CD International India Private Limited
About CD International India Private Limited
Data last updated:
CD International India Private Limited was a private limited company based in New Delhi, Delhi, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 12 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52599DL2007PTC161967.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.92 Lakh. It was led by directors Olivia Blanche Anna Halimi and Prosper Charly Cooper Halimi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at M – 106 Second Floor Saket, New Delhi, Delhi, India – 110017.
Company details
Contact details
CD International India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 106 Second Floor Saket, New Delhi, Delhi, India – 110017
- IndustryE-Commerce, Online Store, Retailers
- 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
Financials of CD International India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of CD International India Private Limited, buy the company report.
Board of directors of CD International India Private Limited
CD International India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Olivia Blanche Anna Halimi | Director | 12 Apr 2007 | 19 Years 7 Months | As last reported |
| Prosper Charly Cooper Halimi | Director | 12 Apr 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving CD International India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CD International India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CD International India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CD International India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Olivia Blanche Anna Halimi was appointed as Director on 12 Apr 2007.
Frequently asked questions
CD International India 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.
CD International India was a private limited company based in New Delhi, Delhi, India. The company worked in online store, within the e-commerce industry. It was incorporated on 12 April 2007 and is registered under CIN U52599DL2007PTC161967. The company has been struck off by the Registrar of Companies and is no longer operational.
CD International India had 2 directors:
- Olivia Blanche Anna Halimi - Director
- Prosper Charly Cooper Halimi - Director
The CIN (Corporate Identification Number) of CD International India is U52599DL2007PTC161967. 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 CD International India is at M – 106 Second Floor Saket, New Delhi, Delhi, India – 110017.
CD International India was incorporated on 12 April 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of CD International India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
CD International India operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Olivia Blanche Anna Halimi was appointed as Director on 12 Apr 2007. Prosper Charly Cooper Halimi was appointed as Director on 12 Apr 2007.
CD International India can be reached at its registered office: M – 106 Second Floor Saket, New Delhi, Delhi, India – 110017.
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