Cairo Trading Pvt.Ltd.
About Cairo Trading Pvt.Ltd.
Data last updated:
Cairo Trading Pvt.Ltd. 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 August 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC073681.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.57 Lakh. It was led by directors Mou Dubey and Sibesh Kumar Dubey.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 63/2B Belgachia Roadps Ultadanga, Kolkata, West Bengal, India – 700037.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address63/2B Belgachia Roadps Ultadanga, Kolkata, West Bengal, India – 700037
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Cairo Trading
Cairo Trading Pvt.Ltd. is audited by ANAND RAJENDRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND RAJENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Cairo Trading Pvt.Ltd.
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.
Board of Directors of Cairo Trading Pvt.Ltd.
Cairo Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mou Dubey | Director | 17 Dec 2002 | 23 Years 9 Months | As last reported |
| Sibesh Kumar Dubey Also directs: Crescent Pharmaceuticals Private Limited, Sparkling Sip Teas Private Limited, Inditeas Private Limited and 2 more | Director | 17 Dec 2002 | 23 Years 9 Months | As last reported |
Financials of Cairo Trading Pvt.Ltd. FY 2017 filings available
Ten-year financial statements for Cairo Trading Pvt.Ltd.
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.
Ownership and Shareholding of Cairo Trading
Shareholding and ownership data for Cairo Trading Pvt.Ltd.
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 Cairo Trading
Cairo Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cairo Trading
Employment history and EPFO contributions of people linked to Cairo Trading.
Employee and EPFO history for Cairo Trading Pvt.Ltd.
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.
GST Compliance of Cairo Trading
GST registrations and filing compliance for Cairo Trading Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Cairo Trading
Credit ratings, litigation, and regulatory alerts for Cairo Trading Pvt.Ltd.
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 Cairo Trading
MSME payment history for Cairo Trading Pvt.Ltd.
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 Cairo Trading
Corporate group structure for Cairo Trading Pvt.Ltd.
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.
MCA Filings & Documents of Cairo Trading
MCA filings and documents for Cairo Trading Pvt.Ltd.
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.
Recent Activity on Cairo Trading
Frequently Asked Questions about Cairo Trading Pvt.Ltd.
Cairo 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.
Cairo Trading is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1995 and is registered under CIN U51909WB1995PTC073681. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cairo Trading are:
- Mou Dubey - Director
- Sibesh Kumar Dubey - Director
The CIN (Corporate Identification Number) of Cairo Trading is U51909WB1995PTC073681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cairo Trading is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 632B Belgachia Roadps Ultadanga, Kolkata, West Bengal, India – 700037.