Mentos Trading Private Limited
About Mentos Trading Private Limited
Data last updated:
Mentos Trading Private Limited was a private limited company based in Thane, 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 business services sector. It was incorporated on 29 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC187141.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sikander Ahmed Sayed and Sharfunisa Sayed Ahmed.
The registered office was at Bunglow No. 18 Asharaf House Koussa Thane, Maharashtra, India – 400612.
Company details
Contact details
Mentos Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressBunglow No. 18 Asharaf House Koussa Thane, Maharashtra, India – 400612
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Mentos Trading Private Limited
Year-wise financial statements and ratios of Mentos Trading Private Limited are in the company report Buy the company report.
Board of directors of Mentos Trading Private Limited
Mentos Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sikander Ahmed Sayed | Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
| Sharfunisa Sayed Ahmed | Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Mentos 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 Mentos 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 Mentos Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mentos Trading Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Harsh Rajesh Kedia ceased to be Director on 15 Apr 2010.
Frequently asked questions
Mentos 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.
Mentos Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 29 September 2008 and is registered under CIN U51109MH2008PTC187141. The company has been struck off by the Registrar of Companies and is no longer operational.
Mentos Trading had 2 directors:
- Sikander Ahmed Sayed - Director
- Sharfunisa Sayed Ahmed - Director
The CIN (Corporate Identification Number) of Mentos Trading is U51109MH2008PTC187141. 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 Mentos Trading is at Bunglow No. 18 Asharaf House Koussa Thane, Maharashtra, India – 400612.
Mentos Trading was incorporated on 29 September 2008. It is registered with the Registrar of Companies, Mumbai.
Mentos Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Harsh Rajesh Kedia ceased to be Director on 15 Apr 2010. Ketan Vasudeo Joshi ceased to be Director on 15 Apr 2010. Vinod Lalgi Kalani ceased to be Director on 15 Apr 2010. Mentos Trading has 5 board changes on record in total.
Mentos Trading can be reached at its registered office: Bunglow No. 18 Asharaf House Koussa Thane, Maharashtra, India – 400612.
Mentos Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
