Cee Tee Exim Private Limited
About Cee Tee Exim Private Limited
Data last updated:
Cee Tee Exim Private Limited was a private limited company based in (Tfd), West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1995PTC099542.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.82 Lakh.
The registered office was at 7/1 Babu Lal Lanekolkata – 700 007 Ps: Burra Bazar, (Tfd), West Bengal, India.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
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- Registered Address7/1 Babu Lal Lanekolkata – 700 007 Ps: Burra Bazar, (Tfd), West Bengal, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Cee Tee Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Cee Tee Exim Private Limited
No directors are listed for Cee Tee Exim in the MCA records available to us.
Charges & Borrowings of Cee Tee Exim Private Limited
Cee Tee Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cee Tee Exim Private Limited
Cee Tee Exim Private Limited has 4 court cases on record: 4 filed by Cee Tee Exim. 1 case is pending and 3 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against National Insurance Company Limited | Pending |
| Calcutta High Court | Company petition | Filed by the company against Annapurna Global Limited | Disposed |
| Calcutta High Court | Appeal | Filed by the company against Annapurna Global Limited | Disposed |
| Calcutta High Court | Company petition | Filed by the company against Annapurna Global (P) Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cee Tee Exim Private Limited
Employment history and EPFO contributions of people linked to Cee Tee Exim.
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.
CIN History of Cee Tee Exim Private Limited
Cee Tee Exim has one previous CIN (Corporate Identification Number): U99999WB1995PTC099542. The current CIN is U51900WB1995PTC099542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1995PTC099542 | Current |
| U99999WB1995PTC099542 | Previous |
Recent Activity on Cee Tee Exim Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Cee Tee Exim 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 Cee Tee Exim 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 Cee Tee Exim 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.
GST Compliance of Cee Tee Exim 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.
MCA Filings & Documents of Cee Tee Exim 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.
Frequently Asked Questions about Cee Tee Exim Private Limited
Cee Tee Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cee Tee Exim was a private limited company based in (Tfd), West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 18 July 1995 and is registered under CIN U51900WB1995PTC099542. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cee Tee Exim was incorporated on 18 July 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Cee Tee Exim is U51900WB1995PTC099542. 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 Cee Tee Exim is at 71 Babu Lal Lanekolkata – 700 007 Ps: Burra Bazar, Tfd, West Bengal, India.
Cee Tee Exim has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.82 Lakh.
Cee Tee Exim operated in the trading industry, in the specialty segment.
No. Cee Tee Exim is not listed on any stock exchange. It is an unlisted company.
Cee Tee Exim has 4 court cases on record: 4 filed by the company. 1 is pending.