Ceetee Trading And Leasing Pvt Ltd
About Ceetee Trading And Leasing Pvt Ltd
Data last updated: 26 February 2026
Ceetee Trading And Leasing Pvt Ltd is a private limited company based in Diva, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 November 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U67120MH1985PTC038145.
Capital: 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.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 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.
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Registered AddressShop No. 3 Kesrinath Joshi C.H.S. Ltd Saba Road Diva (East), Maharashtra, India – 422612
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Ceetee Trading And Leasing Pvt Ltd
Ceetee Trading And Leasing Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Shivram Mahajan
Also directs:
Psm Pharma Private Limited
|
Director | 02 Sep 2005 | 20 Years 11 Months | Current |
|
Sanjay Bhabutmal Shah
Also directs:
Satva Finserv Private Limited
|
Director | 04 Jun 2003 | 23 Years 2 Months | Current |
| Sharad R Ghadi | Director | 14 Oct 2005 | 20 Years 10 Months | Current |
Financials of Ceetee Trading And Leasing Pvt Ltd FY 2008 filings available
Ten-year financial statements for Ceetee Trading And Leasing Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Ceetee Trading And Leasing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2007 | Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ceetee Trading And Leasing Pvt Ltd
View historical data on people associated with Ceetee Trading And Leasing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ceetee Trading And Leasing Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ceetee Trading And Leasing Pvt Ltd
GST registrations and filing compliance for Ceetee Trading And Leasing Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ceetee Trading And Leasing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ceetee Trading And Leasing Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ceetee Trading And Leasing Pvt Ltd
MSME payment history for Ceetee Trading And Leasing Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ceetee Trading And Leasing Pvt Ltd
Corporate group structure for Ceetee Trading And Leasing Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ceetee Trading And Leasing Pvt Ltd
MCA filings and documents for Ceetee Trading And Leasing Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ceetee Trading And Leasing Pvt Ltd
Frequently Asked Questions about Ceetee Trading And Leasing Pvt Ltd
Ceetee Trading And Leasing Pvt Ltd is an active private limited company in the financial services sector based in Diva, Maharashtra, India. It was incorporated on 22 November 1985 (41+ years old) and is registered under CIN U67120MH1985PTC038145.
The current directors of Ceetee Trading And Leasing Pvt Ltd are:
- Vijay Shivram Mahajan - Director
- Sanjay Bhabutmal Shah - Director
- Sharad R Ghadi - Director
The primary industry of Ceetee Trading And Leasing Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Ceetee Trading And Leasing Pvt Ltd can be reached at the registered office: Shop No. 3 Kesrinath Joshi C.H.S. Ltd Saba Road Diva East, Maharashtra, India – 422612.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.28 Lakh.
The company has its registered office at Shop No. 3 Kesrinath Joshi C.H.S. Ltd Saba Road Diva East, Maharashtra, India – 422612.