Carlton Trading Private Limited
About Carlton Trading Private Limited
Data last updated:
Carlton Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 04 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC084317.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
The registered office is at Construction House A 24th Road Khar, Mumbai, Maharashtra, India – 400052.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Carlton Trading has one previous CIN (Corporate Identification Number): U45200MH1995PTC084317. The current CIN is U99999MH1995PTC084317, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PTC084317 | Current |
| U45200MH1995PTC084317 | Previous |
Contact details
Carlton Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressConstruction House A 24th Road Khar, Mumbai, Maharashtra, India – 400052
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Carlton Trading Private Limited
Year-wise financial statements and ratios of Carlton Trading Private Limited are in the company report Buy the company report.
Board of directors of Carlton Trading Private Limited
No directors are listed for Carlton Trading in the MCA records available to us.
Legal cases
Carlton Trading Private Limited has 4 court cases on record: 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 (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Bombay Saint Paul Society | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Bombay Saint Paul Society | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Bombay Saint Paul Society | Disposed |
To see the full case history of Carlton 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 Carlton 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 Carlton Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Carlton Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U99999MH1995PTC084317.
The CIN (Corporate Identification Number) of Carlton Trading is U99999MH1995PTC084317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carlton Trading has 4 court cases on record: 4 filed against it.
Carlton Trading was incorporated on 04 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Carlton Trading is at Construction House A 24th Road Khar, Mumbai, Maharashtra, India – 400052.
Carlton Trading operates in the public administration industry, in the extra territorial organizations segment.
The compliance status of Carlton Trading is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Carlton Trading can be reached at its registered office: Construction House A 24th Road Khar, Mumbai, Maharashtra, India – 400052.
Carlton Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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