Kumasi Trading Private Limited
About Kumasi Trading Private Limited
Data last updated:
Kumasi Trading Private Limited was a private limited company based in Navi 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 06 October 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142520.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar and Dhananjay Shesappa Devadiga.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at F – 8 Shop No 1 Sector No 3 E A Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
Company details
Contact details
Kumasi Trading Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressF – 8 Shop No 1 Sector No 3 E A Kalamboli, Navi Mumbai, Maharashtra, India – 410218
- 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 Kumasi Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kumasi Trading Private Limited, buy the company report.
Board of directors of Kumasi Trading Private Limited
Kumasi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Also directs: Metallurgical Products (India) Private Limited | Director | 31 Aug 2006 | 20 Years 2 Months | As last reported |
| Dhananjay Shesappa Devadiga Also directs: Guruvastu Properties Private Limited | Director | 16 Oct 2003 | 23 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kumasi 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 Kumasi 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 Kumasi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumasi Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Vinod Kumar was appointed as Director on 31 Aug 2006.
Frequently asked questions
Kumasi 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.
Kumasi Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 October 2003 and is registered under CIN U51909MH2003PTC142520. The company has been struck off by the Registrar of Companies and is no longer operational.
Kumasi Trading had 2 directors:
- Vinod Kumar - Director
- Dhananjay Shesappa Devadiga - Director
The CIN (Corporate Identification Number) of Kumasi Trading is U51909MH2003PTC142520. 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 Kumasi Trading is at F – 8 Shop No 1 Sector No 3 E A Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
Kumasi Trading was incorporated on 06 October 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kumasi Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Kumasi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vinod Kumar was appointed as Director on 31 Aug 2006. Dhananjay Shesappa Devadiga was appointed as Director on 16 Oct 2003.
Kumasi Trading can be reached at its registered office: F – 8 Shop No 1 Sector No 3 E A Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
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