Camelot Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Camelot Trading Private Limited

Camelot Trading Private Limited, a struck off private limited company, was established on 01 February 2000 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900MH2000PTC123987. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a active non-compliant status. Its leadership includes Hemant Dahyalal Bhatt (Director), Ramesh Madhavdas Assar (Director). Past directors included Hemant Dahyalal Bhatt, Nirav Deepak Modi, Ramesh Madhavdas Assar. Its latest AGM occurred on 30 August 2017, with the balance sheet filed on 31 March 2017. It is based at No.64-H/2, First Floor, Bansilal Building J.S.S. Road, Opera House,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2000PTC123987

  • Registration Number

    123987

  • Incorporation Date

    01 February 2000

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 26 Year, 27 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Camelot Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Camelot Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Camelot Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Dahyalal Bhatt Director 13 Feb 2009 Current
Ramesh Madhavdas Assar Director 10 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2008 Past
Pramod Abcsdd Director 29 Mar 2008 Past
Pramod Abcsdd Director 05 Sep 2018 Past
Pramod Abcsdd Director 20 Mar 2009 Past
Pramod Abcsdd Director 10 Jan 2012 Past

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Financial Performance of Camelot Trading.

Camelot Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Camelot Trading revenue growth over time
Camelot Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Camelot Trading?

In 2017, Camelot Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Camelot Trading?

Unlock and access historical data on people associated with Camelot Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Camelot Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Camelot Trading Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Camelot Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Ramesh Madhavdas Assar was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Hemant Dahyalal Bhatt was appointed as a Director was appointed as a Director on 13 Feb 2009 & has been associated with this company since 17 years 14 days . was completed.

  • Company Incorporation

    The activity Camelot Trading Private Limited was registered on 01 Feb 2000 with Roc Mumbai & aged 26 years 27 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Camelot Trading Private Limited?

The CIN of Camelot Trading Private Limited is U51900MH2000PTC123987.

Where is Camelot Trading Private Limited headquartered?

Camelot Trading Private Limited is headquartered at No.64-H/2, First Floor, Bansilal Building J.S.S. Road, Opera House,, Mumbai, Maharashtra, 400004.

When was Camelot Trading Private Limited incorporated?

Camelot Trading Private Limited was incorporated on 01 February 2000.

Who are the current directors of Camelot Trading Private Limited?

The current directors of Camelot Trading Private Limited are

What is the primary industry of Camelot Trading Private Limited?

The primary industry of Camelot Trading Private Limited is Financial And Insurance Service.

Is Camelot Trading Private Limited a listed company?

Camelot Trading Private Limited is unlisted.

What is the capital structure of Camelot Trading Private Limited?

The authorized capital of Camelot Trading Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.05 Cr.

What is the compliance status of Camelot Trading Private Limited?

The compliance status of Camelot Trading Private Limited is Active Non-Compliant.

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