Calplus Trading Private Limited
About Calplus Trading Private Limited
Data last updated: 26 July 2025
Calplus Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 22 December 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC189092.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.75 Cr. It was led by directors Rajendra Chiranjilal Saraf and Ritvik Saraf.
Last AGM: 15 October 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No 11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.04 Lakh, a decline of 9% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No 11 Cama Industrial Estate Goregaon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Calplus Trading Private Limited
Calplus Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Calplus Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Calplus Trading Private Limited
Calplus Trading Private Limited is audited by ANEEL LASOD AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANEEL LASOD AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Calplus Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Calplus Trading Private Limited
Calplus Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Chiranjilal Saraf
Also directs:
Remi Bubna Realtors Llp, Remi Edelstahl Tubulars Limited, Remi Process Plant And Machinery Limited and 1 more
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Director | 22 Dec 2008 | 17 Years 8 Months | As last reported |
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Ritvik Saraf
Also directs:
Remi Bubna Realtors Llp, Remi Process Plant And Machinery Limited, Remi Elektrotechnik Limited and 5 more
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Director | 22 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Calplus Trading Private Limited FY 2020 filings available
Calplus Trading Private Limited reported revenue of ₹1.04 Lakh (down 9.00% YoY) for FY 2020.
Ten-year financial statements for Calplus Trading Private Limited
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 Calplus Trading Private Limited
Shareholding and ownership data for Calplus Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Calplus Trading Private Limited
Calplus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Calplus Trading Private Limited
View historical data on people associated with Calplus Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Calplus Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Calplus Trading Private Limited
GST registrations and filing compliance for Calplus Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Calplus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Calplus Trading Private Limited
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
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MSME Payment Delays by Calplus Trading Private Limited
MSME payment history for Calplus Trading Private Limited
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
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Subsidiaries & Group Companies of Calplus Trading Private Limited
Corporate group structure for Calplus Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Calplus Trading Private Limited
MCA filings and documents for Calplus Trading Private Limited
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 Calplus Trading Private Limited
Frequently Asked Questions about Calplus Trading Private Limited
Calplus Trading Private Limited 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.
Calplus Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2008 and is registered under CIN U51109MH2008PTC189092. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Calplus Trading Private Limited was incorporated on 22 December 2008. Registered with ROC Mumbai.
The current directors of Calplus Trading Private Limited are:
- Rajendra Chiranjilal Saraf - Director
- Ritvik Saraf - Director
The CIN (Corporate Identification Number) of Calplus Trading Private Limited is U51109MH2008PTC189092. 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 Calplus Trading Private Limited is financial services. The company specifically operates in diversified financial services.