Chitrakoot Dham Traders Pvt. Ltd.
About Chitrakoot Dham Traders Pvt. Ltd.
Data last updated: 27 December 2025
Chitrakoot Dham Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in woven packaging products, a part of the broader packaging sector. Incorporated on 29 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC062705.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹45.38 Lakh. It is led by directors including Manan Agarwal and Sanwar Mal Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2 Ho Chi Min Sarani Saket Building. Flat 5A 5Th Floor., Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹13.09 Cr and satisfied charges of ₹15.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Ho Chi Min Sarani Saket Building. Flat 5A 5Th Floor., Kolkata, West Bengal, India – 700071
-
IndustryPackaging, Woven Packaging Products
- 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
Business Activity of Chitrakoot Dham Traders Pvt. Ltd.
Chitrakoot Dham Traders Pvt. Ltd. engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Chitrakoot Dham Traders Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Chitrakoot Dham Traders Pvt. Ltd.
Chitrakoot Dham Traders Pvt. Ltd. is audited by S. BHALOTIA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. BHALOTIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chitrakoot Dham Traders Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Chitrakoot Dham Traders Pvt. Ltd.
Chitrakoot Dham Traders Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manan Agarwal
Also directs:
Skill Dye Chem Private Limited, Virar Merchandise Pvt Ltd
|
Director | 19 Nov 2022 | 3 Years 8 Months | Current |
|
Sanwar Mal Agarwal
Also directs:
Skill Dye Chem Private Limited, Gokul Housing Private Limited
|
Director | 13 Jul 1998 | 28 Years 0 Months | Current |
| Sangita Agarwal | Director | 13 Jul 1998 | 28 Years 0 Months | Current |
Financials of Chitrakoot Dham Traders Pvt. Ltd. FY 2024 filings available
Ten-year financial statements for Chitrakoot Dham Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Chitrakoot Dham Traders Pvt. Ltd.
Shareholding and ownership data for Chitrakoot Dham Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Chitrakoot Dham Traders Pvt. Ltd.
Chitrakoot Dham Traders Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Chitrakoot Dham Traders Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Chitrakoot Dham Traders Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
| 05 Sep 2024 | Hdfc Bank Limited | ₹3 Cr | Open |
| 05 Sep 2024 | Hdfc Bank Limited | ₹5.09 Cr | Open |
| 21 Jul 2020 | Others | ₹4 Cr | Open |
| 16 Jan 2018 | Others | ₹4 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Chitrakoot Dham Traders Pvt. Ltd.
View historical data on people associated with Chitrakoot Dham Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chitrakoot Dham Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chitrakoot Dham Traders Pvt. Ltd.
GST registrations and filing compliance for Chitrakoot Dham Traders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Chitrakoot Dham Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Chitrakoot Dham Traders Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chitrakoot Dham Traders Pvt. Ltd.
MSME payment history for Chitrakoot Dham Traders Pvt. Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chitrakoot Dham Traders Pvt. Ltd.
Corporate group structure for Chitrakoot Dham Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Chitrakoot Dham Traders Pvt. Ltd.
MCA filings and documents for Chitrakoot Dham Traders Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Chitrakoot Dham Traders Pvt. Ltd.
Frequently Asked Questions about Chitrakoot Dham Traders Pvt. Ltd.
Chitrakoot Dham Traders Pvt. Ltd. is an active private limited company in the packaging sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U51109WB1994PTC062705.
The current directors of Chitrakoot Dham Traders Pvt. Ltd. are:
- Manan Agarwal - Director
- Sanwar Mal Agarwal - Director
- Sangita Agarwal - Director
The primary industry of Chitrakoot Dham Traders Pvt. Ltd. is packaging. The company specifically operates in woven packaging products. The company is currently active in this sector.
Chitrakoot Dham Traders Pvt. Ltd. can be reached at the registered office: 2 Ho Chi Min Sarani Saket Building. Flat 5A 5Th Floor, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹45.38 Lakh.
The company has its registered office at 2 Ho Chi Min Sarani Saket Building. Flat 5A 5Th Floor., Kolkata, West Bengal, India – 700071.