Circle Trade Overseas Private Limited
About Circle Trade Overseas Private Limited
Data last updated: 07 March 2026
Circle Trade Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 April 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC039817.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹4 Lakh. It is led by directors Rajendra Singh Negi and Arun Kumar.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 8 Ocf Pocket Institution Near Bus Stop Sarita Vihar, New Delhi, Delhi, India – 110076.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.34 Lakh, 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 AddressPlot No. 8 Ocf Pocket Institution Near Bus Stop Sarita Vihar, New Delhi, Delhi, India – 110076
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, 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
Business Activity of Circle Trade Overseas Private Limited
Circle Trade Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Circle Trade Overseas 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 Circle Trade Overseas Private Limited
Circle Trade Overseas Private Limited is audited by PARTI & ASSOCIATES 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 |
|---|---|---|---|
| PARTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Circle Trade Overseas 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 Circle Trade Overseas Private Limited
Circle Trade Overseas Private Limited is currently managed by 2 directors, with 3 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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Rajendra Singh Negi
Also directs:
Eden Beverages & Spirits Private Limited, Indo French Cosmetics Private Ltd., Carefree Merchants Limited and 5 more
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Director | 26 Aug 2005 | 20 Years 11 Months | Current |
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Arun Kumar
Also directs:
Eden Beverages & Spirits Private Limited, Best Holdings Limited, Shubh Credits Limited and 5 more
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Director | 02 May 2024 | 2 Years 3 Months | Current |
Financials of Circle Trade Overseas Private Limited FY 2025 filings available
Circle Trade Overseas Private Limited reported revenue of ₹38.34 Lakh (up 402.00% YoY) for FY 2024.
Ten-year financial statements for Circle Trade Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Circle Trade Overseas Private Limited
Shareholding and ownership data for Circle Trade Overseas 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 Circle Trade Overseas Private Limited
Circle Trade Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circle Trade Overseas Private Limited
View historical data on people associated with Circle Trade Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Circle Trade Overseas 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 Trade Overseas Private Limited
GST registrations and filing compliance for Circle Trade Overseas 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 Trade Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Circle Trade Overseas 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 Trade Overseas Private Limited
MSME payment history for Circle Trade Overseas 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 Trade Overseas Private Limited
Corporate group structure for Circle Trade Overseas 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 Trade Overseas Private Limited
MCA filings and documents for Circle Trade Overseas 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 Trade Overseas Private Limited
Frequently Asked Questions about Circle Trade Overseas Private Limited
Circle Trade Overseas Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 April 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039817.
Circle Trade Overseas Private Limited reported revenue of ₹38.34 Lakh for FY 2024 (up 402.00% YoY).
The current directors of Circle Trade Overseas Private Limited are:
- Rajendra Singh Negi - Director
- Arun Kumar - Director
The primary industry of Circle Trade Overseas Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Circle Trade Overseas Private Limited can be reached at the registered office: Plot No. 8 Ocf Pocket Institution Near Bus Stop Sarita Vihar, New Delhi, Delhi, India – 110076.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹4 Lakh.