Nagpur Sand Trading Private Limited
About Nagpur Sand Trading Private Limited
Data last updated:
Nagpur Sand Trading Private Limited was a private limited company based in Nagpur, 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 live animal segment of the business services sector. It was incorporated on 24 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC236111.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Asif Shaikh and Rakesh Kalyanmal Sharma.
The registered office was at 19 Gazal Apartments Katol Road Chhaoni, Nagpur, Maharashtra, India – 440013.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Company details
Contact details
Nagpur Sand Trading Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address19 Gazal Apartments Katol Road Chhaoni, Nagpur, Maharashtra, India – 440013
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Nagpur Sand Trading Private Limited
Year-wise financial statements and ratios of Nagpur Sand Trading Private Limited are in the company report Buy the company report.
Board of directors of Nagpur Sand Trading Private Limited
Nagpur Sand Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Asif Shaikh | Director | 24 Sep 2012 | 14 Years 1 Months | As last reported |
| Rakesh Kalyanmal Sharma | Director | 24 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Nagpur Sand Trading Private Limited has 4 court cases on record: 4 filed by Nagpur Sand Trading. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against individuals | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra THR. Secretary Ministry of Revenue and Forest Mantralaya Mumbai and Another | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against State of Maharashtra THR. Secretary Ministry of Revenue and Forest Mantralaya Mumbai and Another | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and Another | Disposed |
To see the full case history of Nagpur Sand Trading Private Limited, 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 Nagpur Sand 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 Nagpur Sand Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagpur Sand Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohammad Asif Shaikh was appointed as Director on 24 Sep 2012.
Frequently asked questions
Nagpur Sand 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.
Nagpur Sand Trading was a private limited company based in Nagpur, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 24 September 2012 and is registered under CIN U51101MH2012PTC236111. The company has been struck off by the Registrar of Companies and is no longer operational.
Nagpur Sand Trading had 2 directors:
- Mohammad Asif Shaikh - Director
- Rakesh Kalyanmal Sharma - Director
The CIN (Corporate Identification Number) of Nagpur Sand Trading is U51101MH2012PTC236111. 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 Nagpur Sand Trading is at 19 Gazal Apartments Katol Road Chhaoni, Nagpur, Maharashtra, India – 440013.
Nagpur Sand Trading was incorporated on 24 September 2012. It is registered with the Registrar of Companies, Mumbai.
Nagpur Sand Trading operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Nagpur Sand Trading has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Mohammad Asif Shaikh was appointed as Director on 24 Sep 2012. Rakesh Kalyanmal Sharma was appointed as Director on 24 Sep 2012.
Nagpur Sand Trading can be reached at its registered office: 19 Gazal Apartments Katol Road Chhaoni, Nagpur, Maharashtra, India – 440013.