Com Trading Enterprise LTD.
About Com Trading Enterprise LTD.
Data last updated:
Com Trading Enterprise LTD. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC903967.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra, India – NA
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Com Trading Enterprise LTD.
No directors are listed for Com Trading Enterprise in the MCA records available to us.
Financials of Com Trading Enterprise LTD.
Ten-year financial statements for Com Trading Enterprise LTD.
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 Com Trading Enterprise
Com Trading Enterprise LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Com Trading Enterprise
Employment history and EPFO contributions of people linked to Com Trading Enterprise.
Employee and EPFO history for Com Trading Enterprise LTD.
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 Com Trading Enterprise
GST registrations and filing compliance for Com Trading Enterprise LTD.
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 Com Trading Enterprise
Credit ratings, litigation, and regulatory alerts for Com Trading Enterprise LTD.
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 Com Trading Enterprise
MSME payment history for Com Trading Enterprise LTD.
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 Com Trading Enterprise
Corporate group structure for Com Trading Enterprise LTD.
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 Com Trading Enterprise
MCA filings and documents for Com Trading Enterprise LTD.
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 Com Trading Enterprise
Frequently Asked Questions about Com Trading Enterprise LTD.
Com Trading Enterprise is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Com Trading Enterprise is an inactive public limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC903967. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Com Trading Enterprise is U74140MH2000PLC903967. 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 Com Trading Enterprise is professional services. The company specifically operates in tax consultant.
Com Trading Enterprise can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.