Eminence Trading Private Limited
About Eminence Trading Private Limited
Data last updated:
Eminence 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC118278.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Jayantilal Sandesara and Manoj Keshrichand Sandesara.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 329 Jawahar Nagar Goregaon (W), Mumbai, Maharashtra, India – 400062.
Company details
Contact details
Eminence Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address329 Jawahar Nagar Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Eminence Trading Private Limited, buy the company report.
- 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 Eminence Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eminence Trading Private Limited, buy the company report.
Board of directors of Eminence Trading Private Limited
Eminence Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jayantilal Sandesara Also directs: Sealord Erections Private Limited, Sterling Port Limited | Director | 28 Mar 2008 | 18 Years 7 Months | As last reported |
| Manoj Keshrichand Sandesara | Director | 09 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Eminence Trading Private Limited is audited by PIYUSH D. ACHARYA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH D. ACHARYA & CO. | FY 2016 | 138952 |
Shareholding
The shareholding of Eminence Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Eminence Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Eminence 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 Eminence 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 Eminence Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eminence Trading Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Manoj Keshrichand Sandesara ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Eminence 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.
Eminence Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 February 1999 and is registered under CIN U51900MH1999PTC118278. The company has been struck off by the Registrar of Companies and is no longer operational.
Eminence Trading had 2 directors:
- Nitin Jayantilal Sandesara - Director
- Manoj Keshrichand Sandesara - Director
The CIN (Corporate Identification Number) of Eminence Trading is U51900MH1999PTC118278. 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 Eminence Trading is at 329 Jawahar Nagar Goregaon W, Mumbai, Maharashtra, India – 400062.
Eminence Trading was incorporated on 10 February 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Eminence Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Eminence Trading operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Manoj Keshrichand Sandesara ceased to be Additional Director on 30 Sep 2016. Chetan Jayantilal Sandesara ceased to be Director on 09 May 2016. Dipti Chetan Sandesara ceased to be Director on 09 May 2016. Eminence Trading has 7 board changes on record in total.
The compliance status of Eminence Trading is active non-compliant as of 04 September 2026.