Greekol Trading Private Limited
About Greekol Trading Private Limited
Data last updated:
Greekol Trading Private Limited was a private limited company based in Panipat, Haryana, 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 distribution segment of the trading and commerce sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100HR2010PTC040308. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was formerly known as Ideal Wealth Solutions (India) Private Limited and Zain Sales Private Limited. It was led by directors Ashish Jain and Saurabh Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at N.K. Tower Street Near Tau Devi Lal Park Shopping Complex, Panipat, Haryana, India – 132103.
Company details
Name history
Greekol Trading has undergone 4 name changes throughout its history. The current legal name is Greekol Trading Private Limited.
| Company Name | Status |
|---|---|
| Greekol Trading Private Limited | Current |
| Ideal Wealth Solutions (India) Private Limited | Previous |
| Zain Sales Private Limited | Previous |
| Mayra Sales Private Limited | Previous |
| Morris Lubricants Private Limited | Previous |
CIN history
Greekol Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100HR2010PTC040308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100HR2010PTC040308 | Current |
| U11101HR2010PTC040308 | Previous |
| U67190HR2010PTC040308 | Previous |
Contact details
Greekol Trading Private Limited's registered office is in Panipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN.K. Tower Street Near Tau Devi Lal Park Shopping Complex, Panipat, Haryana, India – 132103
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Greekol 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 Greekol Trading Private Limited
FY 2019 filings availableGreekol Trading Private Limited reported revenue of ₹3,897 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Greekol Trading Private Limited, buy the company report.
Board of directors of Greekol Trading Private Limited
Greekol Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain | Director | 29 Mar 2010 | 16 Years 7 Months | As last reported |
| Saurabh Jain | Director | 29 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Greekol Trading Private Limited is audited by MANISH S. JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH S. JAIN & ASSOCIATES | FY 2017 | 018074N |
Shareholding
The shareholding of Greekol Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Greekol Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Greekol 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 Greekol Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Greekol Trading 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 Greekol Trading Private Limited, buy the company report.
Recent activity
Greekol Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ashish Jain was appointed as Director on 29 Mar 2010.
Frequently asked questions
Greekol 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.
Greekol Trading was a private limited company based in Panipat, Haryana, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 March 2010 and is registered under CIN U51100HR2010PTC040308. The company has been struck off by the Registrar of Companies and is no longer operational.
Greekol Trading had 2 directors:
- Ashish Jain - Director
- Saurabh Jain - Director
The CIN (Corporate Identification Number) of Greekol Trading is U51100HR2010PTC040308. 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 Greekol Trading is at N.K. Tower Street Near Tau Devi Lal Park Shopping Complex, Panipat, Haryana, India – 132103.
Greekol Trading was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Greekol Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Greekol Trading has 1 GST registration on record and it is cancelled or inactive.
Greekol Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ashish Jain was appointed as Director on 29 Mar 2010. Saurabh Jain was appointed as Director on 29 Mar 2010.
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