You are here

CASINO DISTRIBUTORS PRIVATE LIMITED




Casino Distributors Private Limited is a Private incorporated on 23 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Casino Distributors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Casino Distributors Private Limited are Vasudha Loyalka, Pawan Kumar Saraff and Samar Bahadur Tiwari.

Casino Distributors Private Limited's Corporate Identification Number is (CIN) U51909WB2004PTC100493 and its registration number is 100493.Its Email address is [email protected] and its registered address is 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN.

Current status of Casino Distributors Private Limited is - Amalgamated.

Company Details

CIN

U51909WB2004PTC100493

Company Name

CASINO DISTRIBUTORS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

100493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 November 2004

Age of Company

19 years, 5 month, 0 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CASINO DISTRIBUTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN

Director Details

DIN Director Name Designation Appointment Date

00009336

VASUDHA LOYALKA

Director

23 November 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ZENITH CREDIT LTD.

Director

11 November 2011

SUNIRMAY VINIMAY PVT. LTD.

Director

10 November 2018

SANVIK DISTRIBUTORS PRIVATE LIMITED

Director

23 November 2004

PRECISION GOODS PRIVATE LIMITED

Director

23 November 2004

SYNERGY DISTRIBUTORS PRIVATE LIMITED

Director

23 November 2004

TAURUS GOODS PRIVATE LIMITED

Director

25 November 2004

PURUSHOTTAM GOODS PRIVATE LIMITED

Director

30 November 2004

ANKIT COMMERCE LTD

Director

18 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00010300

PAWAN KUMAR SARAFF

Director

23 November 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TAURUS GOODS PRIVATE LIMITED

Director

18 July 2005

PURUSHOTTAM GOODS PRIVATE LIMITED

Director

18 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02739501

SAMAR BAHADUR TIWARI

Additional Director

10 November 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AMRITVANI VINCOM PRIVATE LIMITED

Director

01 April 2017

PRECIOUS TIE UP PRIVATE LIMITED

Director

20 March 2019

SAMARPAN TRADECOM PRIVATE LIMITED

Director

14 March 2019

PARMATMA TRADING PRIVATE LIMITED

Director

19 March 2019

SITARA FINCOM PRIVATE LIMITED

Director

20 April 2018

INTRINSIC AGENCY PRIVATE LIMITED

Director

16 November 2009

SCHEMATIC SALES PRIVATE LIMITED

Director

18 November 2009

SANVIK DISTRIBUTORS PRIVATE LIMITED

Additional Director

11 November 2009

PRECISION GOODS PRIVATE LIMITED

Additional Director

10 November 2009

SYNERGY DISTRIBUTORS PRIVATE LIMITED

Additional Director

11 November 2009

FAVOURITE MERCHANTS PRIVATE LIMITED

Additional Director

10 November 2009

TAURUS GOODS PRIVATE LIMITED

Additional Director

11 November 2009

PURUSHOTTAM GOODS PRIVATE LIMITED

Additional Director

11 November 2009

ANCESTOR TRADECOM PRIVATE LIMITED

Director

18 November 2009

SUMMIT VINTRADE PRIVATE LIMITED

Director

20 November 2009

ROSEMARY DEALCOM PRIVATE LIMITED

Director

20 November 2009

GODAVARI DEALTRADE PRIVATE LIMITED

Director

18 March 2019

TRISHLA VYAPAAR PRIVATE LIMITED.

Director

19 April 2018

S. L. TRADES & FINANCE (INDIA) PRIVATELIMITED

Director

14 December 2017

RAJRATH MERCHANTS PRIVATE LIMITED

Director

18 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909WB2004PTC100530
TAURUS GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN
U51909WB2004PTC100492
PRECISION GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN
U51909WB2004PTC100546
PURUSHOTTAM GOODS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN
U51909WB2004PTC100494
SYNERGY DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN
U51909WB2004PTC100490
SANVIK DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R. B. C.) Dumdum Kolkata Kolkata WB 700028 IN
U51909WB2004PTC100493
CASINO DISTRIBUTORS PRIVATE LIMITED 35/1, Rishi Bankim Chandra Road, (R.B.C.) Dumdum Kolkata Kolkata WB 700028 IN
U45403WB2019PTC232873
BHAGAT DEVELOPERS PRIVATE LIMITED 35/1 R.B.C.ROAD, BLK-A, FLR-1A FLT- OFC R.B.C. ROAD 24 PARGANAS (N), KOLKATA Kolkata WB 700028 IN
U67200WB2020PTC239052
JOGAJOG FOOREX PRIVATE LIMITED 9 R.B.C ROAD(RISHI BANKIM CHANDRA ROAD) SHOP NO S-4 GROUND FLOOR KOLKATA Kolkata WB 700028 IN
U31908WB2014PTC200587
OXYMARK ENGINEERING PRIVATE LIMITED FLAT -4B, BLOCK -C 35/1, R. B. C. ROAD, KOLKATA Kolkata WB 700028 IN
View all 949 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page