Trade Combines
About Trade Combines
Data last updated:
Trade Combines is a public limited company based in Maharashtra., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC990774.
Office: 1227 – E Rajaram Road Kholapurmaharashtra., Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered Address1227 – E Rajaram Road Kholapurmaharashtra., Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Trade Combines
No directors are listed for Trade Combines in the MCA records available to us.
Financials of Trade Combines
Ten-year financial statements for Trade Combines
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 Trade Combines
Trade Combines does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Combines
Employment history and EPFO contributions of people linked to Trade Combines.
Employee and EPFO history for Trade Combines
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 Trade Combines
GST registrations and filing compliance for Trade Combines
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 Trade Combines
Credit ratings, litigation, and regulatory alerts for Trade Combines
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 Trade Combines
MSME payment history for Trade Combines
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 Trade Combines
Corporate group structure for Trade Combines
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 Trade Combines
MCA filings and documents for Trade Combines
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 Trade Combines
Frequently Asked Questions about Trade Combines
Trade Combines is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Trade Combines is an inactive public limited company in the professional services sector based in Maharashtra, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC990774. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Trade Combines is U74140MH2000PLC990774. 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 Trade Combines is professional services. The company specifically operates in tax consultant.
Trade Combines can be reached at the registered office: 1227 – E Rajaram Road Kholapurmaharashtra, Maharashtra, India.
The company has its registered office at 1227 – E Rajaram Road Kholapurmaharashtra., Maharashtra, India.