Charaiveti Vyapaar Private Limited
About Charaiveti Vyapaar Private Limited
Data last updated: 22 July 2025
Charaiveti Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 31 May 2006.
Registered with ROC Kolkata under CIN U51900WB2006PTC109716.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Rakesh Kumar Singhal and Dhruv Kumar Khaitan.
Last AGM: 11 May 2011. Financial statements filed for year ended 31 March 2011. Office: 46/B Rafi Ahmed Kidwai Road4Th Floor, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address46/B Rafi Ahmed Kidwai Road4Th Floor, Kolkata, West Bengal, India – 700016
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IndustryTrading, Specialty, 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
CIN History of Charaiveti Vyapaar Private Limited
Charaiveti Vyapaar Private Limited has one previous CIN (Corporate Identification Number): U99999WB2006PTC109716. The current CIN is U51900WB2006PTC109716, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC109716 | Current |
| U99999WB2006PTC109716 | Previous |
Board of Directors of Charaiveti Vyapaar Private Limited
Charaiveti Vyapaar Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Singhal | Director | 31 May 2006 | 20 Years 2 Months | As last reported |
|
Dhruv Kumar Khaitan
Also directs:
Kfo Enterprises Llp, Neogrowth Credit Private Limited, Bonanza Trading Company Private Limited and 2 more
|
Director | 17 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Charaiveti Vyapaar Private Limited FY 2011 filings available
Ten-year financial statements for Charaiveti Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Charaiveti Vyapaar Private Limited
Charaiveti Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charaiveti Vyapaar Private Limited
View historical data on people associated with Charaiveti Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charaiveti Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Charaiveti Vyapaar Private Limited
GST registrations and filing compliance for Charaiveti Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Charaiveti Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Charaiveti Vyapaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Charaiveti Vyapaar Private Limited
MSME payment history for Charaiveti Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Charaiveti Vyapaar Private Limited
Corporate group structure for Charaiveti Vyapaar Private Limited
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MCA Filings & Documents of Charaiveti Vyapaar Private Limited
MCA filings and documents for Charaiveti Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Charaiveti Vyapaar Private Limited
Frequently Asked Questions about Charaiveti Vyapaar Private Limited
Charaiveti Vyapaar Private Limited 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.
Charaiveti Vyapaar Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2006 and is registered under CIN U51900WB2006PTC109716. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Charaiveti Vyapaar Private Limited was incorporated on 31 May 2006. Registered with ROC Kolkata.
The current directors of Charaiveti Vyapaar Private Limited are:
- Rakesh Kumar Singhal - Director
- Dhruv Kumar Khaitan - Director
The CIN (Corporate Identification Number) of Charaiveti Vyapaar Private Limited is U51900WB2006PTC109716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Charaiveti Vyapaar Private Limited is trading. The company specifically operates in specialty.