Kailashdham Projects Private Limited - Company overview

Kailashdham Projects Private Limited is shown as "Strike Off" in MCA records.

2013-05-01 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-05-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kailashdham Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SARFARAJ NAWAGE MOLLA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kailashdham Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kailashdham Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 May 2013 as a private limited company. Its registered office is at N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

Its two current directors - Sarfaraj Nawage Molla and Sanwar Molla - were all appointed on 30 March 2015. The board changed around March 2015, when Anwar Molla Ali and Zeba Parvin stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Dasbhuja Mercantile Private Limited and Dhanpanch Realestate Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal - 700104
Legal NameKailashdham Projects Private Limited
CIN / LLPINU45400WB2013PTC192891
Company No.192891
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Kailashdham Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sarfaraj Nawage Molla
Additional Director | Since 2015-03-30 | DIN: 06888155
S
Sanwar Molla
Additional Director | Since 2015-03-30 | DIN: 06888153

Companies With Common Directors Of Kailashdham Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dasbhuja Mercantile Private Limited 2 Shared Directors
Dhanpanch Realestate Private Limited 2 Shared Directors
Dhansubh Homes Private Limited 2 Shared Directors
Fastspeed Complex Private Limited 2 Shared Directors
Ganeshdham Enclave Private Limited 2 Shared Directors
Goodpoint Heights Private Limited 2 Shared Directors
Labheshwari Builders Private Limited 2 Shared Directors
Laxmidhan Developers Private Limited 2 Shared Directors
Linkplan Projects Private Limited 2 Shared Directors
Mangaldham Homes Private Limited 2 Shared Directors
Mayavan Distributors Private Limited 2 Shared Directors
Moonlife Dealer Private Limited 2 Shared Directors
Rimjhim Appartment Private Limited 2 Shared Directors
Roserise Dealer Private Limited 2 Shared Directors
Shantimay Agencies Private Limited 2 Shared Directors
Shivpariwar Merchandise Private Limited 2 Shared Directors
Sidhimaya Commercial Private Limited 2 Shared Directors
Sidhiratan Commercial Private Limited 2 Shared Directors
Simhope Realtors Private Limited 2 Shared Directors

MSME Payment Delays by Kailashdham Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kailashdham Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kailashdham Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kailashdham Projects Private Limited?
MCA does not publish an "owner" field. Kailashdham Projects Private Limited is run by its directors, Sarfaraj Nawage Molla and Sanwar Molla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kailashdham Projects Private Limited?
Kailashdham Projects Private Limited has two current directors: Sarfaraj Nawage Molla (since March 2015) and Sanwar Molla (since March 2015).
What is CIN of Kailashdham Projects Private Limited?
The CIN of Kailashdham Projects Private Limited is U45400WB2013PTC192891. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 192891 is its registration number.
When was Kailashdham Projects Private Limited incorporated?
Kailashdham Projects Private Limited was incorporated on 1 May 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Kailashdham Projects Private Limited?
The registered office on MCA records is N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal - 700104.
What is the current status of Kailashdham Projects Private Limited?
MCA shows Kailashdham Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kailashdham Projects Private Limited?
You can post to its registered office at N.G Road Daulatpur P.O Pailan, P.S Bishnupur, Kolkata, West Bengal - 700104.
What industry or business activity is Kailashdham Projects Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Kailashdham Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Kailashdham Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Kailashdham Projects Private Limited?
MCA shows no charges registered against Kailashdham Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kailashdham Projects Private Limited?
Yes, six former directors are on record. The most recent to leave were Anwar Molla Ali (March 2015), Zeba Parvin (March 2015) and Amitabh Roy (July 2013).
Which companies share directors with Kailashdham Projects Private Limited?
19 companies share directors with Kailashdham Projects Private Limited. Among them are Dasbhuja Mercantile Private Limited, Dhanpanch Realestate Private Limited, Dhansubh Homes Private Limited and 16 more.
How can I get the financial details of Kailashdham Projects Private Limited?
No financial statements for Kailashdham Projects Private Limited are on record with us yet.
Kailashdham Projects Private Limited - is it listed or unlisted?
Kailashdham Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kailashdham Projects Private Limited?
Kailashdham Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Kailashdham Projects Private Limited?
MCA classifies Kailashdham Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.