Craas Securities Trading Private Limited
About Craas Securities Trading Private Limited
Data last updated: 26 July 2025
Craas Securities Trading Private Limited 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 September 2011.
Registered with ROC Mumbai under CIN U65923MH2011PTC221535.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Ramesh Hule and Sarita Rajkumar Chawla.
Office: Mumbai, Maharashtra.
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 AddressR3D/901/2 Orchid Enclave Nahar Amrit Shakti Near Chandivali Stud, Io Powai, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Craas Securities Trading Private Limited
Craas Securities Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Ramesh Hule | Additional Director | 14 Jul 2012 | 14 Years 0 Months | As last reported |
| Sarita Rajkumar Chawla | Director | 05 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Craas Securities Trading Private Limited
Ten-year financial statements for Craas Securities 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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Charges & Borrowings Craas Securities Trading Private Limited
Craas Securities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Craas Securities Trading Private Limited
View historical data on people associated with Craas Securities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Craas Securities 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 Craas Securities Trading Private Limited
GST registrations and filing compliance for Craas Securities Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Craas Securities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Craas Securities Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Craas Securities Trading Private Limited
MSME payment history for Craas Securities 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 Craas Securities Trading Private Limited
Corporate group structure for Craas Securities Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Craas Securities Trading Private Limited
MCA filings and documents for Craas Securities 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 Craas Securities Trading Private Limited
Frequently Asked Questions about Craas Securities Trading Private Limited
Craas Securities Trading Private Limited 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.
Craas Securities Trading Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2011 and is registered under CIN U65923MH2011PTC221535. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Craas Securities Trading Private Limited are:
- Kavita Ramesh Hule - Additional Director
- Sarita Rajkumar Chawla - Director
The CIN (Corporate Identification Number) of Craas Securities Trading Private Limited is U65923MH2011PTC221535. 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 Craas Securities Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at R3D9012 Orchid Enclave Nahar Amrit Shakti Near Chandivali Stud, Io Powai, Mumbai, Maharashtra, India – 400072.