- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0003246

Combined General Trading Private Limited
About Combined General Trading Private Limited
Data last updated:
Combined General Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the oil and gas infrastructure services segment of the energy and power sector. It was incorporated on 01 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29309MH2020PTC335337. Its GSTIN is 27AAICC5606M1ZD (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Firoz Ahmad and Shakeel Ahmad Khan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 064 Eternity Commercial Premises Co – Op Soc. Ltd. Naupada Teen Hath Naka, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.15 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹10.46 Lakh (net margin 0.8%) and EBITDA of ₹86.08 Lakh (EBITDA margin 6.5%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.31 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 7 cases are pending.
Combined General Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0003246).
Company details
Recognitions & Rankings of Combined General Trading
Contact details
Combined General Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 064 Eternity Commercial Premises Co – Op Soc. Ltd. Naupada Teen Hath Naka, Thane, Maharashtra, India – 400604
- IndustryEnergy and Power, Oil & Gas Infrastructure Services
To see the full contact details of Combined General Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Combined General Trading is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Combined General Trading Private Limited, buy the company report.
Financials of Combined General Trading Private Limited
FY 2025 filings availableCombined General Trading Private Limited reported revenue of ₹13.15 Cr (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over three years, including 51% growth in the latest year. EBITDA rose 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹86.08 Lakh | ||||
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| Net Profit (PAT) | ₹10.46 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Combined General Trading Private Limited, buy the company report.
Board of directors of Combined General Trading Private Limited
Combined General Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firoz Ahmad | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
| Shakeel Ahmad Khan | Director | 15 Sep 2020 | 6 Years 1 Months | Current |
| Naseema Khatoon | Director | 13 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Combined General Trading Private Limited is audited by A T M S & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A T M S & CO LLP | FY 2023 | W100164 |
Shareholding
The shareholding of Combined General Trading Private Limited is on record for 2 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Combined General Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Feb 2025 | 101063992 | Others | ₹70.85 Lakh | Open | |
| 24 Feb 2025 | 101064000 | Others | ₹85 Lakh | Open | |
| 06 Nov 2023 | 100842773 | Others | ₹1.75 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Combined General Trading Private Limited has 12 court cases on record: 12 filed against it. 7 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 7 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Ravindra Bhosale | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Shweta Valekar | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahendra Bank Ltd Through Shweta Valekar | Pending |
| District court, Chandigarh | Arbitration matter | Filed against the company by Kotak Mahindra Bank | Disposed |
To see the full case history of Combined General 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
Combined General Trading Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 3 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Bromley Infratech Private Limited |
To see the full MSME payment records of Combined General Trading Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Combined General Trading Private Limited has a workforce of 10 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Combined General Trading has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICC5606M1ZD | Maharashtra | Active | 03 Mar 2020 |
| 09AAICC5606M1ZB | Uttar Pradesh | Active | 13 Oct 2020 |
To see the full GST registrations and return filing status of Combined General Trading Private Limited, buy the company report.
Recent activity
Combined General Trading Private Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Shakeel Ahmad Khan was appointed as Director on 15 Sep 2020.
Frequently asked questions
Combined General Trading is an active private limited company based in Thane, Maharashtra, India. The company works in oil and gas infrastructure services, within the energy and power industry. It was incorporated on 01 January 2020 (6+ years old) and is registered under CIN U29309MH2020PTC335337.
Combined General Trading has 3 current directors:
- Firoz Ahmad - Director
- Shakeel Ahmad Khan - Director
- Naseema Khatoon - Director
The latest financial statements of Combined General Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Combined General Trading is 27AAICC5606M1ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAICC5606M1ZB (Uttar Pradesh).
The CIN (Corporate Identification Number) of Combined General Trading is U29309MH2020PTC335337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Combined General Trading has 12 court cases on record: 12 filed against it. 7 are pending.
Combined General Trading was incorporated on 01 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakeel Ahmad Khan was appointed as Director on 15 Sep 2020. Adeel Gani Khan ceased to be Director on 10 Aug 2020. Naseema Khatoon was appointed as Director on 13 Jul 2020. Combined General Trading has 5 board changes on record in total.
Yes, Combined General Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0003246).
Combined General Trading has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 3 overdue payments to 1 micro and small supplier. The latest return was filed on 03 May 2022.
The registered office of Combined General Trading is at Shop No 064 Eternity Commercial Premises Co – Op Soc. Ltd. Naupada Teen Hath Naka, Thane, Maharashtra, India – 400604.