Centrum Trading Private Limited
About Centrum Trading Private Limited
Data last updated:
Centrum 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 specialised services segment of the trading and commerce sector. It was incorporated on 30 January 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51902MH1991PTC060057.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors Neeta Mahendra Jain and Annabel Anand Mehta.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 22 Nariman Bhawan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
Company details
Contact details
Centrum Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address22 Nariman Bhawan 227 Nariman Point, Mumbai, Maharashtra, India – 400021
- 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
Financials of Centrum Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Centrum Trading Private Limited, buy the company report.
Board of directors of Centrum Trading Private Limited
Centrum Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Mahendra Jain Also directs: Viva Chains and Bullions Private Limited | Director | 15 Mar 2019 | 7 Years 7 Months | As last reported |
| Annabel Anand Mehta Also directs: R V Mehta and Sons Limited, Ravin Holdings Private Limited | Director | 15 Mar 2019 | 7 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 1992 | 90162614 | Bombay Mercantile Co-Op Bankltd. | ₹14 Lakh | Satisfied |
To see the full charge records of Centrum Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Centrum 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 Centrum 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 Centrum Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Centrum Trading Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Anand Jayantilal Mehta ceased to be Director on 01 Feb 2020.
Frequently asked questions
Centrum 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.
Centrum Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 January 1991 and is registered under CIN U51902MH1991PTC060057. The company has been struck off by the Registrar of Companies and is no longer operational.
Centrum Trading had 2 directors:
- Neeta Mahendra Jain - Director
- Annabel Anand Mehta - Director
The CIN (Corporate Identification Number) of Centrum Trading is U51902MH1991PTC060057. 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 Centrum Trading is at 22 Nariman Bhawan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
Centrum Trading was incorporated on 30 January 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Centrum Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
Centrum Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Anand Jayantilal Mehta ceased to be Director on 01 Feb 2020. Dhunrumi Boman Patell ceased to be Director on 01 Feb 2020. Janki Mohammad Elariss ceased to be Director on 01 Feb 2020. Centrum Trading has 6 board changes on record in total.
Centrum Trading has no open charges and satisfied charges of ₹14 Lakh as per latest MCA filings.