Centre Traders Private Limited
About Centre Traders Private Limited
Data last updated:
Centre Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 16 August 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2010PTC152302.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Garg and Santosh Pathak.
The registered office was at 301E B. B Ganguly Street Ground Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address301E B. B Ganguly Street Ground Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Centre Traders Private Limited
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.
Board of Directors of Centre Traders Private Limited
Centre Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Garg Also directs: Panchshtee Infrastructure Private Limited, Ritman Infracon Private Limited, Cineweb Merchants Private Limited and 1 more | Director | 20 Dec 2011 | 14 Years 9 Months | As last reported |
| Santosh Pathak Also directs: Snowblue Construction Private Limited, Aryadeep Tracon Private Limited, Ashyana Fashion Private Limited and 1 more | Director | 20 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Centre Traders Private Limited
Centre Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centre Traders Private Limited
Employment history and EPFO contributions of people linked to Centre Traders.
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.
Recent Activity on Centre Traders Private Limited
Centre Traders Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ajay Kumar Singh ceased to be Director on 20 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Centre Traders Private Limited
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 Centre Traders Private Limited
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 Centre Traders Private Limited
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.
GST Compliance of Centre Traders Private Limited
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.
MCA Filings & Documents of Centre Traders Private Limited
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.
Frequently Asked Questions about Centre Traders Private Limited
Centre Traders 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.
Centre Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 August 2010 and is registered under CIN U74900WB2010PTC152302. The company has been struck off by the Registrar of Companies and is no longer operational.
Centre Traders had 2 directors:
- Rajesh Garg - Director
- Santosh Pathak - Director
The CIN (Corporate Identification Number) of Centre Traders is U74900WB2010PTC152302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Centre Traders is at 301E B. B Ganguly Street Ground Floor, Kolkata, West Bengal, India – 700012.
Centre Traders was incorporated on 16 August 2010. It is registered with the Registrar of Companies, Kolkata.
Centre Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Centre Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Centre Traders is not listed on any stock exchange. It is an unlisted company.
Ajay Kumar Singh ceased to be Director on 20 Dec 2011. Durga Prasan Behura ceased to be Director on 20 Dec 2011. Rajesh Garg was appointed as Director on 20 Dec 2011. Centre Traders has 4 board changes on record in total.