Carmel Traders Limited
About Carmel Traders Limited
Data last updated: 23 July 2025
Carmel Traders Limited was a public 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 September 1909.
Registered with ROC Delhi under CIN U51909DL1909PLC019039.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Chandra Lekha Mehta and Smita Mehta.
Last AGM: 11 June 2010. Financial statements filed for year ended 31 March 2010. Office: 4 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
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.
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Registered Address4 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Carmel Traders Limited
Carmel Traders Limited has one previous CIN (Corporate Identification Number): U99999DL1909PLC019039. The current CIN is U51909DL1909PLC019039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1909PLC019039 | Current |
| U99999DL1909PLC019039 | Previous |
Board of Directors of Carmel Traders Limited
Carmel Traders 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 |
|---|---|---|---|---|
|
Chandra Lekha Mehta
Also directs:
Swati Traders Private Limited
|
Director | 30 Sep 1988 | 37 Years 10 Months | As last reported |
|
Smita Mehta
Also directs:
Educurve India Private Limited
|
Director | 28 Jun 2007 | 19 Years 1 Months | As last reported |
|
Ashok Mehta
Also directs:
Swati Traders Private Limited
|
Director | 31 Aug 1984 | 41 Years 11 Months | As last reported |
Financials of Carmel Traders Limited FY 2010 filings available
Ten-year financial statements for Carmel Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Carmel Traders Limited
Carmel Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carmel Traders Limited
View historical data on people associated with Carmel Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carmel Traders 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 Carmel Traders Limited
GST registrations and filing compliance for Carmel Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Carmel Traders Limited
Credit ratings, litigation, and regulatory alerts for Carmel Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Carmel Traders Limited
MSME payment history for Carmel Traders 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
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Subsidiaries & Group Companies of Carmel Traders Limited
Corporate group structure for Carmel Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Carmel Traders Limited
MCA filings and documents for Carmel Traders 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
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Recent Activity on Carmel Traders Limited
Frequently Asked Questions about Carmel Traders Limited
Carmel Traders 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.
Carmel Traders Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 September 1909 and is registered under CIN U51909DL1909PLC019039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carmel Traders Limited are:
- Chandra Lekha Mehta - Director
- Smita Mehta - Director
- Ashok Mehta - Director
The CIN (Corporate Identification Number) of Carmel Traders Limited is U51909DL1909PLC019039. 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 Carmel Traders Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 4 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.