Camelot Trading Private Limited

Camelot Trading Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH2000PTC123987 Incorporated 01 February 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2.61 Lakh
▼ 62% YoY
Net profit · FY 2017
₹1.1 Lakh
Net margin 42.2%
EBITDA · FY 2017
₹1.61 Lakh
EBITDA margin 61.5%
Authorised capital
₹1.05 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Camelot Trading Private Limited

Data last updated:

Camelot 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 February 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC123987.

The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.

Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.64 – H/2 First Floor Bansilal Building J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.61 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Lakh (net margin 42.2%) and EBITDA of ₹1.61 Lakh (EBITDA margin 61.5%).

Company details

CIN U51900MH2000PTC123987
Registration Number 123987
Incorporation Date 01 February 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 August 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Camelot 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 Address
    No.64 – H/2 First Floor Bansilal Building J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Camelot Trading Private Limited, buy the company report.

Comprehensive company report
Camelot Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Camelot Trading is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Camelot Trading Private Limited, buy the company report.

Financials of Camelot Trading Private Limited

FY 2017 filings available

Camelot Trading Private Limited reported revenue of ₹2.61 Lakh (down 62% YoY) for FY 2017.

Revenue · FY 2017
₹2.61 Lakh ▼ 62%
Net profit · FY 2017
₹1.1 Lakh margin 42.2%
EBITDA · FY 2017
₹1.61 Lakh margin 61.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 62%
EBITDA CAGR growth
1 year
▼ 75%

Revenue fell 62% in the latest year. EBITDA fell 75% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.61 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.61 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.1 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin61.5%
Net Profit Margin42.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Camelot Trading Private Limited, buy the company report.

Board of directors of Camelot Trading Private Limited

Camelot Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant Dahyalal BhattDirector13 Feb 200917 Years 8 MonthsAs last reported
Ramesh Madhavdas AssarDirector10 Jan 201214 Years 9 MonthsAs last reported

Peer comparison

Camelot 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Cypress Goods Private Limited₹2.62 Lakh (FY 2025)-27.0%Kolkata, West Bengal, India
Tunkai Agro Products Private Limited₹2.62 Lakh (FY 2024)-41.0%Kolkata, West Bengal, India
Bullstep Wealth Private Limited₹2.61 Lakh (FY 2023)Aligarh, Uttar Pradesh, India
Sapra Financial Services Private Limited₹2.61 Lakh (FY 2025)6189.0%New Delhi, Delhi, India
Ettath Nidhi Limited₹2.61 Lakh (FY 2022)-32.0%Irinjalakuda, Kerala, India
Camelot Trading Private Limitedthis company₹2.61 Lakh (FY 2017)₹1.1 Lakh42.2%-62.0%Mumbai, Maharashtra, India
Magniphi Enterprises Private Limited₹2.61 Lakh (FY 2021)-80.0%Delhi, India
Jeevnodak India Nidhi Limited₹2.61 Lakh (FY 2021)86.0%Bhore, Bihar, India
Marvli Nidhi Limited₹2.61 Lakh (FY 2021)1001.0%Kolhapur, Maharashtra, India
Rain Drops Chits Private Limited₹2.61 Lakh (FY 2025)19.0%S Ukkadam, Tamil Nadu, India
Airavat Stewardship Private Limited₹2.61 Lakh (FY 2025)-13.0%Bengaluru, Karnataka, India

To see the full peer comparison of Camelot Trading Private Limited, buy the company report.

Auditor

Camelot Trading Private Limited is audited by SAMPAT & MEHTA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SAMPAT & MEHTAFY 2017109031W

Shareholding

The shareholding of Camelot 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Camelot Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Camelot 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 Camelot Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Camelot Trading Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Ramesh Madhavdas Assar ceased to be Director on 05 Sep 2018.

Ceased
Ramesh Madhavdas Assar ceased to be Director.
AGM
Camelot Trading Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
Filing
Camelot Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Neeshal Modi ceased to be Director.
Appointed
Ramesh Madhavdas Assar was appointed as Director.
Ceased
Prerna Raghuraman Iyer ceased to be Director.
Appointed
Hemant Dahyalal Bhatt was appointed as Director.
Ceased
Hemant Dahyalal Bhatt ceased to be Director.
Ceased
Nirav Deepak Modi ceased to be Director.
Incorporation
01 Feb 2000
Camelot Trading Private Limited was registered on 01 Feb 2000 with Roc Mumbai & aged 26 years 8 months as per MCA records.

Frequently asked questions

Camelot 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.

Camelot 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 February 2000 and is registered under CIN U51900MH2000PTC123987. The company has been struck off by the Registrar of Companies and is no longer operational.

Camelot Trading had 2 directors:

The CIN (Corporate Identification Number) of Camelot Trading is U51900MH2000PTC123987. 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 Camelot Trading is at No.64 – H2 First Floor Bansilal Building J.S.S. Road Opera House, Mumbai, Maharashtra, India – 400004.

Camelot Trading was incorporated on 01 February 2000. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Camelot Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 August 2017. Year-wise statements from 2015 are in the company report.

Camelot 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 Camelot Trading by revenue are Cypress Goods Private Limited, Tunkai Agro Products Private Limited, Bullstep Wealth Private Limited, Sapra Financial Services Private Limited, Ettath Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).

Ramesh Madhavdas Assar ceased to be Director on 05 Sep 2018. Neeshal Modi ceased to be Director on 10 Jan 2012. Ramesh Madhavdas Assar was appointed as Director on 10 Jan 2012. Camelot Trading has 7 board changes on record in total.

The compliance status of Camelot Trading is active non-compliant as of 02 July 2026.