Circle Trade & Services Pvt.Ltd.
About Circle Trade & Services Pvt.Ltd.
Data last updated: 27 July 2025
Circle Trade & Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 November 1992.
Registered with ROC Kolkata under CIN U51109WB1992PTC056935.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.97 Lakh. It was led by directors Ashim Lahiri and Vineet Kumar Singh.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: P – 50 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2017, the company reported a revenue of ₹137, a decline of 99% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 50 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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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
- PDF report delivered after checkout
Business Activity of Circle Trade & Services Pvt.Ltd.
Circle Trade & Services Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Circle Trade & Services Pvt.Ltd.
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 & Services Pvt.Ltd.
Circle Trade & Services Pvt.Ltd. is audited by T. N. DATTA & 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 |
|---|---|---|---|
| T. N. DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Circle Trade & Services Pvt.Ltd.
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 Trade & Services Pvt.Ltd.
Circle Trade & Services 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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Ashim Lahiri
Also directs:
V R Printpack Private Limited, Ppj Engineering Industries Private Limited, Kamalia Infracon Private Limited and 5 more
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Director | 21 Jun 2005 | 21 Years 0 Months | As last reported |
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Vineet Kumar Singh
Also directs:
Regain Total Physiotherapy Solutions Llp, Arovia Healing Llp
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Director | 03 May 2013 | 13 Years 2 Months | As last reported |
Financials of Circle Trade & Services Pvt.Ltd. FY 2017 filings available
Circle Trade & Services Pvt.Ltd. reported revenue of ₹137 (down 99.00% YoY) for FY 2017.
Ten-year financial statements for Circle Trade & Services Pvt.Ltd.
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 & Services Pvt.Ltd.
Shareholding and ownership data for Circle Trade & Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Circle Trade & Services Pvt.Ltd.
Circle Trade & Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circle Trade & Services Pvt.Ltd.
View historical data on people associated with Circle Trade & Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Circle Trade & Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Circle Trade & Services Pvt.Ltd.
GST registrations and filing compliance for Circle Trade & Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Circle Trade & Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Circle Trade & Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Circle Trade & Services Pvt.Ltd.
MSME payment history for Circle Trade & Services 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Circle Trade & Services Pvt.Ltd.
Corporate group structure for Circle Trade & Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Circle Trade & Services Pvt.Ltd.
MCA filings and documents for Circle Trade & Services 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 Circle Trade & Services Pvt.Ltd.
Frequently Asked Questions about Circle Trade & Services Pvt.Ltd.
Circle Trade & Services Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Circle Trade & Services Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 November 1992 and is registered under CIN U51109WB1992PTC056935. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Circle Trade & Services Pvt.Ltd. are:
- Ashim Lahiri - Director
- Vineet Kumar Singh - Director
The CIN (Corporate Identification Number) of Circle Trade & Services Pvt.Ltd. is U51109WB1992PTC056935. 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 Trade & Services Pvt.Ltd. is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at P – 50 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072.