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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
CHURIWALA TRADERS & AGENTS PVT LTD
CIN: U51909WB1967PTC027108
CHURIWALA TRADERS & AGENTS PVT LTD (CIN: U51909WB1967PTC027108) is a Private company incorporated on 12 Jul 1967. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 579000.00.
CHURIWALA TRADERS & AGENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHURIWALA TRADERS & AGENTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of CHURIWALA TRADERS & AGENTS PVT LTD are SANJAY KUMAR CHURIWALA, POONAM CHURIWAL ., and BINA CHURIWALA.
CHURIWALA TRADERS & AGENTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1967PTC027108 and its registration number is 27108. Users may contact CHURIWALA TRADERS & AGENTS PVT LTD on its Email address - [email protected]. Registered address of CHURIWALA TRADERS & AGENTS PVT LTD is 32 J NEW RDALIPORE , KOLKATA, West Bengal, India - 000000.
Current status of CHURIWALA TRADERS & AGENTS PVT 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 CHURIWALA TRADERS & AGENTS 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.
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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 CHURIWALA TRADERS & AGENTS 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.
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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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Current Directors & Key Managerial Personnel of CHURIWALA TRADERS & AGENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00929922 | SANJAY KUMAR CHURIWALA | Director | 1988-02-19 |
| 01230933 | POONAM CHURIWAL . | Director | 2019-03-30 |
| 08457733 | BINA CHURIWALA | Director | 2019-05-31 |
Past Directors & Key Managerial Personnel of CHURIWALA TRADERS & AGENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00968315 | NIKHIL CHURIWALA | Director | - | 2016-10-31 |
| 01072657 | RAJENDRA KUMAR CHURIWALA | Director | - | 2019-03-30 |
| 07512488 | DIVYARTH CHURIWAL | Director | - | 2019-05-31 |
Other Directorships of SANJAY KUMAR CHURIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH CONSTRUCTION INDUSTRIES PRIVATE LIMITED | U74899DL1980PTC010463 | Director | - | 2019-10-03 |
| CHURIWALA OVERSEAS PRIVATE LIMITED | U74899DL1990PTC039923 | Director | 1990-04-20 | Ongoing |
Other Directorships of NIKHIL CHURIWALA
Other Directorships of RAJENDRA KUMAR CHURIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POONAM CHURIWAL .
Other Directorships of DIVYARTH CHURIWAL
Other Directorships of BINA CHURIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1993PTC058062 | SILVERLINE SUIT PVT LTD | 32C NEW ROAD , KOLKATA, West Bengal, India - 000000 |
| U29297WB1985PTC039163 | ARCTIC (INDIA)ELECTRONICS PVT LTD | 198 BLOCK J NEW ALIPUR , KOLKATA, West Bengal, India - 000000 |
| U31503WB1992PTC054121 | TITANIA LIGHTING ENTERPRISES PVT LTD. | 19/7 NEW ALIPOREBLOCK J , KOLKATA, West Bengal, India - 000000 |
| U51109WB1990PTC048116 | MARAD AGENCIES & SERVICES PVT LTD | 32G NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 000000 |
| U65999WB1985PTC039243 | CHINMAVA HOLDINGS PVT LTD | 198A BLOCK J NEW ALIPUR , KOLKATA, West Bengal, India - 000000 |
| U70109WB1992PTC054091 | AAKU PROPERITES PVT LTD. | 198 A BLOCK J NEW ALIPORE , KOLKATA, West Bengal, India - 000000 |
| U51909WB1996PTC078902 | SPLENDED TRADING COMPANY PVT LTD | KOLKATA LEATHER COMPLEX,RS PLOT NO-11/82,GATE NO-1 J L NO-35,MOUZA-GANGAPUR,24PGS , KOLKATA, West Bengal, India - 000000 |
| U24229WB1990PTC048556 | B M ROOFSIL & ALLIED PRODUCTS PVT LTD | 32 KABER ROAD , KOLKATA, West Bengal, India - 000000 |
| U15424WB1935PLC000825 | THE RANI BHAWANI SUGAR MILLS LTD | 32 DALHOUSIE SQUARE , KOLKATA, West Bengal, India - 000000 |
| U36900WB1928PLC013092 | BIRD & CO LTD | 32 DALHOUSE SQURE , KOLKATA, West Bengal, India - 000000 |
| U36900WB1941PLC010807 | ELAND LTD | 32 DALHOUSI SQUARE , KOLKATA, West Bengal, India - 000000 |
| U36900WB1961PTC025298 | THE I E AND GAUGES PVT LTD | 5 STERNDALE RDALIPORE , KOLKATA, West Bengal, India - 000000 |
| U51909WB1952PTC020372 | KUMAR NARAYAN PVT LTD | 32 KALI RD , KOLKATA, West Bengal, India - 000000 |
| U65993WB1949PLC014999 | GANESH INVESTMENT CO LTD | 32 CROSS ST , KOLKATA, West Bengal, India - 000000 |
| U67120WB1988PTC045866 | RKBK HOLDINGS PVT LTD. | 32, CHOWRINGHEE ROAD\ , KOLKATA, West Bengal, India - 000000 |
| U29120WB1972PTC028612 | ASSOCIATED CAST AIDS PVT LTD | 3/2 PASUPATIBHATTACHARJYA ROAD , KOLKATA, West Bengal, India - 000000 |
| U29150WB1976PTC030735 | PULLMAN CRANES PVT LTD | 32, GANESH CHARIDRA AVENUE , KOLKATA, West Bengal, India - 000000 |
| U25209WB1987PTC042368 | B.M. POLYMERS PVT LTD | 32 CHOWRINGHEE ROADGROUND FLOOR , KOLKATA, West Bengal, India - 000000 |
| AAA-6805 | VIRAJ HEIGHTS LLP | 11 A NEW TANGRA ROAD KOLKATA, West Bengal, India - 000000 |
| U17123WB1989PTC045892 | ANGORA FURS PVT LTD | 22 NEW ROAD ALIPORE , KOLKATA, West Bengal, India - 000000 |
| U17125WB1939PTC009872 | THE GHOOSERY JUTE PRESS PVT LTD | 1 HASTINGS PARK RDALIPORE , KOLKATA, West Bengal, India - 000000 |
| U29304WB1990PTC050036 | SONUMARINE ELECTRICALS PVT LTD | 32 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 000000 |
| U45207WB1981PTC033259 | KAY TEA ENTERPRISES PVT LTD | 34/1 NEW ROAD , KOLKATA, West Bengal, India - 000000 |
| U36911WB1988PTC045706 | BIHARILAL SHAH AND COMPANY PVT LTD. | 32, SIRHARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 000000 |
| U52392WB1993PTC060137 | SPECSCAN INSTRUMENTS PVT. LTD. | P 822 NEW ALIPORE , KOLKATA, West Bengal, India - 000000 |
| U51900WB1946PLC013289 | GRIFFIN & CATLOCK INDIA LTD | 32 DAL HOUSIE SQURE , KOLKATA, West Bengal, India - 000000 |
| U51900WB1982PTC027448 | METCAP PVT LTD | 4 RAJA SANTOSH RDALIPORE , KOLKATA, West Bengal, India - 000000 |
| U51109WB1949PLC018413 | KAILASH TRADING CORPORATION LTD | 5 HASTINGS PARK RDALIPORE , KOLKATA, West Bengal, India - 000000 |
| U51109WB1985PTC038465 | DAS TEA & FINANCE PVT LTD | 32 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 000000 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.