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KASHI RAAJ COMMERCIAL PVT LTD




Kashi Raaj Commercial Pvt Ltd is a Private incorporated on 29 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 13,624,200. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Kashi Raaj Commercial Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Kashi Raaj Commercial Pvt Ltd are Usha Bindawala and Umang Bindawala.

Kashi Raaj Commercial Pvt Ltd's Corporate Identification Number is (CIN) U51909WB1995PTC072480 and its registration number is 72480.Its Email address is [email protected] and its registered address is 129/26 S.N.Roy Road Kolkata Kolkata WB 700038 IN.

Current status of Kashi Raaj Commercial Pvt Ltd is - Converted to LLP.

Company Details

CIN

U51909WB1995PTC072480

Company Name

KASHI RAAJ COMMERCIAL PVT LTD

Company Status

Converted to LLP

RoC

RoC-Kolkata

Registration Number

72480

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 1995

Age of Company

28 years, 9 month, 21 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹13,624,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KASHI RAAJ COMMERCIAL PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

129/26 S.N.Roy Road Kolkata Kolkata WB 700038 IN

Director Details

DIN Director Name Designation Appointment Date

00054245

USHA BINDAWALA

Director

01 April 2013

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Other Companies Associated with

Company Designation Appointment Date

JYOTISHIKHA GOODS LLP

Nominee-Body Corp Partner

19 February 2016

KASHI RAAJ COMMERCIAL LLP

Nominee-Body Corp Partner

19 February 2016

MAHAWAR IRON STORES PVT LTD

Director

15 December 2004

JYOTISHIKHA GOODS PVT LTD

Director

14 January 2016

NATIONAL HOUSING DEVELOPMENT FINANCECORPORATION LIMITED

Director

16 December 2006

DYNA POWER PRIVATE LTD.

Director

01 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01469905

UMANG BINDAWALA

Director

01 April 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JYOTISHIKHA GOODS LLP

Nominee-Body Corp Partner

19 February 2016

KASHI RAAJ COMMERCIAL LLP

Designated Partner

19 February 2016

SUDHAKAR BARTER LLP

Designated Partner

01 March 2016

SPECIAL STEEL INDUSTRIES LLP

Designated Partner

28 November 2018

MAHAWAR IRON STORES PVT LTD

Director

18 December 2008

SUMEDHA VINCOM PRIVATE LIMITED

Director

26 July 2013

VENKY SALES PRIVATE LIMITED

Director

26 July 2013

SUDHAKAR BARTER PRIVATE LIMITED

Additional Director

08 January 2016

NATIONAL HOUSING DEVELOPMENT FINANCECORPORATION LIMITED

Director

01 October 2012

DYNA POWER PRIVATE LTD.

Director

01 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70102WB2014PTC199797
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U51909WB1995PTC072480
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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