Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COMPETENT TRADING PRIVATE LIMITED
CIN: U51900MH1997PTC105969 As on: 2026-07-13
COMPETENT TRADING PRIVATE LIMITED (CIN: U51900MH1997PTC105969) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 28902000.00.COMPETENT TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
COMPETENT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC105969 and its registration number is 105969. Users may contact COMPETENT TRADING PRIVATE LIMITED on its Email address - . Registered address of COMPETENT TRADING PRIVATE LIMITED is ROOM NO 18 NAMDEVWADIJAIRAJBHAI COMPOUND FORJET STREET , MUMBAI, Maharashtra, India - 400036.
Current status of COMPETENT TRADING PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COMPETENT TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPETENT TRADING
Purchase full report of COMPETENT TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPETENT TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of COMPETENT TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of COMPETENT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51900MH1996PTC100592 | LYRIC INVESTMENT AND TRADING PRIVATE LIMITED | ROOM NO.18,NAMDEO WADI,JAIRAJBHAI COMPOUND, FOORJEET STREET,MUMBAI-36. , MUMBAI-400036.A/R 28.09.2001, Maharashtra, India - 000000 |
| U17200MH1999PLC122105 | PIONEER CHEMOPLAST LIMITED | ROOM NO 18 NAMDCO WADIJAIRAJBHAI COMPOUND FORJEET STREET , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1998PLC114443 | CAPTIVATE TRADING LIMITED | ROOM NO. 18, NAMDEO WADIJAIRAJBHAI COMPOUND, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036 |
| U67190MH1995PTC093153 | H AND Z FINANCE PRIVATE LIMITED | FLAT NO 5 2ND FLOORJAMSHED HALL 49 FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U36997MH2012PTC227369 | KALPATARU SUPPLIERS PRIVATE LIMITED | SAI KRUPA BUILDING NO. 42 3RD FLOOR FORJET STREET, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U15140MH1988PTC049882 | VIKMAN OILFIELD SERVICE AND SUPPLY PRIVA TE LIMITED | B,ANAND NAGAR, FORJET STREET,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U74999MH2007PTC167495 | ONLY ONE MARKETING PRIVATE LIMITED | S.M. BANAJI BUILDING NO.1, BELOW STATE BANK OF INDIA, 49, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036 |
| ABA-1831 | VERDE LEAF MOUNTAIN LLP | OFFICE NO. 12, 1ST FLOOR, HANSRAJ DAMODAR TRUST BU 12/14, GOA STREET, FORT, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U51900MH1989PLC052318 | CRYSTAL IMPEX LIMITED | MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| U45200MH1993PTC075696 | KERMANI ROADLINES PRIVATE LIMITED | 3 HAPPY HOME FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1996PTC098803 | MIRACLE SECURITIES PRIVATE LIMITED | TEMPLE TARRACE 55FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1994PTC081395 | ALBEC INVESTMENT AND FINANCE PRIVATE LIMITED | RATAN MANSIONGR FLOOR 12 FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U74900MH2011PTC221631 | LEMONGRASS COMMERCIAL PRIVATE LIMITED | 109-A ANAND NAGAR FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| AAD-4089 | BHOOAYU MANPOWER SERVICE LLP | ROOM NO.188, GROUND FLOOR, SIMLA NAGAR NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U51109MH2008PTC184521 | DEVARCHANA TRADING PRIVATE LIMITED | Lower Basement No. 1 Forges Street cross Road , MUMBAI, Maharashtra, India - 400036 |
| U45402MH1999PTC120281 | J M S INTERIORS PRIVATE LIMITED | 31 NAVYUG NAGAR NO 2FORJET HILL ROAD TARDEO , MUMBAI, Maharashtra, India - 400036 |
| U67190MH2008PTC186543 | PARIA FINANCIAL SERVICES PRIVATE LIMITED | JAMSHED HALL,FLAT NO # 7, 49, FORJEET STREET, , MUMBAI, Maharashtra, India - 400036 |
| U27109MH2006PTC163528 | SUPERFIT ENGINEERING PRIVATE LIMITED | 140 NAVYUG NAGAR NO 3 FORJET HILL OPP BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400036 |
| U51102MH2016PTC274716 | YUPAA FRESH PRIVATE LIMITED | Room No.609, 6th Floor,Om Chambers, Kemps Corner , Mumbai, Maharashtra, India - 400036 |
| U70102MH2008PTC184522 | CRYSTAL BUILDWELL PRIVATE LIMITED | Lower Basement No. 1 Forges Street cross Road Gwaliear Tank , MUMBAI, Maharashtra, India - 400036 |
| AAJ-5326 | UNBORDER COLLECTIVE LLP | FLAT NO. 15, 5TH FLOOR, SUDHA 20 N S ROAD, PATEL COMPOUND, MUMBAI, Maharashtra, India - 400036 |
| U45201MH2007PTC173911 | EVERSHINE INFRA-BUILD PRIVATE LIMITED | Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U45400MH2007PTC171086 | PARIMAL INFRASTRUCTURE PRIVATE LIMITED | Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , mumbai, Maharashtra, India - 400036 |
| U45400MH2010PTC209423 | RAIMA DEVELOPERS PRIVATE LIMITED | Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U52300MH2010PTC199537 | AKSHITA MULTITRADING PRIVATE LIMITED | Room No. 2, Pandey House Opp Cumbala Hill Hospital,August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U52399MH2010PTC209030 | BALARKA TRADING & MARKETING PRIVATE LIMITED | Room No. 34, Pandey House Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U52109MH2005PLC158237 | OIL FIELD WAREHOUSE & SERVICES LIMITED | OFFICE NO 12 1ST FLOORHANSRAJ DAMODAR T BLDG 12/14 GOA STREET FORT,MUMBAI,Maharashtra,400036-India |
| U52190MH2006PTC159627 | AMERICAN EXPORTS (INDIA) PRIVATE LIMITED | Room No. 2 Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.