Centercore Multitrading Private Limited - Company overview

Centercore Multitrading Private Limited is an active private limited company registered with ROC Mumbai on 16 January 2019, about 7 years ag…

2019-01-16 Girgaon, Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-16
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-26 07:48:34
SATISFIED CHARGES
-
-

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

Health scores for Centercore Multitrading Private Limited 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NITESH KUMAR 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 Centercore Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Centercore Multitrading Private Limited is an active private limited company registered with ROC Mumbai on 16 January 2019, about 7 years ago. The registered office is at M-19, Floor-Mez, Pearl Plaza Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Rahul Aarya and Nitesh Kumar. The longest-serving is Nitesh Kumar, on the board since 2019; the most recent to join is Rahul Aarya, appointed in July 2021. Two former directors are on record; the most recent to leave was Ramesh Jat in July 2021. Between them, the directors also sit on the boards of 4 other companies, including Alentraa Multitrading Private Limited and Belstar Techno Solutions (OPC) Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location M-19, Floor-Mez, Pearl Plaza Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra - 400004
Legal NameCentercore Multitrading Private Limited
CIN / LLPINU51909MH2019PTC319728
Company No.319728
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Centercore Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Aarya
Director | Since 2021-07-25 | DIN: 09258065
N
Nitesh Kumar
Director | Since 2019-02-20 | DIN: 07926079

Companies With Common Directors Of Centercore Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alentraa Multitrading Private Limited 2 Shared Directors
Belstar Techno Solutions (Opc) Private Limited 1 Shared Director
Jokarani Impex Private Limited 1 Shared Director
Sortex Logistics Private Limited 1 Shared Director

MSME Payment Delays by Centercore Multitrading Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Centercore Multitrading Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Centercore Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Centercore Multitrading Private Limited?
MCA does not publish an "owner" field. Centercore Multitrading Private Limited is run by its directors, Rahul Aarya and Nitesh Kumar. 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 Centercore Multitrading Private Limited?
Centercore Multitrading Private Limited has two current directors: Rahul Aarya (since July 2021) and Nitesh Kumar (since February 2019).
What is CIN of Centercore Multitrading Private Limited?
The CIN of Centercore Multitrading Private Limited is U51909MH2019PTC319728. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 319728 is its registration number.
When was Centercore Multitrading Private Limited incorporated?
Centercore Multitrading Private Limited was incorporated on 16 January 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Centercore Multitrading Private Limited?
The registered office on MCA records is M-19, Floor-Mez, Pearl Plaza Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra - 400004.
What is the current status of Centercore Multitrading Private Limited?
MCA shows Centercore Multitrading Private Limited as Active.
What is the contact number or email for Centercore Multitrading Private Limited?
You can post to its registered office at M-19, Floor-Mez, Pearl Plaza Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra - 400004.
What industry or business activity is Centercore Multitrading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Centercore Multitrading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Centercore Multitrading Private Limited?
MCA shows no charges registered against Centercore Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Centercore Multitrading Private Limited?
Yes, two former directors are on record. The most recent to leave were Ramesh Jat (July 2021) and Mukesh Kumar (February 2019).
Which companies share directors with Centercore Multitrading Private Limited?
4 companies share directors with Centercore Multitrading Private Limited. Among them are Alentraa Multitrading Private Limited, Belstar Techno Solutions (OPC) Private Limited, Jokarani Impex Private Limited and 1 more.
How can I get the financial details of Centercore Multitrading Private Limited?
No financial statements for Centercore Multitrading Private Limited are on record with us yet.
Centercore Multitrading Private Limited - is it listed or unlisted?
Centercore Multitrading Private Limited 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 Centercore Multitrading Private Limited?
Centercore Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Centercore Multitrading Private Limited?
MCA classifies Centercore Multitrading Private Limited 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.