Churu Trading Company Private Limited
About Churu Trading Company Private Limited
Data last updated:
Churu Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 September 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC028133.
The company had an authorised share capital of ₹26.3 Cr and a paid-up capital of ₹20 Cr. It was led by directors Sanjeev Chaudhary and Ashok Balvantrai Sanghavi.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Continental Building135 Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018.
Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it; 1 case is pending.
Company details
Contact details
Churu Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressContinental Building135 Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Specialty, Wholesale
- 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 Churu Trading Company Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Churu Trading Company Private Limited, buy the company report.
Board of directors of Churu Trading Company Private Limited
Churu Trading Company has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Chaudhary Also directs: Akrep Properties LLP | Director | 30 Sep 2011 | 15 Years 1 Months | As last reported |
| Ashok Balvantrai Sanghavi | Director | 21 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Churu Trading Company Private Limited has 14 court cases on record: 4 filed by Churu Trading Company, 10 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 5 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 8 -, Suresh Kumar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by Commissioner of Income Tax-6, Mumbai | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Churu Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Churu Trading Company 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 Churu Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Churu Trading Company Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Ashok Balvantrai Sanghavi ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Churu Trading Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Churu Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 September 1982 and is registered under CIN U51900MH1982PTC028133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Churu Trading Company was incorporated on 03 September 1982. It is registered with the Registrar of Companies, Mumbai.
Churu Trading Company had 2 directors:
- Sanjeev Chaudhary - Director
- Ashok Balvantrai Sanghavi - Director
The CIN (Corporate Identification Number) of Churu Trading Company is U51900MH1982PTC028133. 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 Churu Trading Company is at Continental Building135 Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Churu Trading Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Churu Trading Company operated in the trading industry, in the specialty segment.
Churu Trading Company has 14 court cases on record: 4 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Ashok Balvantrai Sanghavi ceased to be Additional Director on 28 Sep 2012. Anil Abasaheb Chougule ceased to be Additional Director on 21 Oct 2011. Ashok Balvantrai Sanghavi was appointed as Director on 21 Oct 2011. Churu Trading Company has 8 board changes on record in total.
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