CAUTIONS TRADING COMPANY PRIVATE LIMITED
CAUTIONS TRADING COMPANY PRIVATE LIMITED having CIN U51900MH2006PTC161564 is 19 years , 2 month old Private Indian Company incorporated on 03 May 2006. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51900 (which is part of its CIN).
As per the NIC code, it is involved in . CAUTIONS TRADING COMPANY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2009. Directors of CAUTIONS TRADING COMPANY are Kamini Arvind Desai and Kamini Arvind Desai.
CAUTIONS TRADING COMPANY ' Corporate Identification Number (CIN) is U51900MH2006PTC161564 and its registration number is 161564. Users may contact CAUTIONS TRADING COMPANY on its Email address - [email protected] Registered address of CAUTIONS TRADING COMPANY is 604, 6TH FLOOR, SIDDHI APARTMENT, CHIMPOLI ROAD, CHIKUWADI, BORIVALI (W),, MUMBAI, Maharashtra, India-400092. Current status of CAUTIONS TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51900MH2006PTC161564 |
|---|---|
| Company Status | Strike Off |
| Registration Number | 161564 |
| Date of Incorporation | 05/03/2006 |
| RoC | ROC Mumbai |
| Company Age | 19 years & 66 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 03-05-2006 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 604 6TH FLOOR SIDDHI APARTMENT CHIMPOLI ROAD CHIKUWADI BORIVALI(W) MUMBAI Maharashtra India 400092 |
| Website | cavijay.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00384928 | 16 Mar 2023 | Director | 19 years | |
| 00384954 | 09 Oct 2023 | Director | 19 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
9,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Cautions Trading Company Private Limited
Fund Raising Activity of Cautions Trading Company Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Cautions Trading Company Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Cautions Trading Company Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Cautions Trading Company Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Cautions Trading Company Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Cautions Trading Company Private Limited
CAUTIONS TRADING COMPANY PRIVATE LIMITED having CIN U51900MH2006PTC161564 is 19 years , 2 month old Private Indian Company incorporated with MCA on 09 Oct 2023. CAUTIONS TRADING COMPANY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of CAUTIONS TRADING COMPANY PRIVATE LIMITED is U51900MH2006PTC161564.
Address of CAUTIONS TRADING COMPANY PRIVATE LIMITED is 604, 6TH FLOOR, SIDDHI APARTMENT, CHIMPOLI ROAD, CHIKUWADI, BORIVALI (W),, MUMBAI, MAHARASHTRA, INDIA-400092,.
The company has 4 directors/key management personnel Arvind Desai, Kamini Desai, Arvind Desai, Kamini Desai.
Email : [email protected]
Address : 604 6TH FLOOR SIDDHI APARTMENT CHIMPOLI ROAD CHIKUWADI BORIVALI(W) MUMBAI Maharashtra India 400092
CAUTIONS TRADING COMPANY PRIVATE LIMITED is involved in activities such as .
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