Character Trading Private Limited
About Character Trading Private Limited
Data last updated:
Character Trading Private Limited was a private limited company based in Dist-Raigud, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 February 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC106069.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at House No. 1212 Kureshi Wadithal Post Officead Taluka – Alibaug, Dist – Raigud, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Character Trading Private Limited's registered office is in Dist-Raigud, Maharashtra.
- Registered AddressHouse No. 1212 Kureshi Wadithal Post Officead Taluka – Alibaug, Dist – Raigud, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Character Trading Private Limited
Year-wise financial statements and ratios of Character Trading Private Limited are in the company report Buy the company report.
Board of directors of Character Trading Private Limited
No directors are listed for Character Trading in the MCA records available to us.
Legal cases
Character Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by The Goregaon Co-Op Urban Bank Ltd. | Disposed |
To see the full case history of Character Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Character 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 Character Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Character 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.
Character Trading was a private limited company based in Dist-Raigud, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 21 February 1997 and is registered under CIN U99999MH1997PTC106069. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Character Trading is U99999MH1997PTC106069. 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 Character Trading is at House No. 1212 Kureshi Wadithal Post Officead Taluka – Alibaug, Dist – Raigud, Maharashtra, India.
Character Trading was incorporated on 21 February 1997. It is registered with the Registrar of Companies, Mumbai.
Character Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Character Trading has 1 court case on record: 1 filed against it.
Character Trading can be reached at its registered office: House No. 1212 Kureshi Wadithal Post Officead Taluka – Alibaug, Dist – Raigud, Maharashtra, India.
Character Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.