Covet Trading Pvt Ltd
About Covet Trading Pvt Ltd
Data last updated: 23 July 2025
Covet Trading Pvt Ltd was a private limited company based in Mumbai, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 November 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC069394.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajen Vinod Gandhi and Ashok Parmanad Ajmera.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 12 Harsha Park Om Maheshwar Niketan Chandawarkar Lane Borivali (W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹54,388, a decline of 97% compared to the previous year.
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 AddressB – 12 Harsha Park Om Maheshwar Niketan Chandawarkar Lane Borivali (W), Mumbai, Maharashtra, India – 400092
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Covet Trading Pvt Ltd
Covet Trading Pvt Ltd is audited by Sampat & Mehta 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 |
|---|---|---|---|
| Sampat & Mehta | Locked | Locked | Locked |
Complete auditor history for Covet Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Covet Trading Pvt Ltd
Covet Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajen Vinod Gandhi | Director | 15 Feb 1993 | 33 Years 7 Months | As last reported |
| Ashok Parmanad Ajmera | Director | 15 Feb 1993 | 33 Years 7 Months | As last reported |
Financials of Covet Trading Pvt Ltd FY 2017 filings available
Covet Trading Pvt Ltd reported revenue of ₹54,388 (down 97.00% YoY) for FY 2017.
Ten-year financial statements for Covet Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Covet Trading Pvt Ltd
Shareholding and ownership data for Covet Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Covet Trading Pvt Ltd
Covet Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Covet Trading Pvt Ltd
View historical data on people associated with Covet Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Covet Trading Pvt Ltd
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 Covet Trading Pvt Ltd
GST registrations and filing compliance for Covet Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Covet Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Covet Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Covet Trading Pvt Ltd
MSME payment history for Covet Trading Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Covet Trading Pvt Ltd
Corporate group structure for Covet Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Covet Trading Pvt Ltd
MCA filings and documents for Covet Trading Pvt Ltd
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 Covet Trading Pvt Ltd
Frequently Asked Questions about Covet Trading Pvt Ltd
Covet Trading Pvt Ltd 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.
Covet Trading Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1992 and is registered under CIN U51900MH1992PTC069394. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Covet Trading Pvt Ltd are:
- Rajen Vinod Gandhi - Director
- Ashok Parmanad Ajmera - Director
The CIN (Corporate Identification Number) of Covet Trading Pvt Ltd is U51900MH1992PTC069394. 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 Covet Trading Pvt Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 12 Harsha Park Om Maheshwar Niketan Chandawarkar Lane Borivali W, Mumbai, Maharashtra, India – 400092.