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH SOAP PRIVATE LIMITED is 5&6, FANCY LANE 8TH, FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of KAILASH SOAP PRIVATE LIMITED is - Converted to LLP.
| CIN | U24241WB1998PTC086805 |
| Name | KAILASH SOAP PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Kolkata |
| Registration Number | 86805 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-03-23 |
| Age of Company | 27 years, -1 months, 20 days |
| Activity | NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-29 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 5,990,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAILASH SOAP PRIVATE LIMITED |
| U24241WB1998PTC086805 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAILASH SOAP
Get a list of all litigations KAILASH SOAP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KAILASH SOAP. This report helps you understand the risk associated in dealing with KAILASH SOAP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAILASH SOAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00489639 | JAY PRAKASH TANTIA | Director | 2009-06-13 |
| 00489702 | AKASH TANTIA | Director | 2011-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227236 | PRADEEP CHHOTARIA | Director | - | 2010-02-01 |
| 00489702 | AKASH TANTIA | Additional Director | - | 2011-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| AAE-7872 | KAILASH SOAP LLP | 5&6 Fancy Lane 8th floor kokata, West Bengal, India - 700001 |
| AAH-4178 | PANCY TRADERS LLP | 5, FANCY LANE (PANNALAL BANERJEE LANE), FIFTH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U01122WB1996PTC080684 | COLORFUSION INDIA PRIVATE LIMITED | 5&6 FANCY LANE 5TH FL , KOLKATA, West Bengal, India - 700001 |
| U28930WB1956PTC022893 | INSULATION MATERIALS MFG CO PVT LTD | 5 PANNALAL BANERJEE LANE(FANCY LANE) 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAM-3222 | BISAKHA PROPERTIES LLP | C/O P K LILHA AND CO 5, FANCY LANE, 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| L65999WB1974PLC029734 | AJANTA COMMERCE LTD | 5&6, FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U26956WB1988PTC044798 | PANDUA CONCRETE AND ALLIED INDUSTRIES PVT LTD | 5&6,FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U17298WB1973PTC028972 | CROWN INSULATIONS (INDIA) PVT LTD | 5&6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U24121WB1983PLC035898 | JAJODIA INDUSTRIES LTD | 5 6FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U28939WB1973PLC028787 | BHARAT GAUGE & TOOL LTD | 5&6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U29191WB1972PTC028380 | CIVELMEC REFRIGERTIONS PVT. LTD. | 5&6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U31102WB1973PTC028684 | MEENA ENGINEERING & THERMO DYNAMICS PVT LTD | 5&6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| L51109WB1983PLC036452 | GLOBE(INDIA) LTD. | 5 & 6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U25209WB2002PTC095145 | RAGHAVENDRA POLYMERS PRIVATE LIMITED | 5 FANCY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29193WB1969PTC027526 | ALLEN RICHARDS (FIRE ENGINEERS) PVT LTD | 5 & 6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| U18209WB2017PTC219823 | GNC OVERSEAS PRIVATE LIMITED | 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001 |
| L67120WB1983PLC036908 | CARBON COMPOSITE INDIA LTD | 5-FANCY LANE 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31909WB1990PTC049675 | VISWAKARMA GAUNTLET INDUSTRIES PVT.LTD. | 5 FANCY LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24241WB1991PTC052070 | V P SOAP PVT LTD | 5&6,FANCY LANE PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U10101WB1983PTC036399 | CALCUTTA COAL TRADING CO PVT LTD | 5&6 FANCY LANE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01122WB1992PTC055249 | RUKMO ARUNACHAL PLANTATIONS PVT LTD | 5 & 6 PANNALAL BANERJEE LANE,7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PLC188090 | GOLDENSIGHT AGRO PROJECTS LIMITED | 6, MANGO LANE 2ND FLOOR ROOM NO-5D , Kolkata, West Bengal, India - 700001 |
| U28111WB1972PTC028601 | PAB FOUNDRY WORKS PVT LTD | 6&6 FANCY LANE , KOLKATA, West Bengal, India - 700001 |
| AAH-4179 | KINJAL SOLUTIONS LLP | 5, FANCY LANE (PANNALAL BANERJEE LANE), ROOM NO-4, KOLKATA, West Bengal, India - 700001 |
| AAP-1940 | VENUS DEALCOMM LLP | 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC179463 | JAGMATA NIRMAN PRIVATE LIMITED | 5 CLIVE ROW, 6TH FLOOR,ROOM NO-6IC , KOLKATA, West Bengal, India - 700001 |
| U25209WB2004PTC098311 | R.L. COMMERCIAL PRIVATE LIMITED | 5 CLIVE ROW ROOM NO. 6-G, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB2001PTC092770 | MANGALA SUPPLY & AGENCIES PRIVATE LIMITED | 6A, CLIVE ROW, 4TH FLOOR, ROOM NO- 6/5, , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248008 | 2000-02-09 | - | 2006-07-25 | 6,200,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 90248036 | 2000-05-20 | 2004-04-27 | 2007-07-07 | 4,000,000.00 | INDIN BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.