My Cart Sign In Sign Up

CRADLE COMPUTERS PRIVATE LIMITED

As on: 2024-07-08

CRADLE COMPUTERS PRIVATE LIMITED (CIN: U72200WB2000PTC091764) is a Private company incorporated on 01 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3312500.00.

CRADLE COMPUTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRADLE COMPUTERS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of CRADLE COMPUTERS PRIVATE LIMITED are SEEMA GOEL DEVI, RATAN KUMAR GOEL, BIMLA DEVI GOEL, and YOGESH GOEL.

CRADLE COMPUTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2000PTC091764 and its registration number is 91764. Users may contact CRADLE COMPUTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRADLE COMPUTERS PRIVATE LIMITED is SEVOKE ROAD2ND MILE , SILIGURI, West Bengal, India - 734403.

Current status of CRADLE COMPUTERS PRIVATE LIMITED is - Active.

Basic Information

CIN U72200WB2000PTC091764
Name CRADLE COMPUTERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 91764
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-05-01
Age of Company 24 years, 10 months, 12 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,500,000.00
Paid-up Share Capital ₹ 3,312,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CRADLE COMPUTERS PRIVATE LIMITED
CREDLE COMPUTERS PRIVATE LIMITED

Previous CINs

U72200WB2000PTC091764

Regulatory Filings of CRADLE COMPUTERS

All 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 CRADLE COMPUTERS

Purchase full report of CRADLE COMPUTERS

Litigation Search Report of CRADLE COMPUTERS

Get a list of all litigations CRADLE COMPUTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRADLE COMPUTERS. This report helps you understand the risk associated in dealing with CRADLE COMPUTERS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CRADLE COMPUTERS

Outstanding Payments to Micro & Small Enterprises

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 CRADLE COMPUTERS 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

Investor Complaints & Serious Complaints About CRADLE COMPUTERS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CRADLE COMPUTERS

