Cairo Trading Pvt.Ltd.
About Cairo Trading Pvt.Ltd.
Data last updated: 23 July 2025
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 Pvt.Ltd.
Cairo Trading Pvt.Ltd. is audited by ANAND RAJENDRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND RAJENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Cairo Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mou Dubey | Director | 17 Dec 2002 | 23 Years 7 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 7 Months | As last reported |
Financials of Cairo Trading Pvt.Ltd. FY 2017 filings available
Ten-year financial statements for Cairo Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- 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 Pvt.Ltd.
Shareholding and ownership data for Cairo Trading Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cairo Trading Pvt.Ltd.
Cairo Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cairo Trading Pvt.Ltd.
View historical data on people associated with Cairo Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cairo Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cairo Trading Pvt.Ltd.
GST registrations and filing compliance for Cairo Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Cairo Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pvt.Ltd.
MSME payment history for Cairo Trading Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Pvt.Ltd.
Corporate group structure for Cairo Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pvt.Ltd.
MCA filings and documents for Cairo Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt.Ltd.
Frequently Asked Questions about Cairo Trading Pvt.Ltd.
Cairo Trading Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. are:
- Mou Dubey - Director
- Sibesh Kumar Dubey - Director
The CIN (Corporate Identification Number) of Cairo Trading Pvt.Ltd. 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 Pvt.Ltd. 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.