Ceedee Agencies Private Limited
About Ceedee Agencies Private Limited
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Ceedee Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, 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 agriculture sector. Incorporated on 26 June 1982.
Registered with ROC Mumbai under CIN U51209MH1982PTC027622.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.28 Lakh. It was led by directors Ajay Chinubhai Laloo and Sanjiv Chinubhai Shah.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mani Bhuwanlohar Chawl Pathak Wadi, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹97.28 Lakh, a decline of 15% compared to the previous year.
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 AddressMani Bhuwanlohar Chawl Pathak Wadi, Mumbai, Maharashtra, India – 400002
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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
Auditor Details of Ceedee Agencies
Ceedee Agencies Private Limited is audited by KASTURY & TALATI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KASTURY & TALATI | Locked | Locked | Locked |
Complete auditor history for Ceedee Agencies Private 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 Ceedee Agencies Private Limited
Ceedee Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Chinubhai Laloo | Director | 07 Dec 1991 | 34 Years 9 Months | As last reported |
| Sanjiv Chinubhai Shah | Director | 07 Dec 1991 | 34 Years 9 Months | As last reported |
Financials of Ceedee Agencies Private Limited FY 2017 filings available
Ceedee Agencies Private Limited reported revenue of ₹97.28 Lakh (down 15.00% YoY) for FY 2017.
Ten-year financial statements for Ceedee Agencies Private 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 Ceedee Agencies
Shareholding and ownership data for Ceedee Agencies Private 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 Ceedee Agencies
Ceedee Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceedee Agencies
Employment history and EPFO contributions of people linked to Ceedee Agencies.
Employee and EPFO history for Ceedee Agencies Private 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 Ceedee Agencies
GST registrations and filing compliance for Ceedee Agencies Private 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 Ceedee Agencies
Credit ratings, litigation, and regulatory alerts for Ceedee Agencies Private 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 Ceedee Agencies
MSME payment history for Ceedee Agencies Private 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 Ceedee Agencies
Corporate group structure for Ceedee Agencies Private 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 Ceedee Agencies
MCA filings and documents for Ceedee Agencies Private 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 Ceedee Agencies
Frequently Asked Questions about Ceedee Agencies Private Limited
Ceedee Agencies 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.
Ceedee Agencies is a struck-off private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1982 and is registered under CIN U51209MH1982PTC027622. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ceedee Agencies are:
- Ajay Chinubhai Laloo - Director
- Sanjiv Chinubhai Shah - Director
The CIN (Corporate Identification Number) of Ceedee Agencies is U51209MH1982PTC027622. 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 Ceedee Agencies is agriculture. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Mani Bhuwanlohar Chawl Pathak Wadi, Mumbai, Maharashtra, India – 400002.