S5 Trading Private Limited
About S5 Trading Private Limited
Data last updated:
S5 Trading Private Limited was a private limited company based in Vasai, 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 23 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190523.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anish Pradeep Shah and Ritesh Pradeep Shah.
The registered office was at 9/4 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
S5 Trading Private Limited's registered office is in Vasai, Maharashtra.
- Registered Address9/4 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202
- 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 S5 Trading Private Limited
Year-wise financial statements and ratios of S5 Trading Private Limited are in the company report Buy the company report.
Board of directors of S5 Trading Private Limited
S5 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 |
|---|---|---|---|---|
| Ritesh Pradeep Shah | Additional Director | 27 Apr 2012 | 14 Years 6 Months | As last reported |
| Anish Pradeep Shah | Director | 24 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
S5 Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
To see the full case history of S5 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 S5 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 S5 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S5 Trading Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ritesh Pradeep Shah was appointed as Additional Director on 27 Apr 2012.
Frequently asked questions
S5 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.
S5 Trading was a private limited company based in Vasai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 February 2009 and is registered under CIN U51109MH2009PTC190523. The company has been struck off by the Registrar of Companies and is no longer operational.
S5 Trading had 2 directors:
- Ritesh Pradeep Shah - Additional Director
- Anish Pradeep Shah - Director
The CIN (Corporate Identification Number) of S5 Trading is U51109MH2009PTC190523. 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 S5 Trading is at 94 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202.
S5 Trading was incorporated on 23 February 2009. It is registered with the Registrar of Companies, Mumbai.
S5 Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
S5 Trading has 1 court case on record: 1 filed against it. 1 is pending.
Ritesh Pradeep Shah was appointed as Additional Director on 27 Apr 2012. Sanjeev Parasnath Singh ceased to be Director on 01 Apr 2012. Suraj Sukhalal Verma ceased to be Director on 25 Feb 2012. S5 Trading has 5 board changes on record in total.
S5 Trading can be reached at its registered office: 94 Gokhul Park Madhuvan Ambadi Road, Vasai, Maharashtra, India – 401202.
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