Courteous Trading Private Limited
About Courteous Trading Private Limited
Data last updated:
Courteous Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC185038.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indrajit Baliram Tiwari and Harshilkumar Jankkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRoom No. 12 Chawl No. 12 Sainath Nagar Rokadia Lane Nr.P.N. Bank S. V.P. Road Boriva, Li (West), Mumbai, Maharashtra, India – 400092
- 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 Courteous Trading Private Limited FY 2019 filings available
Financial Statement Summary of Courteous Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Courteous Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Courteous Trading are in the company report.
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 Courteous Trading Private Limited
Courteous Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajit Baliram Tiwari | Director | 20 May 2016 | 10 Years 5 Months | Current |
| Harshilkumar Jankkumar Shah | Director | 01 Mar 2013 | 13 Years 7 Months | Current |
Auditor Details of Courteous Trading Private Limited
Courteous Trading Private Limited is audited by H.S. GHIA & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.S. GHIA & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Courteous Trading Private Limited
Shareholding and ownership data
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 Courteous Trading Private Limited
Courteous Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Courteous Trading Private Limited
Employment history and EPFO contributions of people linked to Courteous 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 Courteous Trading Private Limited
Courteous Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Indrajit Baliram Tiwari ceased to be Director on 01 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Courteous 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 Courteous 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 Courteous 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 Courteous 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 Courteous 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 Courteous Trading Private Limited
Courteous Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 24 July 2008 (18+ years old) and is registered under CIN U51909MH2008PTC185038.
Courteous Trading has 2 current directors:
- Indrajit Baliram Tiwari - Director
- Harshilkumar Jankkumar Shah - Director
The CIN (Corporate Identification Number) of Courteous Trading is U51909MH2008PTC185038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Courteous Trading was incorporated on 24 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Indrajit Baliram Tiwari ceased to be Director on 01 Nov 2021. Sangeeta Arvind Kamat ceased to be Director on 21 May 2016. Indrajit Baliram Tiwari was appointed as Director on 20 May 2016. Courteous Trading has 6 board changes on record in total.
The registered office of Courteous Trading is at Room No. 12 Chawl No. 12 Sainath Nagar Rokadia Lane Nr.P.N. Bank S. V.P. Road Boriva, Li West, Mumbai, Maharashtra, India – 400092.
Courteous Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Courteous Trading operates in the trading industry, in the specialty segment.
No. Courteous Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Courteous Trading is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.