Circle Trade & Services Pvt.Ltd.
About Circle Trade & Services Pvt.Ltd.
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 05 November 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC056935.
The company had 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.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at P – 50 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Circle Trade & Services Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 50 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Circle Trade & Services Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Circle Trade & Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Circle Trade & Services Pvt.Ltd.
FY 2017 filings availableCircle Trade & Services Pvt.Ltd. reported revenue of ₹137 (down 99% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹137 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
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| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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| Trade Payables | |||
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| Inventories | |||
| Trade Receivables | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Circle Trade & Services Pvt.Ltd., buy the company report.
Board of directors of Circle Trade & Services Pvt.Ltd.
Circle Trade & Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashim Lahiri Also directs: V R Printpack Private Limited, PPJ Engineering Industries Private Limited, Kamalia Infracon Private Limited and 5 more | Director | 21 Jun 2005 | 21 Years 4 Months | As last reported |
| Vineet Kumar Singh Also directs: Regain Total Physiotherapy Solutions LLP, Arovia Healing LLP | Director | 03 May 2013 | 13 Years 6 Months | As last reported |
Peer comparison
Circle Trade & Services Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganeriwal Exports Private Limited | ₹147 (FY 2016) | Bangalore, Karnataka, India | ||||
| SLBB Global Megamart Private Limited | ₹144 (FY 2022) | -91.0% | Unnao, Uttar Pradesh, India | |||
| Phenomatrical Procon Private Limited | ₹141 (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Stensa Online Services Private Limited | ₹140 (FY 2022) | -50.0% | Hyderabad, Telangana, India | |||
| Castle Cloud Private Limited | ₹139 (FY 2023) | New Delhi, Delhi, India | ||||
| Circle Trade & Services Pvt.Ltd.this company | ₹137 (FY 2017) | -99.0% | Kolkata, West Bengal, India | |||
| Keshaw Traders Private Limited | ₹135 (FY 2018) | -100.0% | Kolkata, West Bengal, India | |||
| Vistas Power Equipments Private Limited. | ₹135 (FY 2018) | 42.0% | Jammu, Jammu and Kashmir, India | |||
| RGM Machines India Private Limited | ₹134 (FY 2025) | -100.0% | Tirupur, Tamil Nadu, India | |||
| Schalter Electric Private Limited | ₹134 (FY 2023) | -100.0% | Kilikollur, Kerala, India | |||
| Sheraphi Security & Intelligence Services Private Limited | ₹132 (FY 2017) | -100.0% | Patna, Bihar, India |
To see the full peer comparison of Circle Trade & Services Pvt.Ltd., buy the company report.
Auditor
Circle Trade & Services Pvt.Ltd. is audited by T. N. DATTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T. N. DATTA & ASSOCIATES | FY 2017 | 324479E |
Shareholding
The shareholding of Circle Trade & Services Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Circle Trade & Services Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Circle Trade & Services Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Circle Trade & Services Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Circle Trade & Services Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Circle Trade & Services Pvt.Ltd. has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Hemant Khemka ceased to be Director on 08 May 2013.
Frequently asked questions
Circle Trade & Services 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. 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.
Circle Trade & Services had 2 directors:
- Ashim Lahiri - Director
- Vineet Kumar Singh - Director
The CIN (Corporate Identification Number) of Circle Trade & Services is U51109WB1992PTC056935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Circle Trade & Services is at P – 50 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
Circle Trade & Services was incorporated on 05 November 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Circle Trade & Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Circle Trade & Services operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Circle Trade & Services by revenue are Ganeriwal Exports Private Limited, SLBB Global Megamart Private Limited, Phenomatrical Procon Private Limited, Stensa Online Services Private Limited, Castle Cloud Private Limited and 5 more, all in the same principal business activity (retail trading).
Hemant Khemka ceased to be Director on 08 May 2013. Vineet Kumar Singh was appointed as Director on 03 May 2013. Susanta Kumar Dash ceased to be Director on 07 Jan 2011. Circle Trade & Services has 4 board changes on record in total.
Circle Trade & Services can be reached at its registered office: P – 50 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
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