Creative Trading Company Private Limited

Creative Trading Company Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51101MH2011PTC217466 Incorporated 13 May 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Creative Trading Company Private Limited

Data last updated:

Creative Trading Company 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 May 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC217466.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mohammed Hussain Kasimali Khan (Managing Director) and Ali Imran Khusnood Ahmed Naqvi.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No.14 Adarsh Appartments Opp.Muslim Kabrastan 7th Golibar Road Santacruz (East), Mumbai, Maharashtra, India – 400055.

Company Details of Creative Trading Company Private Limited
CIN U51101MH2011PTC217466
Registration Number 217466
Incorporation Date 13 May 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.14 Adarsh Appartments Opp.Muslim Kabrastan 7th Golibar Road Santacruz (East), Mumbai, Maharashtra, India – 400055
  • Industry
    Business Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
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Financials, compliance, directors, charges, ownership and filings for Creative Trading Company Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Creative Trading Company Private Limited FY 2012 filings available

Financial Statement Summary of Creative Trading Company Private Limited

MetricsFY 2011-12
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 Creative Trading Company Private Limited

MetricsFY 2011-12
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 Creative Trading Company are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Creative Trading Company Private Limited

Creative Trading Company has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ali Imran Khusnood Ahmed NaqviDirector13 May 201115 Years 4 MonthsAs last reported
Mohammed Yusuf Mohammed Jaffar ShaikhDirector13 May 201115 Years 4 MonthsAs last reported
Mohammed Hussain Kasimali KhanManaging Director13 May 201115 Years 4 MonthsAs last reported

Charges & Borrowings of Creative Trading Company Private Limited

Creative Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Creative Trading Company Private Limited

Employment history and EPFO contributions of people linked to Creative Trading Company.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Creative Trading Company Private Limited

Creative Trading Company Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Irfan Abdul Hussain Sayed ceased to be Director on 25 Apr 2014.

Ceased
Irfan Abdul Hussain Sayed ceased to be Director.
AGM
Creative Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Creative Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Ali Imran Khusnood Ahmed Naqvi was appointed as Director.
Appointed
Mohammed Hussain Kasimali Khan was appointed as Managing Director.
Appointed
Mohammed Yusuf Mohammed Jaffar Shaikh was appointed as Director.
Incorporation
13 May 2011
Creative Trading Company Private Limited was registered on 13 May 2011 with Roc Mumbai & aged 15 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Creative Trading Company Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Creative Trading Company Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Creative Trading Company Private Limited

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Corporate group structure

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GST Compliance of Creative Trading Company Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Creative Trading Company Private Limited

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MCA filings and documents

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Frequently Asked Questions about Creative Trading Company Private Limited

Creative Trading Company 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.

Creative Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 May 2011 and is registered under CIN U51101MH2011PTC217466. The company has been struck off by the Registrar of Companies and is no longer operational.

Creative Trading Company had 3 directors:

The CIN (Corporate Identification Number) of Creative Trading Company is U51101MH2011PTC217466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Creative Trading Company is at Shop No.14 Adarsh Appartments Opp.Muslim Kabrastan 7th Golibar Road Santacruz East, Mumbai, Maharashtra, India – 400055.

Creative Trading Company was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Mumbai.

Creative Trading Company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Creative Trading Company operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

No. Creative Trading Company is not listed on any stock exchange. It is an unlisted company.

Irfan Abdul Hussain Sayed ceased to be Director on 25 Apr 2014. Ali Imran Khusnood Ahmed Naqvi was appointed as Director on 13 May 2011. Mohammed Hussain Kasimali Khan was appointed as Managing Director on 13 May 2011. Creative Trading Company has 4 board changes on record in total.

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