Centwin General Trading Private Limited
About Centwin General Trading Private Limited
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Centwin General Trading Private Limited was a private limited company based in Cochin, Kerala, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 December 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2011PTC030025.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reshma Punnoose and Santhosh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Building No:34/2290 C 1st Floor Mohanam Bulding Opposite National Builders Mamangalam, Cochin, Kerala, India – 682025.
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- Registered AddressBuilding No:34/2290 C 1st Floor Mohanam Bulding Opposite National Builders Mamangalam, Cochin, Kerala, India – 682025
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Centwin General Trading Private Limited
Centwin General Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Punnoose Also directs: Vallarpadam Chits Private Limited | Director | 30 Mar 2013 | 13 Years 6 Months | As last reported |
| Santhosh Kumar | Director | 13 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Centwin General Trading Private Limited FY 2013 filings available
Ten-year financial statements for Centwin General Trading Private 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.
Charges & Borrowings of Centwin General Trading
Centwin General Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centwin General Trading
Employment history and EPFO contributions of people linked to Centwin General Trading.
Employee and EPFO history for Centwin General Trading Private 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 Centwin General Trading
GST registrations and filing compliance for Centwin General Trading Private 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 Centwin General Trading
Credit ratings, litigation, and regulatory alerts for Centwin General Trading Private 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 Centwin General Trading
MSME payment history for Centwin General Trading Private 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 Centwin General Trading
Corporate group structure for Centwin General Trading Private 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 Centwin General Trading
MCA filings and documents for Centwin General Trading Private 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 Centwin General Trading
Frequently Asked Questions about Centwin General Trading Private Limited
Centwin General 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.
Centwin General Trading was a private limited company based in Cochin, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 13 December 2011 and is registered under CIN U52100KL2011PTC030025. The company has been struck off by the Registrar of Companies and is no longer operational.
Centwin General Trading had 2 directors:
- Reshma Punnoose - Director
- Santhosh Kumar - Director
The CIN (Corporate Identification Number) of Centwin General Trading is U52100KL2011PTC030025. 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 Centwin General Trading is at Building No:342290 C 1st Floor Mohanam Bulding Opposite National Builders Mamangalam, Cochin, Kerala, India – 682025.
Centwin General Trading was incorporated on 13 December 2011. It is registered with the Registrar of Companies, Ernakulam.
Centwin General Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Centwin General Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Centwin General Trading is not listed on any stock exchange. It is an unlisted company.