Ccate Trading Group Private Limited
About Ccate Trading Group Private Limited
Data last updated:
Ccate Trading Group Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51503DL2012PTC234312.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gandharv Goyal and Cherian.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 20 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ccate Trading Group Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 20 Panchsheel Enclave, New Delhi, Delhi, India – 110017
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Ccate Trading Group Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ccate Trading Group Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ccate Trading Group Private Limited, buy the company report.
Board of directors of Ccate Trading Group Private Limited
Ccate Trading Group has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gandharv Goyal | Director | 22 Dec 2014 | 11 Years 10 Months | Current |
| Cherian | Director | 29 May 2015 | 11 Years 4 Months | Current |
Auditor
Ccate Trading Group Private Limited is audited by Rajat Kalsi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajat Kalsi & Associates | FY 2017 | 518515 |
Shareholding
The shareholding of Ccate Trading Group Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ccate Trading Group Private Limited, buy the company report.
Legal cases
Ccate Trading Group Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Motor Vehicle Challan) | Filed against the company by U.P. State | Disposed |
To see the full case history of Ccate Trading Group Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ccate Trading Group Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ccate Trading Group Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ccate Trading Group Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Cherian was appointed as Director on 29 May 2015.
Frequently asked questions
Ccate Trading Group is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U51503DL2012PTC234312.
Ccate Trading Group has 2 current directors:
- Gandharv Goyal - Director
- Cherian - Director
The latest financial statements of Ccate Trading Group on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ccate Trading Group is U51503DL2012PTC234312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ccate Trading Group has 2 court cases on record: 2 filed against it.
Ccate Trading Group was incorporated on 13 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Cherian was appointed as Director on 29 May 2015. Urmil Goyal ceased to be Director on 29 May 2015. Ankur Tuli ceased to be Director on 23 Dec 2014. Ccate Trading Group has 5 board changes on record in total.
The registered office of Ccate Trading Group is at C – 20 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
Ccate Trading Group operates in the trading industry, in the retail trading segment.
The compliance status of Ccate Trading Group is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.