Caltref Private Limited
About Caltref Private Limited
Data last updated:
Caltref Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 20 March 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U52110WB1997PTC083516.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.1 Lakh. It is led by directors Naresh Chander Gupta and Ankur Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 33A J.L.Nehro Road 19Th Floor Flat No.5, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹3.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address33A J.L.Nehro Road 19Th Floor Flat No.5, Kolkata, West Bengal, India – 700071
- IndustryTransportation, Land Transportation
- 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
CIN History of Caltref
Caltref has one previous CIN (Corporate Identification Number): U83516WB1997PTC083516. The current CIN is U52110WB1997PTC083516, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1997PTC083516 | Current |
| U83516WB1997PTC083516 | Previous |
Auditor Details of Caltref
Caltref Private Limited is audited by R AGRAWALLLA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R AGRAWALLLA & CO | Locked | Locked | Locked |
Complete auditor history for Caltref Private Limited
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 Caltref Private Limited
Caltref has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Chander Gupta | Director | 20 Mar 1997 | 29 Years 6 Months | Current |
| Ankur Gupta | Director | 15 Jun 2000 | 26 Years 3 Months | Current |
Financials of Caltref Private Limited FY 2023 filings available
Ten-year financial statements for Caltref Private Limited
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 Caltref
Shareholding and ownership data for Caltref Private Limited
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 Caltref
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2011 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
| 23 Dec 2008 | Citicorp Finance (I) Limited | ₹4 Lakh | Open |
| 23 Dec 2008 | Citicorp Finance (I) Limited | ₹12.43 Lakh | Open |
| 23 Dec 2008 | Citicorp Finance (I) Limited | ₹11.09 Lakh | Open |
| 01 Jan 2008 | Citicorp Finance (I) Limited | ₹8 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Caltref
Employment history and EPFO contributions of people linked to Caltref.
Employee and EPFO history for Caltref Private Limited
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 Caltref
GST registrations and filing compliance for Caltref Private Limited
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 Caltref
Credit ratings, litigation, and regulatory alerts for Caltref Private Limited
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 Caltref
MSME payment history for Caltref Private Limited
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 Caltref
Corporate group structure for Caltref Private Limited
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 Caltref
MCA filings and documents for Caltref Private Limited
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 Caltref
Frequently Asked Questions about Caltref Private Limited
Caltref is an active private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1997 (29+ years old) and is registered under CIN U52110WB1997PTC083516.
The current directors of Caltref are:
- Naresh Chander Gupta - Director
- Ankur Gupta - Director
The primary industry of Caltref is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Caltref can be reached at the registered office: 33A J.L.Nehro Road 19Th Floor Flat No.5, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹48.1 Lakh.
The company has its registered office at 33A J.L.Nehro Road 19Th Floor Flat No.5, Kolkata, West Bengal, India – 700071.