Casino Traders Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Inactive
Casino Traders Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 0.58 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2010
About Casino Traders
Casino Traders Pvt Ltd (CTPL) is Strike Off company established on 17 Apr 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 10 Months with a paid up capital of 0.58 M. According to MCA records, 2 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC071112
- Company No.
071112
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 1995
- Date of AGM
16 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Casino Traders Pvt Ltd
Explore comprehensive data for Casino Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Casino Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Partha Dutta  | Director | 10-Aug-2009 | Current |
| Uddharan Dutta | Director | 10-Aug-2009 | Current |
Financial Performance of Casino Traders.
Enhance accessibility to Casino Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casino Traders?
Unlock access to Casino Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
U K Pest Management Private LimitedPartha Dutta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Casino Traders?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Casino Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casino Traders's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Casino Traders
Recent activity within the organization
- Annual General Meeting
Casino Traders Pvt Ltd last Annual general meeting of members was held on 16 Sep 2010 as per latest MCA records.
- Balance Sheet
Casino Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Partha Dutta was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 15 years 7 months .
- Director Appointment
Uddharan Kumar Dutta was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 15 years 7 months .
- Company Incorporation
Casino Traders Pvt Ltd was registered on 17 Apr 1995 with Roc Kolkata & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Casino Traders Pvt Ltd?
Casino Traders Pvt Ltd was incorporated on 17 Apr 1995.
What is authorized share capital and paid-up capital of Casino Traders Pvt Ltd?
The authorized share capital of Casino Traders Pvt Ltd is ₹ 0.70 M and paid-up capital is ₹ 0.58 M.
Who are the current board members & directors of Casino Traders Pvt Ltd?
Currently 2 directors are associated with Casino Traders Pvt Ltd.
- Partha Dutta
- Uddharan Kumar Dutta
What is the registered address of Casino Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Casino Traders Pvt Ltd is 6D Everest House 46C, Chowringhee Road India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Casino Traders Pvt Ltd?
The corporate identification number (CIN) of Casino Traders Pvt Ltd is U51909WB1995PTC071112 and the company number is 071112 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Casino Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Casino Traders Pvt Ltd was filed with the ROC on 31 Mar 2010.
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