Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi
Founded in 1983 and headquartered in Delhi, India.
1983 | Delhi (India) | Active
Colorado Trading CompanyTfr. From Kolkata To Delhi Profile
Key Indicators
- Authorised Capital ₹ 59.25 Cr
- Paid Up Capital ₹ 57.03 Cr
- Company Age 42 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 15,277.77 Cr
About Colorado Trading CompanyTfr. From Kolkata To Delhi
Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi (CTCPLTFKTD) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1983 and has a history of 42 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 59.25 Cr and a paid-up capital of Rs 57.03 Cr.
The company has closed loans amounting to ₹15,277.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi India are Sonal Meena as COMPANY SECRETARY and Sandip Paul as Ceo. Mahender Goel, Vishal Chaturvedi, Tapas Sen, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1983PTC358636
- Company No.
358636
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi
Explore comprehensive data for Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Colorado Trading CompanyTfr. From Kolkata To Delhi?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonal Meena | Company Secretary | 11-Jun-2024 | Current |
| Sandip Paul | CEO | 23-Jul-2019 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Chaturvedi  | Director | 29-Feb-2020 | Current |
| Mahender Goel | Director | 14-Jul-2014 | Current |
| Tapas Sen | Director | 09-Nov-2016 | Current |
| Pardeep Kumar | Director | 01-Jul-2022 | Current |
Financial Performance of Colorado Trading CompanyTfr. From Kolkata To Delhi.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Colorado Trading CompanyTfr. From Kolkata To Delhi?
Unlock access to Colorado Trading CompanyTfr. From Kolkata To Delhi'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)
Stainless Investments LimitedMahender Goel and Vishal Chaturvedi are mutual person
- Jindal Equipment Leasing And Consultancy Services Ltd
Pardeep Kumar is a mutual person
Jindal Systems Private LimitedMahender Goel is a mutual person
- Nalwa Sons Investments Limited Tfr.From Haryana To Delhi
Mahender Goel is a mutual person
- Sonabheel Tea Ltd.
Mahender Goel is a mutual person
- Asj Tradex Private Limited
Mahender Goel is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15,277.77 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 15277.77 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119.00 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150.00 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
| 24 Jun 2020 | Sbicap Trustee Company Limited | ₹400.00 Cr | Satisfied |
How Many Employees Work at Colorado Trading CompanyTfr. From Kolkata To Delhi?
Unlock and access historical data on people associated with Colorado Trading CompanyTfr. From Kolkata To Delhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Colorado Trading CompanyTfr. From Kolkata To Delhi, 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 Colorado Trading CompanyTfr. From Kolkata To Delhi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Colorado Trading CompanyTfr. From Kolkata To Delhi
Recent activity within the organization
- Annual General Meeting
Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 07 Mar 2022 via Charge ID 100553429 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 04 Jan 2022 via Charge ID 100528578 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 16 Nov 2021 via Charge ID 100509223 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 24 Aug 2020 via Charge ID 100385790 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 24 Jun 2020 via Charge ID 100359491 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi?
Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi was incorporated on 07 Jan 1983.
What is authorized share capital and paid-up capital of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi?
The authorized share capital of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi is ₹ 59.25 Cr and paid-up capital is ₹ 57.03 Cr.
Who are the current board members & directors of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi?
Currently 6 directors are associated with Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi.
- Mahender Kumar Goel
- Vishal Chaturvedi
- Tapas Sen
- Pardeep Kumar
- Sonal Meena
- Sandip Paul
What is the registered address of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi?
As per Ministry of Corporate Affairs (Mca), the registered address of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi is 28 Najafgarh Road, India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi?
The corporate identification number (CIN) of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi is U74899DL1983PTC358636 and the company number is 358636 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi filed with the ROC?
The most recent Balance Sheet for Colorado Trading Company Private Limited Tfr. From Kolkata To Delhi was filed with the ROC on 31 Mar 2024.
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