Ceetee Trading and Leasing Pvt Ltd
About Ceetee Trading and Leasing Pvt Ltd
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Ceetee Trading and Leasing Pvt Ltd is a private limited company based in Diva, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC038145.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.28 Lakh. It is led by directors including Vijay Shivram Mahajan and Sanjay Bhabutmal Shah.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Shop No. 3 Kesrinath Joshi C.H.S. Ltd Saba Road Diva (East), Maharashtra, India – 422612.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ceetee Trading and Leasing Pvt Ltd's registered office is in Diva, Maharashtra.
- Registered AddressShop No. 3 Kesrinath Joshi C.H.S. Ltd Saba Road Diva (East), Maharashtra, India – 422612
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ceetee Trading and Leasing Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ceetee Trading and Leasing Pvt Ltd, buy the company report.
Board of directors of Ceetee Trading and Leasing Pvt Ltd
Ceetee Trading and Leasing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Shivram Mahajan Also directs: PSM Pharma Private Limited | Director | 02 Sep 2005 | 21 Years 2 Months | Current |
| Sanjay Bhabutmal Shah Also directs: Satva Finserv Private Limited | Director | 04 Jun 2003 | 23 Years 5 Months | Current |
| Sharad R Ghadi | Director | 14 Oct 2005 | 21 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2007 | 10076857 | Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ceetee Trading and Leasing Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ceetee Trading and Leasing Pvt Ltd; 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 Ceetee Trading and Leasing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ceetee Trading and Leasing Pvt Ltd has 3 board changes on record since 2003: 3 appointments. The latest: Sharad R Ghadi was appointed as Director on 14 Oct 2005.
Frequently asked questions
Ceetee Trading and Leasing is an active private limited company based in Diva, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 November 1985 (41+ years old) and is registered under CIN U67120MH1985PTC038145.
Ceetee Trading and Leasing has 3 current directors:
- Vijay Shivram Mahajan - Director
- Sanjay Bhabutmal Shah - Director
- Sharad R Ghadi - Director
The latest financial statements of Ceetee Trading and Leasing on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ceetee Trading and Leasing is U67120MH1985PTC038145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceetee Trading and Leasing was incorporated on 22 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Sharad R Ghadi was appointed as Director on 14 Oct 2005. Vijay Shivram Mahajan was appointed as Director on 02 Sep 2005. Sanjay Bhabutmal Shah was appointed as Director on 04 Jun 2003.
The registered office of Ceetee Trading and Leasing is at Shop No. 3 Kesrinath Joshi C.H.S. Ltd Saba Road Diva East, Maharashtra, India – 422612.
Ceetee Trading and Leasing operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Ceetee Trading and Leasing has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Ceetee Trading and Leasing is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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