Carmel Traders Limited
About Carmel Traders Limited
Data last updated:
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
- IndustryTrading, Specialty, Wholesale
- 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 Carmel Traders
Carmel Traders 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 has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Lekha Mehta Also directs: Swati Traders Private Limited | Director | 30 Sep 1988 | 38 Years 0 Months | As last reported |
| Smita Mehta Also directs: Educurve India Private Limited | Director | 28 Jun 2007 | 19 Years 3 Months | As last reported |
| Ashok Mehta Also directs: Swati Traders Private Limited | Director | 31 Aug 1984 | 42 Years 1 Months | As last reported |
Financials of Carmel Traders Limited FY 2010 filings available
Ten-year financial statements for Carmel Traders 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.
Charges & Borrowings of Carmel Traders
Carmel Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carmel Traders
Employment history and EPFO contributions of people linked to Carmel Traders.
Employee and EPFO history for Carmel Traders 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 Carmel Traders
GST registrations and filing compliance for Carmel Traders 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 Carmel Traders
Credit ratings, litigation, and regulatory alerts for Carmel Traders 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 Carmel Traders
MSME payment history for Carmel Traders 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 Carmel Traders
Corporate group structure for Carmel Traders 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 Carmel Traders
MCA filings and documents for Carmel Traders 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 Carmel Traders
Frequently Asked Questions about Carmel Traders Limited
Carmel 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.
Carmel Traders 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 are:
- Chandra Lekha Mehta - Director
- Smita Mehta - Director
- Ashok Mehta - Director
The CIN (Corporate Identification Number) of Carmel Traders 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 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.