Invicta Trading Private Limited
About Invicta Trading Private Limited
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Invicta 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 service-based operations segment of the business services sector. It was incorporated on 14 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267481.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Garg and Anirudh Garg.
The registered office was at 417 Floor – 4th Plot 221 Maker Chamber V Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Invicta Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address417 Floor – 4th Plot 221 Maker Chamber V Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Invicta Trading Private Limited
Year-wise financial statements and ratios of Invicta Trading Private Limited are in the company report Buy the company report.
Board of directors of Invicta Trading Private Limited
Invicta Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Garg Also directs: N D Metal Industries Limited, Matsun Casting Private Limited, Ani Developers Private Limited and 5 more | Director | 14 Aug 2015 | 11 Years 2 Months | As last reported |
| Anirudh Garg Also directs: Matsun Casting Private Limited, Ani Developers Private Limited, Bhagyodaya Sales Limited and 3 more | Director | 14 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
Invicta Trading Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Ani Developers Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Budhrani Housing Developers Pvt. Ltd.6 | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Mapusa Goa Enterprises, | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Krishna Organisors and Builders Pvt Ltd | Disposed |
To see the full case history of Invicta 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 Invicta 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 Invicta Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Invicta Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anirudh Garg was appointed as Director on 14 Aug 2015.
Frequently asked questions
Invicta 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.
Invicta Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 14 August 2015 and is registered under CIN U74999MH2015PTC267481. The company has been struck off by the Registrar of Companies and is no longer operational.
Invicta Trading had 2 directors:
- Gaurav Garg - Director
- Anirudh Garg - Director
The CIN (Corporate Identification Number) of Invicta Trading is U74999MH2015PTC267481. 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 Invicta Trading is at 417 Floor – 4th Plot 221 Maker Chamber V Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Invicta Trading was incorporated on 14 August 2015. It is registered with the Registrar of Companies, Mumbai.
Invicta Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Invicta Trading has 8 court cases on record: 8 filed against it.
Anirudh Garg was appointed as Director on 14 Aug 2015. Gaurav Garg was appointed as Director on 14 Aug 2015.
Invicta Trading can be reached at its registered office: 417 Floor – 4th Plot 221 Maker Chamber V Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.