Cyprus Trading Private Limited
About Cyprus Trading Private Limited
Data last updated: 25 July 2025
Cyprus Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 contract-based services, a part of the broader business services sector. Incorporated on 10 August 2011.
Registered with ROC Ahmedabad under CIN U51101GJ2011PTC066721.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cyprus Management Services Private Limited. It was led by directors Pooja Vijay Shah and Rahul Ashokkumar Shah.
Last AGM: 31 March 2018. Financial statements filed for year ended 31 March 2018. Office: Ahmedabad, Gujarat.
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 Address603 – C Titeniym City Centre Plot No 293/1/P Tp No 03 Nr Sachin Tower Anandnagar Ro, Ad, Ahmedabad, Gujarat, India – 380015
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
CIN History of Cyprus Trading Private Limited
Cyprus Trading Private Limited has one previous CIN (Corporate Identification Number): U67120GJ2011PTC066721. The current CIN is U51101GJ2011PTC066721, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101GJ2011PTC066721 | Current |
| U67120GJ2011PTC066721 | Previous |
Auditor Details of Cyprus Trading Private Limited
Cyprus Trading Private Limited is audited by CHINTANKUMARPRAVINCHANDRASHAH 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 |
|---|---|---|---|
| CHINTANKUMARPRAVINCHANDRASHAH | Locked | Locked | Locked |
Complete auditor history for Cyprus Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Cyprus Trading Private Limited
Cyprus Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Pooja Vijay Shah
Also directs:
Wealthsky Communication Llp
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Director | 10 Jan 2019 | 7 Years 7 Months | As last reported |
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Rahul Ashokkumar Shah
Also directs:
Satya Miners & Transporters Ltd
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Director | 10 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Cyprus Trading Private Limited FY 2018 filings available
Ten-year financial statements for Cyprus Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cyprus Trading Private Limited
Shareholding and ownership data for Cyprus Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cyprus Trading Private Limited
Cyprus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyprus Trading Private Limited
View historical data on people associated with Cyprus Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cyprus Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Cyprus Trading Private Limited
GST registrations and filing compliance for Cyprus Trading 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 Cyprus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Cyprus Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cyprus Trading Private Limited
MSME payment history for Cyprus Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Cyprus Trading Private Limited
Corporate group structure for Cyprus Trading 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 Cyprus Trading Private Limited
MCA filings and documents for Cyprus Trading 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 Cyprus Trading Private Limited
Frequently Asked Questions about Cyprus Trading Private Limited
Cyprus Trading 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.
Cyprus Trading Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 August 2011 and is registered under CIN U51101GJ2011PTC066721. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cyprus Trading Private Limited are:
- Pooja Vijay Shah - Director
- Rahul Ashokkumar Shah - Director
The CIN (Corporate Identification Number) of Cyprus Trading Private Limited is U51101GJ2011PTC066721. 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 Cyprus Trading Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 603 – C Titeniym City Centre Plot No 2931P Tp No 03 Nr Sachin Tower Anandnagar Ro, Ad, Ahmedabad, Gujarat, India – 380015.