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CASPIAN DEALERS PVT LTD




Caspian Dealers Pvt Ltd is a Private incorporated on 18 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,200,000 and its paid up capital is Rs. 1,172,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Caspian Dealers Pvt Ltd'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 2008.

Directors of Caspian Dealers Pvt Ltd are Sachin Kumar Sharma and Rupesh Kumar Pandey.

Caspian Dealers Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2006PTC107336 and its registration number is 107336.Its Email address is [email protected] and its registered address is 127A SARAT BOSE RD KOLKATA WB 700026 IN.

Current status of Caspian Dealers Pvt Ltd is - Amalgamated.

Company Details

CIN

U51109WB2006PTC107336

Company Name

CASPIAN DEALERS PVT LTD

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

107336

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 2006

Age of Company

18 years, 3 month, 10 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000

Paid up capital

₹1,172,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2008

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 CASPIAN DEALERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

127A SARAT BOSE RD KOLKATA WB 700026 IN

Director Details

DIN Director Name Designation Appointment Date

00136947

SACHIN KUMAR SHARMA

Director

18 January 2006

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BLAISE DEALERS PRIVATE LIMITED

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09 September 2005

CAMDEN DEALERS PRIVATE LIMITED

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ESMARIE MERCANTILES PRIVATE LIMITED

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CRISTANE TIEUP PRIVATE LIMITED

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GALA VANIJYA PRIVATE LIMITED

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RHONWYN TRADING COMPANY PRIVATE LIMITED

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APPOLLANE MERCANTILES PVT LTD

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GARCIA DEALERS PVT LTD

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LARISSA MERCANTILES PVT LTD

Director

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FRASIER MERCANTILES PVT LTD

Director

18 January 2006

BRENNA TRADERS PVT LTD

Director

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SIENA TRADECOM PVT LTD

Director

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PORTIA TRADING CO PVT LTD

Director

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ZELLA DISTRIBUTORS PVT LTD

Director

18 January 2006

DEEPSONS VANIJYA PVT LTD

Director

22 April 2008

RANISATI VINIMAY PVT LTD

Director

14 June 2008

JALDHAM SUPPLIERS PRIVATE LIMITED

Director

15 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00150561

RUPESH KUMAR PANDEY

Director

18 January 2006

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Other Companies Associated with

Company Designation Appointment Date

GARBI FINVEST LIMITED

Managing Director

12 October 2011

BALAJI INFRATOWERS PRIVATE LIMITED

Director

27 May 2015

JAGMAYA PROJECTS PRIVATE LIMITED

Director

28 April 2017

BLAISE DEALERS PRIVATE LIMITED

Director

09 September 2005

CAMDEN DEALERS PRIVATE LIMITED

Director

09 September 2005

ESMARIE MERCANTILES PRIVATE LIMITED

Director

09 September 2005

RHONWYN TRADING COMPANY PRIVATE LIMITED

Director

09 September 2005

AISLEY DEALERS PRIVATE LIMITED

Director

02 December 2005

KIRSTEN TIEUP PVT LTD

Director

18 January 2006

APPOLLANE MERCANTILES PVT LTD

Director

18 January 2006

GARCIA DEALERS PVT LTD

Director

18 January 2006

LARISSA MERCANTILES PVT LTD

Director

18 January 2006

FRASIER MERCANTILES PVT LTD

Director

18 January 2006

BRENNA TRADERS PVT LTD

Director

18 January 2006

SIENA TRADECOM PVT LTD

Director

18 January 2006

PORTIA TRADING CO PVT LTD

Director

18 January 2006

ZELLA DISTRIBUTORS PVT LTD

Director

18 January 2006

ROYAL VANIJYA PVT LTD

Director

14 June 2008

DEEPSONS VANIJYA PVT LTD

Director

22 April 2008

RANISATI VINIMAY PVT LTD

Director

14 June 2008

GROWFAST SALES PRIVATE LIMITED

Director

15 December 2009

VISION VINIMAY PRIVATE LIMITED

Director

15 May 2006

TRIMURTI TRADECOMM PRIVATE LIMITED

Director

14 April 2009

SHIVDHARA SUPPLIERS PRIVATE LIMITED

Director

03 November 2009

NIRMALA MERCHANDISE PRIVATE LIMITED

Director

17 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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.

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