Current Directors & Key Managerial Personnel of CRADLE COMPUTERS
DIN Director Name Designation Appointment Date
01155408 SEEMA GOEL DEVI Director 2005-08-26
01625981 RATAN KUMAR GOEL Director 2012-10-30
01627660 BIMLA DEVI GOEL Director 2003-05-22
02247205 YOGESH GOEL Director 2012-08-20
Past Directors & Key Managerial Personnel of CRADLE COMPUTERS
DIN Director Name Designation Appointment Date Cessation
01625981 RATAN KUMAR GOEL Director - 2012-10-03
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMAKHYA COLD STORAGE (P) LTD U15492WB1997PTC086039 Director 2006-06-28 Ongoing
ABN SOLUTIONS PRIVATE LIMITED U51109WB1997PTC085196 Director 2000-07-03 Ongoing
IMPRINT VINIMAY PRIVATE LIMITED U51109WB2005PTC102335 Director 2005-03-18 Ongoing
GOPALIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102824 Director 2005-04-26 Ongoing
ANKUR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099937 Director 2004-09-24 Ongoing
DZONGRI TRADERS PRIVATE LIMITED U51909WB2004PTC099977 Director - 2008-06-09
SHANGRILA MARKETING PRIVATE LIMITED U52599WB2004PTC099922 Director - 2019-03-23
RENU RUCHI VINIYOG PVT LTD U67120WB1995PTC073220 Director 2021-11-30 Ongoing
B M VANIJYA PVT LTD U70101WB1995PTC073217 Director 2021-11-30 Ongoing
DZONGRI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098982 Director - 2024-02-02
DIBAKAR MARKETING PRIVATE LIMITED U74140WB2004PTC099333 Director - 2019-08-14
SITAC ENERGY LIMITED U86100WB2010PLC146477 Director - 2024-04-11
TERAI TEA CO.LTD. L51226WB1973PLC029009 Additional Director - 2023-03-18
TERAI TEA CO.LTD. L51226WB1973PLC029009 Director 2022-12-09 Ongoing
AAR BEE TEA COMPANY PRIVATE LIMITED U01132WB2007PTC112397 Director - 2011-11-01
KAMAKHYA COLD STORAGE (P) LTD U15492WB1997PTC086039 Director - 2011-08-01
VEROMIKA TRACON PVT LTD U51109WB1995PTC068842 Director 1996-07-22 Ongoing
ABN SOLUTIONS PRIVATE LIMITED U51109WB1997PTC085196 Director 2001-09-01 Ongoing
TEESTA TEA CO. PRIVATE LIMITED U51109WB1999PTC090551 Director - 2017-03-02
RIVERVIEW VANIJYA PRIVATE LIMITED U51109WB2005PTC103521 Director 2007-10-12 Ongoing
SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2007-05-24
MADHUMALA COMMODITIES PVT LTD U51909WB1994PTC065114 Director 1995-11-10 Ongoing
CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director 2017-08-01 Ongoing
SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director 2017-08-01 Ongoing
SHANGRILA MARKETING PRIVATE LIMITED U52599WB2004PTC099922 Director - 2019-03-23
CHERRY RESORTS PVT. LTD. U55101WB1989PTC047364 Director - 2019-12-16
RENU RUCHI VINIYOG PVT LTD U67120WB1995PTC073220 Director 1995-07-28 Ongoing
FRIENDS NIRMAN PRIVATE LIMITED U70101MH2004PTC308856 Director - 2009-03-31
B M VANIJYA PVT LTD U70101WB1995PTC073217 Director 1995-07-28 Ongoing
DATE LINE PACKAGING PRIVATE LIMITED U70101WB1995PTC074580 Director 1996-12-01 Ongoing
DZONGRI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098982 Director - 2024-02-02
SITAC ENERGY LIMITED U86100WB2010PLC146477 Director - 2024-04-05
B M VANIJYA PVT LTD U70101WB1995PTC073217 Director 1995-07-28 Ongoing
KAMAKHYA COLD STORAGE (P) LTD U15492WB1997PTC086039 Director 2011-07-29 Ongoing
DABGRAM VANIJYA PRIVATE LIMITED U36999WB2005PTC105760 Director 2009-07-16 Ongoing
FRESSIA ENCLAVE PRIVATE LIMITED U45400WB2012PTC182727 Director 2017-11-24 Ongoing
SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director 2018-07-20 Ongoing
VEROMIKA TRACON PVT LTD U51109WB1995PTC068842 Director 2018-07-12 Ongoing
DIAMOND PLUS PRIVATE LIMITED U51109WB1998PTC088111 Director 2012-10-08 Ongoing
TEESTA TEA CO. PRIVATE LIMITED U51109WB1999PTC090551 Director - 2014-10-15
IMPRINT VINIMAY PRIVATE LIMITED U51109WB2005PTC102335 Director 2012-03-01 Ongoing
GOPALIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102824 Director 2012-10-04 Ongoing
MADHUMALA COMMODITIES PVT LTD U51909WB1994PTC065114 Director 2018-07-12 Ongoing
ANKUR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099937 Director 2012-10-03 Ongoing
LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director 2018-07-20 Ongoing
SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director 2016-01-30 Ongoing
CONFITECH MERCHANDISE LIMITED U51909WB2015PLC205752 Director 2017-08-01 Ongoing
SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director 2017-08-01 Ongoing
SHANGRILA MARKETING PRIVATE LIMITED U52599WB2004PTC099922 Director - 2018-07-19
DIBAKAR MARKETING PRIVATE LIMITED U74140WB2004PTC099333 Director - 2019-08-14
LAXMIDHAN REALESTATE PRIVATE LIMITED U80100WB2013PTC194481 Director - 2017-04-06
Other Directorships of SEEMA GOEL DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATAN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMLA DEVI GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH GOEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15531WB1998PTC086474 A G M MARKETING PRIVATE LIMITED PRADHAN NAGARBESIDE HOTEL HINDUSTHAN , SILIGURI, West Bengal, India - 734403
