Collard Trading Private Limited
About Collard Trading Private Limited
Data last updated:
Collard Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC070967.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.3 Lakh. It was led by directors including Harish Balram Talreja and Mahesh Bhojraj Menda.
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 402 Samudra Setu 15 – D Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Court records list 8 cases involving the company, including 8 filed by the company.
Company details
Contact details
Collard 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 Address402 Samudra Setu 15 – D Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Financial Activities
To see the full contact details of Collard 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
Business activity
The main business activity of Collard Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Collard Trading Private Limited
FY 2019 filings availableCollard Trading Private Limited reported revenue of ₹8,176 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Collard Trading Private Limited, buy the company report.
Board of directors of Collard Trading Private Limited
Collard Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Balram Talreja | Director | 06 Apr 1993 | 33 Years 6 Months | As last reported |
| Mahesh Bhojraj Menda | Director | 25 Jun 1996 | 30 Years 3 Months | As last reported |
| Malti Harish Talreja | Director | 06 Apr 1993 | 33 Years 6 Months | As last reported |
Peer comparison
Collard Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arte Exports Pvt Ltd | ₹8,250 (FY 2022) | -15.0% | Kolkata, West Bengal, India | |||
| Ganga Mercantile Private Ltd. | ₹8,250 (FY 2025) | -99.0% | New Delhi, Delhi, India | |||
| Occur Dealers Private Limited | ₹8,200 (FY 2017) | 14.0% | Kolkata, West Bengal, India | |||
| Shree Purushottam Urban Nidhi Limited | ₹8,183 (FY 2021) | Beed, Maharashtra, India | ||||
| Shree Salasar Sewa Nidhi Limited | ₹8,179 (FY 2022) | Ajmer, Rajasthan, India | ||||
| Collard Trading Private Limited this company | ₹8,176 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Danadiipa Chits Private Limited | ₹8,174 (FY 2024) | -62.0% | Bengaluru, Karnataka, India | |||
| Samridhi Sahyog Nidhi Limited | ₹8,167 (FY 2022) | Muzaffarpur, Bihar, India | ||||
| Kedar Urban Nidhi Limited | ₹8,161 (FY 2025) | -98.0% | Kolhapur, Maharashtra, India | |||
| Jubilant Investment Company Pvt. Ltd. | ₹8,150 (FY 2025) | -79.0% | Kolkata, West Bengal, India | |||
| Desamangalam Sree Lakshmi Chits Private Limited | ₹8,149 (FY 2020) | 9.0% | Desamangalam Thrissur, Kerala, India |
To see the full peer comparison of Collard Trading Private Limited, buy the company report.
Auditor
Collard Trading Private Limited is audited by R. JAITLIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. JAITLIA & CO. | FY 2017 | 117246W |
Shareholding
The shareholding of Collard Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Collard Trading Private Limited, buy the company report.
Legal cases
Collard Trading Private Limited has 8 court cases on record: 8 filed by Collard Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OAR) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (IRN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (INOT) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (INPT) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Collard Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Collard Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Collard Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Collard Trading Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Mahesh Bhojraj Menda was appointed as Director on 25 Jun 1996.
Frequently asked questions
Collard Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Collard Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 March 1993 and is registered under CIN U51900MH1993PTC070967. The company has been struck off by the Registrar of Companies and is no longer operational.
Collard Trading had 3 directors:
- Harish Balram Talreja - Director
- Mahesh Bhojraj Menda - Director
- Malti Harish Talreja - Director
The CIN (Corporate Identification Number) of Collard Trading is U51900MH1993PTC070967. 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 Collard Trading is at 402 Samudra Setu 15 – D Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Collard Trading was incorporated on 01 March 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Collard 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.
Collard Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Collard Trading by revenue are Arte Exports Pvt Ltd, Ganga Mercantile Private Ltd, Occur Dealers Private Limited, Shree Purushottam Urban Nidhi Limited, Shree Salasar Sewa Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Collard Trading has 8 court cases on record: 8 filed by the company.
Mahesh Bhojraj Menda was appointed as Director on 25 Jun 1996. Harish Balram Talreja was appointed as Director on 06 Apr 1993. Malti Harish Talreja was appointed as Director on 06 Apr 1993.