Consumer Data & Discount Centre Private Limited - Company overview

Consumer Data & Discount Centre Private Limited is shown as "Strike Off" in MCA records.

2013-12-31 Bhopal, Madhya Pradesh 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
12 Years 9 Months
since 2013-12-31
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Consumer Data & Discount Centre 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 12+ 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 Mar 2015 - 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.
  • 5 directors on the board.
  • Director ZAINAB 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 Consumer Data & Discount Centre Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Consumer Data & Discount Centre Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 31 December 2013 as a private limited company. Its registered office is at Block- 6/7 Plot No - 68 Bakshi Complex Zone -2, Bhopal, Madhya Pradesh.

Infyner groups it under Trading, in the Retailers segment.

It has five directors: Sakina, Zainab, Hozefa Dawoodibhai Mullamithawala and 2 others. The longest-serving is Sakina, on the board since 2013; the most recent to join is Hozefa Dawoodibhai Mullamithawala, appointed in October 2015. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including D'aurum Coins And Jewels LLP and Fusion Carvertize India 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 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Block- 6/7 Plot No - 68 Bakshi Complex Zone -2, Bhopal, Madhya Pradesh - 462011
Legal NameConsumer Data & Discount Centre Private Limited
CIN / LLPINU74120MP2013PTC032051
Company No.032051
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-31
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Consumer Data & Discount Centre Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Sakina
Director | Since 2013-12-31 | DIN: 06764321
Z
Zainab
Director | Since 2013-12-31 | DIN: 06764328
H
Hozefa Dawoodibhai Mullamithawala
Additional Director | Since 2015-10-05 | DIN: 07306047
Z
Zujar Ali Johar Ali
Director | Since 2013-12-31 | DIN: 06765106
H
Huzefa Saify
Director | Since 2013-12-31 | DIN: 02880395

Companies With Common Directors Of Consumer Data & Discount Centre Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D'aurum Coins And Jewels Llp 1 Shared Director
Fusion Carvertize India Private Limited 1 Shared Director
Fusion Homes Private Limited 1 Shared Director

MSME Payment Delays by Consumer Data & Discount Centre 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 Consumer Data & Discount Centre 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 Consumer Data & Discount Centre Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Consumer Data & Discount Centre Private Limited?
MCA does not publish an "owner" field. Consumer Data & Discount Centre Private Limited is run by its directors, Sakina, Zainab, Hozefa Dawoodibhai Mullamithawala and two others. 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 Consumer Data & Discount Centre Private Limited?
Consumer Data & Discount Centre Private Limited has five current directors: Sakina (since December 2013), Zainab (since December 2013), Hozefa Dawoodibhai Mullamithawala (since October 2015), Zujar Ali Johar Ali (since December 2013) and Huzefa Saify (since December 2013).
What is CIN of Consumer Data & Discount Centre Private Limited?
The CIN of Consumer Data & Discount Centre Private Limited is U74120MP2013PTC032051. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MP is Madhya Pradesh, 2013 is the year it was registered, PTC is the company type and 032051 is its registration number.
When was Consumer Data & Discount Centre Private Limited incorporated?
Consumer Data & Discount Centre Private Limited was incorporated on 31 December 2013 with ROC Gwalior. That makes it about 12 years old.
What is the registered address of Consumer Data & Discount Centre Private Limited?
The registered office on MCA records is Block- 6/7 Plot No - 68 Bakshi Complex Zone -2, Bhopal, Madhya Pradesh - 462011.
What is the current status of Consumer Data & Discount Centre Private Limited?
MCA shows Consumer Data & Discount Centre 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 Consumer Data & Discount Centre Private Limited?
You can post to its registered office at Block- 6/7 Plot No - 68 Bakshi Complex Zone -2, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Consumer Data & Discount Centre Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Consumer Data & Discount Centre Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Consumer Data & Discount Centre Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Consumer Data & Discount Centre Private Limited?
MCA shows no charges registered against Consumer Data & Discount Centre Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Consumer Data & Discount Centre Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Consumer Data & Discount Centre Private Limited?
3 companies share directors with Consumer Data & Discount Centre Private Limited: D'aurum Coins And Jewels LLP, Fusion Carvertize India Private Limited and Fusion Homes Private Limited.
How can I get the financial details of Consumer Data & Discount Centre Private Limited?
No financial statements for Consumer Data & Discount Centre Private Limited are on record with us yet.
Consumer Data & Discount Centre Private Limited - is it listed or unlisted?
Consumer Data & Discount Centre 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 Consumer Data & Discount Centre Private Limited?
Consumer Data & Discount Centre Private Limited is registered with ROC Gwalior.
What is the company classification of Consumer Data & Discount Centre Private Limited?
MCA classifies Consumer Data & Discount Centre 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.