Centrum Trading Private Limited
About Centrum Trading Private Limited
Data last updated: 25 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 January 1991.
Registered with ROC Mumbai under CIN U51902MH1991PTC060057.
Capital: 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.
Last AGM: 30 September 2007. Financial statements filed for year ended 31 March 2007. Office: 22 Nariman Bhawan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
The company 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 Address22 Nariman Bhawan 227 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Centrum Trading Private Limited
Centrum Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeta Mahendra Jain
Also directs:
Viva Chains And Bullions Private Limited
|
Director | 15 Mar 2019 | 7 Years 4 Months | As last reported |
|
Annabel Anand Mehta
Also directs:
R V Mehta And Sons Limited, Ravin Holdings Private Limited
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Director | 15 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Centrum Trading Private Limited FY 2007 filings available
Ten-year financial statements for Centrum Trading Private Limited
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Charges & Borrowings of Centrum Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 1992 | Bombay Mercantile Co-Op Bankltd. | ₹14 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Centrum Trading Private Limited
View historical data on people associated with Centrum Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Centrum Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Centrum Trading Private Limited
GST registrations and filing compliance for Centrum Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Centrum Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Centrum Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Centrum Trading Private Limited
MSME payment history for Centrum Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Centrum Trading Private Limited
Corporate group structure for Centrum Trading Private Limited
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MCA Filings & Documents of Centrum Trading Private Limited
MCA filings and documents for Centrum Trading Private Limited
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Recent Activity on Centrum Trading Private Limited
Frequently Asked Questions about Centrum Trading Private Limited
Centrum Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Centrum Trading Private Limited are:
- Neeta Mahendra Jain - Director
- Annabel Anand Mehta - Director
The CIN (Corporate Identification Number) of Centrum Trading Private Limited is U51902MH1991PTC060057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Centrum Trading Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 22 Nariman Bhawan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.