Collard Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Collard Trading Private Limited

Collard Trading Private Limited, a struck off private limited company, was established on 01 March 1993 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51900MH1993PTC070967. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.13 M.

It upholds a active non-compliant status. Its leadership includes Harish Balram Talreja (Director), Mahesh Bhojraj Menda (Director), Malti Harish Talreja (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 402, Samudra Setu, 15-D, Bhulabhai Desai Road,, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1993PTC070967

  • Registration Number

    070967

  • Incorporation Date

    01 March 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.13 M
  • Company Age 33 Year, 6 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Collard Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Collard Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Collard Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Balram Talreja Director 06 Apr 1993 Current
Mahesh Bhojraj Menda Director 25 Jun 1996 Current
Malti Harish Talreja Director 06 Apr 1993 Current

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Financial Performance of Collard Trading.

Collard Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Collard Trading revenue growth over time
Collard Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Collard Trading?

In 2017, Collard Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Collard Trading?

Unlock and access historical data on people associated with Collard Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Collard Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Collard Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Collard Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Mahesh Bhojraj Menda was appointed as a Director was appointed as a Director on 25 Jun 1996 & has been associated with this company since 29 years 8 months . was completed.

  • Director Appointment

    Progress on Harish Balram Talreja was appointed as a Director was appointed as a Director on 06 Apr 1993 & has been associated with this company since 32 years 11 months . was documented.

  • Director Appointment

    The activity Malti Harish Talreja was appointed as a Director was appointed as a Director on 06 Apr 1993 & has been associated with this company since 32 years 11 months . was completed.

  • Company Incorporation

    Collard Trading Private Limited was registered on 01 Mar 1993 with Roc Mumbai & aged 33 years 6 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Collard Trading Private Limited?

The CIN of Collard Trading Private Limited is U51900MH1993PTC070967.

Where is Collard Trading Private Limited headquartered?

Collard Trading Private Limited is headquartered at 402, Samudra Setu, 15-D, Bhulabhai Desai Road,, Mumbai, Maharashtra, 400026.

When was Collard Trading Private Limited incorporated?

Collard Trading Private Limited was incorporated on 01 March 1993.

Who are the current directors of Collard Trading Private Limited?

The current directors of Collard Trading Private Limited are

What is the primary industry of Collard Trading Private Limited?

The primary industry of Collard Trading Private Limited is Financial And Insurance Service.

Is Collard Trading Private Limited a listed company?

Collard Trading Private Limited is unlisted.

What is the capital structure of Collard Trading Private Limited?

The authorized capital of Collard Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.13 M.

What is the compliance status of Collard Trading Private Limited?

The compliance status of Collard Trading Private Limited is Active Non-Compliant.

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