Krugerrand Trading Co.P.Ltd.
About Krugerrand Trading Co.P.Ltd.
Data last updated:
Krugerrand Trading Co.P.Ltd. was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 19 January 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076151.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 583 Jagannath Shankarseth Rd. Bombay – 2., Maharashtra, India.
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- Registered Address583 Jagannath Shankarseth Rd. Bombay – 2., Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Krugerrand Trading Co.P.Ltd.
No directors are listed for Krugerrand Trading Co.P in the MCA records available to us.
Financials of Krugerrand Trading Co.P.Ltd.
Financial statements from 2015
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 Krugerrand Trading Co.P.Ltd.
Krugerrand Trading Co.P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krugerrand Trading Co.P.Ltd.
Employment history and EPFO contributions of people linked to Krugerrand Trading Co.P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Krugerrand Trading Co.P.Ltd.
GST registrations and filing compliance
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 Krugerrand Trading Co.P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Krugerrand Trading Co.P.Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Krugerrand Trading Co.P.Ltd.
Corporate group structure
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
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MCA Filings & Documents of Krugerrand Trading Co.P.Ltd.
MCA filings and documents
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
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Recent Activity on Krugerrand Trading Co.P.Ltd.
Frequently Asked Questions about Krugerrand Trading Co.P.Ltd.
Krugerrand Trading Co.P 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.
Krugerrand Trading Co.P was a private limited company based in Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 January 1994 and is registered under CIN U51900MH1994PTC076151. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Krugerrand Trading Co.P is U51900MH1994PTC076151. 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 Krugerrand Trading Co.P is at 583 Jagannath Shankarseth Rd. Bombay – 2., Maharashtra, India.
Krugerrand Trading Co.P was incorporated on 19 January 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Krugerrand Trading Co.P operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Krugerrand Trading Co.P is not listed on any stock exchange. It is an unlisted company.
Krugerrand Trading Co.P can be reached at its registered office: 583 Jagannath Shankarseth Rd. Bombay – 2, Maharashtra, India.