Ermine Traders Private Limited
About Ermine Traders Private Limited
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Ermine 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 January 1995.
Registered with ROC Mumbai under CIN U51909MH1995PTC084867.
Capital: an authorised share capital of ₹2 Lakh.
Office: V R Momaya & Coarmy & Navy Bldg 3Rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023.
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 AddressV R Momaya & Coarmy & Navy Bldg 3Rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Wholesale, Specialty
- 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 Ermine Traders Private Limited
No directors are listed for Ermine Traders in the MCA records available to us.
Financials of Ermine Traders Private Limited
Ten-year financial statements for Ermine Traders 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 Ermine Traders
Ermine Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ermine Traders
Employment history and EPFO contributions of people linked to Ermine Traders.
Employee and EPFO history for Ermine Traders 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 Ermine Traders
GST registrations and filing compliance for Ermine Traders 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 Ermine Traders
Credit ratings, litigation, and regulatory alerts for Ermine Traders 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 Ermine Traders
MSME payment history for Ermine Traders 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 Ermine Traders
Corporate group structure for Ermine Traders 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 Ermine Traders
MCA filings and documents for Ermine Traders 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 Ermine Traders
Frequently Asked Questions about Ermine Traders Private Limited
Ermine Traders 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.
Ermine Traders is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 1995 and is registered under CIN U51909MH1995PTC084867. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ermine Traders is U51909MH1995PTC084867. 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 Ermine Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at V R Momaya & Coarmy & Navy Bldg 3Rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023.
Ermine Traders can be reached at the registered office: V R Momaya & Coarmy & Navy Bldg 3Rd Floor 148 M G Road, Mumbai, Maharashtra, India – 400023.