Centuple Trading Limited
About Centuple Trading Limited
Data last updated:
Centuple Trading Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 November 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PLC187977.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 Bentinck Street 4Th Floor Room No.D – 8, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address3 Bentinck Street 4Th Floor Room No.D – 8, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Centuple Trading
Centuple Trading Limited is audited by GHOSH & BASU LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GHOSH & BASU LLP | Locked | Locked | Locked |
Complete auditor history for Centuple Trading Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Centuple Trading Limited
Centuple Trading has 4 former directors on record and no current directors listed.
Financials of Centuple Trading Limited FY 2017 filings available
Ten-year financial statements for Centuple Trading Limited
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.
Ownership and Shareholding of Centuple Trading
Shareholding and ownership data for Centuple Trading Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centuple Trading
Centuple Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centuple Trading
Employment history and EPFO contributions of people linked to Centuple Trading.
Employee and EPFO history for Centuple Trading Limited
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 Centuple Trading
GST registrations and filing compliance for Centuple Trading Limited
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 Centuple Trading
Credit ratings, litigation, and regulatory alerts for Centuple Trading Limited
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 Centuple Trading
MSME payment history for Centuple Trading Limited
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 Centuple Trading
Corporate group structure for Centuple Trading Limited
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 Centuple Trading
MCA filings and documents for Centuple Trading Limited
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 Centuple Trading
Frequently Asked Questions about Centuple Trading Limited
Centuple Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Centuple Trading is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 November 2012 and is registered under CIN U51909WB2012PLC187977. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Centuple Trading is U51909WB2012PLC187977. 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 Centuple Trading is financial services. The company specifically operates in brokerage and trading services.
Centuple Trading was incorporated on 06 November 2012. Registered with ROC Kolkata.
Centuple Trading can be reached at the registered office: 3 Bentinck Street 4Th Floor Room No.D – 8, Kolkata, West Bengal, India – 700001.