Mahakaal Traders Pvt Ltd
About Mahakaal Traders Pvt Ltd
Data last updated:
Mahakaal Traders Pvt Ltd 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 14 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15141MH1996PTC247788.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.16 Cr. It was led by directors Ashok Kumar Kabra and Gopalkrishna Balmukund Chhaparwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
CIN history
Mahakaal Traders has one previous CIN (Corporate Identification Number): U15141WB1996PTC080933. The current CIN is U15141MH1996PTC247788, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15141MH1996PTC247788 | Current |
| U15141WB1996PTC080933 | Previous |
Contact details
Mahakaal Traders Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressFlatno.301/302 Capriheights Sundervancomplexoff.Lokhandwalalinkroad Andheri(Wes, T), Mumbai, Maharashtra, India – 400053
- IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Hydrogenated Oils And Vanaspati Ghee, Fish, Processing And Preservation Of Meat
- 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 Mahakaal Traders Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahakaal Traders Pvt Ltd, buy the company report.
Board of directors of Mahakaal Traders Pvt Ltd
Mahakaal Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalkrishna Balmukund Chhaparwal | Additional Director | 05 Aug 2012 | 14 Years 2 Months | As last reported |
| Ashok Kumar Kabra | Director | 11 Feb 2000 | 26 Years 8 Months | As last reported |
Legal cases
Mahakaal Traders Pvt Ltd has 4 court cases on record: 3 filed by Mahakaal Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Subir Sirkar Proprietor of Subir Sirkar and Sons - the State of Maharashtra - Respondent | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Mahakaal Traders Pvt Ltd, 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 Mahakaal Traders Pvt Ltd; 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 Mahakaal Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahakaal Traders Pvt Ltd has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Suresh Kumar Kabra ceased to be Director on 10 Nov 2014.
Frequently asked questions
Mahakaal Traders 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.
Mahakaal Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 14 August 1996 and is registered under CIN U15141MH1996PTC247788. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahakaal Traders had 2 directors:
- Gopalkrishna Balmukund Chhaparwal - Additional Director
- Ashok Kumar Kabra - Director
The CIN (Corporate Identification Number) of Mahakaal Traders is U15141MH1996PTC247788. 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 Mahakaal Traders is at Flatno.301302 Capriheights Sundervancomplexoff.Lokhandwalalinkroad AndheriWes, T, Mumbai, Maharashtra, India – 400053.
Mahakaal Traders was incorporated on 14 August 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mahakaal Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Mahakaal Traders operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Mahakaal Traders has 4 court cases on record: 3 filed by the company and 1 filed against it.
Suresh Kumar Kabra ceased to be Director on 10 Nov 2014. Gopalkrishna Balmukund Chhaparwal was appointed as Additional Director on 05 Aug 2012. Ashok Kumar Kabra was appointed as Director on 11 Feb 2000.