Ceeta Spincon Pvt Ltd
About Ceeta Spincon Pvt Ltd
Data last updated:
Ceeta Spincon Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079741.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.8 Lakh. It is led by director Sammi Dhanania.
The registered office is at 117 Cotton Streetground Floor Posta, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹2.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address117 Cotton Streetground Floor Posta, Kolkata, West Bengal, India – 700007
- 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
Board of Directors of Ceeta Spincon Pvt Ltd
Ceeta Spincon has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sammi Dhanania | Director | 05 Aug 2000 | 26 Years 2 Months | Current |
Financials of Ceeta Spincon Pvt Ltd
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.
Charges & Borrowings of Ceeta Spincon Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2007 | Canara Bank | ₹2.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ceeta Spincon Pvt Ltd
Employment history and EPFO contributions of people linked to Ceeta Spincon.
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 Ceeta Spincon Pvt Ltd
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 Ceeta Spincon Pvt Ltd
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 Ceeta Spincon Pvt Ltd
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 Ceeta Spincon Pvt Ltd
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 Ceeta Spincon Pvt Ltd
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 Ceeta Spincon Pvt Ltd
Frequently Asked Questions about Ceeta Spincon Pvt Ltd
Ceeta Spincon is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 20 May 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079741.
Ceeta Spincon has 1 current director:
- Sammi Dhanania - Director
The CIN (Corporate Identification Number) of Ceeta Spincon is U51909WB1996PTC079741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceeta Spincon was incorporated on 20 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ceeta Spincon is at 117 Cotton Streetground Floor Posta, Kolkata, West Bengal, India – 700007.
Ceeta Spincon has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.8 Lakh.
Ceeta Spincon operates in the trading industry, in the specialty segment.
No. Ceeta Spincon is not listed on any stock exchange. It is an unlisted company.
Ceeta Spincon has open charges of ₹2.05 Cr and no satisfied charges on record as per latest MCA filings.