Argay Trading Private Limited
About Argay Trading Private Limited
Data last updated:
Argay Trading Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 26 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC200470.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uday Suresh Kilachand and Arjun Uday Kilachand.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kilachand House 95 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
Argay Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKilachand House 95 Nepeansea Road, Mumbai, Maharashtra, India – 400006
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Argay Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Argay Trading Private Limited, buy the company report.
Board of directors of Argay Trading Private Limited
Argay Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Suresh Kilachand Also directs: Ukilachand Mercantile Private Limited, Breach Candy Hospital Trust | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
| Arjun Uday Kilachand | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Argay Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Argay Trading 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 Argay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Argay Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Arjun Uday Kilachand was appointed as Director on 26 Feb 2010.
Frequently asked questions
Argay Trading 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.
Argay Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 February 2010 and is registered under CIN U74900MH2010PTC200470. The company has been struck off by the Registrar of Companies and is no longer operational.
Argay Trading had 2 directors:
- Uday Suresh Kilachand - Director
- Arjun Uday Kilachand - Director
The CIN (Corporate Identification Number) of Argay Trading is U74900MH2010PTC200470. 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 Argay Trading is at Kilachand House 95 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
Argay Trading was incorporated on 26 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Argay Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Argay Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Arjun Uday Kilachand was appointed as Director on 26 Feb 2010. Uday Suresh Kilachand was appointed as Director on 26 Feb 2010.
Argay Trading can be reached at its registered office: Kilachand House 95 Nepeansea Road, Mumbai, Maharashtra, India – 400006.
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