Sinnar Trading Private Limited
About Sinnar Trading Private Limited
Data last updated:
Sinnar Trading Private Limited was a private limited company based in Pune, 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 05 December 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2007PTC131075.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Hanif Somji Gulamali and Jenice Hanif Somji.
The registered office was at Shop No. 5 Herms Kunj Mangaldas Road Next To Air India Office, Pune, Maharashtra, India – 411001.
Court records list 12 cases involving the company, including 12 filed against it.
Company details
Contact details
Sinnar Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressShop No. 5 Herms Kunj Mangaldas Road Next To Air India Office, Pune, Maharashtra, India – 411001
- 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 Sinnar Trading Private Limited
Year-wise financial statements and ratios of Sinnar Trading Private Limited are in the company report Buy the company report.
Board of directors of Sinnar Trading Private Limited
Sinnar Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanif Somji Gulamali Also directs: Gagan Buildscapes LLP, Gulmohar Vail Agro Tourism LLP, Luxe Lagoon Hospitality LLP and 5 more | Director | 05 Dec 2007 | 18 Years 10 Months | As last reported |
| Jenice Hanif Somji | Director | 05 Dec 2007 | 18 Years 10 Months | As last reported |
| Nizar Mawani Also directs: Primestart Trading Private Limited, Wagholistart Agro Trading Private Limited, Kharadi Agro Trading Private Limited and 5 more | Director | 15 Dec 2007 | 18 Years 10 Months | As last reported |
| Nurjehan Nizar Mawani Also directs: Primestart Trading Private Limited | Additional Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Sinnar Trading Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 12 | 12 | 0 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sinnar 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 Sinnar 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 Sinnar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sinnar Trading Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Nurjehan Nizar Mawani was appointed as Additional Director on 01 Apr 2009.
Frequently asked questions
Sinnar 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.
Sinnar Trading was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 December 2007 and is registered under CIN U51909PN2007PTC131075. The company has been struck off by the Registrar of Companies and is no longer operational.
Sinnar Trading had 4 directors:
- Hanif Somji Gulamali - Director
- Jenice Hanif Somji - Director
- Nizar Mawani - Director
- Nurjehan Nizar Mawani - Additional Director
The CIN (Corporate Identification Number) of Sinnar Trading is U51909PN2007PTC131075. 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 Sinnar Trading is at Shop No. 5 Herms Kunj Mangaldas Road Next To Air India Office, Pune, Maharashtra, India – 411001.
Sinnar Trading was incorporated on 05 December 2007. It is registered with the Registrar of Companies, Pune.
Sinnar Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sinnar Trading has 12 court cases on record: 12 filed against it.
Nurjehan Nizar Mawani was appointed as Additional Director on 01 Apr 2009. Nizar Mawani was appointed as Director on 15 Dec 2007. Hanif Somji Gulamali was appointed as Director on 05 Dec 2007. Sinnar Trading has 4 board changes on record in total.
Sinnar Trading can be reached at its registered office: Shop No. 5 Herms Kunj Mangaldas Road Next To Air India Office, Pune, Maharashtra, India – 411001.