Circular Distributors Private Limited
About Circular Distributors Private Limited
Data last updated:
Circular Distributors Private Limited was a private limited company based in Kolkata, West Bengal, 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 18 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC148399.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Mukund Soni and Aanchal Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 75 – Ganesh Chandra Avenue Room No – 12 – 2Nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,275, a decline of 6% 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 Address75 – Ganesh Chandra Avenue Room No – 12 – 2Nd Floor, Kolkata, West Bengal, India – 700013
- 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 Circular Distributors
The main business activity of Circular Distributors is trade. In detail, this covers 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 Circular Distributors Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Circular Distributors
Circular Distributors Private Limited is audited by ASIM BASU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Circular Distributors Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Circular Distributors Private Limited
Circular Distributors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukund Soni Also directs: Asm Homes LLP, G.P.M. Infrastructure Private Limited, G.P.M. Landmarks Private Limited and 1 more | Director | 10 Jun 2020 | 6 Years 3 Months | As last reported |
| Aanchal Soni | Director | 28 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Circular Distributors Private Limited FY 2023 filings available
Circular Distributors Private Limited reported revenue of ₹8,275 (down 6.00% YoY) for FY 2023.
Ten-year financial statements for Circular Distributors Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Circular Distributors
Shareholding and ownership data for Circular Distributors Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Circular Distributors
Circular Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circular Distributors
Employment history and EPFO contributions of people linked to Circular Distributors.
Employee and EPFO history for Circular Distributors Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Circular Distributors
GST registrations and filing compliance for Circular Distributors Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Circular Distributors
Credit ratings, litigation, and regulatory alerts for Circular Distributors Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Circular Distributors
MSME payment history for Circular Distributors Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Circular Distributors
Corporate group structure for Circular Distributors Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Circular Distributors
MCA filings and documents for Circular Distributors Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Circular Distributors
Frequently Asked Questions about Circular Distributors Private Limited
Circular Distributors 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.
Circular Distributors is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2010 and is registered under CIN U51101WB2010PTC148399. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Circular Distributors was incorporated on 18 May 2010. Registered with ROC Kolkata.
The current directors of Circular Distributors are:
- Mukund Soni - Director
- Aanchal Soni - Director
The CIN (Corporate Identification Number) of Circular Distributors is U51101WB2010PTC148399. 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 Circular Distributors is trading. The company specifically operates in retail trading.