Cheval E- Commerce Private Limited
About Cheval E- Commerce Private Limited
Data last updated:
Cheval E- Commerce Private Limited was a foreign 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 12 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015FTC267408.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Akshay Jayant Kothari and Christudas Dai.
The registered office was at Gala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Cheval E- Commerce Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Cheval E- Commerce Private Limited
Year-wise financial statements and ratios of Cheval E- Commerce Private Limited are in the company report Buy the company report.
Board of directors of Cheval E- Commerce Private Limited
Cheval E- Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Jayant Kothari Also directs: Akmah Global Advisors LLP | Director | 12 Aug 2015 | 11 Years 3 Months | As last reported |
| Christudas Dai | Director | 12 Aug 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Cheval E- Commerce 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 Cheval E- Commerce 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 Cheval E- Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cheval E- Commerce Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Akshay Jayant Kothari was appointed as Director on 12 Aug 2015.
Frequently asked questions
Cheval E- Commerce 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.
Cheval E- Commerce was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 August 2015 and is registered under CIN U74999MH2015FTC267408. The company has been struck off by the Registrar of Companies and is no longer operational.
Cheval E- Commerce had 2 directors:
- Akshay Jayant Kothari - Director
- Christudas Dai - Director
The CIN (Corporate Identification Number) of Cheval E- Commerce is U74999MH2015FTC267408. 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 Cheval E- Commerce is at Gala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Cheval E- Commerce was incorporated on 12 August 2015. It is registered with the Registrar of Companies, Mumbai.
Cheval E- Commerce operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Akshay Jayant Kothari was appointed as Director on 12 Aug 2015. Christudas Dai was appointed as Director on 12 Aug 2015.
Cheval E- Commerce can be reached at its registered office: Gala No 35 Madhu Industrial Estate Pandurang Budhkar Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Cheval E- Commerce is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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