Cupcakes and Closet Traders Private Limited
About Cupcakes and Closet Traders Private Limited
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Cupcakes and Closet Traders 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 10 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC243190. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirali Amit Malji and Aneesha Pankaj Dalal.
The registered office was at 716 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Cupcakes and Closet Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address716 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- 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 Cupcakes and Closet Traders Private Limited
Year-wise financial statements and ratios of Cupcakes and Closet Traders Private Limited are in the company report Buy the company report.
Board of directors of Cupcakes and Closet Traders Private Limited
Cupcakes and Closet Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirali Amit Malji | Director | 10 May 2013 | 13 Years 5 Months | As last reported |
| Aneesha Pankaj Dalal Also directs: Playful Plates Wares Private Limited | Director | 10 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
Cupcakes and Closet Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Rupam Dineshbhai Patel Director of L-Bug Clothing Pvt. Ltd. | Disposed |
To see the full case history of Cupcakes and Closet Traders 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 Cupcakes and Closet Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cupcakes and Closet Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cupcakes and Closet Traders Private Limited, buy the company report.
Recent activity
Cupcakes and Closet Traders Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Aneesha Pankaj Dalal was appointed as Director on 10 May 2013.
Frequently asked questions
Cupcakes and Closet Traders 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.
Cupcakes and Closet Traders 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 10 May 2013 and is registered under CIN U74900MH2013PTC243190. The company has been struck off by the Registrar of Companies and is no longer operational.
Cupcakes and Closet Traders had 2 directors:
- Nirali Amit Malji - Director
- Aneesha Pankaj Dalal - Director
The CIN (Corporate Identification Number) of Cupcakes and Closet Traders is U74900MH2013PTC243190. 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 Cupcakes and Closet Traders is at 716 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Cupcakes and Closet Traders was incorporated on 10 May 2013. It is registered with the Registrar of Companies, Mumbai.
No. Cupcakes and Closet Traders has 1 GST registration on record and it is cancelled or inactive.
Cupcakes and Closet Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Cupcakes and Closet Traders has 1 court case on record: 1 filed against it.
Aneesha Pankaj Dalal was appointed as Director on 10 May 2013. Nirali Amit Malji was appointed as Director on 10 May 2013.