Canco Traders Private Limited
About Canco Traders Private Limited
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Canco Traders 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2008PTC172901.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Chanchal Garg and Ram Kishore Agarwal.
The registered office was at Rl – 4 Ganga Ram Vatika Tilak Nagar, New Delhi, Delhi, India – 110018.
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- Registered AddressRl – 4 Ganga Ram Vatika Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of Canco Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Canco Traders Private Limited
Canco Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Garg | Director | 18 Jan 2008 | 18 Years 8 Months | As last reported |
| Ram Kishore Agarwal | Director | 18 Jan 2008 | 18 Years 8 Months | As last reported |
Charges & Borrowings of Canco Traders Private Limited
Canco Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canco Traders Private Limited
Employment history and EPFO contributions of people linked to Canco Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Canco Traders Private Limited
Canco Traders Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Chanchal Garg was appointed as Director on 18 Jan 2008.
Credit Ratings, Litigation & Regulatory Alerts for Canco Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canco Traders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Canco Traders Private Limited
Corporate group structure
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.
GST Compliance of Canco Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Canco Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Canco Traders Private Limited
Canco Traders 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.
Canco Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 18 January 2008 and is registered under CIN U52100DL2008PTC172901. The company has been struck off by the Registrar of Companies and is no longer operational.
Canco Traders had 2 directors:
- Chanchal Garg - Director
- Ram Kishore Agarwal - Director
The CIN (Corporate Identification Number) of Canco Traders is U52100DL2008PTC172901. 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 Canco Traders is at Rl – 4 Ganga Ram Vatika Tilak Nagar, New Delhi, Delhi, India – 110018.
Canco Traders was incorporated on 18 January 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Canco Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Canco Traders is not listed on any stock exchange. It is an unlisted company.
Chanchal Garg was appointed as Director on 18 Jan 2008. Ram Kishore Agarwal was appointed as Director on 18 Jan 2008.