Chitrabhanu Tradewell Private Limited

Chitrabhanu Tradewell Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC184504 Incorporated 08 August 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2019
₹4 Lakh
Latest filing
Net loss · FY 2019
₹2.68 Lakh
Net margin -67%
EBITDA · FY 2019
-₹2.44 Lakh
EBITDA margin -61%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Chitrabhanu Tradewell Private Limited

Data last updated:

Chitrabhanu Tradewell 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184504.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kushwah and Priya.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3A Garstin Place 5th Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2019, the company reported a revenue of ₹4 Lakh. For the same year it recorded a net loss of ₹2.68 Lakh (net margin -67%) and EBITDA of -₹2.44 Lakh (EBITDA margin -61%).

Company details

CIN U51909WB2012PTC184504
Registration Number 184504
Incorporation Date 08 August 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Chitrabhanu Tradewell Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    3A Garstin Place 5th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty

To see the full contact details of Chitrabhanu Tradewell Private Limited, buy the company report.

Comprehensive company report
Chitrabhanu Tradewell Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Chitrabhanu Tradewell is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Chitrabhanu Tradewell Private Limited, buy the company report.

Financials of Chitrabhanu Tradewell Private Limited

FY 2019 filings available

Chitrabhanu Tradewell Private Limited reported revenue of ₹4 Lakh for FY 2019.

Revenue · FY 2019
₹4 Lakh
Net loss · FY 2019
₹2.68 Lakh margin -67%
EBITDA · FY 2019
-₹2.44 Lakh margin -61%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.44 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.68 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-61%
Net Profit Margin-67%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chitrabhanu Tradewell Private Limited, buy the company report.

Board of directors of Chitrabhanu Tradewell Private Limited

Chitrabhanu Tradewell has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay KushwahDirector30 Sep 201412 Years 1 MonthsAs last reported
PriyaDirector14 Feb 20197 Years 8 MonthsAs last reported

Peer comparison

Chitrabhanu Tradewell Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Astha Vyapaar Private Limited₹4 Lakh (FY 2017)-4.0%Kolkata, West Bengal, India
4Wheelalam Car Bazar Private Limited₹4 Lakh (FY 2024)-99.0%Gorakhpur, Uttar Pradesh, India
Dolce Vita Healthcare Private Limited₹4 Lakh (FY 2019)-55.0%Delhi, India
Highlife Commotrade Private Limited₹4 Lakh (FY 2023)Kolkata, West Bengal, India
Chitrabhanu Tradewell Private Limitedthis company₹4 Lakh (FY 2019)-₹2.68 Lakh-67%Kolkata, West Bengal, India
Ojaswani Telelink Private Limited₹4 Lakh (FY 2024)0.0%Jaipur, Rajasthan, India
Mahatvakankshi Tradcom Private Limited₹4 Lakh (FY 2019)Kolkata, West Bengal, India
Barbell Training Private Limited₹4 Lakh (FY 2025)-71.0%Bangalore, Karnataka, India
Susepra Enterprises Private Limited₹4 Lakh (FY 2017)-98.0%New Delhi, Delhi, India
Pathan Impex Private Limited₹4 Lakh (FY 2024)Ahmedabad, Gujarat, India
Deeptendu Tradcom Private Limited₹4 Lakh (FY 2019)Kolkata, West Bengal, India

To see the full peer comparison of Chitrabhanu Tradewell Private Limited, buy the company report.

Auditor

Chitrabhanu Tradewell Private Limited is audited by GMA&Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
GMA&AssociatesFY 2017019634C

Shareholding

The shareholding of Chitrabhanu Tradewell Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Chitrabhanu Tradewell Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chitrabhanu Tradewell 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 Chitrabhanu Tradewell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chitrabhanu Tradewell Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Priya ceased to be Additional Director on 30 Sep 2019.

AGM
Chitrabhanu Tradewell Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Priya ceased to be Additional Director.
Filing
Chitrabhanu Tradewell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Appointed
Priya was appointed as Director.
Ceased
Rahul ceased to be Director.
Ceased
Vinod Sharma ceased to be Director.
Ceased
Rajesh Dubey ceased to be Director.
Appointed
Sanjay Kushwah was appointed as Director.
Ceased
Varghese George ceased to be Additional Director.
Ceased
Vipul Mittal ceased to be Additional Director.
Ceased
Suresh Kumar Talati ceased to be Director.
Ceased
Ramakant Malviya ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Chitrabhanu Tradewell 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.

Chitrabhanu Tradewell was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 2012 and is registered under CIN U51909WB2012PTC184504. The company has been struck off by the Registrar of Companies and is no longer operational.

Chitrabhanu Tradewell had 2 directors:

The CIN (Corporate Identification Number) of Chitrabhanu Tradewell is U51909WB2012PTC184504. 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 Chitrabhanu Tradewell is at 3A Garstin Place 5th Floor, Kolkata, West Bengal, India – 700001.

Chitrabhanu Tradewell was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Chitrabhanu Tradewell on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Chitrabhanu Tradewell operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Chitrabhanu Tradewell by revenue are Astha Vyapaar Private Limited, 4Wheelalam Car Bazar Private Limited, Dolce Vita Healthcare Private Limited, Highlife Commotrade Private Limited, Ojaswani Telelink Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Priya ceased to be Additional Director on 30 Sep 2019. Priya was appointed as Director on 14 Feb 2019. Rahul ceased to be Director on 14 Feb 2019. Chitrabhanu Tradewell has 10 board changes on record in total.

The compliance status of Chitrabhanu Tradewell is compliant as of 10 August 2026.