Ciflore Export Private Limited
About Ciflore Export Private Limited
Data last updated:
Ciflore Export Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 business services sector. Incorporated on 03 August 2009.
Registered with ROC Cuttack under CIN U51109OR2009PTC011005.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Pranit Kanti Samal and Nihar Ranjan Rout.
Last AGM: 29 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No – 954/4791 Behera Sahi Nayapalli, Bhubaneswar, Orissa, India – 751012.
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 AddressPlot No – 954/4791 Behera Sahi Nayapalli, Bhubaneswar, Orissa, India – 751012
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Ciflore Export Private Limited
Ciflore Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranit Kanti Samal | Managing Director | 03 Aug 2009 | 17 Years 2 Months | As last reported |
| Nihar Ranjan Rout | Director | 25 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Ciflore Export Private Limited FY 2013 filings available
Ten-year financial statements for Ciflore Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ciflore Export
Ciflore Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ciflore Export
Employment history and EPFO contributions of people linked to Ciflore Export.
Employee and EPFO history for Ciflore Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ciflore Export
GST registrations and filing compliance for Ciflore Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ciflore Export
Credit ratings, litigation, and regulatory alerts for Ciflore Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ciflore Export
MSME payment history for Ciflore Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ciflore Export
Corporate group structure for Ciflore Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ciflore Export
MCA filings and documents for Ciflore Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ciflore Export
Frequently Asked Questions about Ciflore Export Private Limited
Ciflore Export 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.
Ciflore Export is a struck-off private limited company in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 03 August 2009 and is registered under CIN U51109OR2009PTC011005. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ciflore Export are:
- Pranit Kanti Samal - Managing Director
- Nihar Ranjan Rout - Director
The CIN (Corporate Identification Number) of Ciflore Export is U51109OR2009PTC011005. 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 Ciflore Export is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 9544791 Behera Sahi Nayapalli, Bhubaneswar, Orissa, India – 751012.