Collins Traders Ltd
About Collins Traders Ltd
Data last updated:
Collins Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PLC065191.
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹200.
The registered office is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Collins Traders Ltd
Financial statements from 2015
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.
Board of Directors of Collins Traders Ltd
No directors are listed for Collins Traders in the MCA records available to us.
Charges & Borrowings of Collins Traders Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2004 | United Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Collins Traders Ltd
Collins Traders Ltd has 2 court cases on record: 2 filed by Collins Traders. All cases are disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Collins Traders Ltd
Employment history and EPFO contributions of people linked to Collins Traders.
Employee and EPFO history
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.
CIN History of Collins Traders Ltd
Collins Traders has one previous CIN (Corporate Identification Number): U99999WB1994PLC065191. The current CIN is U51909WB1994PLC065191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PLC065191 | Current |
| U99999WB1994PLC065191 | Previous |
Recent Activity on Collins Traders Ltd
Credit Ratings, Litigation & Regulatory Alerts for Collins Traders Ltd
Credit ratings, litigation, and regulatory alerts
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 Collins Traders Ltd
MSME payment history
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 Collins Traders Ltd
Corporate group structure
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.
GST Compliance of Collins Traders Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Collins Traders Ltd
MCA filings and documents
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.
Frequently Asked Questions about Collins Traders Ltd
Collins Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 September 1994 (32+ years old) and is registered under CIN U51909WB1994PLC065191.
The CIN (Corporate Identification Number) of Collins Traders is U51909WB1994PLC065191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Collins Traders has 2 court cases on record: 2 filed by the company.
Collins Traders was incorporated on 19 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Collins Traders is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Collins Traders has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹200.
Collins Traders operates in the trading industry, in the specialty segment.
No. Collins Traders is not listed on any stock exchange. It is an unlisted company.
Collins Traders has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.