Competent Trading Private Limited
About Competent Trading Private Limited
Data last updated:
Competent Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 February 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC105969.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.89 Cr.
The registered office is at Room No 18 Namdevwadijairajbhai Compound Forjet Street, Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered AddressRoom No 18 Namdevwadijairajbhai Compound Forjet Street, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Competent Trading Private Limited
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 Competent Trading Private Limited
No directors are listed for Competent Trading in the MCA records available to us.
Charges & Borrowings of Competent Trading Private Limited
Competent Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Competent Trading Private Limited
Competent Trading Private Limited has 2 court cases on record: 1 filed by Competent Trading, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Bombay High Court | Company petition | Filed against the company by Wellkown Shares and Securities P.Ltd | Disposed |
Full case history
All 2 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 Competent Trading Private Limited
Employment history and EPFO contributions of people linked to Competent 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 Competent Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Competent 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 Competent 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 Competent 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 Competent 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 Competent 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 Competent Trading Private Limited
Competent Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Competent Trading is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 February 1997 and is registered under CIN U51900MH1997PTC105969. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Competent Trading is U51900MH1997PTC105969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Competent Trading has 2 court cases on record: 1 filed by the company and 1 filed against it.
Competent Trading was incorporated on 19 February 1997. It is registered with the Registrar of Companies, Mumbai.
The registered office of Competent Trading is at Room No 18 Namdevwadijairajbhai Compound Forjet Street, Mumbai, Maharashtra, India – 400036.
Competent Trading has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.89 Cr.
Competent Trading operates in the trading industry, in the specialty segment.
No. Competent Trading is not listed on any stock exchange. It is an unlisted company.