Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
C R TRADING CO LTD
CIN: U65993WB1980PLC032526
C R TRADING CO LTD (CIN: U65993WB1980PLC032526) is a Public company incorporated on 18 Feb 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
C R TRADING CO LTD's Annual General Meeting (AGM) was last held on 19 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.C R TRADING CO LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of C R TRADING CO LTD are RATANLAL SUNDARLAL SAINI, RAVINDRA PATIL EKNATHRAO, and RADHESHYAM PRATAPCHAND MALANI.
C R TRADING CO LTD's Corporate Identification Number (CIN) is U65993WB1980PLC032526 and its registration number is 32526. Users may contact C R TRADING CO LTD on its Email address - [email protected]. Registered address of C R TRADING CO LTD is 4, LORD SINHA ROAD FLAT-10 , KOLKATA, West Bengal, India - 700071.
Current status of C R TRADING CO LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for C R TRADING CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of C R TRADING CO
Purchase full report of C R TRADING CO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if C R TRADING CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of C R TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01412345 | RATANLAL SUNDARLAL SAINI | Director | 2016-09-24 |
| 06753906 | RAVINDRA PATIL EKNATHRAO | Director | 2016-09-24 |
| 01038528 | RADHESHYAM PRATAPCHAND MALANI | Additional Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of C R TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01097901 | DIVYA MOHTA | Director | - | 2017-06-07 |
| 01412345 | RATANLAL SUNDARLAL SAINI | Additional Director | - | 2016-09-24 |
| 06753906 | RAVINDRA PATIL EKNATHRAO | Additional Director | - | 2016-09-24 |
| 07484407 | SHWETA SHARMA . | Additional Director | - | 2016-09-24 |
| 07484407 | SHWETA SHARMA . | Director | - | 2019-03-29 |
| 00954025 | GWAL DAS BIHANI | Director | - | 2016-05-16 |
| 01089049 | ASHALATA MOHTA | Director | - | 2015-11-09 |
Other Directorships of DIVYA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATANLAL SUNDARLAL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNGABHADRA TUBE MILL AND ALLIED SERVICES PRIVATE LIMITED | U24295MH1999PTC122762 | Director | 1999-11-25 | Ongoing |
| TUNGBHADRA GALVANISING AND ALLIED SERVICES PVT LTD | U72900MH2000PTC123580 | Director | 2003-02-01 | Ongoing |
Other Directorships of RAVINDRA PATIL EKNATHRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNGABHADRA TUBE MILL AND ALLIED SERVICES PRIVATE LIMITED | U24295MH1999PTC122762 | Director | 1999-11-25 | Ongoing |
| ZENITH DYEINTERMEDIATES LIMITED | U74120MH2002PLC136229 | Additional Director | - | 2014-09-18 |
| ZENITH DYEINTERMEDIATES LIMITED | U74120MH2002PLC136229 | Director | - | 2019-10-03 |
Other Directorships of SHWETA SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GWAL DAS BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.S. AGENCIES PRIVATE LIMITED | U51909MH2002PTC134934 | Director | - | 2009-03-30 |
Other Directorships of RADHESHYAM PRATAPCHAND MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMISTIC INDIA E-SECURITY AND SURVEILLANCE LLP | AAD-5356 | Designated Partner | - | 2017-11-15 |
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | 2018-03-09 | Ongoing |
| DMRP REAL ESTATE PRIVATE LIMITED | U45400MH2011PTC211935 | Director | 2011-01-06 | Ongoing |
| GODAVARI CORPORATION PRIVATE LIMITED | U51900MH1946PTC022398 | Director | - | 2015-07-14 |
| A. M. M. TRADING PRIVATE LIMITED | U52190MH2009PTC192160 | Director | 2018-07-18 | Ongoing |
| KHOPOLI INVESTMENTS LIMITED | U67120MH1985PLC035476 | Director | - | 2013-10-30 |
| SOHAM VENTURES PRIVATE LIMITED | U74120MH2012PTC225680 | Director | 2013-06-18 | Ongoing |
| VEDANT CONSULTANCY PVT. LTD. | U74140MH1998PTC174311 | Additional Director | - | 2009-09-15 |
| VEDANT CONSULTANCY PVT. LTD. | U74140MH1998PTC174311 | Director | - | 2015-05-27 |
| BIRLA INTERNATIONAL PRIVATE LIMITED | U99999MH1963PTC012630 | Director | - | 2015-07-14 |
Other Directorships of ASHALATA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. S. AGENCIES LLP | AAA-3345 | Designated Partner | - | 2015-12-18 |
