Cebolla Traders Private Limited
About Cebolla Traders Private Limited
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Cebolla Traders Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 February 2021.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2021PTC141546.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Divya and Sainath Seshadri.
The registered office was at 29/12 Annamalai Nagar First Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
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- Registered Address29/12 Annamalai Nagar First Street West Mambalam, Chennai, Tamil Nadu, India – 600033
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Cebolla Traders Private Limited
Cebolla Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Also directs: Destello AI & Automatic LLP, Alfamind AI Insights Private Limited | Director | 22 Feb 2021 | 5 Years 7 Months | As last reported |
| Sainath Seshadri | Director | 22 Feb 2021 | 5 Years 7 Months | As last reported |
| Suresh Rajendran | Director | 22 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Cebolla Traders Private Limited
Financial statements from FY 2021
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 Cebolla Traders Private Limited
Cebolla Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cebolla Traders Private Limited
Employment history and EPFO contributions of people linked to Cebolla Traders.
Employee and EPFO history
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 Cebolla Traders Private Limited
GST registrations and filing compliance
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 Cebolla Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Cebolla Traders Private Limited
MSME payment history
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 Cebolla Traders Private Limited
Corporate group structure
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 Cebolla Traders Private Limited
MCA filings and documents
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 Cebolla Traders Private Limited
Frequently Asked Questions about Cebolla Traders Private Limited
Cebolla 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.
Cebolla Traders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 February 2021 and is registered under CIN U51909TN2021PTC141546. The company has been struck off by the Registrar of Companies and is no longer operational.
Cebolla Traders had 3 directors:
- Divya - Director
- Sainath Seshadri - Director
- Suresh Rajendran - Director
The CIN (Corporate Identification Number) of Cebolla Traders is U51909TN2021PTC141546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cebolla Traders is at 2912 Annamalai Nagar First Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
Cebolla Traders was incorporated on 22 February 2021. It is registered with the Registrar of Companies, Chennai.
Cebolla Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cebolla Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Cebolla Traders is not listed on any stock exchange. It is an unlisted company.