Kumarika Trading Company Private Limited
About Kumarika Trading Company Private Limited
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Kumarika Trading Company 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC201790.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangilal Modiram Dave and Naresh Mangilal Dave.
The registered office was at Indira Nagar Block No 3 Opp. Royal Hotel Ishore Kumar Ganguli Road Santacruz (E), Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Kumarika Trading Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressIndira Nagar Block No 3 Opp. Royal Hotel Ishore Kumar Ganguli Road Santacruz (E), Mumbai, Maharashtra, India – 400049
- IndustryTrading, Wholesale, Specialty
- 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 Kumarika Trading Company Private Limited
Year-wise financial statements and ratios of Kumarika Trading Company Private Limited are in the company report Buy the company report.
Board of directors of Kumarika Trading Company Private Limited
Kumarika Trading Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangilal Modiram Dave Also directs: Hingora Fiinvest Private Limited | Director | 06 May 2011 | 15 Years 6 Months | As last reported |
| Naresh Mangilal Dave | Director | 06 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Kumarika Trading Company 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 Kumarika Trading Company 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 Kumarika Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumarika Trading Company Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kiran Suryakant Kodkani ceased to be Director on 10 May 2011.
Frequently asked questions
Kumarika Trading Company 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.
Kumarika Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 April 2010 and is registered under CIN U51909MH2010PTC201790. The company has been struck off by the Registrar of Companies and is no longer operational.
Kumarika Trading Company had 2 directors:
- Mangilal Modiram Dave - Director
- Naresh Mangilal Dave - Director
The CIN (Corporate Identification Number) of Kumarika Trading Company is U51909MH2010PTC201790. 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 Kumarika Trading Company is at Indira Nagar Block No 3 Opp. Royal Hotel Ishore Kumar Ganguli Road Santacruz E, Mumbai, Maharashtra, India – 400049.
Kumarika Trading Company was incorporated on 07 April 2010. It is registered with the Registrar of Companies, Mumbai.
Kumarika Trading Company operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kiran Suryakant Kodkani ceased to be Director on 10 May 2011. Suhas Dattaram Parsekar ceased to be Director on 10 May 2011. Mangilal Modiram Dave was appointed as Director on 06 May 2011. Kumarika Trading Company has 4 board changes on record in total.
Kumarika Trading Company can be reached at its registered office: Indira Nagar Block No 3 Opp. Royal Hotel Ishore Kumar Ganguli Road Santacruz E, Mumbai, Maharashtra, India – 400049.
Kumarika Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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