Krugerrand Trading Co.P.Ltd.
About Krugerrand Trading Co.P.Ltd.
Data last updated: 22 July 2025
Krugerrand Trading Co.P.Ltd. was a private limited company based in Na, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 19 January 1994.
Registered with ROC Mumbai under CIN U51900MH1994PTC076151.
Capital: an authorised share capital of ₹1 Lakh.
Office: 583 Jagannath Shankarseth Rd. Bombay – 2., 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.
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Registered Address583 Jagannath Shankarseth Rd. Bombay – 2., Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Krugerrand Trading Co.P.Ltd.
The Directors information for Krugerrand Trading Co.P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Krugerrand Trading Co.P.Ltd.
Ten-year financial statements for Krugerrand Trading Co.P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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.
View historical data on people associated with Krugerrand Trading Co.P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Krugerrand Trading Co.P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Krugerrand Trading Co.P.Ltd.
GST registrations and filing compliance for Krugerrand Trading Co.P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Krugerrand Trading Co.P.Ltd.
Credit ratings, litigation, and regulatory alerts for Krugerrand Trading Co.P.Ltd.
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- Rating history
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- Director-linked violations
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MSME Payment Delays by Krugerrand Trading Co.P.Ltd.
MSME payment history for Krugerrand Trading Co.P.Ltd.
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
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Subsidiaries & Group Companies of Krugerrand Trading Co.P.Ltd.
Corporate group structure for Krugerrand Trading Co.P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Krugerrand Trading Co.P.Ltd.
MCA filings and documents for Krugerrand Trading Co.P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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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.Ltd. 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.Ltd. is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. 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.Ltd. is U51900MH1994PTC076151. 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 Krugerrand Trading Co.P.Ltd. is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 583 Jagannath Shankarseth Rd. Bombay – 2., Maharashtra, India.
Krugerrand Trading Co.P.Ltd. can be reached at the registered office: 583 Jagannath Shankarseth Rd. Bombay – 2, Maharashtra, India.