9 Trillion Tradeco Private Limited

9 Trillion Tradeco Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2012PTC227296 Incorporated 22 February 2012 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Feb 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About 9 Trillion Tradeco Private Limited

Data last updated:

9 Trillion Tradeco 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 February 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC227296.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jasal Manilal Joshi and Makeshwaram Shanmugam Pillai.

The registered office was at Sector 6, Thane, Maharashtra.

Company details

CIN U51909MH2012PTC227296
Registration Number 227296
Incorporation Date 22 February 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Jasal Manilal Joshi Director Makeshwaram Shanmugam Pillai Director Dilip Vasant Sawant Director

Contact details

9 Trillion Tradeco Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Shop No 12 Building No 1.2.3 Sector 6 Shanti Garden Mira Road (East, ), Thane, Maharashtra, India – 401107
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
9 Trillion Tradeco 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 9 Trillion Tradeco Private Limited

Year-wise financial statements and ratios of 9 Trillion Tradeco Private Limited are in the company report Buy the company report.

Board of directors of 9 Trillion Tradeco Private Limited

9 Trillion Tradeco has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jasal Manilal JoshiDirector22 Feb 201214 Years 8 MonthsAs last reported
Makeshwaram Shanmugam PillaiDirector22 Feb 201214 Years 8 MonthsAs last reported
Dilip Vasant SawantDirector22 Feb 201214 Years 8 MonthsAs last reported
Sameer Subhash VasishtDirector22 Feb 201214 Years 8 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for 9 Trillion Tradeco 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 9 Trillion Tradeco Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

9 Trillion Tradeco Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Dilip Vasant Sawant was appointed as Director on 22 Feb 2012.

Appointed
Dilip Vasant Sawant was appointed as Director.
Appointed
Jasal Manilal Joshi was appointed as Director.
Appointed
Makeshwaram Shanmugam Pillai was appointed as Director.
Appointed
Sameer Subhash Vasisht was appointed as Director.
Incorporation
22 Feb 2012
9 Trillion Tradeco Private Limited was registered on 22 Feb 2012 with Roc Mumbai & aged 14 years 8 months as per MCA records.

Frequently asked questions

9 Trillion Tradeco 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.

9 Trillion Tradeco was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 February 2012 and is registered under CIN U51909MH2012PTC227296. The company has been struck off by the Registrar of Companies and is no longer operational.

9 Trillion Tradeco had 4 directors:

The CIN (Corporate Identification Number) of 9 Trillion Tradeco is U51909MH2012PTC227296. 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 9 Trillion Tradeco is at Shop No 12 Building No 1.2.3 Sector 6 Shanti Garden Mira Road East, , Thane, Maharashtra, India – 401107.

9 Trillion Tradeco was incorporated on 22 February 2012. It is registered with the Registrar of Companies, Mumbai.

9 Trillion Tradeco operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Dilip Vasant Sawant was appointed as Director on 22 Feb 2012. Jasal Manilal Joshi was appointed as Director on 22 Feb 2012. Makeshwaram Shanmugam Pillai was appointed as Director on 22 Feb 2012. 9 Trillion Tradeco has 4 board changes on record in total.

9 Trillion Tradeco can be reached at its registered office: Shop No 12 Building No 1.2.3 Sector 6 Shanti Garden Mira Road East, , Thane, Maharashtra, India – 401107.

9 Trillion Tradeco is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.