Caledonian Traderrs Pvt Ltd
About Caledonian Traderrs Pvt Ltd
Data last updated:
Caledonian Traderrs Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC062530.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.74 Lakh. It was led by directors Raj Kumar Singhania and Asha Singhania.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 2B Grant Lane, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Caledonian Traderrs Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2B Grant Lane, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Caledonian Traderrs Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caledonian Traderrs Pvt Ltd, buy the company report.
Board of directors of Caledonian Traderrs Pvt Ltd
Caledonian Traderrs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Singhania Also directs: Orbit Industries Ltd., Inner City Projects Private Limited, Abhishek International Private Limited and 1 more | Director | 21 Nov 2005 | 20 Years 11 Months | As last reported |
| Asha Singhania Also directs: Orbit Industries Ltd., Inner City Projects Private Limited, Abhishek International Private Limited and 2 more | Director | 21 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Caledonian Traderrs Pvt Ltd 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 Caledonian Traderrs Pvt Ltd; 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 Caledonian Traderrs Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caledonian Traderrs Pvt Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Asha Singhania was appointed as Director on 21 Nov 2005.
Frequently asked questions
Caledonian Traderrs has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Caledonian Traderrs was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 March 1994 and is registered under CIN U67120WB1994PTC062530. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Caledonian Traderrs was incorporated on 23 March 1994. It is registered with the Registrar of Companies, Kolkata.
Caledonian Traderrs had 2 directors:
- Raj Kumar Singhania - Director
- Asha Singhania - Director
The CIN (Corporate Identification Number) of Caledonian Traderrs is U67120WB1994PTC062530. 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 Caledonian Traderrs is at 2B Grant Lane, Kolkata, West Bengal, India – 700012.
The latest financial statements of Caledonian Traderrs on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
Caledonian Traderrs operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Asha Singhania was appointed as Director on 21 Nov 2005. Raj Kumar Singhania was appointed as Director on 21 Nov 2005.
Caledonian Traderrs can be reached at its registered office: 2B Grant Lane, Kolkata, West Bengal, India – 700012.
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