1Desai Tradeideas Private Limited

1Desai Tradeideas Private Limited - metal & minerals in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U26960MH2013PTC245529 Incorporated 12 July 2013 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company metal and minerals
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Jul 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About 1Desai Tradeideas Private Limited

Data last updated:

1Desai Tradeideas Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mineral products segment of the metals and mining sector. It was incorporated on 12 July 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26960MH2013PTC245529.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Sanjay Desai and Sanjay Purushottam Desai.

The registered office was at Gala No 19 & 20 A Wing Rashmi Industrial Estate Navghar Vasai (East), Thane, Maharashtra, India – 401210.

Company details

CIN U26960MH2013PTC245529
Registration Number 245529
Incorporation Date 12 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

1Desai Tradeideas Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Gala No 19 & 20 A Wing Rashmi Industrial Estate Navghar Vasai (East), Thane, Maharashtra, India – 401210
  • Industry
    Metal & Minerals, Mineral Products, Manufacturing
Comprehensive company report
1Desai Tradeideas Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of 1Desai Tradeideas Private Limited

Year-wise financial statements and ratios of 1Desai Tradeideas Private Limited are in the company report Buy the company report.

Board of directors of 1Desai Tradeideas Private Limited

1Desai Tradeideas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rekha Sanjay DesaiDirector12 Jul 201313 Years 4 MonthsAs last reported
Sanjay Purushottam DesaiDirector12 Jul 201313 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for 1Desai Tradeideas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for 1Desai Tradeideas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

1Desai Tradeideas Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Prasanta Chakraborty ceased to be Director on 25 Feb 2014.

Ceased
Prasanta Chakraborty ceased to be Director.
Appointed
Rekha Sanjay Desai was appointed as Director.
Appointed
Sanjay Purushottam Desai was appointed as Director.
Incorporation
12 Jul 2013
1Desai Tradeideas Private Limited was registered on 12 Jul 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records.

Frequently asked questions

1Desai Tradeideas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

1Desai Tradeideas was a private limited company based in Thane, Maharashtra, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 12 July 2013 and is registered under CIN U26960MH2013PTC245529. The company has been struck off by the Registrar of Companies and is no longer operational.

1Desai Tradeideas had 2 directors:

The CIN (Corporate Identification Number) of 1Desai Tradeideas is U26960MH2013PTC245529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of 1Desai Tradeideas is at Gala No 19 & 20 A Wing Rashmi Industrial Estate Navghar Vasai East, Thane, Maharashtra, India – 401210.

1Desai Tradeideas was incorporated on 12 July 2013. It is registered with the Registrar of Companies, Mumbai.

1Desai Tradeideas operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.

Prasanta Chakraborty ceased to be Director on 25 Feb 2014. Rekha Sanjay Desai was appointed as Director on 12 Jul 2013. Sanjay Purushottam Desai was appointed as Director on 12 Jul 2013.

1Desai Tradeideas can be reached at its registered office: Gala No 19 & 20 A Wing Rashmi Industrial Estate Navghar Vasai East, Thane, Maharashtra, India – 401210.

1Desai Tradeideas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.