U15412WB1999PTC089338 HIMALI FOODS PRIVATE LIMITED 18 P C ROADDESHBANDHU PARA , SILIGURI, West Bengal, India - 734403
U15491WB1980PTC032716 DAS BROTHERS AGRO INDUSTRIES PVT LTD C/O HOTEL HERITAGE IDILL CARTROAD , SILIGURI, West Bengal, India - 734403
AAN-5406 MUSCATEL LLP MALLAGURI MORE SURYA SEN COLONY, PO PRADHAN NAGAR SILIGURI, West Bengal, India - 734403
U15549WB2005PTC103438 ANANYA BOTTLING PLANT PRIVATE LIMITED PHE PUMP HOUSE NEVEDITA ROADP O PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
U18101WB2000PTC092632 ISHAN ETHNIC CRAFTS TRADE PRIVATE LIMITE D DUTTA BHAWAN LOKNATH BALSARANI PRADHAN NAGAR P S PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
AAO-4275 TREXPLOR TOURISM LLP C/O Dinesh Prasad Jaiswal, South Baghajatin Colony Near Jyotermoy Athelatic Club, Pradhan Nagar Siliguri, West Bengal, India - 734403
AAW-3657 NIVEDITA HEART CARE CENTRE LLP C/O NIVEDITA NURSING HOME & POLY CLINIC PVT LTD H.N 177/77/70, MEGHNATH SAHA SARANI, PRADHAN NAGAR SILIGURI, West Bengal, India - 734403
U22219WB2003PTC095863 EKTA BOOK HOUSE PRIVATE LIMITED AVADANANDA ROADPARADHAN NAGAR SILIGURI , DIST DARJEELING, West Bengal, India - 734403
U65929WB2019PLN235078 DINAJPUR NIDHI LIMITED NEAR BIDYA GHOSH’S HOUSE. SAMAR NAGAR CHAMPASARI, SILIGURI WEST BENGAL Jalpaiguri WB 734403 IN
U52190WB2009PTC138493 ROSY AUTOMOBILES PRIVATE LIMITED DARJEELING MORE, SHIV NAGAR P.S- PRADHAN NAGER, SILIGURI SILIGURI WB 734403 IN
U51219WB1997PTC084502 S & S MERCANTILE PRIVATE LIMITED GURUNG BASTIPRADHAN NAGAR SILIGURI WB 734403 IN
U85110WB1993PTC057633 NORTH BENGAL NEURO CENTRE PRIVATE LIMITED MEGNATH SARANIPRADHAN NAGAR SILIGURI SILGURI WB 734403 IN
U92490WB2017PTC219531 MUGMA RECREATION PRIVATE LIMITED NAYABASTI 46 DARJEELING SILIGURI Darjeeling WB 734403 IN
U70109WB1994PTC066146 PRITAM SINGH AND SON PVT. LTD. 274 NIVEDOTA ROADPRODHAN NAGAR SILIGURI DARKEELING WB 734403 IN
U55101WB1999PTC090167 DELHI HOTEL & RESTAURANT PRIVATE LIMITED HILL CART ROAD PRADHAN NAGAR SILIGURI WB 734403 IN
U74140WB1998PTC086502 MODERN DESIGN ASSOCIATES PRIVATE LIMITED 32 HILL CART ROADPO- PRADHANNAGAR SILIGURI Darjeeling WB 734403 IN
U51109WB1999PTC089134 UPAHAR EXPORTS PRIVATE LIMITED P.O. PRADHAN NAGAR, SILIGURI-734403 DIST. DARJEELING WB 000000 IN
U55101WB2006PTC109432 SHANTI PURNA BISHRAM PVT LTD 2C HARMONI BUILDINGHIMALAYAN APPT PRADHAN NAGAR SILIGURI WB 734403 IN
U74999WB2017PTC221362 SOLIDEDGE WEB TECHNOLOGY PRIVATE LIMITED Y.B.J. COLONY PRADHAN NAGAR SILIGURI Jalpaiguri WB 734403 IN
U55209WB2020PTC235771 HIMSHEEKHA HOSPITALITY AND SERVICES PRIVATE LIMITED 155/1, PATEL ROAD PRADHAN NAGAR SILIGURI Darjeeling WB 734403 IN
U55103WB2001PTC093459 ARNAB HOSTELS PRIVATE LIMITED HILL VIEW APARTMENTA/1 NIVEDITA ROAD PRADHANNAGAR SILIGURI WB 734403 IN
U74210WB2007PTC113322 SUSAN PROJECT CONSULTANTS & ENGINEERS PRIVATE LIMITED PATEL ROAD, PRADHAN NAGAR P.O: PRADHAN NAGAR SILIGURI WB 734403 IN
U72200WB2010PTC156246 ORVILE INFOTECH PRIVATE LIMITED 82, PATEL ROAD PO - PRADHAN NAGAR SILIGURI Darjeeling WB 734403 IN
U51109WB1994PTC062735 RATNAM VINIMAY PVT. LTD. 318/1, Meghnath Saha Sarani, Pradhan Nagar Siliguri Darjeeling WB 734403 IN
U74920WB2020PTC235777 FLYINGEYE SECURITY SERVICES PRIVATE LIMITED HOUSE NO-2/4 BJ COLONY PRADHAN NAGAR SILIGURI Darjeeling WB 734403 IN
U45201WB1998PTC088498 TOMOHAWK CONSTRUCTION PRIVATE LIMITED 149/97 TENZING NORGEY ROADP O PRADHANNAGAR SILIGURI DARJEELING Darjeeling WB 734403 IN
U70102WB2013PTC193195 KOHALI DEVELOPERS PRIVATE LIMITED NIVEDITA ROAD, P.O./P.S. - PRADHAN NAGAR, SILIGURI Darjeeling WB 734403 IN
U74920WB2004PTC098040 PGEN SECURITY SERVICES PRIVATE LIMITED MEGH NATH SHAH SARANI SIKAAPPARTMNENT 3RD FLOOR PRADHAN NAGAR SILIGURI WB 734403 IN
View all companies with similar address

Prosecution Details of CRADLE COMPUTERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CRADLE COMPUTERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203576 2010-02-13 - - 28,500,000.00 BANK OF BARODA
10235386 2010-08-04 - - 26,000,000.00 STATE BANK OF INDIA
10389191 2012-10-13 - - 1,000,000.00 CORPORATION BANK
100027887 2016-04-27 - - 850,000.00 CORPORATION BANK

Contact Details of CRADLE COMPUTERS

Email ID: [email protected] Website: Not Available Address: SEVOKE ROAD2ND MILE , SILIGURI, West Bengal, India - 734403

Principal Products & Services of CRADLE COMPUTERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CRADLE COMPUTERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CRADLE COMPUTERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CRADLE COMPUTERS

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

Subsidiaries, Associate Companies & Join Ventures of CRADLE COMPUTERS

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

Board Meetings of CRADLE COMPUTERS

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

Auditors of CRADLE COMPUTERS

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

Update Information

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.