Camelot Trading Private Limited - Company overview

Camelot Trading is shown as "Strike Off" in MCA records.

2000-02-01 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹10–25 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
26 Years 8 Months
since 2000-02-01
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Camelot Trading covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (55), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMESH MADHAVDAS ASSAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Camelot Trading Company identity, industry, contact, and registration details from MCA and company records.

Camelot Trading is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 February 2000 as a private limited company. Its registered office is at No.64-H/2, First Floor, Bansilal Building J.S.S. Road, Opera House, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar. The longest-serving is Hemant Dahyalal Bhatt, on the board since 2009; the most recent to join is Ramesh Madhavdas Assar, appointed in January 2012. Three former directors are on record; the most recent to leave was Neeshal Modi in January 2012. Between them, the directors also sit on the boards of 33 other companies, including Camelot Enterprises Private Limited and Devdatta Enterprises Private Limited.

Authorised and paid-up capital are both ₹1.05 crore, so the full authorised amount has been issued. The last AGM on record was on 30 August 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location No.64-H/2, First Floor, Bansilal Building J.S.S. Road, Opera House,, Mumbai, Maharashtra - 400004
Legal NameCamelot Trading Private Limited
CIN / LLPINU51900MH2000PTC123987
Company No.123987
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-01
Date of AGM2017-08-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Camelot Trading (2) Current board members from MCA filings, including designation and appointment details.

H
Hemant Dahyalal Bhatt
Director | Since 2009-02-13 | DIN: 00190583
R
Ramesh Madhavdas Assar
Director | Since 2012-01-10 | DIN: 05167297

Financial Performance of Camelot Trading Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth Loss · ₹10–25 Cr

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Camelot Trading Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Camelot Enterprises Private Limited 2 Shared Directors
Devdatta Enterprises Private Limited 2 Shared Directors
Dream Trading Private Limited 2 Shared Directors
Ndm Enterprises Private Limited 2 Shared Directors
Neeshal Enterprises Private Limited 2 Shared Directors
Neeshal Marketing Private Limited 2 Shared Directors
Neeshal Merchandising Private Limited 2 Shared Directors
Neeshal Trading Private Limited 2 Shared Directors
Panchajanya Diamonds Private Limited 2 Shared Directors
Paragon Jewellery Private Limited 2 Shared Directors
Paragon Merchandising Private Limited 2 Shared Directors
Ami Merchandising Private Limited 1 Shared Director
Anm Enterprises Private Limited 1 Shared Director
Bentley Properties Private Limited 1 Shared Director
Bentley Realty Private Limited 1 Shared Director
Firestar Diamond Private Limited 1 Shared Director
Firestone Trading Private Limited 1 Shared Director
Ghazalah Investments Private Limited 1 Shared Director
Jewelry Solutions International Private Limited 1 Shared Director
Mak Business Enterprise Private Limited 1 Shared Director
Moola Consultants Private Limited 1 Shared Director
Neeshal Enterprises Llp 1 Shared Director
Neminath Consultants Private Limited 1 Shared Director
Palasa Developers Private Limited 1 Shared Director
Panchajanya Diamonds Llp 1 Shared Director
Paragon Jewellery Llp 1 Shared Director
Paragon Merchandising Llp 1 Shared Director
Paundra Enterprises Private Limited 1 Shared Director
Punarvasu Consultants Private Limited 1 Shared Director
Radashir Jewelry Company Private Limited 1 Shared Director
Supasvanath Consultants Private Limited 1 Shared Director
Suvadhinath Consultants Private Limited 1 Shared Director
Walkers Developer Private Limited 1 Shared Director

Financial Ratios of Camelot Trading Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Camelot Trading Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Camelot Trading MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Camelot Trading Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Camelot Trading Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Camelot Trading?
MCA does not publish an "owner" field. Camelot Trading is run by its directors, Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Camelot Trading?
Camelot Trading has two current directors: Hemant Dahyalal Bhatt (since February 2009) and Ramesh Madhavdas Assar (since January 2012).
What is CIN of Camelot Trading?
The CIN of Camelot Trading is U51900MH2000PTC123987. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 123987 is its registration number.
When was Camelot Trading incorporated?
Camelot Trading was incorporated on 1 February 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Camelot Trading?
The registered office on MCA records is No.64-H/2, First Floor, Bansilal Building J.S.S. Road, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Camelot Trading?
MCA shows Camelot Trading as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Camelot Trading?
You can post to its registered office at No.64-H/2, First Floor, Bansilal Building J.S.S. Road, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Camelot Trading associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Camelot Trading?
Both authorised and paid-up capital are ₹1.05 crore.
When did Camelot Trading last file accounts and hold an AGM?
The last AGM on record was on 30 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Camelot Trading?
MCA shows no charges registered against Camelot Trading, so no assets are pledged for a registered secured loan.
Have any directors left Camelot Trading?
Yes, three former directors are on record. The most recent to leave were Neeshal Modi (January 2012), Prerna Raghuraman Iyer (March 2009) and Nirav Deepak Modi (March 2008).
Which companies share directors with Camelot Trading?
33 companies share directors with Camelot Trading. Among them are Camelot Enterprises Private Limited, Devdatta Enterprises Private Limited, Dream Trading Private Limited and 30 more.
What is the turnover or revenue of Camelot Trading?
Based on filed financial statements, the revenue of Camelot Trading for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Camelot Trading?
For FY 2017, the net worth of Camelot Trading was negative, in the ₹10–25 Cr range.
How can I get the financial details of Camelot Trading?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Camelot Trading - is it listed or unlisted?
Camelot Trading is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Camelot Trading?
Camelot Trading is registered with ROC Mumbai.
What is the company classification of Camelot Trading?
MCA classifies Camelot Trading as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.