Cazzle Vyapaar Private Limited
About Cazzle Vyapaar Private Limited
Data last updated: 26 July 2025
Cazzle Vyapaar Private Limited 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 13 April 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC180323.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anup Lahoti and Tulsidas Goel.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 15 Gangadhar Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.36 Cr, a decline of 78% 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.
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Registered Address15 Gangadhar Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Other 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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Business Activity of Cazzle Vyapaar Private Limited
Cazzle Vyapaar Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cazzle Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cazzle Vyapaar Private Limited
Cazzle Vyapaar Private Limited is audited by PREETI PATWARI 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 |
|---|---|---|---|
| PREETI PATWARI | Locked | Locked | Locked |
Complete auditor history for Cazzle Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cazzle Vyapaar Private Limited
Cazzle Vyapaar Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Anup Lahoti | Director | 15 Oct 2014 | 11 Years 9 Months | As last reported |
| Tulsidas Goel | Director | 08 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Cazzle Vyapaar Private Limited FY 2017 filings available
Cazzle Vyapaar Private Limited reported revenue of ₹3.36 Cr (down 78.00% YoY) for FY 2017.
Ten-year financial statements for Cazzle Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cazzle Vyapaar Private Limited
Shareholding and ownership data for Cazzle Vyapaar 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 Cazzle Vyapaar Private Limited
Cazzle Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cazzle Vyapaar Private Limited
View historical data on people associated with Cazzle Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cazzle Vyapaar 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 Cazzle Vyapaar Private Limited
GST registrations and filing compliance for Cazzle Vyapaar 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 Cazzle Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Cazzle Vyapaar 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 Cazzle Vyapaar Private Limited
MSME payment history for Cazzle Vyapaar 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
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Subsidiaries & Group Companies of Cazzle Vyapaar Private Limited
Corporate group structure for Cazzle Vyapaar 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 Cazzle Vyapaar Private Limited
MCA filings and documents for Cazzle Vyapaar 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 Cazzle Vyapaar Private Limited
Frequently Asked Questions about Cazzle Vyapaar Private Limited
Cazzle Vyapaar 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.
Cazzle Vyapaar Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 2012 and is registered under CIN U52190WB2012PTC180323. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cazzle Vyapaar Private Limited are:
- Anup Lahoti - Director
- Tulsidas Goel - Director
The CIN (Corporate Identification Number) of Cazzle Vyapaar Private Limited is U52190WB2012PTC180323. 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 Cazzle Vyapaar Private Limited 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 15 Gangadhar Babu Lane 3Rd Floor, Kolkata, West Bengal, India – 700012.