Ctaare Exim Private Limited
About Ctaare Exim Private Limited
Data last updated: 21 July 2025
Ctaare Exim Private Limited was a private limited company based in Delhi, Delhi, 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 organising conventions, a part of the broader business services sector. Incorporated on 27 January 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC230638.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prem Chand and Adarsh Mishra.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 21 Ground Floor Empire Estate Sultanpur Mg Road, Delhi, Delhi, India – 110030.
As per the financials filed for FY 2020, the company reported a revenue of ₹59,740, a decline of 98.58% 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 Address21 Ground Floor Empire Estate Sultanpur Mg Road, Delhi, Delhi, India – 110030
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IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
- 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 Ctaare Exim Private Limited
Ctaare Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ctaare Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ctaare Exim Private Limited
Ctaare Exim Private Limited is audited by KANWALJEET & 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 |
|---|---|---|---|
| KANWALJEET & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ctaare Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ctaare Exim Private Limited
Ctaare Exim Private Limited 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 |
|---|---|---|---|---|
| Prem Chand | Director | 04 Apr 2016 | 10 Years 4 Months | As last reported |
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Adarsh Mishra
Also directs:
Indus Shanti Carpets India Private Limited, Kahn Luxury Private Limited, Radvin Buildtech Private Limited and 2 more
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Director | 27 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Ctaare Exim Private Limited FY 2020 filings available
Ctaare Exim Private Limited reported revenue of ₹59,740 (down 98.58% YoY) for FY 2020.
Ten-year financial statements for Ctaare Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ctaare Exim Private Limited
Shareholding and ownership data for Ctaare Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ctaare Exim Private Limited
Ctaare Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ctaare Exim Private Limited
View historical data on people associated with Ctaare Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ctaare Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ctaare Exim Private Limited
GST registrations and filing compliance for Ctaare Exim Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ctaare Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ctaare Exim Private Limited
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
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MSME Payment Delays by Ctaare Exim Private Limited
MSME payment history for Ctaare Exim Private Limited
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
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Subsidiaries & Group Companies of Ctaare Exim Private Limited
Corporate group structure for Ctaare Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ctaare Exim Private Limited
MCA filings and documents for Ctaare Exim Private Limited
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 Ctaare Exim Private Limited
Frequently Asked Questions about Ctaare Exim Private Limited
Ctaare Exim Private Limited 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.
Ctaare Exim Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 27 January 2012 and is registered under CIN U51909DL2012PTC230638. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ctaare Exim Private Limited are:
- Prem Chand - Director
- Adarsh Mishra - Director
The CIN (Corporate Identification Number) of Ctaare Exim Private Limited is U51909DL2012PTC230638. 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 Ctaare Exim Private Limited is business services. The company specifically operates in organising conventions. The company was active in this sector before being struck off.
The company has its registered office at 21 Ground Floor Empire Estate Sultanpur Mg Road, Delhi, Delhi, India – 110030.