Covert Trading Private Limited
About Covert Trading Private Limited
Data last updated: 11 February 2026
Covert Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC088902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Jagjivandas Mehta and Nilkanth Mansukhlal Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.02 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Floor Plot 1/4 Balkrishna Chamber Vadgadi Masj, Id, Mumbai, Maharashtra, India – 400003
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IndustryService, Other Support Services
- 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 Covert Trading Private Limited
Covert Trading Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Covert Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Covert Trading Private Limited
Covert Trading Private Limited is audited by SUBHASHCHANDJEEVRAJMUTHA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASHCHANDJEEVRAJMUTHA | Locked | Locked | Locked |
Complete auditor history for Covert Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Covert Trading Private Limited
Covert Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jagjivandas Mehta | Director | 01 Feb 1997 | 29 Years 6 Months | Current |
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Nilkanth Mansukhlal Mehta
Also directs:
Nirvana Fruits & Foods Private Limited, Phoenix Telefax Private Limited, Seagull Capital Services Private Limited and 2 more
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Director | 01 Feb 1997 | 29 Years 6 Months | Current |
Financials of Covert Trading Private Limited FY 2025 filings available
Covert Trading Private Limited reported revenue of ₹22.02 Lakh for FY 2017.
Ten-year financial statements for Covert Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Covert Trading Private Limited
Shareholding and ownership data for Covert Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Covert Trading Private Limited
Covert Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Covert Trading Private Limited
View historical data on people associated with Covert Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Covert Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Covert Trading Private Limited
GST registrations and filing compliance for Covert Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Covert Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Covert Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Covert Trading Private Limited
MSME payment history for Covert Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Covert Trading Private Limited
Corporate group structure for Covert Trading Private Limited
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- Parent company
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MCA Filings & Documents of Covert Trading Private Limited
MCA filings and documents for Covert Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Covert Trading Private Limited
Frequently Asked Questions about Covert Trading Private Limited
Covert Trading Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U51900MH1995PTC088902.
Covert Trading Private Limited reported revenue of ₹22.02 Lakh for FY 2017.
The current directors of Covert Trading Private Limited are:
- Mukesh Jagjivandas Mehta - Director
- Nilkanth Mansukhlal Mehta - Director
The primary industry of Covert Trading Private Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Covert Trading Private Limited can be reached at the registered office: 5 Floor Plot 14 Balkrishna Chamber Vadgadi Masj, Id, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.