Charaiveti Vyapaar Private Limited
About Charaiveti Vyapaar Private Limited
Data last updated:
Charaiveti Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 31 May 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC109716.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Rakesh Kumar Singhal and Dhruv Kumar Khaitan.
Its last annual general meeting (AGM) was held on 11 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 46/B Rafi Ahmed Kidwai Road4Th Floor, Kolkata, West Bengal, India – 700016.
Company details
CIN history
Charaiveti Vyapaar has one previous CIN (Corporate Identification Number): U99999WB2006PTC109716. The current CIN is U51900WB2006PTC109716, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC109716 | Current |
| U99999WB2006PTC109716 | Previous |
Contact details
Charaiveti Vyapaar Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address46/B Rafi Ahmed Kidwai Road4Th Floor, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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 Charaiveti Vyapaar Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charaiveti Vyapaar Private Limited, buy the company report.
Board of directors of Charaiveti Vyapaar Private Limited
Charaiveti Vyapaar 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 |
|---|---|---|---|---|
| Rakesh Kumar Singhal | Director | 31 May 2006 | 20 Years 5 Months | As last reported |
| Dhruv Kumar Khaitan Also directs: Kfo Enterprises LLP, Neogrowth Credit Private Limited, Bonanza Trading Company Private Limited and 2 more | Director | 17 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Charaiveti Vyapaar 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 Charaiveti Vyapaar 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 Charaiveti Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charaiveti Vyapaar Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Dhruv Kumar Khaitan ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Charaiveti Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Charaiveti Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 31 May 2006 and is registered under CIN U51900WB2006PTC109716. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Charaiveti Vyapaar was incorporated on 31 May 2006. It is registered with the Registrar of Companies, Kolkata.
Charaiveti Vyapaar had 2 directors:
- Rakesh Kumar Singhal - Director
- Dhruv Kumar Khaitan - Director
The CIN (Corporate Identification Number) of Charaiveti Vyapaar is U51900WB2006PTC109716. 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 Charaiveti Vyapaar is at 46B Rafi Ahmed Kidwai Road4Th Floor, Kolkata, West Bengal, India – 700016.
The latest financial statements of Charaiveti Vyapaar on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 11 May 2011. Year-wise statements from 2015 are in the company report.
Charaiveti Vyapaar operated in the trading industry, in the specialty segment.
Dhruv Kumar Khaitan ceased to be Additional Director on 30 Sep 2009. Dhruv Kumar Khaitan was appointed as Director on 17 Dec 2008. Haigreve Khaitan ceased to be Director on 17 Dec 2008. Charaiveti Vyapaar has 4 board changes on record in total.
Charaiveti Vyapaar can be reached at its registered office: 46B Rafi Ahmed Kidwai Road4Th Floor, Kolkata, West Bengal, India – 700016.
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