Celifo Trading Co Private Limited
About Celifo Trading Co Private Limited
Data last updated: 19 February 2026
Celifo Trading Co Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 March 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U51900GJ2014PTC078995.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Smit Vallabhbhai Nagar and Vallabhbhai Narsibhai Nagar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C – 293 Hudco Qtr Kothariya Road, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2021, the company reported a revenue of ₹82,142, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 293 Hudco Qtr Kothariya Road, Rajkot, Gujarat, India – 360002
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Celifo Trading Co Private Limited
Celifo Trading Co Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Celifo Trading Co Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Celifo Trading Co Private Limited
Celifo Trading Co Private Limited is audited by TANMAY BHARATKUMAR SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANMAY BHARATKUMAR SHAH | Locked | Locked | Locked |
Complete auditor history for Celifo Trading Co Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Celifo Trading Co Private Limited
Celifo Trading Co Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smit Vallabhbhai Nagar | Director | 05 Mar 2014 | 12 Years 5 Months | Current |
| Vallabhbhai Narsibhai Nagar | Director | 05 Mar 2014 | 12 Years 5 Months | Current |
| Rushit Bhadresh Doshi | Director | 30 Dec 2016 | 9 Years 7 Months | Current |
Financials of Celifo Trading Co Private Limited FY 2021 filings available
Celifo Trading Co Private Limited reported revenue of ₹82,142 (down 80.00% YoY) for FY 2021.
Ten-year financial statements for Celifo Trading Co Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Celifo Trading Co Private Limited
Shareholding and ownership data for Celifo Trading Co Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Celifo Trading Co Private Limited
Celifo Trading Co Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Celifo Trading Co Private Limited
View historical data on people associated with Celifo Trading Co Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Celifo Trading Co Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Celifo Trading Co Private Limited
GST registrations and filing compliance for Celifo Trading Co Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Celifo Trading Co Private Limited
Credit ratings, litigation, and regulatory alerts for Celifo Trading Co Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Celifo Trading Co Private Limited
MSME payment history for Celifo Trading Co Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Celifo Trading Co Private Limited
Corporate group structure for Celifo Trading Co Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Celifo Trading Co Private Limited
MCA filings and documents for Celifo Trading Co Private Limited
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 Celifo Trading Co Private Limited
Frequently Asked Questions about Celifo Trading Co Private Limited
Celifo Trading Co Private Limited is an active private limited company in the trading sector based in Rajkot, Gujarat, India. It was incorporated on 05 March 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC078995.
Celifo Trading Co Private Limited reported revenue of ₹82,142 for FY 2021 (down 80.00% YoY).
The current directors of Celifo Trading Co Private Limited are:
- Smit Vallabhbhai Nagar - Director
- Vallabhbhai Narsibhai Nagar - Director
- Rushit Bhadresh Doshi - Director
The primary industry of Celifo Trading Co Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Celifo Trading Co Private Limited can be reached at the registered office: C – 293 Hudco Qtr Kothariya Road, Rajkot, Gujarat, India – 360002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.