COTRADE LTD. is a foreign company incorporated on 01 Dec 1983. It's Foreign Company Registration Number (FCRN) is F01069.COTRADE LTD. can be contacted at its Email address: or its registered address: 19-J.N.HEREDIA MARG, BALLARD ESTATE, BOMBAY-38. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01069 |
| Name | COTRADE LTD. |
| Company Status | Active |
| Country of Incorporation | 1983-03-01 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1983-03-01 |
| Age of Company | 42 years, 0 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COTRADE LTD. |
| F01069 |
All 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.
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Get a list of all litigations COTRADE . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COTRADE .. This report helps you understand the risk associated in dealing with COTRADE . and its Directors better.
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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 COTRADE . 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F00633 | B.P.(INDIAN AGENCIES) LTD., | HAMILTON HOUSE, J.N.HERIDIA MARG, , BALLARD ESTATE, BOMBAY-400 038, Delhi, India - 000000 |
| F01082 | CREDIT LYONNAIS | IST FLOOR, SCHINDIA HOUSE, N.M.MARG, BALLARD ESTATE, , BOMBAY-38., Delhi, India - 000000 |
| U99999MH1994PTC077153 | SMS INDIA LIMITED | 19 J N HEREDIA MARG,BALLARD ESTATE,BOMBAY-38. MH 000000 IN |
| U28900MH1982PTC028773 | INDIA RADIOGRAPHIC INSPECTION PVT LTD | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG BALLARD ESTATE, BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U27204MH1996PTC096274 | METAL RECYCLERS AND DISTRIBUTORS (INDIA) PRIVATE LIMITED | MERCANTILE CHAMBERS,12 J N HERADIA MARG, BALLARD ESTATE, , MUMBAI 38, Maharashtra, India - 000000 |
| U28910DL2006PTC145460 | CACTUS PACKAGING PRIVATE LIMITED | 1315 ANSAL TOWER38 NEHRU PLACE, NEW DELHI-19 38 NEHRU PLACE, NEW DELHI-19 , 38 NEHRU PLACE, NEW DELHI-19, Delhi, India - 000000 |
| F00361 | SWEDISH MATCH CO.LTD. | INDIAN MERCANTILE CHAMBERS,RAM JI BHAI KAMANI MARG,BALLARD , ESTATE,BOMBAY, Delhi, India - 000000 |
| F00340 | PARAMOUNT FILMS OF INDIA LTD. | HAGUE BUILDING,SPROTT ROAD, BALLARD ESTATE, , POST BOX.NO.623, BOMBAY-38., Delhi, India - 000000 |
| U00652MH2000PLC991024 | SURAC HOLDINGS LTD | 13/15 WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-400038 , BALLARD ESTATE, BOMBAY-400038, Maharashtra, India - 000000 |
| U29306DL1996PLC075807 | TECUMSEH PRODUCTS INDIA LTD. | SURYA KIRAN BLDG19, KASTURBA GANDHI MARG N DELHI , NA, Delhi, India - 000000 |
| U01409DL1988PTC030208 | BEST FARMS PVT LTD | 12TH FLOOR SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG N DELHI-1 , NA, Delhi, India - 000000 |
| U01409DL1988PTC030207 | VISHAL FARMS PRIVATE LIMITED | 12TH FLOOR SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG N DELHI-1 , NA, Delhi, India - 000000 |
| U01409DL1988PTC030235 | CREATIVE AGRO FARMS PRIVATE LIMITED | 12TH FLOOR SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG N DELHI-1 , NA, Delhi, India - 000000 |
| U15421DL1991PTC044655 | ARAVALI SUGAR WORKS PRIVATE LIMITED | 12TH FLOOR SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG N DELHI-1 , NA, Delhi, India - 000000 |
| U99999MH1983PTC029129 | POLYESTER MOULDING CO PVT LTD | 104, ARYA BHAVAN,5, J.N.HEREDIA MARG, BALLARD ESTATE, , MUMBAI=400 038., Maharashtra, India - 000000 |
| F00984 | ARABIAN CLEANING ENTERPRISES LTD., | MACKINAN BUILDING, S.V.DASS MARG,BALLARD ESTATE, , BOMBAY., Delhi, India - 000000 |
| F00903 | UNIVERSAL FILMS OF INDIA | B.V.HAGUE BUILDING,SPROTT ROAD BALLARD LAND ESTATE,BOMBAY , NA, Delhi, India - 000000 |
| U27109DL1987PTC028132 | A.R. STEELS PRIVATE LIMITED | B-116 RAGHUVIR NAGAR J J COLONY N DELHI-27 , NA, Delhi, India - 000000 |
| U06200MH2000PTC990852 | VINOD SHASHANK CHAKOR PVT.LTD. | CONSTRUCTION HOUSE, WALCHANDHIRACHAND MARG BALLARD ESTATE, BOMBAY 400038. , ESTATE, BOMBAY 400038., Maharashtra, India - 000000 |
| U24200MH1983PLC031164 | KEYSTONE PHARMA LTD | MAGNET HOUSE, NAROTTAMMORARJEEMARG, BALLARD ESTATE BOMBAY-38. , NA, Maharashtra, India - 000000 |
| U24239MH1984PTC032003 | MAGNET PHARMA AND ALLIED PRODUCTS LTD | MAGNET HOUSE NAROTTAM MORARJEEMARG BALLARD ESTATE BOMBAY 38 , NA, Maharashtra, India - 000000 |
| U28930MH1919PLC000530 | MAHINDER SPICER LTD. | WARELL HOUSE 15, GRAHAM RD.,BALLARD ESTATE BOMBAY-38 , NA, Maharashtra, India - 000000 |
| U29299MH1952PLC008814 | ZENSAR TECHNOLOGIES LIMITED | MAGNET HOUSE, N.M.MARG,BALLARD ESTATE, MUMBAI 400 038 , NA, Maharashtra, India - 000000 |
| U15100MH1994PTC081481 | EARTH-SENSE PROJECTS PRIVATE LIMITED | 4-C THACKER INDL.ESTATE,N M JOSHI MARG,BOMBAY -11. , NA, Maharashtra, India - 000000 |
| U24100MH1989PTC052199 | MAGIKAB PHARMACHEM PVT LTD. | 19, NAZIR BLDG, 1ST FLR,CALICUT STREET, BALLARD ESTATE BOMBAY. , NA, Maharashtra, India - 000000 |
| U30000MH1988PTC050129 | AAR CEE ELECTRONICS PRIVATE LIMITED | 7-B,THAKKAR INDUSTRIAL ESTATE,N.M.JOSHI MARG LOWER PAREL, BOMBAY-13 , NA, Maharashtra, India - 000000 |
| F01309 | JAVARI TRADING CO. LTD. | UNIT NO.4,2ND FLR, PRABADEVI INDUSTRIAL ESTATE,408,VEER , SAVARKAR MARG,PRABADEVI,BOMBAY, Delhi, India - 000000 |
| U99999MH1994PTC083499 | RAYMONDS SPORTS LIMITED | NEW HIND HOUSE,J K BLDG.,N M MARG,BALLARD ESTATE, BOMBAY -38. MH 000000 IN |
| U67120MH1989PLC054559 | SARVECHHA INVESTMENT COMPANY LIMITED | 19, J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 WEF 20.9.2000 MH 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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