Casino Traders Pvt Ltd
About Casino Traders Pvt Ltd
Data last updated: 25 July 2025
Casino Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 April 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC071112.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.77 Lakh. It was led by directors Uddharan Kumar Dutta and Partha Dutta.
Last AGM: 16 September 2010. Financial statements filed for year ended 31 March 2010. Office: 6D Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
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 Address6D Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Casino Traders Pvt Ltd
Casino Traders Pvt Ltd is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Uddharan Kumar Dutta | Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
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Partha Dutta
Also directs:
Eastern Agrovet Pvt Ltd, U K Pest Management Private Limited
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Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Casino Traders Pvt Ltd FY 2010 filings available
Ten-year financial statements for Casino Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Casino Traders Pvt Ltd
Casino Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casino Traders Pvt Ltd
View historical data on people associated with Casino Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Casino Traders Pvt Ltd
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GST Compliance of Casino Traders Pvt Ltd
GST registrations and filing compliance for Casino Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Casino Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Casino Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Casino Traders Pvt Ltd
MSME payment history for Casino Traders Pvt Ltd
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 Casino Traders Pvt Ltd
Corporate group structure for Casino Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Casino Traders Pvt Ltd
MCA filings and documents for Casino Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Casino Traders Pvt Ltd
Frequently Asked Questions about Casino Traders Pvt Ltd
Casino Traders Pvt Ltd 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.
Casino Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 1995 and is registered under CIN U51909WB1995PTC071112. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Casino Traders Pvt Ltd are:
- Uddharan Kumar Dutta - Director
- Partha Dutta - Director
The CIN (Corporate Identification Number) of Casino Traders Pvt Ltd is U51909WB1995PTC071112. 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 Casino Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6D Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.