Circle Commotrade Private Limited
About Circle Commotrade Private Limited
Data last updated: 06 November 2025
Circle Commotrade Private Limited was a private limited company based in Rourkela, Orissa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 May 2010.
Registered with ROC Cuttack under CIN U51101OR2010PTC039130.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh. It was led by directors Suman Agrawal and Pawan Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Balaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012.
As per the financials filed for FY 2024, the company reported a revenue of ₹32,000, a decline of 99% compared to the previous year.
Its group structure included 1 subsidiary.
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 AddressBalaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Circle Commotrade Private Limited
Circle Commotrade Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC146498. The current CIN is U51101OR2010PTC039130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101OR2010PTC039130 | Current |
| U51101WB2010PTC146498 | Previous |
Auditor Details of Circle Commotrade Private Limited
Circle Commotrade Private Limited is audited by SAMIT KUMAR & CO 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 |
|---|---|---|---|
| SAMIT KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Circle Commotrade 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
Verified entity values are shown only after access is granted.
Board of Directors of Circle Commotrade Private Limited
Circle Commotrade Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Suman Agrawal
Also directs:
Shreeja Enterprises Private Limited
|
Director | 28 Feb 2013 | 13 Years 5 Months | As last reported |
|
Pawan Agrawal
Also directs:
Shreeja Enterprises Private Limited
|
Director | 16 Sep 2021 | 4 Years 11 Months | As last reported |
Financials of Circle Commotrade Private Limited FY 2024 filings available
Circle Commotrade Private Limited reported revenue of ₹32,000 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Circle Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Circle Commotrade Private Limited
Shareholding and ownership data for Circle Commotrade 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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Group Structure of Circle Commotrade Private Limited
Circle Commotrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Circle Commotrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Brijdham Barter Private Limited | U51101WB2009PTC132560 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Circle Commotrade Private Limited
Circle Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circle Commotrade Private Limited
View historical data on people associated with Circle Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Circle Commotrade 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 Circle Commotrade Private Limited
GST registrations and filing compliance for Circle Commotrade 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 Circle Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Circle Commotrade 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 Circle Commotrade Private Limited
MSME payment history for Circle Commotrade 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 Circle Commotrade Private Limited
Corporate group structure for Circle Commotrade 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 Circle Commotrade Private Limited
MCA filings and documents for Circle Commotrade 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 Circle Commotrade Private Limited
Frequently Asked Questions about Circle Commotrade Private Limited
Circle Commotrade 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.
Circle Commotrade Private Limited is a amalgamated private limited company in the financial services sector based in Rourkela, Orissa, India. It was incorporated on 03 May 2010 and is registered under CIN U51101OR2010PTC039130. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Circle Commotrade Private Limited was incorporated on 03 May 2010. Registered with ROC Cuttack.
The current directors of Circle Commotrade Private Limited are:
- Suman Agrawal - Director
- Pawan Agrawal - Director
The CIN (Corporate Identification Number) of Circle Commotrade Private Limited is U51101OR2010PTC039130. 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 Circle Commotrade Private Limited is financial services. The company specifically operates in financial activities.