Midwest Traders Private Limited
About Midwest Traders Private Limited
Data last updated:
Midwest Traders 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 retail trade segment of the trading and commerce sector. It was incorporated on 09 October 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC111205.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyamsundar Shreevallabh Kabra and Vinodkumar Narayan Menon.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Midwest Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Retailers, Retail Trading
- 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 Midwest Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Midwest Traders Private Limited, buy the company report.
Board of directors of Midwest Traders Private Limited
Midwest 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 |
|---|---|---|---|---|
| Shyamsundar Shreevallabh Kabra | Director | 29 Mar 2011 | 15 Years 6 Months | As last reported |
| Vinodkumar Narayan Menon | Director | 17 Oct 1997 | 29 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Midwest Traders 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 Midwest Traders 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 Midwest Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Midwest Traders Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Anup Ram Nagar ceased to be Director on 29 Mar 2011.
Frequently asked questions
Midwest 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.
Midwest Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 09 October 1997 and is registered under CIN U51900MH1997PTC111205. The company has been struck off by the Registrar of Companies and is no longer operational.
Midwest Traders had 2 directors:
- Shyamsundar Shreevallabh Kabra - Director
- Vinodkumar Narayan Menon - Director
The CIN (Corporate Identification Number) of Midwest Traders is U51900MH1997PTC111205. 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 Midwest Traders is at 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Midwest Traders was incorporated on 09 October 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Midwest Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Midwest Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Anup Ram Nagar ceased to be Director on 29 Mar 2011. Shyamsundar Shreevallabh Kabra was appointed as Director on 29 Mar 2011. Vinodkumar Narayan Menon was appointed as Director on 17 Oct 1997.
Midwest Traders can be reached at its registered office: 303 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.