Core Vertical Trades Private Limited
About Core Vertical Trades Private Limited
Data last updated:
Core Vertical Trades Private Limited was a private limited company based in Kanpur, Uttar 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 trading, a part of the broader trading and commerce sector. Incorporated on 12 August 2014.
Registered with ROC Kanpur under CIN U51101UP2014PTC065445.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Singh and Abhimanyu Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 117/Q/122 Indrapuri Sharda Nagar, Kanpur, Uttar Pradesh, India – 208025.
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 Address117/Q/122 Indrapuri Sharda Nagar, Kanpur, Uttar Pradesh, India – 208025
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Core Vertical Trades
Core Vertical Trades operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Core Vertical Trades Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Core Vertical Trades
Core Vertical Trades Private Limited is audited by JSB ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JSB ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Core Vertical Trades Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Core Vertical Trades Private Limited
Core Vertical Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh Also directs: Vikranta Infomatics Private Limited | Director | 12 Aug 2014 | 12 Years 1 Months | As last reported |
| Abhimanyu Singh Also directs: Vikranta Infomatics Private Limited | Director | 12 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Core Vertical Trades Private Limited FY 2016 filings available
Ten-year financial statements for Core Vertical Trades 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.
Ownership and Shareholding of Core Vertical Trades
Shareholding and ownership data for Core Vertical Trades Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Core Vertical Trades
Core Vertical Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Core Vertical Trades
Employment history and EPFO contributions of people linked to Core Vertical Trades.
Employee and EPFO history for Core Vertical Trades 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 Vertical Trades
GST registrations and filing compliance for Core Vertical Trades 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 Vertical Trades
Credit ratings, litigation, and regulatory alerts for Core Vertical Trades 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 Vertical Trades
MSME payment history for Core Vertical Trades 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 Vertical Trades
Corporate group structure for Core Vertical Trades 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 Vertical Trades
MCA filings and documents for Core Vertical Trades 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 Vertical Trades
Frequently Asked Questions about Core Vertical Trades Private Limited
Core Vertical Trades 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 Vertical Trades is a struck-off private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 12 August 2014 and is registered under CIN U51101UP2014PTC065445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Core Vertical Trades are:
- Ajay Singh - Director
- Abhimanyu Singh - Director
The CIN (Corporate Identification Number) of Core Vertical Trades is U51101UP2014PTC065445. 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 Core Vertical Trades is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 117Q122 Indrapuri Sharda Nagar, Kanpur, Uttar Pradesh, India – 208025.