Sthapna Trade Impex Private Limited
About Sthapna Trade Impex Private Limited
Data last updated:
Sthapna Trade Impex Private Limited 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 complete construction solutions segment of the construction sector. It was incorporated on 06 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC168373.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Ravji Joil and Shashikant Ravikant Wagh.
Its last annual general meeting (AGM) was held on 03 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 85/C – 21 Gorai 1 Vishram Chs Ltd. Gorai Borivali (W), Mumbai, Maharashtra, India – 400092.
Court records list 4 cases involving the company, including 4 filed against it.
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- Registered Address85/C – 21 Gorai 1 Vishram Chs Ltd. Gorai Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Sthapna Trade Impex Private Limited FY 2009 filings available
Financial Statement Summary of Sthapna Trade Impex Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sthapna Trade Impex Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sthapna Trade Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sthapna Trade Impex Private Limited
Sthapna Trade Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ravji Joil | Director | 25 Aug 2009 | 17 Years 1 Months | As last reported |
| Shashikant Ravikant Wagh | Director | 06 Mar 2007 | 19 Years 7 Months | As last reported |
Charges & Borrowings of Sthapna Trade Impex Private Limited
Sthapna Trade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sthapna Trade Impex Private Limited
Sthapna Trade Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies,Ministry of Corporate A | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sthapna Trade Impex Private Limited
Employment history and EPFO contributions of people linked to Sthapna Trade Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sthapna Trade Impex Private Limited
Sthapna Trade Impex Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sunil Sadashiv Gunjawate ceased to be Director on 26 Aug 2009.
Credit Ratings, Litigation & Regulatory Alerts for Sthapna Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sthapna Trade Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sthapna Trade Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sthapna Trade Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sthapna Trade Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sthapna Trade Impex Private Limited
Sthapna Trade Impex 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.
Sthapna Trade Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 06 March 2007 and is registered under CIN U45200MH2007PTC168373. The company has been struck off by the Registrar of Companies and is no longer operational.
Sthapna Trade Impex had 2 directors:
- Rajendra Ravji Joil - Director
- Shashikant Ravikant Wagh - Director
The CIN (Corporate Identification Number) of Sthapna Trade Impex is U45200MH2007PTC168373. 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 Sthapna Trade Impex is at 85C – 21 Gorai 1 Vishram Chs Ltd. Gorai Borivali W, Mumbai, Maharashtra, India – 400092.
Sthapna Trade Impex was incorporated on 06 March 2007. It is registered with the Registrar of Companies, Mumbai.
Sthapna Trade Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sthapna Trade Impex operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Sthapna Trade Impex is not listed on any stock exchange. It is an unlisted company.
Sthapna Trade Impex has 4 court cases on record: 4 filed against it.