Centercore Multitrading Private Limited
About Centercore Multitrading Private Limited
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Centercore Multitrading Private Limited is a private limited company based in Girgaon, Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC319728. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Aarya and Nitesh Kumar.
The registered office is at M – 19 Floor – Mez Pearl Plaza Tata Road No 2 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressM – 19 Floor – Mez Pearl Plaza Tata Road No 2 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004
- 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
- One PDF report, delivered after checkout
Board of Directors of Centercore Multitrading Private Limited
Centercore Multitrading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Aarya | Director | 25 Jul 2021 | 5 Years 2 Months | Current |
| Nitesh Kumar | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
Financials of Centercore Multitrading Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centercore Multitrading Private Limited
Centercore Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centercore Multitrading Private Limited
Employment history and EPFO contributions of people linked to Centercore Multitrading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Centercore Multitrading Private Limited
Centercore Multitrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Centercore Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Centercore Multitrading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Centercore Multitrading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Centercore Multitrading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Centercore Multitrading Private Limited
Frequently Asked Questions about Centercore Multitrading Private Limited
Centercore Multitrading is an active private limited company based in Girgaon, Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 January 2019 (7+ years old) and is registered under CIN U51909MH2019PTC319728.
Centercore Multitrading has 2 current directors:
- Rahul Aarya - Director
- Nitesh Kumar - Director
No. Centercore Multitrading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Centercore Multitrading is U51909MH2019PTC319728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Centercore Multitrading was incorporated on 16 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Centercore Multitrading is at M – 19 Floor – Mez Pearl Plaza Tata Road No 2 Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India – 400004.
Centercore Multitrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Centercore Multitrading operates in the trading industry, in the specialty segment.
No. Centercore Multitrading is not listed on any stock exchange. It is an unlisted company.