Chirag International Limited
About Chirag International Limited
Data last updated:
Chirag International Limited was a public limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 June 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1996PLC018408. Its GSTIN is 03AAAFC7986M2Z1 (Punjab). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.07 Lakh. It was led by directors including Sukhdev Kumar Aggarwal (Managing Director) and Urmil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 164 Cycleshoppjng Centregill Road Ludhiana, Punjab, India – 141003.
Company details
CIN history
Chirag International has one previous CIN (Corporate Identification Number): L51909PB1996PLC018408. The current CIN is U51909PB1996PLC018408, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1996PLC018408 | Current |
| L51909PB1996PLC018408 | Previous |
Contact details
Chirag International Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address164 Cycleshoppjng Centregill Road Ludhiana, Punjab, India – 141003
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Chirag International Limited, buy the company report.
- 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 Chirag International Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chirag International Limited, buy the company report.
Board of directors of Chirag International Limited
Chirag International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdev Kumar Aggarwal | Managing Director | 25 Jun 1996 | 30 Years 4 Months | As last reported |
| Urmil Gupta | Director | 25 Jun 1996 | 30 Years 4 Months | As last reported |
| Ritu Aggarwal | Director | 25 Jun 1996 | 30 Years 4 Months | As last reported |
Auditor
Chirag International Limited is audited by R.Gupta&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.Gupta&Co. | FY 2017 | 001699N |
Shareholding
The shareholding of Chirag International Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Chirag International Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chirag International 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 Chirag International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chirag International has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAAFC7986M2Z1 | Punjab | Active | 09 Jul 2017 |
To see the full GST registrations and return filing status of Chirag International Limited, buy the company report.
Recent activity
Chirag International Limited has 3 board changes on record since 1996: 3 appointments. The latest: Ritu Aggarwal was appointed as Director on 25 Jun 1996.
Frequently asked questions
Chirag International 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.
Chirag International was a public limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 June 1996 and is registered under CIN U51909PB1996PLC018408. The company has been struck off by the Registrar of Companies and is no longer operational.
Chirag International had 3 directors:
- Sukhdev Kumar Aggarwal - Managing Director
- Urmil Gupta - Director
- Ritu Aggarwal - Director
The CIN (Corporate Identification Number) of Chirag International is U51909PB1996PLC018408. 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 Chirag International is at 164 Cycleshoppjng Centregill Road Ludhiana, Punjab, India – 141003.
Chirag International was incorporated on 25 June 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Chirag International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Chirag International is 03AAAFC7986M2Z1, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Chirag International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ritu Aggarwal was appointed as Director on 25 Jun 1996. Sukhdev Kumar Aggarwal was appointed as Managing Director on 25 Jun 1996. Urmil Gupta was appointed as Director on 25 Jun 1996.
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