CDR Trends Limited
About CDR Trends Limited
Data last updated:
CDR Trends 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 April 2012.
Registered with ROC Delhi under CIN U18101DL2012PLC234069.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Cdr Sparky Trends Limited. It was led by directors including Deepica Jain and Aruna Chaudhary.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ix/6375 Mukherjee Gali No. 2 Cen Market Gandhi Nagar, New Delhi, Delhi, India – 110031.
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 AddressIx/6375 Mukherjee Gali No. 2 Cen Market Gandhi Nagar, New Delhi, Delhi, India – 110031
- IndustryTrading, Wholesale, Other 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
Business Activity of CDR Trends
CDR Trends operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for CDR Trends Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of CDR Trends
CDR Trends Limited is audited by GSK & ASSOCIATES LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for CDR Trends Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CDR Trends Limited
CDR Trends has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepica Jain Also directs: Sparky Tex Ind Private Limited | Additional Director | 27 Oct 2017 | 8 Years 11 Months | As last reported |
| Aruna Chaudhary Also directs: Plumy Estates Private Limited, Brownie Estates Private Limited, Prolative Estates Private Limited and 5 more | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
| Trilok Chand Also directs: Rosemary Properties Private Limited | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
| Kul Bushan Jain Also directs: Aapriicot Clothing LLP, Aana Fashion House Private Limited | Director | 09 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of CDR Trends Limited FY 2017 filings available
Ten-year financial statements for CDR Trends 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.
Ownership and Shareholding of CDR Trends
Shareholding and ownership data for CDR Trends Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CDR Trends
CDR Trends Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CDR Trends
Employment history and EPFO contributions of people linked to CDR Trends.
Employee and EPFO history for CDR Trends 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 CDR Trends
GST registrations and filing compliance for CDR Trends 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 CDR Trends
Credit ratings, litigation, and regulatory alerts for CDR Trends 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 CDR Trends
MSME payment history for CDR Trends 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 CDR Trends
Corporate group structure for CDR Trends 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 CDR Trends
MCA filings and documents for CDR Trends 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 CDR Trends
Frequently Asked Questions about CDR Trends Limited
CDR Trends 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.
CDR Trends is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 April 2012 and is registered under CIN U18101DL2012PLC234069. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CDR Trends are:
- Deepica Jain - Additional Director
- Aruna Chaudhary - Director
- Trilok Chand - Director
- Kul Bushan Jain - Director
The CIN (Corporate Identification Number) of CDR Trends is U18101DL2012PLC234069. 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 CDR Trends 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 Ix6375 Mukherjee Gali No. 2 Cen Market Gandhi Nagar, New Delhi, Delhi, India – 110031.