Carissa Trading Private Limited
About Carissa Trading Private Limited
Data last updated:
Carissa 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC213996.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rupesh Arvind Katkar and Santosh Arvind Katkar.
The registered office was at Basement G1 Atalntic Commercial Tower 60 Ft Road Patel Chowk Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Carissa Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBasement G1 Atalntic Commercial Tower 60 Ft Road Patel Chowk Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Carissa Trading Private Limited
Year-wise financial statements and ratios of Carissa Trading Private Limited are in the company report Buy the company report.
Board of directors of Carissa Trading Private Limited
Carissa Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Arvind Katkar | Additional Director | 29 Mar 2011 | 15 Years 7 Months | As last reported |
| Santosh Arvind Katkar | Additional Director | 29 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Carissa Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (MAHA P I D 1999) | Filed against the company by an individual | Pending |
To see the full case history of Carissa Trading Private 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 Carissa 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 Carissa Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carissa Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Amena Khatoon Haroon Rasheed ceased to be Director on 31 Mar 2011.
Frequently asked questions
Carissa 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.
Carissa Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 February 2011 and is registered under CIN U52100MH2011PTC213996. The company has been struck off by the Registrar of Companies and is no longer operational.
Carissa Trading had 2 directors:
- Rupesh Arvind Katkar - Additional Director
- Santosh Arvind Katkar - Additional Director
The CIN (Corporate Identification Number) of Carissa Trading is U52100MH2011PTC213996. 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 Carissa Trading is at Basement G1 Atalntic Commercial Tower 60 Ft Road Patel Chowk Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Carissa Trading was incorporated on 24 February 2011. It is registered with the Registrar of Companies, Mumbai.
Carissa Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Carissa Trading has 1 court case on record: 1 filed against it. 1 is pending.
Amena Khatoon Haroon Rasheed ceased to be Director on 31 Mar 2011. Haroon Rasheed ceased to be Director on 31 Mar 2011. Rupesh Arvind Katkar was appointed as Additional Director on 29 Mar 2011. Carissa Trading has 4 board changes on record in total.
Carissa Trading can be reached at its registered office: Basement G1 Atalntic Commercial Tower 60 Ft Road Patel Chowk Ghatkopar E, Mumbai, Maharashtra, India – 400077.
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