Cetogory Trading Private Limited
About Cetogory Trading Private Limited
Data last updated:
Cetogory Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 25 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188452.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jainam Shah Naresh and Bhavik Bharatbhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.
Its group structure included 1 subsidiary.
Company details
Contact details
Cetogory Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryOther Industry, Other Services
To see the full contact details of Cetogory Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cetogory Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cetogory Trading Private Limited, buy the company report.
Board of directors of Cetogory Trading Private Limited
Cetogory Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jainam Shah Naresh | Director | 03 Jan 2017 | 9 Years 10 Months | As last reported |
| Bhavik Bharatbhai Shah Also directs: Formula Trading Private Limited | Director | 01 Apr 2015 | 11 Years 7 Months | As last reported |
Auditor
Cetogory Trading Private Limited is audited by D.S.K.& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.S.K.& ASSOCIATES | FY 2017 | 117710W |
Shareholding
The shareholding of Cetogory Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cetogory Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cetogory Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cetogory Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Cetogory Trading has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Distinctive Realty Private Limited | U45201MH2006PTC165062 |
To see the full group structure of Cetogory Trading Private Limited, buy the company report.
GST
No GST registration is on our record for Cetogory Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cetogory Trading Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Jainam Shah Naresh ceased to be Additional Director on 29 Aug 2017.
1 earlier event is in the company report.
Frequently asked questions
Cetogory Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cetogory Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 25 November 2008 and is registered under CIN U51109MH2008PTC188452. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Cetogory Trading was incorporated on 25 November 2008. It is registered with the Registrar of Companies, Mumbai.
Cetogory Trading had 2 directors:
- Jainam Shah Naresh - Director
- Bhavik Bharatbhai Shah - Director
The CIN (Corporate Identification Number) of Cetogory Trading is U51109MH2008PTC188452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cetogory Trading is at Unit No. 117 First Floor Rehab Building No. 4 Road No. 7 Marol MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Cetogory Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Cetogory Trading operated in the other industry industry, in the other services segment.
Jainam Shah Naresh ceased to be Additional Director on 29 Aug 2017. Jainam Shah Naresh was appointed as Director on 03 Jan 2017. Bhavik Bharatbhai Shah ceased to be Additional Director on 30 Sep 2015. Cetogory Trading has 10 board changes on record in total.
The compliance status of Cetogory Trading is compliant as of 21 August 2026.
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