Cybertrade India Dotcom Private Limited
About Cybertrade India Dotcom Private Limited
Data last updated:
Cybertrade India Dotcom Private Limited was a private limited company based in Mumbai 400020, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 01 March 2000.
Registered with ROC Mumbai under CIN U67120MH2000PTC124591.
Capital: an authorised share capital of ₹5 Lakh.
Office: 2 – C Court Chambers 2Nd Floor35 New Marine Lines, Mumbai 400020, Maharashtra, India.
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 Address2 – C Court Chambers 2Nd Floor35 New Marine Lines, Mumbai 400020, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Cybertrade India Dotcom Private Limited
No directors are listed for Cybertrade India Dotcom in the MCA records available to us.
Financials of Cybertrade India Dotcom Private Limited
Ten-year financial statements for Cybertrade India Dotcom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cybertrade India Dotcom
Cybertrade India Dotcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cybertrade India Dotcom
Employment history and EPFO contributions of people linked to Cybertrade India Dotcom.
Employee and EPFO history for Cybertrade India Dotcom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cybertrade India Dotcom
GST registrations and filing compliance for Cybertrade India Dotcom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cybertrade India Dotcom
Credit ratings, litigation, and regulatory alerts for Cybertrade India Dotcom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cybertrade India Dotcom
MSME payment history for Cybertrade India Dotcom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cybertrade India Dotcom
Corporate group structure for Cybertrade India Dotcom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cybertrade India Dotcom
MCA filings and documents for Cybertrade India Dotcom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cybertrade India Dotcom
Frequently Asked Questions about Cybertrade India Dotcom Private Limited
Cybertrade India Dotcom 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.
Cybertrade India Dotcom is a struck-off private limited company in the financial services sector based in Mumbai 400020, Maharashtra, India. It was incorporated on 01 March 2000 and is registered under CIN U67120MH2000PTC124591. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cybertrade India Dotcom is U67120MH2000PTC124591. 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 Cybertrade India Dotcom is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 2 – C Court Chambers 2Nd Floor35 New Marine Lines, Mumbai 400020, Maharashtra, India.
Cybertrade India Dotcom can be reached at the registered office: 2 – C Court Chambers 2Nd Floor35 New Marine Lines, Mumbai 400020, Maharashtra, India.