Captivate Trading Limited
About Captivate Trading Limited
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Captivate Trading Limited was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 13 April 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PLC114443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at Room No. 18 Namdeo Wadijairajbhai Compound Forjett Street, Mumbai, Maharashtra, India – 400036.
Court records list 4 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
CIN history
Captivate Trading has one previous CIN (Corporate Identification Number): U51900MH1998PTC114443. The current CIN is U51900MH1998PLC114443, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1998PLC114443 | Current |
| U51900MH1998PTC114443 | Previous |
Contact details
Captivate Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 18 Namdeo Wadijairajbhai Compound Forjett Street, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Specialty, Wholesale
- 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 Captivate Trading Limited
Year-wise financial statements and ratios of Captivate Trading Limited are in the company report Buy the company report.
Board of directors of Captivate Trading Limited
No directors are listed for Captivate Trading in the MCA records available to us.
Legal cases
Captivate Trading Limited has 4 court cases on record: 2 filed by Captivate Trading, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (5 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Captivate Trading Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Pioneer Chemoplast Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Captivate Trading Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Pioneer Chemoplast Ltd | Disposed |
| Bombay High Court | Appeal | Filed by the company against Captivate Trading Ltd. With Pioneer Chemoplast Ltd. and 1 other | Disposed |
To see the full case history of Captivate Trading 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 Captivate Trading 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 Captivate Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Captivate 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.
Captivate Trading was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 13 April 1998 and is registered under CIN U51900MH1998PLC114443. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Captivate Trading is U51900MH1998PLC114443. 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 Captivate Trading is at Room No. 18 Namdeo Wadijairajbhai Compound Forjett Street, Mumbai, Maharashtra, India – 400036.
Captivate Trading was incorporated on 13 April 1998. It is registered with the Registrar of Companies, Mumbai.
Captivate Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Captivate Trading has 4 court cases on record: 2 filed by the company and 4 filed against it.
Captivate Trading can be reached at its registered office: Room No. 18 Namdeo Wadijairajbhai Compound Forjett Street, Mumbai, Maharashtra, India – 400036.
Captivate Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.