Kaiser Trades Private Limited - Company overview

Kaiser Trades Private Limited is shown as "Strike Off" in MCA records.

2011-01-07 Guwahati, Assam Strike Off Unlisted
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KT Kaiser Trades Private Limited

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
10.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-07
LAST FILING WITH ROC
-
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 Kaiser Trades 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 MAHENDRA KUMAR KEJRIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kaiser Trades Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaiser Trades Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 7 January 2011 as a private limited company. The registered office is at 18, Vrindavan Market S. J. Road, Athgaon, Guwahati, Assam.

Infyner groups it under Home Appliances, in the Retailers segment.

Gaurav Kejriwal and Mahendra Kumar Kejriwal are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Legacy Laboratories LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 18, Vrindavan Market S. J. Road, Athgaon, Guwahati, Assam - 781001
Legal NameKaiser Trades Private Limited
CIN / LLPINU52100AS2011PTC010350
Company No.010350
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

G
Gaurav Kejriwal
Director | Since 2011-01-07 | DIN: 02827688
M
Mahendra Kumar Kejriwal
Director | Since 2011-01-07 | DIN: 03123479

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

Board Overlap From MCA / Compliance Filings

Legacy Laboratories Llp 1 Shared Director

MSME Payment Delays by Kaiser Trades 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kaiser Trades 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 Kaiser Trades Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaiser Trades Private Limited?
MCA does not publish an "owner" field. Kaiser Trades Private Limited is run by its directors, Gaurav Kejriwal and Mahendra Kumar Kejriwal. 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 Kaiser Trades Private Limited?
Kaiser Trades Private Limited has two current directors: Gaurav Kejriwal (since January 2011) and Mahendra Kumar Kejriwal (since January 2011).
What is CIN of Kaiser Trades Private Limited?
The CIN of Kaiser Trades Private Limited is U52100AS2011PTC010350. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, AS is Assam, 2011 is the year it was registered, PTC is the company type and 010350 is its registration number.
When was Kaiser Trades Private Limited incorporated?
Kaiser Trades Private Limited was incorporated on 7 January 2011 with ROC Guwahati. That makes it about 15 years old.
What is the registered address of Kaiser Trades Private Limited?
The registered office on MCA records is 18, Vrindavan Market S. J. Road, Athgaon, Guwahati, Assam - 781001.
What is the current status of Kaiser Trades Private Limited?
MCA shows Kaiser Trades 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 Kaiser Trades Private Limited?
You can post to its registered office at 18, Vrindavan Market S. J. Road, Athgaon, Guwahati, Assam - 781001.
What industry or business activity is Kaiser Trades Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Kaiser Trades Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Kaiser Trades Private Limited?
MCA shows no charges registered against Kaiser Trades Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kaiser Trades Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kaiser Trades Private Limited?
Legacy Laboratories LLP shares at least one director with Kaiser Trades Private Limited.
How can I get the financial details of Kaiser Trades Private Limited?
No financial statements for Kaiser Trades Private Limited are on record with us yet.
Kaiser Trades Private Limited - is it listed or unlisted?
Kaiser Trades 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 Kaiser Trades Private Limited?
Kaiser Trades Private Limited is registered with ROC Guwahati.
What is the company classification of Kaiser Trades Private Limited?
MCA classifies Kaiser Trades 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.