Caitlin Trader Private Limited
About Caitlin Trader Private Limited
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Caitlin Trader Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the repair services segment of the electronics sector. It was incorporated on 22 June 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2017PTC221612.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Sharma and Bimalesh Kumar Roy.
The registered office was at 3rd Floor 5 Tara Chand Dutta Street, Kolkata, West Bengal, India – 700073.
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- Registered Address3rd Floor 5 Tara Chand Dutta Street, Kolkata, West Bengal, India – 700073
- IndustryElectrnoics, Repair Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Caitlin Trader Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Caitlin Trader Private Limited
Caitlin Trader has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma Also directs: Shwetpushp Commercial Private Limited, Roxbury Exports Private Limited, Panveer Trading Private Limited and 4 more | Director | 14 Nov 2017 | 8 Years 11 Months | As last reported |
| Bimalesh Kumar Roy Also directs: Albertine Trading Private Limited, Amazonite Metals Private Limited, Gagan Tracon Private Limited and 2 more | Director | 14 Nov 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Caitlin Trader Private Limited
Caitlin Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caitlin Trader Private Limited
Employment history and EPFO contributions of people linked to Caitlin Trader.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Caitlin Trader Private Limited
Caitlin Trader Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Bimalesh Kumar Roy was appointed as Director on 14 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Caitlin Trader Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caitlin Trader Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caitlin Trader Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Caitlin Trader Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caitlin Trader Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Caitlin Trader Private Limited
Caitlin Trader has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caitlin Trader was a private limited company based in Kolkata, West Bengal, India. The company worked in repair services, within the electronics industry. It was incorporated on 22 June 2017 and is registered under CIN U52609WB2017PTC221612. The company has been struck off by the Registrar of Companies and is no longer operational.
Caitlin Trader had 2 directors:
- Sunil Sharma - Director
- Bimalesh Kumar Roy - Director
The CIN (Corporate Identification Number) of Caitlin Trader is U52609WB2017PTC221612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Caitlin Trader is at 3rd Floor 5 Tara Chand Dutta Street, Kolkata, West Bengal, India – 700073.
Caitlin Trader was incorporated on 22 June 2017. It is registered with the Registrar of Companies, Kolkata.
Caitlin Trader has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Caitlin Trader operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Caitlin Trader is not listed on any stock exchange. It is an unlisted company.
Bimalesh Kumar Roy was appointed as Director on 14 Nov 2017. Krishnendu Sarkar ceased to be Director on 14 Nov 2017. Sabita Sharma ceased to be Director on 14 Nov 2017. Caitlin Trader has 4 board changes on record in total.