Ceres Trading Services Private Limited

U52100DL2008PTC173095ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Ceres Trading Services Private Limited is a Private Non-govt company company incorporated in 2008 and based in Delhi, India. Ceres Trading Services Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹2.60 Cr and paid-up capital of ₹27.00 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹12.2K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-12.2K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹27.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Delhi
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.60 Cr
Paid-up Capital
₹27.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
v***********(at)incedoinc.com
Registered Office
H NO. 3, Street No. 4, Old Anarkali, Krishna Nagar, New Delhi East Delhi DL 110051 IN
CERES TRADING SERVICES PRIVATE LIMITED
Brand CERES TRADING SERVICES PRIVATE LIMITED · Legal entity Ceres Trading Services Private Limited

Explore the complete profile of CERES TRADING SERVICES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U52100DL2008PTC173095

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H NO. 3, Street No. 4, Old Anarkali, Krishna Nagar, New Delhi East Delhi DL 110051 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
v***********(at)incedoinc.com
Section
Non-specialized retail trade in stores
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Jan 2008 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
H NO. 3, Street No. 4, Old Anarkali, Krishna Nagar, New Delhi East Delhi DL 110051 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Ceres Trading Services Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Ceres Trading Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Ceres Trading Services Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Ceres Trading Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Ceres Trading Services Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Ceres Trading Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-0.02%+0.00%42.73

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Ceres Trading Services Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Ceres Trading Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

40 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P24
Employees
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2016
Shashi appointed as Director
23 Jan 2008
Company incorporated
Ceres Trading Services Private Limited registered with RoC-Delhi; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ceres Trading Services Private Limited

When was Ceres Trading Services Private Limited incorporated?
Ceres Trading Services Private Limited was incorporated in 2008 (around 23 Jan 2008). Its CIN is U52100DL2008PTC173095 and it is registered with RoC-Delhi.
Where is Ceres Trading Services Private Limited located?
Ceres Trading Services Private Limited is headquartered in Delhi, at: H NO. 3, Street No. 4, Old Anarkali, Krishna Nagar, New Delhi East Delhi DL 110051 IN .
What sector does Ceres Trading Services Private Limited operate in?
Ceres Trading Services Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Ceres Trading Services Private Limited?
Ceres Trading Services Private Limited has 1 active director: Shashi (Director).
What is the paid-up capital of Ceres Trading Services Private Limited?
Ceres Trading Services Private Limited has authorized capital of ₹2.60 Cr and paid-up capital of ₹27.00 L.
Does Ceres Trading Services Private Limited have any open charges?
Ceres Trading Services Private Limited has no open MCA-registered charges on record.
What is Ceres Trading Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ceres Trading Services Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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