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Sivasamgi Kashyapi Trading Privatelimited

U15100WB2018PTC229517ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Sivasamgi Kashyapi Trading Privatelimited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Amit and Kashi. Sivasamgi Kashyapi Trading Privatelimited operates in Manufacturing (NIC 15100) with authorized capital of ₹50.00 L and paid-up capital of ₹10.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹10.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Manufacturing
NIC 15100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹10.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
k***********(at)gmail.com
Registered Office
T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga KOLKATA Kolkata WB 700067 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga KOLKATA Kolkata WB 700067 IN
NIC code
15100
Statutory auditor
In filing report
Registered email
k***********(at)gmail.com
Section
Manufacturing
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 2018 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga KOLKATA Kolkata WB 700067 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
A
Amit
Director
7.7y · KOLKATA · DIN 8314702
K
Kashi
Director
7.7y · KOLKATA · DIN 8314733

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sivasamgi Kashyapi Trading Privatelimited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sivasamgi Kashyapi Trading Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sivasamgi Kashyapi Trading Privatelimited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sivasamgi Kashyapi Trading Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Sivasamgi Kashyapi Trading Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sivasamgi Kashyapi Trading Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Sivasamgi Kashyapi Trading Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sivasamgi Kashyapi Trading Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sivasamgi Kashyapi Trading Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sivasamgi Kashyapi Trading Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Sivasamgi Kashyapi Trading Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Sivasamgi Kashyapi Trading Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sivasamgi Kashyapi Trading Privatelimited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sivasamgi Kashyapi Trading Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
27 Dec 2018
Company incorporated
Sivasamgi Kashyapi Trading Privatelimited registered with ROC - KOLKATA; year 2018
27 Dec 2018
Amit appointed as Director
27 Dec 2018
Kashi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sivasamgi Kashyapi Trading Privatelimited

When was Sivasamgi Kashyapi Trading Privatelimited incorporated?
Sivasamgi Kashyapi Trading Privatelimited was incorporated in 2018 (around 27 Dec 2018). Its CIN is U15100WB2018PTC229517 and it is registered with ROC - KOLKATA.
Where is Sivasamgi Kashyapi Trading Privatelimited located?
Sivasamgi Kashyapi Trading Privatelimited is headquartered in West Bengal, at: T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga KOLKATA Kolkata WB 700067 IN .
What sector does Sivasamgi Kashyapi Trading Privatelimited operate in?
Sivasamgi Kashyapi Trading Privatelimited operates in the Manufacturing sector (NIC code 15100), classified as Non-govt company.
Who are the directors of Sivasamgi Kashyapi Trading Privatelimited?
Sivasamgi Kashyapi Trading Privatelimited has 2 active directors: Amit (Director), Kashi (Director).
What is the paid-up capital of Sivasamgi Kashyapi Trading Privatelimited?
Sivasamgi Kashyapi Trading Privatelimited has authorized capital of ₹50.00 L and paid-up capital of ₹10.00 L.
Does Sivasamgi Kashyapi Trading Privatelimited have any open charges?
Sivasamgi Kashyapi Trading Privatelimited has no open MCA-registered charges on record.
What is Sivasamgi Kashyapi Trading Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sivasamgi Kashyapi Trading Privatelimited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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