Contra Commodities Trading Priate Limited - Company overview

Contra Commodities Trading Priate Limited is shown as "Strike Off" in MCA records.

2008-04-04 Bangalore, Karnataka 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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-04-04
LAST FILING WITH ROC
-
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 Contra Commodities Trading Priate 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 ERFAN ISMAIL MOHAMMAD 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 Contra Commodities Trading Priate Limited Company identity, industry, contact, and registration details from MCA and company records.

Contra Commodities Trading Priate Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 4 April 2008 as a private limited company. Its registered office is in Bangalore, Karnataka.

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

It has two directors - Erfan Ismail Mohammad and Vadakancherry Balasubramanian Easwar Kumar - 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 Acorn Business Ventures Private Limited and Sayogo Human Capital Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location #132, Banashankari Home,R K Gardens, Behind Gowri Apartments, New Bel Road, Rmv Ii Stage, Bangalore, Karnataka - 560054
Legal NameContra Commodities Trading Priate Limited
CIN / LLPINU51101KA2008PTC045920
Company No.045920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Contra Commodities Trading Priate Limited (2) Current board members from MCA filings, including designation and appointment details.

E
Erfan Ismail Mohammad
Director | Since 2008-04-04 | DIN: 02001280
V
Vadakancherry Balasubramanian Easwar Kumar
Director | Since 2008-04-04 | DIN: 02099486

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

Board Overlap From MCA / Compliance Filings

Acorn Business Ventures Private Limited 1 Shared Director
Sayogo Human Capital Private Limited 1 Shared Director

MSME Payment Delays by Contra Commodities Trading Priate 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 Contra Commodities Trading Priate 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 Contra Commodities Trading Priate Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Contra Commodities Trading Priate Limited?
MCA does not publish an "owner" field. Contra Commodities Trading Priate Limited is run by its directors, Erfan Ismail Mohammad and Vadakancherry Balasubramanian Easwar 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 Contra Commodities Trading Priate Limited?
Contra Commodities Trading Priate Limited has two current directors: Erfan Ismail Mohammad (since April 2008) and Vadakancherry Balasubramanian Easwar Kumar (since April 2008).
What is CIN of Contra Commodities Trading Priate Limited?
The CIN of Contra Commodities Trading Priate Limited is U51101KA2008PTC045920. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, KA is Karnataka, 2008 is the year it was registered, PTC is the company type and 045920 is its registration number.
When was Contra Commodities Trading Priate Limited incorporated?
Contra Commodities Trading Priate Limited was incorporated on 4 April 2008 with ROC Bangalore. That makes it about 18 years old.
What is the registered address of Contra Commodities Trading Priate Limited?
The registered office on MCA records is #132, Banashankari Home, R K Gardens, Behind Gowri Apartments, New Bel Road, Rmv Ii Stage, Bangalore, Karnataka - 560054.
What is the current status of Contra Commodities Trading Priate Limited?
MCA shows Contra Commodities Trading Priate 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 Contra Commodities Trading Priate Limited?
You can post to its registered office at #132, Banashankari Home, R K Gardens, Behind Gowri Apartments, New Bel Road, Rmv Ii Stage, Bangalore, Karnataka - 560054.
What industry or business activity is Contra Commodities Trading Priate Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Contra Commodities Trading Priate Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Contra Commodities Trading Priate Limited?
MCA shows no charges registered against Contra Commodities Trading Priate Limited, so no assets are pledged for a registered secured loan.
Have any directors left Contra Commodities Trading Priate Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Contra Commodities Trading Priate Limited?
2 companies share directors with Contra Commodities Trading Priate Limited: Acorn Business Ventures Private Limited and Sayogo Human Capital Private Limited.
How can I get the financial details of Contra Commodities Trading Priate Limited?
No financial statements for Contra Commodities Trading Priate Limited are on record with us yet.
Contra Commodities Trading Priate Limited - is it listed or unlisted?
Contra Commodities Trading Priate 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 Contra Commodities Trading Priate Limited?
Contra Commodities Trading Priate Limited is registered with ROC Bangalore.
What is the company classification of Contra Commodities Trading Priate Limited?
MCA classifies Contra Commodities Trading Priate 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.