Cerastium Propmart Private Limited

Cerastium Propmart Private Limited - trading in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70109UP2006PTC057063 Incorporated 10 August 2006 ROC Kanpur HQ Kanpur, Uttar Pradesh, India
Merged Private Limited Company trading
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.18 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Cerastium Propmart Private Limited

Data last updated:

Cerastium Propmart Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 10 August 2006.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2006PTC057063.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.18 Cr. It was led by directors Sanjay Kumar Agrawal and Shiv Narain Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H – 1/4 Krishna Puram G.T. Road Harjinder Nagar, Kanpur, Uttar Pradesh, India – 208007.

Company details

CIN U70109UP2006PTC057063
Registration Number 057063
Incorporation Date 10 August 2006
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

CIN history

Cerastium Propmart has one previous CIN (Corporate Identification Number): U70109DL2006PTC151883. The current CIN is U70109UP2006PTC057063, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109UP2006PTC057063Current
U70109DL2006PTC151883Previous

Contact details

Cerastium Propmart Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H – 1/4 Krishna Puram G.T. Road Harjinder Nagar, Kanpur, Uttar Pradesh, India – 208007
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Cerastium Propmart Private Limited, buy the company report.

Comprehensive company report
Cerastium Propmart Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Cerastium Propmart is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Cerastium Propmart Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Cerastium Propmart Private Limited, buy the company report.

Board of directors of Cerastium Propmart Private Limited

Cerastium Propmart has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Kumar AgrawalDirector03 Dec 200916 Years 11 MonthsAs last reported
Shiv Narain AgarwalDirector01 Oct 201313 Years 1 MonthsAs last reported

Auditor

Cerastium Propmart Private Limited is audited by PRADEEP AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PRADEEP AND ASSOCIATESFY 2017001254C

Shareholding

The shareholding of Cerastium Propmart Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cerastium Propmart Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cerastium Propmart Private Limited; 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 Cerastium Propmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cerastium Propmart Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Shiv Narain Agarwal ceased to be Additional Director on 30 Sep 2014.

AGM
Cerastium Propmart Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Cerastium Propmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Ceased
Shiv Narain Agarwal ceased to be Additional Director.
Ceased
Krishna Kumar Jindal ceased to be Additional Director.
Appointed
Shiv Narain Agarwal was appointed as Director.
Ceased
Prasant Kumar Agarwal ceased to be Director.
Ceased
Gopal Gupta ceased to be Director.
Ceased
Shanker Gupta Lal ceased to be Director.
Appointed
Sanjay Kumar Agrawal was appointed as Director.
Ceased
Rajesh Kumar ceased to be Director.
Incorporation
10 Aug 2006
Cerastium Propmart Private Limited was registered on 10 Aug 2006 with Roc Kanpur & aged 20 years 2 months as per MCA records.

Frequently asked questions

Cerastium Propmart has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Cerastium Propmart was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 10 August 2006 and is registered under CIN U70109UP2006PTC057063. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cerastium Propmart was incorporated on 10 August 2006. It is registered with the Registrar of Companies, Kanpur.

Cerastium Propmart had 2 directors:

The CIN (Corporate Identification Number) of Cerastium Propmart is U70109UP2006PTC057063. 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 Cerastium Propmart is at H – 14 Krishna Puram G.T. Road Harjinder Nagar, Kanpur, Uttar Pradesh, India – 208007.

The latest financial statements of Cerastium Propmart on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Cerastium Propmart operated in the trading industry, in the retail trading segment.

Shiv Narain Agarwal ceased to be Additional Director on 30 Sep 2014. Krishna Kumar Jindal ceased to be Additional Director on 05 Oct 2013. Shiv Narain Agarwal was appointed as Director on 01 Oct 2013. Cerastium Propmart has 8 board changes on record in total.

Cerastium Propmart can be reached at its registered office: H – 14 Krishna Puram G.T. Road Harjinder Nagar, Kanpur, Uttar Pradesh, India – 208007.