Kretek Cigarettes Distributors Private Limited
About Kretek Cigarettes Distributors Private Limited
Data last updated: 11 March 2026
Kretek Cigarettes Distributors Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 17 February 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U16004GJ2011PTC064056.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushma Dattesh Daruwala and Dattesh Rajnikant Daruwala.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3/318 Bhagal Main Road Near Sadriwala Market, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/318 Bhagal Main Road Near Sadriwala Market, Surat, Gujarat, India – 395003
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IndustryFMCG, Tobacco Products & Alternatives
- 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 Kretek Cigarettes Distributors Private Limited
Kretek Cigarettes Distributors 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 | Retail Trading | Locked |
Detailed business activity records for Kretek Cigarettes Distributors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Kretek Cigarettes Distributors Private Limited
Kretek Cigarettes Distributors Private Limited is audited by SAHERWALA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHERWALA & CO | Locked | Locked | Locked |
Complete auditor history for Kretek Cigarettes Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kretek Cigarettes Distributors Private Limited
Kretek Cigarettes Distributors Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sushma Dattesh Daruwala | Director | 17 Feb 2011 | 15 Years 5 Months | Current |
| Dattesh Rajnikant Daruwala | Director | 17 Feb 2011 | 15 Years 5 Months | Current |
| Manav Kanwalkishore Arora | Director | 17 Feb 2011 | 15 Years 5 Months | Current |
| Nirmalaben Rajnikantbhai Daruwala | Director | 17 Feb 2011 | 15 Years 5 Months | Current |
Financials of Kretek Cigarettes Distributors Private Limited FY 2019 filings available
Ten-year financial statements for Kretek Cigarettes Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kretek Cigarettes Distributors Private Limited
Shareholding and ownership data for Kretek Cigarettes Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Kretek Cigarettes Distributors Private Limited
Kretek Cigarettes Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kretek Cigarettes Distributors Private Limited
View historical data on people associated with Kretek Cigarettes Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kretek Cigarettes Distributors 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 Kretek Cigarettes Distributors Private Limited
GST registrations and filing compliance for Kretek Cigarettes Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Kretek Cigarettes Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Kretek Cigarettes Distributors 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 Kretek Cigarettes Distributors Private Limited
MSME payment history for Kretek Cigarettes Distributors 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 Kretek Cigarettes Distributors Private Limited
Corporate group structure for Kretek Cigarettes Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kretek Cigarettes Distributors Private Limited
MCA filings and documents for Kretek Cigarettes Distributors 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 Kretek Cigarettes Distributors Private Limited
Frequently Asked Questions about Kretek Cigarettes Distributors Private Limited
Kretek Cigarettes Distributors Private Limited is an active private limited company in the FMCG sector based in Surat, Gujarat, India. It was incorporated on 17 February 2011 (15+ years old) and is registered under CIN U16004GJ2011PTC064056.
The current directors of Kretek Cigarettes Distributors Private Limited are:
- Sushma Dattesh Daruwala - Director
- Dattesh Rajnikant Daruwala - Director
- Manav Kanwalkishore Arora - Director
- Nirmalaben Rajnikantbhai Daruwala - Director
The primary industry of Kretek Cigarettes Distributors Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
Kretek Cigarettes Distributors Private Limited can be reached at the registered office: 3318 Bhagal Main Road Near Sadriwala Market, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3318 Bhagal Main Road Near Sadriwala Market, Surat, Gujarat, India – 395003.