Cinnia Traders Private Limited

Cinnia Traders Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52100DL2010PTC310407 Incorporated 11 February 2010 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2018
₹1.59 Cr
▲ 268.00% YoY
EBITDA · FY 2018
*****
▲ 138.00% YoY
Net profit · FY 2018
*****
▲ 122.00% YoY
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2017
Balance sheet date

About Cinnia Traders Private Limited

Data last updated: 25 July 2025

Cinnia Traders Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 February 2010.

Registered with ROC Delhi under CIN U52100DL2010PTC310407.

Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.25 Lakh. Formerly known as Consistent Properties Private Limited and Comfort Industries Private Limited. It was led by directors including Om Prakash Kandoi and Sagar Mal Gupta.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: R – Block 30 – E Dilshad Garden Shahdara, Delhi, Delhi, India – 110095.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.59 Cr, reflecting significant growth compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Cinnia Traders Private Limited
CIN U52100DL2010PTC310407
Registration Number 310407
Incorporation Date 11 February 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Key People
Om Prakash Kandoi Director Sagar Mal Gupta Director Nand Kumar Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    R – Block 30 – E Dilshad Garden Shahdara, Delhi, Delhi, India – 110095
  • Industry
    Trading, Retail Trading, Retailers
Company report
Cinnia Traders Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Cinnia Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Cinnia Traders Private Limited

Cinnia Traders Private Limited has undergone 2 name changes throughout its history. The company was previously known as Consistent Properties Private Limited, and Comfort Industries Private Limited. The current legal name is Cinnia Traders Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Cinnia Traders Private Limited Current
Consistent Properties Private Limited Previous
Comfort Industries Private Limited Previous

CIN History of Cinnia Traders Private Limited

Cinnia Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL2010PTC310407, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52100DL2010PTC310407 Current
U70109DL2010PTC310407 Previous
U70109MH2010PTC199960 Previous

Business Activity of Cinnia Traders Private Limited

Cinnia Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Cinnia Traders Private Limited

Cinnia Traders Private Limited is audited by ANKIT SURAJ & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ANKIT SURAJ & COMPANY blur-value blur-value blur-value

Board of Directors of Cinnia Traders Private Limited

Cinnia Traders Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Om Prakash Kandoi
Also directs: Sanchay International Private Limited, Navyug Fin-Sec Private Limited
Director 20 Aug 2015 10 Years 10 Months As last reported
Sagar Mal Gupta Director 01 Apr 2016 10 Years 3 Months As last reported
Nand Kumar Additional Director 06 Mar 2017 9 Years 4 Months As last reported
View all directors

Financials of Cinnia Traders Private Limited FY 2017 filings available

Cinnia Traders Private Limited reported revenue of ₹1.59 Cr (up 268% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.59 Cr ▲ 268%
Profit
***** ▲ 122%
EBITDA
***** ▲ 138%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Cinnia Traders Private Limited

As of FY 2017, Cinnia Traders Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Cinnia Traders Private Limited

Cinnia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cinnia Traders Private Limited

View historical data on people associated with Cinnia Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cinnia Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cinnia Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cinnia Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Cinnia Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cinnia Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cinnia Traders Private Limited

MSME Payment Delays by Cinnia Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cinnia Traders Private Limited

Subsidiaries & Group Companies of Cinnia Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Cinnia Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cinnia Traders Private Limited

MCA Filings & Documents of Cinnia Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Cinnia Traders Private Limited

Activity
29 Sep 2017
Cinnia Traders Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Cinnia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Directors
06 Mar 2017
Nand Kumar was appointed as a Additional Director on 06 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
01 Apr 2016
Sagar Mal Gupta was appointed as a Director on 01 Apr 2016 & has been associated with this company since 10 years 3 months.
Directors
20 Aug 2015
Om Prakash Kandoi was appointed as a Director on 20 Aug 2015 & has been associated with this company since 10 years 10 months.
Activity
11 Feb 2010
Cinnia Traders Private Limited was registered on 11 Feb 2010 with Roc Delhi & aged 16 years 4 months as per MCA records.

Frequently Asked Questions about Cinnia Traders Private Limited

Cinnia Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Cinnia Traders Private Limited is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 February 2010 and is registered under CIN U52100DL2010PTC310407. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Cinnia Traders Private Limited was incorporated on 11 February 2010. Registered with ROC Delhi.

The current directors of Cinnia Traders Private Limited are:

The CIN (Corporate Identification Number) of Cinnia Traders Private Limited is U52100DL2010PTC310407. 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 Cinnia Traders Private Limited is trading. The company specifically operates in retail trading.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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