Collard Trading Private Limited
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Inactive
Collard Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.13 M
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
About Collard Trading
Collard Trading Private Limited (CTPL) is Strike Off company established on 01 Mar 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 2 Months with a paid up capital of 2.13 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1993PTC070967
- Company No.
070967
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 1993
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Collard Trading Private Limited
Explore comprehensive data for Collard Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Collard Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Malti Talreja  | Director | 06-Apr-1993 | Current |
| Mahesh Menda | Director | 25-Jun-1996 | Current |
| Harish Talreja | Director | 06-Apr-1993 | Current |
Financial Performance of Collard Trading.
Collard Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Collard Trading?
In 2017, Collard Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Malti Talreja and Harish Talreja are mutual person
- Prime Investments Private Limited
Malti Talreja and Harish Talreja are mutual person
- Soham Enclaves Llp
Harish Talreja is a mutual person
- L.K. Talreja Broking Private Limited
Harish Talreja is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Collard Trading?
Unlock and access historical data on people associated with Collard Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Collard Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Collard Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Collard Trading
Recent activity within the organization
- Annual General Meeting
Collard Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Collard Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Mahesh Bhojraj Menda was appointed as a Director was appointed as a Director on 25 Jun 1996 & has been associated with this company since 28 years 10 months .
- Director Appointment
Malti Harish Talreja was appointed as a Director was appointed as a Director on 06 Apr 1993 & has been associated with this company since 32 years 1 month .
- Director Appointment
Harish Balram Talreja was appointed as a Director was appointed as a Director on 06 Apr 1993 & has been associated with this company since 32 years 1 month .
- Company Incorporation
Collard Trading Private Limited was registered on 01 Mar 1993 with Roc Mumbai & aged 32 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Collard Trading Private Limited?
Collard Trading Private Limited was incorporated on 01 Mar 1993.
What is authorized share capital and paid-up capital of Collard Trading Private Limited?
The authorized share capital of Collard Trading Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.13 M.
Who are the current board members & directors of Collard Trading Private Limited?
Currently 3 directors are associated with Collard Trading Private Limited.
- Malti Harish Talreja
- Mahesh Bhojraj Menda
- Harish Balram Talreja
What is the registered address of Collard Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Collard Trading Private Limited is 402 Samudra Setu 15-D, Bhulabhai Desai Road, Mumbai, Maharashtra, India, 400026.
What is the corporate identification number (CIN) and company number of Collard Trading Private Limited?
The corporate identification number (CIN) of Collard Trading Private Limited is U51900MH1993PTC070967 and the company number is 070967 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Collard Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Collard Trading Private Limited was filed with the ROC on 31 Mar 2019.
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