Natik Trading Pvt Ltd
About Natik Trading Pvt Ltd
Data last updated:
Natik Trading 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 September 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC073795.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.45 Lakh. It was led by directors Gauresh Chhaganlal Desai and Girish Madhukar Orpe.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Room No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Natik Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Other Wholesale
- 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 Natik Trading Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Natik Trading Pvt Ltd, buy the company report.
Board of directors of Natik Trading Pvt Ltd
Natik Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauresh Chhaganlal Desai | Director | 01 Apr 2002 | 24 Years 6 Months | As last reported |
| Girish Madhukar Orpe | Director | 01 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
Natik Trading Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Bank of India | Disposed |
To see the full case history of Natik Trading 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 Natik Trading 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 Natik Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Natik Trading Pvt Ltd has 2 board changes on record since 2002: 2 appointments. The latest: Girish Madhukar Orpe was appointed as Director on 01 Nov 2004.
Frequently asked questions
Natik 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.
Natik Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 September 1993 and is registered under CIN U51900MH1993PTC073795. The company has been struck off by the Registrar of Companies and is no longer operational.
Natik Trading had 2 directors:
- Gauresh Chhaganlal Desai - Director
- Girish Madhukar Orpe - Director
The CIN (Corporate Identification Number) of Natik Trading is U51900MH1993PTC073795. 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 Natik Trading is at Room No.14 2nd Floor Om Shanti Bhavan 577 Chira Bazar, Mumbai, Maharashtra, India – 400002.
Natik Trading was incorporated on 07 September 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Natik Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Natik Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Natik Trading has 1 court case on record: 1 filed against it.
Girish Madhukar Orpe was appointed as Director on 01 Nov 2004. Gauresh Chhaganlal Desai was appointed as Director on 01 Apr 2002.