Cti Trading Company LLP
About Cti Trading Company LLP
Data last updated:
Cti Trading Company LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP 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 business services sector. It was incorporated on 02 February 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-4403.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Safoora Hasan and Barira Hasan.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at First Floor H.No. 1 North West Avenue West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Company details
Contact details
Cti Trading Company LLP's registered office is in New Delhi, Delhi.
- Registered AddressFirst Floor H.No. 1 North West Avenue West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Cti Trading Company LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 |
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To see the full financial statements and ratios of Cti Trading Company LLP, buy the company report.
Designated partners of Cti Trading Company LLP
Cti Trading Company has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safoora Hasan | Designated Partner | 02 Feb 2017 | 9 Years 9 Months | As last reported |
| Barira Hasan | Designated Partner | 02 Feb 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Cti Trading Company LLP 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 Cti Trading Company LLP; 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 Cti Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cti Trading Company LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Barira Hasan was appointed as Designated Partner on 02 Feb 2017.
Frequently asked questions
Cti Trading Company has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cti Trading Company was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 02 February 2017 and is registered under LLPIN AAI-4403. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cti Trading Company had 2 designated partners:
- Safoora Hasan - Designated Partner
- Barira Hasan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cti Trading Company is AAI-4403. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cti Trading Company is at First Floor H.No. 1 North West Avenue West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Cti Trading Company was incorporated on 02 February 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cti Trading Company on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2017 are in the company report.
Cti Trading Company operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Barira Hasan was appointed as Designated Partner on 02 Feb 2017. Safoora Hasan was appointed as Designated Partner on 02 Feb 2017.
Cti Trading Company can be reached at its registered office: First Floor H.No. 1 North West Avenue West Punjabi Bagh, New Delhi, Delhi, India – 110026.
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