| T.S. AGENCIES PRIVATE LIMITED | U51909MH2002PTC134934 | Director | 2002-02-15 | Ongoing |
| BIRLA VIKING TRAVELS LIMITED | U63040MH1976PLC019250 | Director | - | 2009-10-01 |
| BIRLA INTERNATIONAL PRIVATE LIMITED | U99999MH1963PTC012630 | Director | - | 2015-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922WB1992PLC055392 | NU PEROUNUS FINANCE LTD. | 1/1 LORD SINHA ROAD 4TH FLOOR FLAT NO 4D , KOLKATA, West Bengal, India - 700071 |
| U74140WB1992PTC055385 | PAUL & ASSOCIATES CONSULTANTS PVT. LTD. | 1/1 LORD SINHA ROAD 4TH FLOOR FLAT NO 4D , KOLKATA, West Bengal, India - 700071 |
| AAE-1972 | OPEZ ENERGSIA ADVISORS LLP | 4A,ANKUR 10 LORD SINHA ROAD KOLKATA, West Bengal, India - 700071 |
| U23209WB2000PTC092638 | MAHOGANY ENTERPRISES PRIVATE LIMITED | 4 LORD SINHA ROAD FLAT NO 4 , KOLKATA, West Bengal, India - 700017 |
| U74120WB2007PTC117458 | AVANT GARDE ADVISORY PRIVATE LIMITED | 12A LORD SINHA ROAD, SHYAMKUNJ, FLAT-403 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1988PTC044369 | KANKARIA BROTHERS PVT LTD | 12B,LORD SINHA ROAD,FLAT NO-7,4TH FLOOR SHYAM KUNJ , KOLKATA, West Bengal, India - 700071 |
| U45202WB2016PTC216800 | RABCO ESTATES PRIVATE LIMITED | 12A, LORD SINHA ROAD SHYAMKUNJ - ANNAPURNA, 4TH FLOOR - FLAT 403 , KOLKATA, West Bengal, India - 700071 |
| U52190WB2011PTC169871 | SAVERA DEALMARK PRIVATE LIMITED | 7/1, Lord Sinha road, 4th Floor, Lord Building, , Kolkata, West Bengal, India - 700071 |
| U10794WB2023PTC265162 | TODDLER FOODS PRIVATE LIMITED | 5/4, MONICA BUILDING,9/B LORD SINHA ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U62012WB2025PTC280438 | XALYTE TECHNOLOGIES PRIVATE LIMITED | 9 B lord sinha road,1/4, Monica Building,Kolkata,Kolkata,West Bengal,700071-India |
| U41000WB2025PTC280053 | MCJ REALTY PRIVATE LIMITED | Flat No. 3B Shyamkunj,12C Lord Sinha Road,Kolkata,Kolkata,West Bengal,700071-India |
| U46620WB2026PTC288209 | TECORP CASTING PRIVATE LIMITED | 7/1, Lord Sinha Road,Room No. 412, 4th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U29120WB1990PTC048122 | PREMIER FLOW LINE PVT. LTD. | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27109WB1986PLC041290 | SWATI METALS LTD | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U29299WB1991PTC050579 | CNC MACHINE CENTRE PVT LTD | A/10/16A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC079853 | MAPLE TRADERS PVT.LTD. | 4 LORD SINHA ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51101WB1981PLC034033 | TMT ENGINEERING INDUSTRIES LTD | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1993PTC059410 | MARVEL MARKETINGS PVT. LTD. | 4 LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| AAG-9100 | JEWEL HALLMARKING SERVICES LLP | 1/2 LORD SINHA ROAD, SHARMA HOUSE 4TH FLOOR KOLKATA, West Bengal, India - 700071 |
| U51410WB1956PTC023193 | SUJAMA PVT LTD | FLAT NO 18 SHYAMKUNJ 12B, LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB1985PTC038529 | ANAND BUSINESS PVT LTD | A/10/16A, LORD SINHA ROAD MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U74140WB1990PTC050435 | A MANUFACTURING SERVICES PVT LTD | A/10/16A, LORD SINHA ROAD MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U74140WB1986PTC040596 | SANMATI CONSULTANTS PVT. LTD. | FLAT NO 7 SHYAM KUNJ12B LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| AAP-6608 | FESTOON PROJECT LLP | FLAT NO A-10 4TH FLOOR33A CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700071 |
| U51109WB1996PTC079198 | MASKARA SUPPLY PVT.LTD. | 9B, LORD SINHA ROAD, MONICA BUILDING, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| AAX-0042 | SONIK HOME LIVING INDIA LLP | UNIT 413, 4TH FLOOR, LORDS TOWER 7/1 LORD SINHA ROAD KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC161224 | CROSSROAD MERCHANTS PRIVATE LIMITED | 12B, LORD SINHA ROAD 5TH FLOOR, FLAT NO: 25 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1993PTC060820 | TRIBHUWAN VYAPAAR PVT LTD | 9B LORD SINHA ROAD FLAT NO 5/1 MONICA BUILDING , Kolkata, West Bengal, India - 700071 |
| U65993WB1993PTC059142 | PLASMA VINIYOG PVT. LTD. | FLAT NO 601 6TH FLOOR12A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.