Offlimit Commotrade Private Limited
About Offlimit Commotrade Private Limited
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Offlimit Commotrade 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC234136.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarwan Singh and Mohit Gupta.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressVaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Offlimit Commotrade Private Limited
Offlimit Commotrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarwan Singh | Director | 24 Sep 2013 | 13 Years 0 Months | As last reported |
| Mohit Gupta | Director | 26 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Offlimit Commotrade Private Limited
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 Offlimit Commotrade Private Limited
Offlimit Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Offlimit Commotrade Private Limited
Employment history and EPFO contributions of people linked to Offlimit Commotrade.
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
Verified entity values are shown only after access is granted.
GST Compliance of Offlimit Commotrade Private Limited
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 Offlimit Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Offlimit Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Offlimit Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Offlimit Commotrade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Offlimit Commotrade Private Limited
Frequently Asked Questions about Offlimit Commotrade Private Limited
Offlimit Commotrade 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.
Offlimit Commotrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 August 2012 and is registered under CIN U51101MH2012PTC234136. The company has been struck off by the Registrar of Companies and is no longer operational.
Offlimit Commotrade had 2 directors:
- Sarwan Singh - Director
- Mohit Gupta - Director
The CIN (Corporate Identification Number) of Offlimit Commotrade is U51101MH2012PTC234136. 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 Offlimit Commotrade is at Vaishali Mansion 2nd Floor Fanaswari 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Offlimit Commotrade was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Mumbai.
Offlimit Commotrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Offlimit Commotrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Offlimit Commotrade is not listed on any stock exchange. It is an unlisted company.