Continental and Eastern Agencies Private LTD.
About Continental and Eastern Agencies Private LTD.
Data last updated:
Continental and Eastern Agencies Private LTD. is a private limited company based in Na, Delhi, India. It specialises in railway equipment and supply, a part of the broader transport and logistics sector. Incorporated on 01 December 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U32100DL1999PTC102629.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.4 Lakh. It is led by directors Sachin Verma and Neetu Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3214 B – 1 Ram Bazar Town Delhi – 9, Na, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹94,885, a decline of 44% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3214 B – 1 Ram Bazar Town Delhi – 9, Na, Delhi, India
- IndustryTransport and Logistics, Railway Equipment & Supply
- 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 Continental and Eastern Agencies
The main business activity of Continental and Eastern Agencies is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
Continental and Eastern Agencies Private LTD. is audited by ASHA GULATI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHA GULATI & CO | Locked | Locked | Locked |
Complete auditor history for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies Private LTD.
Continental and Eastern Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Verma | Director | 07 Jul 2014 | 12 Years 2 Months | Current |
| Neetu Verma | Director | 19 Nov 2022 | 3 Years 10 Months | Current |
Financials of Continental and Eastern Agencies Private LTD. FY 2025 filings available
Continental and Eastern Agencies Private LTD. reported revenue of ₹94,885 (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
Shareholding and ownership data for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2012 | Punjab National Bank | ₹3.21 Lakh | Satisfied |
| 16 Jun 2012 | Punjab National Bank | ₹2.22 Cr | Satisfied |
| 22 Aug 2007 | The Federal Bank Ltd. | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Continental and Eastern Agencies
Employment history and EPFO contributions of people linked to Continental and Eastern Agencies.
Employee and EPFO history for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
GST registrations and filing compliance for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
Credit ratings, litigation, and regulatory alerts for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
MSME payment history for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
Corporate group structure for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
MCA filings and documents for Continental and Eastern Agencies Private LTD.
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 Continental and Eastern Agencies
Frequently Asked Questions about Continental and Eastern Agencies Private LTD.
Continental and Eastern Agencies is an active private limited company in the transport and logistics sector based in Na, Delhi, India. It was incorporated on 01 December 1999 (27+ years old) and is registered under CIN U32100DL1999PTC102629.
Continental and Eastern Agencies reported revenue of ₹94,885 for FY 2025 (down 44.00% YoY).
The current directors of Continental and Eastern Agencies are:
- Sachin Verma - Director
- Neetu Verma - Director
The primary industry of Continental and Eastern Agencies is transport and logistics. The company specifically operates in railway equipment and supply. The company is currently active in this sector.
Continental and Eastern Agencies can be reached at the registered office: 3214 B – 1 Ram Bazar Town Delhi – 9, Na, Delhi, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹49.4 Lakh.