Consumer Trading India Limited

Consumer Trading India Limited - trading in Na, Orissa, India. FY 2026 financials and compliance.
CIN U51909OR1997PLC005084 Incorporated 23 October 1997 ROC Cuttack HQ Na, Orissa, India
Struck Off Public Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2003
Balance sheet date

About Consumer Trading India Limited

Data last updated: 25 July 2025

Consumer Trading India Limited was a public limited company based in Na, Orissa, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 23 October 1997.

Registered with ROC Cuttack under CIN U51909OR1997PLC005084.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6 Lakh.

Last AGM: 30 September 2003. Financial statements filed for year ended 31 March 2003. Office: G4/33 Civil Townshiprourkela: 4 Dist:Sundergarh Rourkela: 4 Dist:Sundergarh, Na, Orissa, India.

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.

Company Details of Consumer Trading India Limited
CIN U51909OR1997PLC005084
Registration Number 005084
Incorporation Date 23 October 1997
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2003
Date of Balance Sheet 31 March 2003
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G4/33 Civil Townshiprourkela: 4 Dist:Sundergarh Rourkela: 4 Dist:Sundergarh, Na, Orissa, India
  • Industry
    Trading, Specialty, Wholesale
Company report
Consumer Trading India Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Consumer Trading India Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Consumer Trading India Limited

The Directors information for Consumer Trading India Limited provides insights into the leadership structure and governance of the organization.

Financials of Consumer Trading India Limited FY 2003 filings available

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Long-Term Provisions
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Current Liabilities
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Trade Payables
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Investments
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Current Investments
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Inventories
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Capex
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Solvency
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Consumer Trading India Limited

Consumer Trading India Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Consumer Trading India Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Consumer Trading India Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Consumer Trading India Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Consumer Trading India Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Consumer Trading India Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Consumer Trading India Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Consumer Trading India Limited

MSME Payment Delays by Consumer Trading India Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Consumer Trading India Limited

Subsidiaries & Group Companies of Consumer Trading India Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Consumer Trading India Limited

MCA Filings & Documents of Consumer Trading India Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Consumer Trading India Limited

Activity
30 Sep 2003
Consumer Trading India Limited last Annual general meeting of members was held on 30 Sep 2003 as per latest MCA records.
Activity
31 Mar 2003
Consumer Trading India Limited has filed its annual Financial statements for the year ended 31 Mar 2003 with Roc Cuttack.
Activity
23 Oct 1997
Consumer Trading India Limited was registered on 23 Oct 1997 with Roc Cuttack & aged 28 years 8 months as per MCA records.

Frequently Asked Questions about Consumer Trading India Limited

Consumer Trading India Limited 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 Trading India Limited is a struck-off public limited company in the trading sector based in Na, Orissa, India. It was incorporated on 23 October 1997 and is registered under CIN U51909OR1997PLC005084. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Consumer Trading India Limited is U51909OR1997PLC005084. 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 Trading India Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.

The company has its registered office at G433 Civil Townshiprourkela: 4 Dist:Sundergarh Rourkela: 4 Dist:Sundergarh, Na, Orissa, India.

Consumer Trading India Limited can be reached at the registered office: G433 Civil Townshiprourkela: 4 Dist:Sundergarh Rourkela: 4 Dist:Sundergarh, Na, Orissa, India.

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