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KASYAP COMMERCIALS PVT. LTD.

CIN : U51909WB1994PTC063398
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-05-2023
CINU51909WB1994PTC063398
Company NameKASYAP COMMERCIALS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number063398
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)24,20,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-05-1994
Registered Address16 INDIA EXCHANGE PLACE, KOLKATA WB 700001 IN
Email Idumeshtyagi@laxmitraders.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00203448SHIV PASARI KUMAR17-03-2006
00441530BIRENDRA KUMAR PASARI15-12-2006
02994212DEVANSHU PASARI11-06-2012
KASYAP COMMERCIALS PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-05-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC063398, and it carries the registration number 063398. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KASYAP COMMERCIALS PVT. LTD. has an authorised share capital of ₹30,00,000 and paid-up capital of ₹24,20,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16 INDIA EXCHANGE PLACE, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, umeshtyagi@laxmitraders.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KASYAP COMMERCIALS PVT. LTD.?
    16 INDIA EXCHANGE PLACE, KOLKATA WB 700001 IN
  • Who are the owners / directors of KASYAP COMMERCIALS PVT. LTD.?
    • SHIV PASARI KUMAR
    • BIRENDRA KUMAR PASARI
    • DEVANSHU PASARI
  • How can I contact KASYAP COMMERCIALS PVT. LTD.?
  • When was KASYAP COMMERCIALS PVT. LTD. established?
    It was founded on 31-05-1994 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.