Cilent Technologies Private Limited
About Cilent Technologies Private Limited
Data last updated:
Cilent Technologies Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 trading and commerce sector. Incorporated on 07 February 2003.
Registered with ROC Kanpur under CIN U72900UP2003PTC027229.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.2 Lakh. It was led by directors Rajeev Malhotra and Malhotra Ritu.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 35 Jaipur House Market, Agra, Uttar Pradesh, India – 282001.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
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 Address35 Jaipur House Market, Agra, Uttar Pradesh, India – 282001
- IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Cilent Technologies
Cilent Technologies Private Limited is audited by MANOJ KHURANA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ KHURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cilent Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cilent Technologies Private Limited
Cilent Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Malhotra | Director | 07 Feb 2003 | 23 Years 7 Months | As last reported |
| Malhotra Ritu | Director | 07 Feb 2003 | 23 Years 7 Months | As last reported |
Financials of Cilent Technologies Private Limited FY 2017 filings available
Ten-year financial statements for Cilent Technologies 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.
Ownership and Shareholding of Cilent Technologies
Shareholding and ownership data for Cilent Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cilent Technologies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2009 | State Bank of India | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cilent Technologies
Employment history and EPFO contributions of people linked to Cilent Technologies.
Employee and EPFO history for Cilent Technologies 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 Cilent Technologies
GST registrations and filing compliance for Cilent Technologies 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 Cilent Technologies
Credit ratings, litigation, and regulatory alerts for Cilent Technologies 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 Cilent Technologies
MSME payment history for Cilent Technologies 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 Cilent Technologies
Corporate group structure for Cilent Technologies 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 Cilent Technologies
MCA filings and documents for Cilent Technologies 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 Cilent Technologies
Frequently Asked Questions about Cilent Technologies Private Limited
Cilent Technologies 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.
Cilent Technologies is a struck-off private limited company in the trading sector based in Agra, Uttar Pradesh, India. It was incorporated on 07 February 2003 and is registered under CIN U72900UP2003PTC027229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cilent Technologies are:
- Rajeev Malhotra - Director
- Malhotra Ritu - Director
The CIN (Corporate Identification Number) of Cilent Technologies is U72900UP2003PTC027229. 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 Cilent Technologies is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 35 Jaipur House Market, Agra, Uttar Pradesh, India – 282001.