Cantony Trading Enterprises Ltd.
About Cantony Trading Enterprises Ltd.
Data last updated: 21 July 2025
Cantony Trading Enterprises Ltd. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC904503.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Maharashtra, India – NA
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Cantony Trading Enterprises Ltd.
The Directors information for Cantony Trading Enterprises Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Cantony Trading Enterprises Ltd.
Ten-year financial statements for Cantony Trading Enterprises Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Cantony Trading Enterprises Ltd.
Cantony Trading Enterprises Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cantony Trading Enterprises Ltd.
View historical data on people associated with Cantony Trading Enterprises Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cantony Trading Enterprises Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cantony Trading Enterprises Ltd.
GST registrations and filing compliance for Cantony Trading Enterprises Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cantony Trading Enterprises Ltd.
Credit ratings, litigation, and regulatory alerts for Cantony Trading Enterprises Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cantony Trading Enterprises Ltd.
MSME payment history for Cantony Trading Enterprises Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cantony Trading Enterprises Ltd.
Corporate group structure for Cantony Trading Enterprises Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cantony Trading Enterprises Ltd.
MCA filings and documents for Cantony Trading Enterprises Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cantony Trading Enterprises Ltd.
Frequently Asked Questions about Cantony Trading Enterprises Ltd.
Cantony Trading Enterprises Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Cantony Trading Enterprises Ltd. is an inactive public limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC904503. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Cantony Trading Enterprises Ltd. is U74140MH2000PLC904503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cantony Trading Enterprises Ltd. is professional services. The company specifically operates in tax consultant.
Cantony Trading Enterprises Ltd. can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.