Cinnia Traders Private Limited
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.
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Registered AddressR – Block 30 – E Dilshad Garden Shahdara, Delhi, Delhi, India – 110095
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 | Locked |
Business activity turnover details for Cinnia Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Cinnia Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Kandoi | Director | 20 Aug 2015 | 11 Years 0 Months | As last reported |
| Sagar Mal Gupta | Director | 01 Apr 2016 | 10 Years 4 Months | As last reported |
| Nand Kumar | Additional Director | 06 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Cinnia Traders Private Limited FY 2017 filings available
Cinnia Traders Private Limited reported revenue of ₹1.59 Cr (up 268.00% YoY) for FY 2018.
Ten-year financial statements for Cinnia Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cinnia Traders Private Limited
Shareholding and ownership data for Cinnia Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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.
Employee and EPFO history for Cinnia Traders Private Limited
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 Cinnia Traders Private Limited
GST registrations and filing compliance for Cinnia Traders Private Limited
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 Cinnia Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Cinnia Traders Private Limited
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 Cinnia Traders Private Limited
MSME payment history for Cinnia Traders Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cinnia Traders Private Limited
Corporate group structure for Cinnia Traders Private Limited
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 Cinnia Traders Private Limited
MCA filings and documents for Cinnia Traders Private Limited
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 Cinnia Traders Private Limited
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:
- Om Prakash Kandoi - Director
- Sagar Mal Gupta - Director
- Nand Kumar - Additional Director
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.