Cheroot Tradecom Private Limited
About Cheroot Tradecom Private Limited
Data last updated:
Cheroot Tradecom 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 June 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC182555.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arati Singh and Mangal Yadav.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 31/1 Chhatawala Galli 2Nd Floor, Kolkata, West Bengal, India – 700012.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address31/1 Chhatawala Galli 2Nd Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Cheroot Tradecom Private Limited
Cheroot Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arati Singh Also directs: Amidhara Enterprise Private Limited | Director | 29 Apr 2017 | 9 Years 5 Months | As last reported |
| Mangal Yadav | Director | 22 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Cheroot Tradecom Private Limited FY 2013 filings available
Ten-year financial statements for Cheroot Tradecom Private Limited
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.
Charges & Borrowings of Cheroot Tradecom
Cheroot Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cheroot Tradecom
Employment history and EPFO contributions of people linked to Cheroot Tradecom.
Employee and EPFO history for Cheroot Tradecom Private Limited
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.
GST Compliance of Cheroot Tradecom
GST registrations and filing compliance for Cheroot Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Cheroot Tradecom
Credit ratings, litigation, and regulatory alerts for Cheroot Tradecom Private Limited
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 Cheroot Tradecom
MSME payment history for Cheroot Tradecom Private Limited
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 Cheroot Tradecom
Corporate group structure for Cheroot Tradecom Private Limited
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.
MCA Filings & Documents of Cheroot Tradecom
MCA filings and documents for Cheroot Tradecom Private Limited
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.
Recent Activity on Cheroot Tradecom
Frequently Asked Questions about Cheroot Tradecom Private Limited
Cheroot Tradecom 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.
Cheroot Tradecom is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2012 and is registered under CIN U51909WB2012PTC182555. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cheroot Tradecom are:
- Arati Singh - Director
- Mangal Yadav - Director
The CIN (Corporate Identification Number) of Cheroot Tradecom is U51909WB2012PTC182555. 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 Cheroot Tradecom 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 311 Chhatawala Galli 2Nd Floor, Kolkata, West Bengal, India – 700012.