Cupcakes And Closet Traders Private Limited
About Cupcakes And Closet Traders Private Limited
Data last updated: 23 July 2025
Cupcakes And Closet Traders 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 diversified business activities, a part of the broader business services sector. Incorporated on 10 May 2013.
Registered with ROC Mumbai under CIN U74900MH2013PTC243190.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirali Amit Malji and Aneesha Pankaj Dalal.
Office: 716 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address716 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Cupcakes And Closet Traders Private Limited
Cupcakes And Closet Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirali Amit Malji | Director | 10 May 2013 | 13 Years 4 Months | As last reported |
|
Aneesha Pankaj Dalal
Also directs:
Playful Plates Wares Private Limited
|
Director | 10 May 2013 | 13 Years 4 Months | As last reported |
Financials of Cupcakes And Closet Traders Private Limited
Ten-year financial statements for Cupcakes And Closet Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cupcakes And Closet Traders Private Limited
Cupcakes And Closet Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cupcakes And Closet Traders Private Limited
View historical data on people associated with Cupcakes And Closet Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cupcakes And Closet Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Cupcakes And Closet Traders Private Limited
GST registrations and filing compliance for Cupcakes And Closet Traders 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cupcakes And Closet Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Cupcakes And Closet Traders Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cupcakes And Closet Traders Private Limited
MSME payment history for Cupcakes And Closet Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cupcakes And Closet Traders Private Limited
Corporate group structure for Cupcakes And Closet Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cupcakes And Closet Traders Private Limited
MCA filings and documents for Cupcakes And Closet Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Cupcakes And Closet Traders Private Limited
Frequently Asked Questions about Cupcakes And Closet Traders Private Limited
Cupcakes And Closet Traders 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.
Cupcakes And Closet Traders Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2013 and is registered under CIN U74900MH2013PTC243190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cupcakes And Closet Traders Private Limited are:
- Nirali Amit Malji - Director
- Aneesha Pankaj Dalal - Director
The CIN (Corporate Identification Number) of Cupcakes And Closet Traders Private Limited is U74900MH2013PTC243190. 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 Cupcakes And Closet Traders Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 716 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.