About Cardolite Trading Private Limited
Data last updated: 26 July 2025
Cardolite Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 14 October 2011.
Registered with ROC Chennai under CIN U24100TN2011PTC082741.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.16 Cr. It was led by directors including Anthony Michael Stonis and Sanjay Kumar Mehta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No. 61 – 63 Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.
As per the financials filed for FY 2020, the company reported a revenue of ₹23.66 Lakh, a decline of 20% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is cardolite.com.
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Registered AddressNo. 61 – 63 Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004
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IndustryChemicals and Materials, Specialty Chemicals
- 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 Cardolite Trading Private Limited
Cardolite Trading Private Limited has one previous CIN (Corporate Identification Number): U51909TN2011PTC082741. The current CIN is U24100TN2011PTC082741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100TN2011PTC082741 | Current |
| U51909TN2011PTC082741 | Previous |
Auditor Details of Cardolite Trading Private Limited
Cardolite Trading Private Limited is audited by Manohar Chowdhry & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manohar Chowdhry & Associates | Locked | Locked | Locked |
Complete auditor history for Cardolite 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 Cardolite Trading Private Limited
Cardolite Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anthony Michael Stonis
Also directs:
Cardolite Specialty Chemicals India Llp
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Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
| Sanjay Kumar Mehta | Director | 31 Aug 2012 | 13 Years 10 Months | As last reported |
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Timothy Joseph Stonis
Also directs:
Cardolite Specialty Chemicals India Llp
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Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Cardolite Trading Private Limited FY 2020 filings available
Cardolite Trading Private Limited reported revenue of ₹23.66 Lakh (down 20.00% YoY) for FY 2020.
Ten-year financial statements for Cardolite Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cardolite Trading Private Limited
Shareholding and ownership data for Cardolite 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 Cardolite Trading Private Limited
Cardolite Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cardolite Trading Private Limited
View historical data on people associated with Cardolite Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cardolite 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 Cardolite Trading Private Limited
GST registrations and filing compliance for Cardolite 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 Cardolite Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Cardolite 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 Cardolite Trading Private Limited
MSME payment history for Cardolite 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 Cardolite Trading Private Limited
Corporate group structure for Cardolite 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 Cardolite Trading Private Limited
MCA filings and documents for Cardolite 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 Cardolite Trading Private Limited
Frequently Asked Questions about Cardolite Trading Private Limited
Cardolite Trading Private Limited 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.
Cardolite Trading Private Limited is a struck-off private limited company in the chemicals and materials sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 October 2011 and is registered under CIN U24100TN2011PTC082741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cardolite Trading Private Limited are:
- Anthony Michael Stonis - Director
- Sanjay Kumar Mehta - Director
- Timothy Joseph Stonis - Director
The CIN (Corporate Identification Number) of Cardolite Trading Private Limited is U24100TN2011PTC082741. 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 Cardolite Trading Private Limited is chemicals and materials. The company specifically operates in specialty chemicals. The company was active in this sector before being struck off.
The company has its registered office at No. 61 – 63 Dr. Radhakrishnan Salai Mylapore, Chennai, Tamil Nadu, India – 600004.