Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED
CIN: U15100WB2018PTC229517 As on: 2026-07-13
SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED (CIN: U15100WB2018PTC229517) is a Private company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED are AMIT KASHYAPI, KASHI NATH KASHYAPI, and DULALI KASHYAPI.
SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100WB2018PTC229517 and its registration number is 229517. Users may contact SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED is T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga , KOLKATA, West Bengal, India - 700067.
Current status of SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIVASAMGI KASHYAPI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SIVASAMGI KASHYAPI TRADING 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIVASAMGI KASHYAPI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08314702 | AMIT KASHYAPI | Director | 2018-12-27 |
| 08314733 | KASHI NATH KASHYAPI | Director | 2018-12-27 |
| 08314735 | DULALI KASHYAPI | Director | 2018-12-27 |
Past Directors & Key Managerial Personnel of SIVASAMGI KASHYAPI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KASHYAPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHI NATH KASHYAPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DULALI KASHYAPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15135WB2007PLC115715 | AQUA FOOD CONCEPTS LIMITED | 8/1D, GURUDAS DUTTA GARDEN LANE P.S: ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U74999WB2011PTC166690 | PROBE EYE PRIVATE LIMITED | 7/1, GURUDAS DUTTA GARDEN LANE P.S. - ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U22219WB2013PTC198886 | LOKENATH GRAPHICS PRIVATE LIMITED | T/2A/1, GURUDAS DUTTA GARDEN LANE P.S. ULTADABGA , KOLKATA, West Bengal, India - 700067 |
| U18112WB2023PTC264804 | TILI DIGI SYSTEMS PRIVATE LIMITED | T/2A/1 GURUDAS DUTTA,GARDEN LANE,Kolkata,Kolkata,West Bengal,700067-India |
| U74999WB2011PTC159045 | SHREE SAI SAFETY SYSTEM PRIVATE LIMITED | T/2A/1, GURUDAS DUTTA GARDEN LANE WARD NO - 13 ( KMC ) , KOLKATA, West Bengal, India - 700067 |
| U67190WB2018PLC228770 | NIRBHIK FINANCE LIMITED | 7/1/H/1 GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U85300WB2022NPL254264 | VIVEK TARI SOCIAL WELFARE FOUNDATION | 8/1/C Gurudas Dutta Garden Lane,Kolkata,Kolkata,West Bengal,700067-India |
| U20101WB1996PTC078315 | HITAISHI FINE KRAFT INDUSTRIES PVT LTD | 6/1, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U24110WB2008PTC122161 | ADH CHEMICALS PRIVATE LIMITED | 3/1B, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U15500WB2012PTC185560 | EXCALIBUR BEVERAGES PRIVATE LIMITED | 8/1D GURUDAS DUTTA LANE ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U51109WB1993PTC060329 | S D FINEXPO COMMERCIAL (INDIA) PVT LTD | 2K, GURUDAS DUTTA GARDEN LANE ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U65999WB1995PTC071102 | SAUDIT FINANCE & INVESTMENT PVT.LTD. | 8/1B GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U20211WB2001PTC093498 | APEX PLY PRIVATE LIMITED | 2K GURUDAS DUTTA GARDEN LANEP S ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U36101WB2005PTC103147 | ERGO WOODLINES PRIVATE LIMITED | 2A GURUDAS DUTTA GARDEN LANE DIPAK TIMBER , KOLKATA, West Bengal, India - 700067 |
| U52100WB2013PTC198194 | ERGOWOOD FURNITURE PRIVATE LIMITED | 2A, GURUDAS DUTTA GARDEN LANE (DIPAK TIMBER COMPOUND), ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U24231WB1989PTC047199 | GREENCO BIOLOGICALS PVT LTD | 18, MURARI PUKUR LANE, P.O - ULTADANGA, P.S - MANICKTALA, KOLKATA , KOLKATA, West Bengal, India - 700067 |
| ACK-8346 | TEAM TAURUS MANAGEMENT SERVICES LLP | 2G GURUDAS DUTTA GARDEN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,India-700067 |
| U92120WB2008PTC129833 | FORTY FIVE DEGREE MOTION PICTURES PRIVATE LIMITED | 1/1S, JAHARLAL DUTTA LANE, , KOLKATA, West Bengal, India - 700067 |
| U02005WB1951PTC019974 | HINDUSTHAN TIMBER SUPPLY AGENCY PVT LTD | 8/1/1 GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067 |
| U45400WB2009PTC134623 | ANGLIA REALTY PRIVATE LIMITED | 1/1S, JAWHAR LAL DUTTA LANE , KOLKATA, West Bengal, India - 700067 |
| U74999WB2022PTC258802 | WOTOFY DIGITAL AND ANALYTICS PRIVATE LIMITED | 1/1F JAHARLAL DUTTA LANE ULTADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067 |
| U52609WB2018PTC224254 | CERASUS HANDICRAFTS PRIVATE LIMITED | 6/A GURUDAS DUTTA GARDEN LANE KOLKATA , KOLKATA, West Bengal, India - 700067 |
| U27202WB1986PLC040946 | SULALI BYARD (SPIRAL PIPE) INDIA LTD. | O P HOUSE P 198 C I T SCHEMEVII M 1ST FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700067 |
| U74900WB2015PTC206547 | ERGOWOOD INTERIORS PRIVATE LIMITED | 2A, GURUDAS DUTTA GARDEN LANE DIPAK TIMBER COMPOUND, 1ST FLOOR, ULTADANGA KOLKATA Kolkata WB 700067 IN |
| U28992WB1990PTC048256 | ESSGEE PACKAGING PVT LTD | 2, GURUDAS DUTTA GARDEN LANE , Kolkata, West Bengal, India - 700067 |
| U67120WB1965PLC026432 | SHREE RAMAN INVESTMENTS & MFG. CO LTD | 8 GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U31109WB1989PTC046775 | SREE CHAND ELECTRICAL INDUSTRIES PVT LTD | 2/A GURUDAS DUTTA GARDEN LANE , Kolkata, West Bengal, India - 700067 |
| U51909WB1999PTC089798 | UNISON PACKAGING PRIVATE LIMITED | 2A GURUDAS DATTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U55109WB2021PTC246554 | SRS HOTELS AND RESORT PRIVATE LIMITED | 2/E, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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