Carlo Trading Private Limited
About Carlo Trading Private Limited
Data last updated:
Carlo 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 01 October 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52320MH1990PTC058389.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nergis Yusufali Jaffer and Yusufali Rajabali Jaffer.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 601 Diago 'D' Sherleyrajan Road Bandra (W), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company had satisfied charges of ₹87.75 Lakh on record.
Company details
Contact details
Carlo Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address601 Diago 'D' Sherleyrajan Road Bandra (W), Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, 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 Carlo Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carlo Trading Private Limited, buy the company report.
Board of directors of Carlo Trading Private Limited
Carlo Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nergis Yusufali Jaffer | Director | 16 Oct 1994 | 32 Years 0 Months | As last reported |
| Yusufali Rajabali Jaffer Also directs: Palmyra Properties Private Limited | Director | 15 Oct 1990 | 36 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2002 | 90153888 | Development Credit Bank Ltd. | ₹30 Lakh | Satisfied | |
| 28 Feb 2002 | 90153882 | Development Credit Bank Ltd. | ₹30 Lakh | Satisfied | |
| 21 Jun 1996 | 90153290 | Development Credit Bank Ltd. | ₹4.75 Lakh | Satisfied | |
| 10 Dec 1995 | 90154518 | Development Credit Bank Ltd. | ₹10 Lakh | Satisfied | |
| 13 Jun 1991 | 90152775 | Development Co-Op. Bank Ltd. | ₹13 Lakh | Satisfied |
To see the full charge records of Carlo Trading Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Carlo Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carlo 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 Carlo Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carlo Trading Private Limited has 3 board changes on record since 1990: 2 appointments and 1 cessation. The latest: Asgarali Yusufali Jaffer ceased to be Director on 16 Aug 2011.
6 earlier events are in the company report.
Frequently asked questions
Carlo 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.
Carlo 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 01 October 1990 and is registered under CIN U52320MH1990PTC058389. The company has been struck off by the Registrar of Companies and is no longer operational.
Carlo Trading had 2 directors:
- Nergis Yusufali Jaffer - Director
- Yusufali Rajabali Jaffer - Director
The CIN (Corporate Identification Number) of Carlo Trading is U52320MH1990PTC058389. 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 Carlo Trading is at 601 Diago D Sherleyrajan Road Bandra W, Mumbai, Maharashtra, India – 400052.
Carlo Trading was incorporated on 01 October 1990. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Carlo Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Carlo Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Asgarali Yusufali Jaffer ceased to be Director on 16 Aug 2011. Nergis Yusufali Jaffer was appointed as Director on 16 Oct 1994. Yusufali Rajabali Jaffer was appointed as Director on 15 Oct 1990.
Carlo Trading has no open charges and satisfied charges of ₹87.75 Lakh as per latest MCA filings.
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