Shivashra Trading Vrtical Private Limited
About Shivashra Trading Vrtical Private Limited
Data last updated:
Shivashra Trading Vrtical Private Limited was a private limited company based in Bhiwandi, 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 13 December 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC318203.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shammam Mohammed Abbas Momin and Shivani Sharad Ranpise.
The registered office was at Bldg A Gala No A3 Shri Adinath Complex Near Ashtavinayak Bldg Kalher, Bhiwandi, Maharashtra, India – 421302.
Company details
Contact details
Shivashra Trading Vrtical Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressBldg A Gala No A3 Shri Adinath Complex Near Ashtavinayak Bldg Kalher, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Wholesale, Specialty
- 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 Shivashra Trading Vrtical Private Limited
Year-wise financial statements and ratios of Shivashra Trading Vrtical Private Limited are in the company report Buy the company report.
Board of directors of Shivashra Trading Vrtical Private Limited
Shivashra Trading Vrtical has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shammam Mohammed Abbas Momin | Director | 13 Dec 2018 | 7 Years 10 Months | As last reported |
| Shivani Sharad Ranpise Also directs: Leveragex Technologies Private Limited | Director | 13 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivashra Trading Vrtical 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 Shivashra Trading Vrtical 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 Shivashra Trading Vrtical Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivashra Trading Vrtical Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Shammam Mohammed Abbas Momin was appointed as Director on 13 Dec 2018.
Frequently asked questions
Shivashra Trading Vrtical 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.
Shivashra Trading Vrtical was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 December 2018 and is registered under CIN U51909MH2018PTC318203. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivashra Trading Vrtical had 2 directors:
- Shammam Mohammed Abbas Momin - Director
- Shivani Sharad Ranpise - Director
The CIN (Corporate Identification Number) of Shivashra Trading Vrtical is U51909MH2018PTC318203. 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 Shivashra Trading Vrtical is at Bldg A Gala No A3 Shri Adinath Complex Near Ashtavinayak Bldg Kalher, Bhiwandi, Maharashtra, India – 421302.
Shivashra Trading Vrtical was incorporated on 13 December 2018. It is registered with the Registrar of Companies, Mumbai.
Shivashra Trading Vrtical operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shammam Mohammed Abbas Momin was appointed as Director on 13 Dec 2018. Shivani Sharad Ranpise was appointed as Director on 13 Dec 2018.
Shivashra Trading Vrtical can be reached at its registered office: Bldg A Gala No A3 Shri Adinath Complex Near Ashtavinayak Bldg Kalher, Bhiwandi, Maharashtra, India – 421302.
Shivashra Trading Vrtical is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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