Centcom Trading Llp
About Centcom Trading Llp
Data last updated: 01 July 2025
Centcom Trading Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 December 2010.
Registered with ROC Mumbai under LLPIN AAA-3017.
Capital: a total obligation of contribution of ₹1,000. It was led by designated partners Wajeda Tabassum Mohammed Abid and Haroon Rasheed.
Office: R No 12 Flr 4Th 68 Sai Sadan Janmabhumi Rd Fort, Mumbai, Maharashtra, India – 400001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR No 12 Flr 4Th 68 Sai Sadan Janmabhumi Rd Fort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Centcom Trading Llp
Centcom Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wajeda Tabassum Mohammed Abid | Designated Partner | 07 Dec 2010 | 15 Years 7 Months | As last reported |
| Haroon Rasheed | Designated Partner | 07 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Centcom Trading Llp
Ten-year financial statements for Centcom Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Centcom Trading Llp
Centcom Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centcom Trading Llp
View historical data on people associated with Centcom Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Centcom Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Centcom Trading Llp
GST registrations and filing compliance for Centcom Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Centcom Trading Llp
Credit ratings, litigation, and regulatory alerts for Centcom Trading Llp
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Centcom Trading Llp
MSME payment history for Centcom Trading Llp
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
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Subsidiaries & Group Companies of Centcom Trading Llp
Corporate group structure for Centcom Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Centcom Trading Llp
MCA filings and documents for Centcom Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Centcom Trading Llp
Frequently Asked Questions about Centcom Trading Llp
Centcom Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Centcom Trading Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2010 and is registered under LLPIN AAA-3017. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Centcom Trading Llp are:
- Wajeda Tabassum Mohammed Abid - Designated Partner
- Haroon Rasheed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Centcom Trading Llp is AAA-3017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Centcom Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at R No 12 Flr 4Th 68 Sai Sadan Janmabhumi Rd Fort, Mumbai, Maharashtra, India – 400001.