Kalash Traders Pvt Ltd - Company overview

Kalash Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2001PTC093801). Bus…

2001-10-01 Kolkata, West Bengal Active Unlisted Active Compliant
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KT Kalash Traders Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 1.2%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 92.7%
FY 2020
EBITDA
₹1–10 Lakh
▲ 468.5%
FY 2020
NET WORTH
Loss · ₹1–5 Cr
▼ -0.5%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 28.0%
FY 2020
OPEN CHARGES
1
-1.50 cr
PAID-UP CAPITAL
23.50 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
25 Years 0 Months
since 2001-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 04:16:37
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
1.50 cr

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

Health scores for Kalash Traders Pvt Ltd 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (20), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Kalash Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kalash Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2001PTC093801). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on October 01, 2001 (25+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 22, Kenderdine Lane, Kolkata, West Bengal - 700012
Legal NameKalash Traders Pvt Ltd
CIN / LLPINU51909WB2001PTC093801
Company No.093801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kalash Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2021-03-30 | DIN: 01986890
R
Director | Since 2016-01-25 | DIN: 00915458

Financial Performance of Kalash Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 1.2%
P&L Loss · Under ₹1 Lakh ▲ 92.7%
EBITDA ₹1–10 Lakh ▲ 468.5%
Net worth Loss · ₹1–5 Cr ▼ -0.5%

Charges of Kalash Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 1.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.50 cr
Satisfied 1.50 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 29 Aug 2006
1.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Financial Ratios of Kalash Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kalash Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kalash Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kalash Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kalash Traders Pvt Ltd 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

MCA Filings & Documents of Kalash Traders Pvt Ltd 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
Frequently Asked Questions about Kalash Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kalash Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Kalash Traders Pvt Ltd is U51909WB2001PTC093801. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093801 as per MCA.
When was Kalash Traders Pvt Ltd incorporated?
Kalash Traders Pvt Ltd was incorporated 25 years 5 days ago on 01 Oct 2001.
Who are the current board members and directors of Kalash Traders Pvt Ltd?
Kalash Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kalash Traders Pvt Ltd?
Kalash Traders Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kalash Traders Pvt Ltd?
Kalash Traders Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Kalash Traders Pvt Ltd?
Kalash Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Kalash Traders Pvt Ltd - is it listed or unlisted?
Kalash Traders Pvt Ltd is a Unlisted company.
What is the current status of Kalash Traders Pvt Ltd?
Kalash Traders Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kalash Traders Pvt Ltd associated with?
Kalash Traders Pvt Ltd lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Retail trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Kalash Traders Pvt Ltd have GST registrations on file?
Kalash Traders Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kalash Traders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kalash Traders Pvt Ltd.
What is the turnover or revenue of Kalash Traders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kalash Traders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.