Gna Trading (I) Private Limited
About Gna Trading (I) Private Limited
Data last updated:
Gna Trading (I) 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 specialised services segment of the trading and commerce sector. It was incorporated on 16 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC182271.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Javed Khan and Shabnam Javid Khan.
The registered office was at C – 401 Sagar Flight Nr. Bank Of India Sakinaka Junction, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Gna Trading (I) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 401 Sagar Flight Nr. Bank Of India Sakinaka Junction, Mumbai, Maharashtra, India – 400072
- 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 Gna Trading (I) Private Limited
Year-wise financial statements and ratios of Gna Trading (I) Private Limited are in the company report Buy the company report.
Board of directors of Gna Trading (I) Private Limited
Gna Trading (I) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Khan | Director | 16 May 2008 | 18 Years 5 Months | As last reported |
| Shabnam Javid Khan | Director | 16 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Gna Trading (I) 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 Gna Trading (I) 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 Gna Trading (I) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gna Trading (I) Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Javed Khan was appointed as Director on 16 May 2008.
Frequently asked questions
Gna Trading (I) 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.
Gna Trading (I) was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 16 May 2008 and is registered under CIN U51909MH2008PTC182271. The company has been struck off by the Registrar of Companies and is no longer operational.
Gna Trading (I) had 2 directors:
- Javed Khan - Director
- Shabnam Javid Khan - Director
The CIN (Corporate Identification Number) of Gna Trading (I) is U51909MH2008PTC182271. 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 Gna Trading (I) is at C – 401 Sagar Flight Nr. Bank Of India Sakinaka Junction, Mumbai, Maharashtra, India – 400072.
Gna Trading (I) was incorporated on 16 May 2008. It is registered with the Registrar of Companies, Mumbai.
Gna Trading (I) operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Javed Khan was appointed as Director on 16 May 2008. Shabnam Javid Khan was appointed as Director on 16 May 2008.
Gna Trading (I) can be reached at its registered office: C – 401 Sagar Flight Nr. Bank Of India Sakinaka Junction, Mumbai, Maharashtra, India – 400072.
Gna Trading (I) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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