Mahalwal Trading Private Limited
About Mahalwal Trading Private Limited
Data last updated:
Mahalwal Trading Private Limited was a private limited company based in Delhi, 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 04 February 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2013PTC247875.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prem and Tarun Mahalwal.
The registered office was at 2 Madangir Village Dr. Ambedkar Nagar, Delhi, India – 110062.
Company details
Contact details
Mahalwal Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address2 Madangir Village Dr. Ambedkar Nagar, Delhi, India – 110062
- 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 Mahalwal Trading Private Limited
Year-wise financial statements and ratios of Mahalwal Trading Private Limited are in the company report Buy the company report.
Board of directors of Mahalwal Trading Private Limited
Mahalwal Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem | Director | 04 Feb 2013 | 13 Years 9 Months | As last reported |
| Tarun Mahalwal | Director | 04 Feb 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Mahalwal 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 Mahalwal 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 Mahalwal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahalwal Trading Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Prem was appointed as Director on 04 Feb 2013.
Frequently asked questions
Mahalwal 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.
Mahalwal Trading was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 04 February 2013 and is registered under CIN U74990DL2013PTC247875. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahalwal Trading had 2 directors:
- Prem - Director
- Tarun Mahalwal - Director
The CIN (Corporate Identification Number) of Mahalwal Trading is U74990DL2013PTC247875. 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 Mahalwal Trading is at 2 Madangir Village Dr. Ambedkar Nagar, Delhi, India – 110062.
Mahalwal Trading was incorporated on 04 February 2013. It is registered with the Registrar of Companies, Delhi.
Mahalwal Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Prem was appointed as Director on 04 Feb 2013. Tarun Mahalwal was appointed as Director on 04 Feb 2013.
Mahalwal Trading can be reached at its registered office: 2 Madangir Village Dr. Ambedkar Nagar, Delhi, India – 110062.
Mahalwal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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