Combo Traders Private Limited - Company overview

Combo Traders Private Limited is shown as "Strike Off" in MCA records.

2011-05-27 Thane, Maharashtra Strike Off Unlisted
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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
15 Years 4 Months
since 2011-05-27
LAST FILING WITH ROC
2014-09-30
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Combo Traders 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Sep 2014 - filings look overdue.
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 ADITYA KUMAR KANHAYA SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Combo Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Combo Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 May 2011 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors - Aditya Kumar Kanhaya Singh and Imran Nawaz Khan - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Kanu Impex Private Limited and Pavani Impex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 30 September 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location F. No. 701, 7Th Floor, 'C' Wing, Christand Crown Near Flyover Bridge, Bhayandar - East, Thane, Maharashtra - 401105
Legal NameCombo Traders Private Limited
CIN / LLPINU74999MH2011PTC217979
Company No.217979
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-27
Date of AGM2014-09-30
Date of Balance Sheet2014-09-30
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aditya Kumar Kanhaya Singh
Director | Since 2011-05-27 | DIN: 03139645
I
Imran Nawaz Khan
Director | Since 2011-05-27 | DIN: 03522739

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

Board Overlap From MCA / Compliance Filings

Kanu Impex Private Limited 1 Shared Director
Pavani Impex Private Limited 1 Shared Director

MSME Payment Delays by Combo Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Combo Traders 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 Combo Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Combo Traders Private Limited?
MCA does not publish an "owner" field. Combo Traders Private Limited is run by its directors, Aditya Kumar Kanhaya Singh and Imran Nawaz Khan. 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 Combo Traders Private Limited?
Combo Traders Private Limited has two current directors: Aditya Kumar Kanhaya Singh (since May 2011) and Imran Nawaz Khan (since May 2011).
What is CIN of Combo Traders Private Limited?
The CIN of Combo Traders Private Limited is U74999MH2011PTC217979. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 217979 is its registration number.
When was Combo Traders Private Limited incorporated?
Combo Traders Private Limited was incorporated on 27 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Combo Traders Private Limited?
The registered office on MCA records is F. No. 701, 7Th Floor, 'C' Wing, Christand Crown Near Flyover Bridge, Bhayandar - East, Thane, Maharashtra - 401105.
What is the current status of Combo Traders Private Limited?
MCA shows Combo Traders Private Limited 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 Combo Traders Private Limited?
You can post to its registered office at F. No. 701, 7Th Floor, 'C' Wing, Christand Crown Near Flyover Bridge, Bhayandar - East, Thane, Maharashtra - 401105.
What industry or business activity is Combo Traders Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Combo Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Combo Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 30 September 2014.
Where can I see charges and lenders for Combo Traders Private Limited?
MCA shows no charges registered against Combo Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Combo Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Combo Traders Private Limited?
2 companies share directors with Combo Traders Private Limited: Kanu Impex Private Limited and Pavani Impex Private Limited.
How can I get the financial details of Combo Traders Private Limited?
No financial statements for Combo Traders Private Limited are on record with us yet.
Combo Traders Private Limited - is it listed or unlisted?
Combo Traders 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 Combo Traders Private Limited?
Combo Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Combo Traders Private Limited?
MCA classifies Combo Traders 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.