Consumer Data & Discount Centre Private Limited
About Consumer Data & Discount Centre Private Limited
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Consumer Data & Discount Centre Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 December 2013.
Registered with ROC Gwalior under CIN U74120MP2013PTC032051.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sakina and Zainab.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Block – 6/7 Plot No – 68 Bakshi Complex Zone – 2, Bhopal, Madhya Pradesh, India – 462011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBlock – 6/7 Plot No – 68 Bakshi Complex Zone – 2, Bhopal, Madhya Pradesh, India – 462011
- IndustryTrading, Retailers, Retail Trading
- 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 Consumer Data & Discount Centre Private Limited
Consumer Data & Discount Centre has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakina | Director | 31 Dec 2013 | 12 Years 9 Months | As last reported |
| Zainab | Director | 31 Dec 2013 | 12 Years 9 Months | As last reported |
| Hozefa Dawoodibhai Mullamithawala | Additional Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
| Zujar Ali Johar Ali Also directs: Jiashili Boya Private Limited, Boya Private Limited | Director | 31 Dec 2013 | 12 Years 9 Months | As last reported |
| Huzefa Saify | Director | 31 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of Consumer Data & Discount Centre Private Limited FY 2015 filings available
Ten-year financial statements for Consumer Data & Discount Centre Private Limited
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 Consumer Data & Discount Centre
Consumer Data & Discount Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consumer Data & Discount Centre
Employment history and EPFO contributions of people linked to Consumer Data & Discount Centre.
Employee and EPFO history for Consumer Data & Discount Centre Private Limited
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 Consumer Data & Discount Centre
GST registrations and filing compliance for Consumer Data & Discount Centre Private Limited
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 Consumer Data & Discount Centre
Credit ratings, litigation, and regulatory alerts for Consumer Data & Discount Centre Private Limited
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 Consumer Data & Discount Centre
MSME payment history for Consumer Data & Discount Centre Private Limited
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
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Subsidiaries & Group Companies of Consumer Data & Discount Centre
Corporate group structure for Consumer Data & Discount Centre Private Limited
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 Consumer Data & Discount Centre
MCA filings and documents for Consumer Data & Discount Centre Private Limited
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 Consumer Data & Discount Centre
Frequently Asked Questions about Consumer Data & Discount Centre Private Limited
Consumer Data & Discount Centre 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.
Consumer Data & Discount Centre is a struck-off private limited company in the trading sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 31 December 2013 and is registered under CIN U74120MP2013PTC032051. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Consumer Data & Discount Centre are:
- Sakina - Director
- Zainab - Director
- Hozefa Dawoodibhai Mullamithawala - Additional Director
- Zujar Ali Johar Ali - Director
- Huzefa Saify - Director
The CIN (Corporate Identification Number) of Consumer Data & Discount Centre is U74120MP2013PTC032051. 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 Consumer Data & Discount Centre is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Block – 67 Plot No – 68 Bakshi Complex Zone – 2, Bhopal, Madhya Pradesh, India – 462011.