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
KASAUTI TRADING PRIVATE LIMITED
CIN: U51909WB2014PTC201894 As on: 2026-07-13
KASAUTI TRADING PRIVATE LIMITED (CIN: U51909WB2014PTC201894) is a Private company incorporated on 26 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KASAUTI 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.KASAUTI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of KASAUTI TRADING PRIVATE LIMITED are ARVIND DAS MUNDHRA, and NARESH RATHI.
KASAUTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201894 and its registration number is 201894. Users may contact KASAUTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASAUTI TRADING PRIVATE LIMITED is 12/1, NELIA SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087.
Current status of KASAUTI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KASAUTI 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.
Purchase ReportAll 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.
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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 KASAUTI 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 KASAUTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493512 | ARVIND DAS MUNDHRA | Director | 2014-05-26 |
| 03420111 | NARESH RATHI | Director | 2014-05-26 |
Past Directors & Key Managerial Personnel of KASAUTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND DAS MUNDHRA
Other Directorships of NARESH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUNODAY TIE-UP PVT LTD | U51109WB2006PTC109459 | Director | 2014-07-01 | Ongoing |
| FUSION DEAL COM PRIVATE LIMITED | U51109WB2007PTC113394 | Director | 2014-07-01 | Ongoing |
| DEITY VANIJYA PRIVATE LIMITED | U51909WB2006PTC112046 | Director | 2014-07-01 | Ongoing |
| CARNIVAL TIE-UP PRIVATE LIMITED | U51909WB2006PTC112215 | Director | 2014-07-01 | Ongoing |
| STARWART TIE-UP PRIVATE LIMITED | U51909WB2006PTC112249 | Director | 2014-07-01 | Ongoing |
| FORETHOUGHT PROPERTY SOLUTIONS PRIVATE LIMITED | U70102WB2013PTC192040 | Director | 2013-04-09 | Ongoing |
| PAWANSHIV PLAZZA PRIVATE LIMITED | U70102WB2014PTC200953 | Director | 2014-03-13 | Ongoing |
| RAMRAJYA COMPLEX PRIVATE LIMITED | U70102WB2014PTC200954 | Director | 2014-03-13 | Ongoing |
| SHRESTH CONCLAVE PRIVATE LIMITED | U70102WB2014PTC201294 | Director | 2014-03-24 | Ongoing |
| SHIVPUJAN TOWERS PRIVATE LIMITED | U70102WB2014PTC201445 | Director | 2014-03-26 | Ongoing |
| AMTALA PROPERTY PRIVATE LIMITED | U70109WB2011PTC161530 | Director | 2011-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899WB1982PTC129037 | BHARAT GYPSUM PRIVATE LIMITED | 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087 |
| ABC-8947 | Casadona Realtech LLP | 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087 |
| ABC-9043 | Donacasa Estates LLP | 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087 |
| U29219WB1987PTC043057 | RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087 |
| U51109WB2006PTC110795 | SUNDARAM VANIJYA PRIVATE LIMITED | 12/1, SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U23209WB2007PLC115175 | SIMPLEX OIL EXPLORATION LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U26960WB2008PLC125151 | SIMPLEX PRESTRESS LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| L45201WB1990PLC050101 | SIMPLEX PROJECTS LTD | 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U11100WB2013PTC194756 | SIMPLEX AVASH PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087 |
| U41000WB2008PLC125167 | SIMPLEX WATER TREATMENT LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U41000WB2008PLC125168 | SIMPLEX ECO TECH LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U37100WB2022PTC257632 | UNITECHFAB WORKS PRIVATE LIMITED | 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087 |
| U45203WB2006PLC111690 | SIMPLEX PILING LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U40106WB2007PLC115174 | SIMPLEX ENERGY LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U52390WB2010PTC151637 | AMAY COMMERCIAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U52390WB2010PTC154516 | AHUTI DEALERS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U52390WB2010PTC154517 | SUYASH DEALERS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U52190WB2010PTC151638 | TAPASYA COMMERCIAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167718 | KINGSTONE TRADELINKS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167727 | HILIFE DEALMARK PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167730 | LINKWISE DEALMARK PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167746 | SANJOG TIE-UP PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167747 | EFFICENT VANIJYA PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167748 | SEAVIEW DEALMARK PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167749 | SEASIDE VINCOM PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167757 | BLOOM COMMOSALES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167776 | GOLDMOON DISTRIBUTORS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167779 | STARGOLD TRADERS PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167780 | SHIVHARI TIE-UP PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| 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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