It is a trading private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | Struck OffChoraria Trading Co. Pvt. Ltd., a struck off private limited company, was established on 26 October 1999 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51109DL1999PTC102159. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.59 M.
Its leadership includes Arijit Deb (Director), Abdul Azim (Director). Past directors included Jefry Tubrej Saikia, Rup Chand Choraria, Sushila Devi Choraria. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at B/59, 3Rd Floor, Shakkarpur Jain Mandir Gali Laxmi Nagar, New Delhi, Delhi, 110092.
U51109DL1999PTC102159
102159
26 October 1999
₹1.00 Cr
₹8.59 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Choraria Trading Co. Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arijit Deb | Director | 01 Sep 2016 | Current |
| Abdul Azim | Director | 18 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Dec 2012 | Past |
| Pramod Abcsdd | Director | 30 Nov 2008 | Past |
| Pramod Abcsdd | Director | 30 Nov 2008 | Past |
| Pramod Abcsdd | Director | 30 Nov 2008 | Past |
| Pramod Abcsdd | Director | 15 Dec 2006 | Past |
| Pramod Abcsdd | Director | 02 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Choraria Trading Co.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Choraria Trading Co. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Choraria Trading Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Choraria Trading Co., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Choraria Trading Co.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Choraria Trading Co. Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Choraria Trading Co. Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
The activity Arijit Deb was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 3 months . was completed.
Progress on Abdul Azim was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 12 years 11 months . was documented.
The activity Choraria Trading Co. Pvt. Ltd. was registered on 26 Oct 1999 with Roc Delhi & aged 26 years 1 month as per MCA records. was completed.
The CIN of Choraria Trading Co. Pvt. Ltd. is U51109DL1999PTC102159.
Choraria Trading Co. Pvt. Ltd. is headquartered at B/59, 3Rd Floor, Shakkarpur Jain Mandir Gali Laxmi Nagar, New Delhi, Delhi, 110092.
Choraria Trading Co. Pvt. Ltd. was incorporated on 26 October 1999.
The current directors of Choraria Trading Co. Pvt. Ltd. are
The primary industry of Choraria Trading Co. Pvt. Ltd. is Trading.
Choraria Trading Co. Pvt. Ltd. is unlisted.
The authorized capital of Choraria Trading Co. Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹8.59 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX