Core Trading Private Limited
About Core Trading Private Limited
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Core Trading Private Limited was a private limited company based in Mumbai-400002, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094572.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 301 Camy House Dhuswadicawasji Homji Street Marine Lines, Mumbai – 400002, Maharashtra, India.
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- Registered Address301 Camy House Dhuswadicawasji Homji Street Marine Lines, Mumbai – 400002, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Core Trading Private Limited
No directors are listed for Core Trading in the MCA records available to us.
Financials of Core Trading Private Limited
Ten-year financial statements for Core Trading 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 Core Trading
Core Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Core Trading
Employment history and EPFO contributions of people linked to Core Trading.
Employee and EPFO history for Core Trading 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 Core Trading
GST registrations and filing compliance for Core Trading 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 Core Trading
Credit ratings, litigation, and regulatory alerts for Core Trading 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 Core Trading
MSME payment history for Core Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Core Trading
Corporate group structure for Core Trading 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 Core Trading
MCA filings and documents for Core Trading 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 Core Trading
Frequently Asked Questions about Core Trading Private Limited
Core Trading 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.
Core Trading was a private limited company based in Mumbai-400002, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 November 1995 and is registered under CIN U51900MH1995PTC094572. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Core Trading is U51900MH1995PTC094572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Core Trading is at 301 Camy House Dhuswadicawasji Homji Street Marine Lines, Mumbai – 400002, Maharashtra, India.
Core Trading was incorporated on 17 November 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Core Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Core Trading is not listed on any stock exchange. It is an unlisted company.
Core Trading can be reached at its registered office: 301 Camy House Dhuswadicawasji Homji Street Marine Lines, Mumbai – 400002, Maharashtra, India.