Churiwala Traders & Agents Pvt Ltd
About Churiwala Traders & Agents Pvt Ltd
Data last updated: 21 July 2025
Churiwala Traders & Agents Pvt Ltd 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 engineering components retail and distribution, a part of the broader engineering sector. Incorporated on 12 July 1967.
Registered with ROC Kolkata under CIN U51909WB1967PTC027108.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.79 Lakh. It was led by directors including Bina Churiwala and Poonam Churiwal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 32 J New Rdalipore, Kolkata, West Bengal, India.
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 Address32 J New Rdalipore, Kolkata, West Bengal, India
-
IndustryEngineering, Engineering Components Retail & Distribution
- 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 Churiwala Traders & Agents Pvt Ltd
Churiwala Traders & Agents Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1967PTC027108. The current CIN is U51909WB1967PTC027108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1967PTC027108 | Current |
| U99999WB1967PTC027108 | Previous |
Auditor Details of Churiwala Traders & Agents Pvt Ltd
Churiwala Traders & Agents Pvt Ltd is audited by RICHA SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RICHA SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
Churiwala Traders & Agents Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Churiwala | Director | 31 May 2019 | 7 Years 1 Months | As last reported |
|
Poonam Churiwal
Also directs:
Aalayam Estates Llp, Welex Synthetics Pvt Ltd, Goodside Realtors Private Limited and 5 more
|
Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
|
Sanjay Kumar Churiwala
Also directs:
Churiwala Overseas Private Limited
|
Director | 19 Feb 1988 | 38 Years 5 Months | As last reported |
Financials of Churiwala Traders & Agents Pvt Ltd FY 2021 filings available
Ten-year financial statements for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
Shareholding and ownership data for Churiwala Traders & Agents 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.
Charges & Borrowings Churiwala Traders & Agents Pvt Ltd
Churiwala Traders & Agents Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Churiwala Traders & Agents Pvt Ltd
View historical data on people associated with Churiwala Traders & Agents Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
GST registrations and filing compliance for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
MSME payment history for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
Corporate group structure for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
MCA filings and documents for Churiwala Traders & Agents 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 Churiwala Traders & Agents Pvt Ltd
Frequently Asked Questions about Churiwala Traders & Agents Pvt Ltd
Churiwala Traders & Agents Pvt Ltd 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.
Churiwala Traders & Agents Pvt Ltd is a struck-off private limited company in the engineering sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 1967 and is registered under CIN U51909WB1967PTC027108. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Churiwala Traders & Agents Pvt Ltd are:
- Bina Churiwala - Director
- Poonam Churiwal - Director
- Sanjay Kumar Churiwala - Director
The CIN (Corporate Identification Number) of Churiwala Traders & Agents Pvt Ltd is U51909WB1967PTC027108. 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 Churiwala Traders & Agents Pvt Ltd is engineering. The company specifically operates in engineering components retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 32 J New Rdalipore, Kolkata, West Bengal, India.