Charles Traders Private Limited
About Charles Traders Private Limited
Data last updated: 24 July 2025
Charles Traders Private Limited was a private limited company based in Pondicherry, Pondicherry, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 August 2006.
Registered with ROC Pondicherry under CIN U51909PY2006PTC001977.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Murali Natarajan and Sundarraj Pascalraj.
Office: No.50 Ii Floor Maraimalai Adgal Salai, Pondicherry, Pondicherry, India – 605001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.50 Ii Floor Maraimalai Adgal Salai, Pondicherry, Pondicherry, India – 605001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Charles Traders Private Limited
Charles Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali Natarajan | Director | 17 Aug 2006 | 20 Years 0 Months | As last reported |
| Sundarraj Pascalraj | Director | 17 Aug 2006 | 20 Years 0 Months | As last reported |
| Aroquianadin Charl Tambiaya Belvindra | Director | 17 Aug 2006 | 20 Years 0 Months | As last reported |
Financials of Charles Traders Private Limited
Ten-year financial statements for Charles Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Charles Traders Private Limited
Charles Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charles Traders Private Limited
View historical data on people associated with Charles Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charles Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Charles Traders Private Limited
GST registrations and filing compliance for Charles Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Charles Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Charles Traders Private Limited
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- Rating history
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MSME Payment Delays by Charles Traders Private Limited
MSME payment history for Charles Traders 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
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Subsidiaries & Group Companies of Charles Traders Private Limited
Corporate group structure for Charles Traders Private Limited
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MCA Filings & Documents of Charles Traders Private Limited
MCA filings and documents for Charles Traders 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
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Recent Activity on Charles Traders Private Limited
Frequently Asked Questions about Charles Traders Private Limited
Charles Traders Private Limited 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.
Charles Traders Private Limited is a struck-off private limited company in the trading sector based in Pondicherry, Pondicherry, India. It was incorporated on 17 August 2006 and is registered under CIN U51909PY2006PTC001977. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charles Traders Private Limited are:
- Murali Natarajan - Director
- Sundarraj Pascalraj - Director
- Aroquianadin Charl Tambiaya Belvindra - Director
The CIN (Corporate Identification Number) of Charles Traders Private Limited is U51909PY2006PTC001977. 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 Charles Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No.50 Ii Floor Maraimalai Adgal Salai, Pondicherry, Pondicherry, India – 605001.