Garfin Trade Serve Private Limited
About Garfin Trade Serve Private Limited
Data last updated:
Garfin Trade Serve Private Limited was a private limited company based in Bhiwandi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 12 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC169929.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishweshwarlal Sitaram Saini and Manojkumar Sudarshan Joshi.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 472/2/3/ Dev Kripa Building Purna Village, Bhiwandi, Maharashtra, India – 421302.
Company details
Contact details
Garfin Trade Serve Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered Address472/2/3/ Dev Kripa Building Purna Village, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Garfin Trade Serve Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garfin Trade Serve Private Limited, buy the company report.
Board of directors of Garfin Trade Serve Private Limited
Garfin Trade Serve has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishweshwarlal Sitaram Saini | Director | 28 Nov 2008 | 17 Years 10 Months | As last reported |
| Manojkumar Sudarshan Joshi Also directs: Greensky Dyechem Limited | Director | 28 Nov 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Garfin Trade Serve 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 Garfin Trade Serve 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 Garfin Trade Serve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garfin Trade Serve Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Indresh Krishanlal Khanna ceased to be Director on 30 Nov 2008.
Frequently asked questions
Garfin Trade Serve 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.
Garfin Trade Serve was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 April 2007 and is registered under CIN U51101MH2007PTC169929. The company has been struck off by the Registrar of Companies and is no longer operational.
Garfin Trade Serve had 2 directors:
- Vishweshwarlal Sitaram Saini - Director
- Manojkumar Sudarshan Joshi - Director
The CIN (Corporate Identification Number) of Garfin Trade Serve is U51101MH2007PTC169929. 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 Garfin Trade Serve is at 47223 Dev Kripa Building Purna Village, Bhiwandi, Maharashtra, India – 421302.
Garfin Trade Serve was incorporated on 12 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Garfin Trade Serve on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Garfin Trade Serve operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Indresh Krishanlal Khanna ceased to be Director on 30 Nov 2008. Pramod Tiwari Ramlakhan ceased to be Director on 30 Nov 2008. Rajiv Satyapal Datta ceased to be Director on 30 Nov 2008. Garfin Trade Serve has 5 board changes on record in total.
Garfin Trade Serve can be reached at its registered office: 47223 Dev Kripa Building Purna Village, Bhiwandi, Maharashtra, India – 421302.