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.
Company details
CIN history
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 |
Contact details
Cee Tee Exim Private Limited's registered office is in (Tfd), West Bengal.
- 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
Financials of Cee Tee Exim Private Limited
Year-wise financial statements and ratios of Cee Tee Exim Private Limited are in the company report Buy the company report.
Board of directors of Cee Tee Exim Private Limited
No directors are listed for Cee Tee Exim in the MCA records available to us.
Legal cases
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.
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 |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against National Insurance Co. Ltd. | Pending |
| High Court | Company petition | Filed by the company against Annapurna Global Ltd. | Disposed |
| High Court | Appeal | Filed by the company against Annapurna Global Ltd. | Disposed |
| High Court | Company petition | Filed by the company against Annapurna Global (P) Ltd | Disposed |
To see the full case history of Cee Tee Exim 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 Cee Tee Exim 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 Cee Tee Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
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 operated in the trading industry, in the specialty segment.
Cee Tee Exim has 4 court cases on record: 4 filed by the company. 1 is pending.
Cee Tee Exim can be reached at its registered office: 71 Babu Lal Lanekolkata – 700 007 Ps: Burra Bazar, Tfd, West Bengal, India.
Cee Tee Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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