Chirag International Limited
About Chirag International Limited
Data last updated: 25 July 2025
Chirag International Limited was a public limited company based in Punjab, Punjab, 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 25 June 1996.
Registered with ROC Chandigarh under CIN U51909PB1996PLC018408.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.07 Lakh. It was led by directors including Sukhdev Kumar Aggarwal and Urmil Gupta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 164 Cycleshoppjng Centregill Road Ludhiana, Punjab, Punjab, India – 141003.
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 Address164 Cycleshoppjng Centregill Road Ludhiana, Punjab, Punjab, India – 141003
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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
- PDF report delivered after checkout
CIN History of Chirag International Limited
Chirag International Limited has one previous CIN (Corporate Identification Number): L51909PB1996PLC018408. The current CIN is U51909PB1996PLC018408, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1996PLC018408 | Current |
| L51909PB1996PLC018408 | Previous |
Auditor Details of Chirag International Limited
Chirag International Limited is audited by R.Gupta&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.Gupta&Co. | Locked | Locked | Locked |
Complete auditor history for Chirag International Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Chirag International Limited
Chirag International Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdev Kumar Aggarwal | Managing Director | 25 Jun 1996 | 30 Years 1 Months | As last reported |
| Urmil Gupta | Director | 25 Jun 1996 | 30 Years 1 Months | As last reported |
| Ritu Aggarwal | Director | 25 Jun 1996 | 30 Years 1 Months | As last reported |
Financials of Chirag International Limited FY 2018 filings available
Ten-year financial statements for Chirag International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Chirag International Limited
Shareholding and ownership data for Chirag International Limited
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Charges & Borrowings Chirag International Limited
Chirag International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chirag International Limited
View historical data on people associated with Chirag International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chirag International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Chirag International Limited
GST registrations and filing compliance for Chirag International Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Chirag International Limited
Credit ratings, litigation, and regulatory alerts for Chirag International Limited
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MSME Payment Delays by Chirag International Limited
MSME payment history for Chirag International 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 Chirag International Limited
Corporate group structure for Chirag International Limited
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MCA Filings & Documents of Chirag International Limited
MCA filings and documents for Chirag International Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Chirag International Limited
Frequently Asked Questions about Chirag International Limited
Chirag International 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.
Chirag International Limited is a struck-off public limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 25 June 1996 and is registered under CIN U51909PB1996PLC018408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chirag International Limited are:
- Sukhdev Kumar Aggarwal - Managing Director
- Urmil Gupta - Director
- Ritu Aggarwal - Director
The CIN (Corporate Identification Number) of Chirag International Limited is U51909PB1996PLC018408. 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 Chirag International 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 164 Cycleshoppjng Centregill Road Ludhiana, Punjab, Punjab, India – 141003.