Collard Trading Private Limited
About Collard Trading Private Limited
Data last updated:
Collard 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC070967.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.3 Lakh. It was led by directors including Harish Balram Talreja and Mahesh Bhojraj Menda.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 402 Samudra Setu 15 – D Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Court records list 8 cases involving the company, including 8 filed by the company.
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- Registered Address402 Samudra Setu 15 – D Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Collard Trading Private Limited
The main business activity of Collard Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Collard Trading Private Limited FY 2019 filings available
Collard Trading Private Limited reported revenue of ₹8,176 for FY 2018.
Financial Statement Summary of Collard Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Collard Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Collard Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Collard Trading Private Limited
Collard Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Balram Talreja | Director | 06 Apr 1993 | 33 Years 6 Months | As last reported |
| Mahesh Bhojraj Menda | Director | 25 Jun 1996 | 30 Years 3 Months | As last reported |
| Malti Harish Talreja | Director | 06 Apr 1993 | 33 Years 6 Months | As last reported |
Peer Comparison of Collard Trading Private Limited
Collard Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arte Exports Pvt Ltd | ₹8,250 (FY 2022) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Ganga Mercantile Private Ltd. | ₹8,250 (FY 2025) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Occur Dealers Private Limited | ₹8,200 (FY 2017) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Shree Purushottam Urban Nidhi Limited | ₹8,183 (FY 2021) | •••• | •••• | •••• | Beed, Maharashtra, India | |
| Shree Salasar Sewa Nidhi Limited | ₹8,179 (FY 2022) | •••• | •••• | •••• | Ajmer, Rajasthan, India | |
| Collard Trading Private Limited this company | ₹8,176 (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Danadiipa Chits Private Limited | ₹8,174 (FY 2024) | •••• | •••• | -62.0% | •••• | Bengaluru, Karnataka, India |
| Samridhi Sahyog Nidhi Limited | ₹8,167 (FY 2022) | •••• | •••• | •••• | Muzaffarpur, Bihar, India | |
| Kedar Urban Nidhi Limited | ₹8,161 (FY 2025) | •••• | •••• | -98.0% | •••• | Kolhapur, Maharashtra, India |
| Jubilant Investment Company Pvt. Ltd. | ₹8,150 (FY 2025) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| Desamangalam Sree Lakshmi Chits Private Limited | ₹8,149 (FY 2020) | •••• | •••• | 9.0% | •••• | Desamangalam Thrissur, Kerala, India |
Peers are the five companies nearest above and the five nearest below Collard Trading by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Collard Trading Private Limited
Collard Trading Private Limited is audited by R. JAITLIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. JAITLIA & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Collard Trading Private Limited
Shareholding and ownership data
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 Collard Trading Private Limited
Collard Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Collard Trading Private Limited
Collard Trading Private Limited has 8 court cases on record: 8 filed by Collard Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OAR) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (IRN) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (INOT) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (INPT) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Collard Trading Private Limited
Employment history and EPFO contributions of people linked to Collard Trading.
Employee and EPFO history
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.
Recent Activity on Collard Trading Private Limited
Collard Trading Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Mahesh Bhojraj Menda was appointed as Director on 25 Jun 1996.
Credit Ratings, Litigation & Regulatory Alerts for Collard Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Collard Trading Private Limited
MSME payment history
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 Collard Trading Private Limited
Corporate group structure
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.
GST Compliance of Collard Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Collard Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Collard Trading Private Limited
Collard 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.
Collard Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 March 1993 and is registered under CIN U51900MH1993PTC070967. The company has been struck off by the Registrar of Companies and is no longer operational.
Collard Trading had 3 directors:
- Harish Balram Talreja - Director
- Mahesh Bhojraj Menda - Director
- Malti Harish Talreja - Director
The CIN (Corporate Identification Number) of Collard Trading is U51900MH1993PTC070967. 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 Collard Trading is at 402 Samudra Setu 15 – D Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
Collard Trading was incorporated on 01 March 1993. It is registered with the Registrar of Companies, Mumbai.
Collard Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.3 Lakh.
Collard Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Collard Trading is not listed on any stock exchange. It is an unlisted company.
The peers of Collard Trading by revenue are Arte Exports Pvt Ltd, Ganga Mercantile Private Ltd, Occur Dealers Private Limited, Shree Purushottam Urban Nidhi Limited, Shree Salasar Sewa Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Collard Trading has 8 court cases on record: 8 filed by the company.