Churiwala Traders & Agents Pvt Ltd
About Churiwala Traders & Agents Pvt Ltd
Data last updated:
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 operated in the engineering components retail and distribution segment of the engineering sector. It was incorporated on 12 July 1967.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1967PTC027108.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 32 J New Rdalipore, Kolkata, West Bengal, India.
Company details
CIN history
Churiwala Traders & Agents 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 |
Contact details
Churiwala Traders & Agents Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 J New Rdalipore, Kolkata, West Bengal, India
- IndustryEngineering, Engineering Components Retail & Distribution
To see the full contact details of Churiwala Traders & Agents Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Churiwala Traders & Agents Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Churiwala Traders & Agents Pvt Ltd, buy the company report.
Board of directors of Churiwala Traders & Agents Pvt Ltd
Churiwala Traders & Agents has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Churiwala | Director | 31 May 2019 | 7 Years 4 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 6 Months | As last reported |
| Sanjay Kumar Churiwala Also directs: Churiwala Overseas Private Limited | Director | 19 Feb 1988 | 38 Years 8 Months | As last reported |
Auditor
Churiwala Traders & Agents Pvt Ltd is audited by RICHA SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RICHA SHAH & ASSOCIATES | FY 2020 | 324511E |
Shareholding
The shareholding of Churiwala Traders & Agents Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Churiwala Traders & Agents Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Churiwala Traders & Agents Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Churiwala Traders & Agents Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Churiwala Traders & Agents Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Churiwala Traders & Agents Pvt Ltd has 6 board changes on record since 1988: 3 appointments and 3 cessations. The latest: Bina Churiwala was appointed as Director on 31 May 2019.
Frequently asked questions
Churiwala Traders & Agents 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in engineering components retail and distribution, within the engineering industry. 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.
Churiwala Traders & Agents had 3 directors:
- Bina Churiwala - Director
- Poonam Churiwal - Director
- Sanjay Kumar Churiwala - Director
The CIN (Corporate Identification Number) of Churiwala Traders & Agents is U51909WB1967PTC027108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Churiwala Traders & Agents is at 32 J New Rdalipore, Kolkata, West Bengal, India.
Churiwala Traders & Agents was incorporated on 12 July 1967. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Churiwala Traders & Agents on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Churiwala Traders & Agents operated in the engineering industry, in the engineering components retail and distribution segment. It worked in this industry before it was struck off.
Bina Churiwala was appointed as Director on 31 May 2019. Divyarth Churiwal ceased to be Director on 31 May 2019. Poonam Churiwal was appointed as Director on 30 Mar 2019. Churiwala Traders & Agents has 6 board changes on record in total.
The compliance status of Churiwala Traders & Agents is compliant as of 04 September 2026.