Cindrella Traders Pvt Ltd
About Cindrella Traders Pvt Ltd
Data last updated: 11 February 2026
Cindrella Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 31 May 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51109WB1991PTC051903.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.69 Lakh. It is led by directors Samta Agarwal and Anand Agarwal.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.72 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/6 Sarat Bose Road, 2Nd Floor Room No. 203, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cindrella Traders Pvt Ltd
Cindrella Traders Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cindrella Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cindrella Traders Pvt Ltd
Cindrella Traders Pvt Ltd is audited by KSHITIZ & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KSHITIZ & CO | Locked | Locked | Locked |
Complete auditor history for Cindrella Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cindrella Traders Pvt Ltd
Cindrella Traders Pvt Ltd is currently managed by 2 directors, with 2 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 |
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Samta Agarwal
Also directs:
Dhruv Premier Services Llp, Mahi Vintrade Private Limited, Vedik Health Care Private Limited and 1 more
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Director | 30 Dec 2011 | 14 Years 7 Months | Current |
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Anand Agarwal
Also directs:
Dhruv Premier Services Llp, Mahi Vintrade Private Limited, Srishti Consultants Pvt Ltd and 1 more
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Director | 15 May 2012 | 14 Years 3 Months | Current |
Financials of Cindrella Traders Pvt Ltd FY 2025 filings available
Cindrella Traders Pvt Ltd reported revenue of ₹4.72 Cr (up 1136.00% YoY) for FY 2025.
Ten-year financial statements for Cindrella Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cindrella Traders Pvt Ltd
Shareholding and ownership data for Cindrella Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Cindrella Traders Pvt Ltd
Cindrella Traders Pvt Ltd has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Cindrella Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Cindrella Traders Pvt Ltd
Cindrella Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cindrella Traders Pvt Ltd
View historical data on people associated with Cindrella Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cindrella Traders 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
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GST Compliance of Cindrella Traders Pvt Ltd
GST registrations and filing compliance for Cindrella Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Cindrella Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cindrella Traders 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
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MSME Payment Delays by Cindrella Traders Pvt Ltd
MSME payment history for Cindrella Traders 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
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Subsidiaries & Group Companies of Cindrella Traders Pvt Ltd
Corporate group structure for Cindrella Traders 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
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MCA Filings & Documents of Cindrella Traders Pvt Ltd
MCA filings and documents for Cindrella Traders 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 Cindrella Traders Pvt Ltd
Frequently Asked Questions about Cindrella Traders Pvt Ltd
Cindrella Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 1991 (35+ years old) and is registered under CIN U51109WB1991PTC051903.
Cindrella Traders Pvt Ltd reported revenue of ₹4.72 Cr for FY 2025 (up 1136.00% YoY).
The current directors of Cindrella Traders Pvt Ltd are:
- Samta Agarwal - Director
- Anand Agarwal - Director
The primary industry of Cindrella Traders Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Cindrella Traders Pvt Ltd can be reached at the registered office: 26 Sarat Bose Road, 2Nd Floor Room No. 203, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹94.69 Lakh.