Everything Trading Private Limited
About Everything Trading Private Limited
Data last updated:
Everything Trading 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 13 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC192347.
The company had an authorised share capital of ₹61 Lakh and a paid-up capital of ₹58.1 Lakh. It was led by directors including Asha Bipin Shah and Bipin Babubhai Shah.
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 Rajguru Apartment Ground Floor Baburao Parulekar Road Dadar – West, Mumbai, Maharashtra, India – 400028.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Everything Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRajguru Apartment Ground Floor Baburao Parulekar Road Dadar – West, Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Everything Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Everything Trading Private Limited, buy the company report.
Board of directors of Everything Trading Private Limited
Everything Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Bipin Shah | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
| Bipin Babubhai Shah Also directs: Anant Office Systems Private Limited, Ahura Exports Pvt Ltd, Elantra Advisors Private Limited and 4 more | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
| Veeral Bipin Shah Also directs: Kokoro Space Solutions LLP, Utek Health Care LLP, Mercury Technoengineering Services LLP and 5 more | Director | 23 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Everything Trading Private Limited has 3 court cases on record: 2 filed by Everything Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Everything Trading 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 Everything 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 Everything Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everything Trading Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Alok Kumar Behera ceased to be Director on 01 Jan 2014.
Frequently asked questions
Everything Trading 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.
Everything Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 May 2009 and is registered under CIN U51109MH2009PTC192347. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Everything Trading was incorporated on 13 May 2009. It is registered with the Registrar of Companies, Mumbai.
Everything Trading had 3 directors:
- Asha Bipin Shah - Director
- Bipin Babubhai Shah - Director
- Veeral Bipin Shah - Director
The CIN (Corporate Identification Number) of Everything Trading is U51109MH2009PTC192347. 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 Everything Trading is at Rajguru Apartment Ground Floor Baburao Parulekar Road Dadar – West, Mumbai, Maharashtra, India – 400028.
The latest financial statements of Everything 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.
Everything Trading operated in the business services industry, in the wholesale segment.
Everything Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Alok Kumar Behera ceased to be Director on 01 Jan 2014. Sajjan Kumar Saraswat ceased to be Director on 01 Jan 2014. Asha Bipin Shah was appointed as Director on 23 Aug 2011. Everything Trading has 7 board changes on record in total.