Canaaima Trading Private Limited
About Canaaima Trading Private Limited
Data last updated:
Canaaima Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC264567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Canaima Trading Private Limited. It was led by directors Sanjukta Dutta and Devasish Chand Dutta.
Its last annual general meeting (AGM) was held on 25 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 31 – C Second Floor Mohammadpur, New Delhi, Delhi, India – 110066.
Company details
Contact details
Canaaima Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address31 – C Second Floor Mohammadpur, New Delhi, Delhi, India – 110066
- IndustryTrading, Wholesale, Specialty
- 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 Canaaima Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Canaaima Trading Private Limited, buy the company report.
Board of directors of Canaaima Trading Private Limited
Canaaima Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjukta Dutta Also directs: Sabertec Enterprises Private Limited | Director | 10 Jan 2015 | 11 Years 9 Months | As last reported |
| Devasish Chand Dutta Also directs: Sabertec Enterprises Private Limited | Director | 06 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Canaaima Trading Private Limited 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 Canaaima Trading Private Limited; 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 Canaaima Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Canaaima Trading Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Sanjukta Dutta ceased to be Additional Director on 31 Jul 2015.
Frequently asked questions
Canaaima 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.
Canaaima Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 February 2014 and is registered under CIN U51909DL2014PTC264567. The company has been struck off by the Registrar of Companies and is no longer operational.
Canaaima Trading had 2 directors:
- Sanjukta Dutta - Director
- Devasish Chand Dutta - Director
The CIN (Corporate Identification Number) of Canaaima Trading is U51909DL2014PTC264567. 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 Canaaima Trading is at 31 – C Second Floor Mohammadpur, New Delhi, Delhi, India – 110066.
Canaaima Trading was incorporated on 06 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Canaaima Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 May 2016. Year-wise statements from 2015 are in the company report.
Canaaima Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjukta Dutta ceased to be Additional Director on 31 Jul 2015. Phanindra Nath Dutta ceased to be Additional Director on 10 Jan 2015. Sanjukta Dutta was appointed as Director on 10 Jan 2015. Canaaima Trading has 4 board changes on record in total.
Yes. Canaaima Trading was formerly known as Canaima Trading Private Limited.