Cefco Trade Private Limited
About Cefco Trade Private Limited
Data last updated:
Cefco Trade Private Limited was a private limited company based in Rajnandgaon, Chhattisgarh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 August 2019.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52100CT2019PTC009444.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Dhani Ram Sinha and Kailash Sinha.
The registered office was at Anupam Nagar W.16 Shop No.160 Matri Chaya Parisar, Rajnandgaon, Chhattisgarh, India – 491441.
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- Registered AddressAnupam Nagar W.16 Shop No.160 Matri Chaya Parisar, Rajnandgaon, Chhattisgarh, India – 491441
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Cefco Trade Private Limited
Financial statements from FY 2020
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 Cefco Trade Private Limited
Cefco Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhani Ram Sinha Also directs: Aar Am Veenes Gamesoft Private Limited, Aar Am Enterprises (OPC) Private Limited, Porcupine Ventur (OPC) Private Limited and 1 more | Director | 07 Aug 2019 | 7 Years 2 Months | As last reported |
| Kailash Sinha Also directs: Infiniplay Toys (OPC) Private Limited | Director | 07 Aug 2019 | 7 Years 2 Months | As last reported |
Charges & Borrowings of Cefco Trade Private Limited
Cefco Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cefco Trade Private Limited
Employment history and EPFO contributions of people linked to Cefco Trade.
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 Cefco Trade Private Limited
Cefco Trade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dhani Ram Sinha was appointed as Director on 07 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Cefco Trade 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 Cefco Trade 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 Cefco Trade 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 Cefco Trade 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 Cefco Trade 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 Cefco Trade Private Limited
Cefco Trade 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.
Cefco Trade was a private limited company based in Rajnandgaon, Chhattisgarh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 August 2019 and is registered under CIN U52100CT2019PTC009444. The company has been struck off by the Registrar of Companies and is no longer operational.
Cefco Trade had 2 directors:
- Dhani Ram Sinha - Director
- Kailash Sinha - Director
The CIN (Corporate Identification Number) of Cefco Trade is U52100CT2019PTC009444. 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 Cefco Trade is at Anupam Nagar W.16 Shop No.160 Matri Chaya Parisar, Rajnandgaon, Chhattisgarh, India – 491441.
Cefco Trade was incorporated on 07 August 2019. It is registered with the Registrar of Companies, Chhattisgarh.
Cefco Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Cefco Trade operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Cefco Trade is not listed on any stock exchange. It is an unlisted company.
Dhani Ram Sinha was appointed as Director on 07 Aug 2019. Kailash Sinha was appointed as Director on 07 Aug 2019.