Cyprus Trading Private Limited
About Cyprus Trading Private Limited
Data last updated:
Cyprus Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 contract-based services segment of the business services sector. It was incorporated on 10 August 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2011PTC066721.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cyprus Management Services Private Limited. It was led by directors Pooja Vijay Shah and Rahul Ashokkumar Shah.
Its last annual general meeting (AGM) was held on 31 March 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ahmedabad, Gujarat.
CIN History of Cyprus Trading Private Limited
Cyprus Trading has one previous CIN (Corporate Identification Number): U67120GJ2011PTC066721. The current CIN is U51101GJ2011PTC066721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ2011PTC066721 | Current |
| U67120GJ2011PTC066721 | Previous |
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- Registered Address603 – C Titeniym City Centre Plot No 293/1/P Tp No 03 Nr Sachin Tower Anandnagar Ro, Ad, Ahmedabad, Gujarat, India – 380015
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Cyprus Trading Private Limited FY 2018 filings available
Financial Statement Summary of Cyprus Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Cyprus Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cyprus Trading are in the company report.
Financial statements from 2015
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 Cyprus Trading Private Limited
Cyprus Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Vijay Shah Also directs: Wealthsky Communication LLP | Director | 10 Jan 2019 | 7 Years 9 Months | As last reported |
| Rahul Ashokkumar Shah Also directs: Satya Miners & Transporters Ltd | Director | 10 Aug 2011 | 15 Years 2 Months | As last reported |
Auditor Details of Cyprus Trading Private Limited
Cyprus Trading Private Limited is audited by CHINTANKUMARPRAVINCHANDRASHAH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHINTANKUMARPRAVINCHANDRASHAH | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cyprus Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cyprus Trading Private Limited
Cyprus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyprus Trading Private Limited
Employment history and EPFO contributions of people linked to Cyprus Trading.
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 Cyprus Trading Private Limited
Cyprus Trading Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Ajay Bansilal Patil ceased to be Additional Director on 12 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Cyprus Trading 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 Cyprus Trading 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 Cyprus Trading 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 Cyprus Trading 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 Cyprus Trading 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 Cyprus Trading Private Limited
Cyprus Trading 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.
Cyprus Trading was a private limited company based in Ahmedabad, Gujarat, India. The company worked in contractual work, within the business services industry. It was incorporated on 10 August 2011 and is registered under CIN U51101GJ2011PTC066721. The company has been struck off by the Registrar of Companies and is no longer operational.
Cyprus Trading had 2 directors:
- Pooja Vijay Shah - Director
- Rahul Ashokkumar Shah - Director
The CIN (Corporate Identification Number) of Cyprus Trading is U51101GJ2011PTC066721. 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 Cyprus Trading is at 603 – C Titeniym City Centre Plot No 2931P Tp No 03 Nr Sachin Tower Anandnagar Ro, Ad, Ahmedabad, Gujarat, India – 380015.
Cyprus Trading was incorporated on 10 August 2011. It is registered with the Registrar of Companies, Ahmedabad.
Cyprus Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cyprus Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Cyprus Trading is not listed on any stock exchange. It is an unlisted company.
Ajay Bansilal Patil ceased to be Additional Director on 12 Jan 2019. Pooja Vijay Shah was appointed as Director on 10 Jan 2019. Ajay Ishvarbhai Prajapati ceased to be Director on 20 Feb 2018. Cyprus Trading has 6 board changes on record in total.