Craas Securities Trading Private Limited
About Craas Securities Trading Private Limited
Data last updated:
Craas Securities 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 intermediation and lending segment of the financial services sector. It was incorporated on 05 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC221535.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Rajkumar Chawla and Kavita Ramesh Hule.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Craas Securities Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR3D/901/2 Orchid Enclave Nahar Amrit Shakti Near Chandivali Stud, Io Powai, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Craas Securities Trading Private Limited
Year-wise financial statements and ratios of Craas Securities Trading Private Limited are in the company report Buy the company report.
Board of directors of Craas Securities Trading Private Limited
Craas Securities Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Ramesh Hule | Additional Director | 14 Jul 2012 | 14 Years 3 Months | As last reported |
| Sarita Rajkumar Chawla | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Craas Securities 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 Craas Securities 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 Craas Securities Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Craas Securities Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Rajkumar Sikender Chawla ceased to be Director on 20 Jul 2012.
Frequently asked questions
Craas Securities 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.
Craas Securities Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 September 2011 and is registered under CIN U65923MH2011PTC221535. The company has been struck off by the Registrar of Companies and is no longer operational.
Craas Securities Trading had 2 directors:
- Kavita Ramesh Hule - Additional Director
- Sarita Rajkumar Chawla - Director
The CIN (Corporate Identification Number) of Craas Securities Trading is U65923MH2011PTC221535. 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 Craas Securities Trading is at R3D9012 Orchid Enclave Nahar Amrit Shakti Near Chandivali Stud, Io Powai, Mumbai, Maharashtra, India – 400072.
Craas Securities Trading was incorporated on 05 September 2011. It is registered with the Registrar of Companies, Mumbai.
Craas Securities Trading operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajkumar Sikender Chawla ceased to be Director on 20 Jul 2012. Kavita Ramesh Hule was appointed as Additional Director on 14 Jul 2012. Sarita Rajkumar Chawla was appointed as Director on 05 Sep 2011.
Craas Securities Trading can be reached at its registered office: R3D9012 Orchid Enclave Nahar Amrit Shakti Near Chandivali Stud, Io Powai, Mumbai, Maharashtra, India – 400072.
Craas Securities Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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